[Code of Federal Regulations]

[Title 5, Volume 3, Parts 1200 to end]

[Revised as of January 1, 1998]

From the U.S. Government Printing Office via GPO Access

[CITE: 5CFR2424]


[Page 390-394]

 

                    TITLE 5--ADMINISTRATIVE PERSONNEL

 

CHAPTER XIV--FEDERAL LABOR RELATIONS AUTHORITY, GENERAL COUNSEL OF THE FEDERAL LABOR RELATIONS AUTHORITY AND FEDERAL SERVICE IMPASSES PANEL

 

PART 2424--EXPEDITED REVIEW OF NEGOTIABILITY ISSUES


                    Subpart A--Instituting an Appeal


Sec.

2424.1  Conditions governing review.

2424.2  Who may file a petition.

2424.3  Time limits for filing.

2424.4  Content of petition; service.

2424.5  Selection of the unfair labor practice procedure or the 

          negotiability procedure.

2424.6  Position of the agency; time limits for filing; service.

2424.7  Response of the exclusive representative; time limits for 

          filing; service.

2424.8  Additional submissions to the Authority.

2424.9  Hearing.

2424.10  Authority decision and order; compliance.


Subpart B--Criteria for Determining Compelling Need for Agency Rules and 

                               Regulations


2424.11  Illustrative criteria.


    Authority: 5 U.S.C. 7134.


[[Page 391]]



    Source: 45 FR 3511, Jan. 17, 1980, unless otherwise noted.


                    Subpart A--Instituting an Appeal


Sec. 2424.1  Conditions governing review.


    The Authority will consider a negotiability issue under the 

conditions prescribed by 5 U.S.C. 7117 (b) and (c), namely: If an agency 

involved in collective bargaining with an exclusive representative 

alleges that the duty to bargain in good faith does not extend to any 

matter proposed to be bargained because, as proposed, the matter is 

inconsistent with law, rule or regulation, the exclusive representative 

may appeal the allegation to the Authority when--

    (a) It disagrees with the agency's allegation that the matter as 

proposed to be bargained is inconsistent with any Federal law or any 

Government-wide rule or regulation; or

    (b) It alleges, with regard to any agency rule or regulation 

asserted by the agency as a bar to negotiations on the matter, as 

proposed, that:

    (1) The rule or regulation violates applicable law, or rule or 

regulation of appropriate authority outside the agency;

    (2) The rule or regulation was not issued by the agency or by any 

primary national subdivision of the agency, or otherwise is not 

applicable to bar negotiations with the exclusive representative, under 

5 U.S.C. 7117(a)(3); or

    (3) No compelling need exists for the rule or regulation to bar 

negotiations on the matter, as proposed, because the rule or regulation 

does not meet the criteria established in subpart B of this part.


Sec. 2424.2  Who may file a petition.


    A petition for review of a negotiability issue may be filed by an 

exclusive representative which is a party to the negotiations.



Sec. 2424.3  Time limits for filing.

    The time limit for filing a petition for review is fifteen (15) days 

after the date the agency's allegation that the duty to bargain in good 

faith does not extend to the matter proposed to be bargained is served 

on the exclusive representative. The exclusive representative shall 

request such allegation in writing and the agency shall make the 

allegation in writing and serve a copy on the exclusive representative: 

Provided, however, That review of a negotiability issue may be requested 

by an exclusive representative under this subpart without a prior 

written allegation by the agency if the agency has not served such 

allegation upon the exclusive representative within ten (10) days after 

the date of the receipt by any agency bargaining representative at the 

negotiations of a written request for such allegation.



Sec. 2424.4  Content of petition; service.


    (a) A petition for review shall be dated and shall contain the 

following:

    (1) A statement setting forth the express language of the proposal 

sought to be negotiated as submitted to the agency;

    (2) An explicit statement of the meaning attributed to the proposal 

by the exclusive representative including:

    (i) Explanation of terms of art, acronyms, technical language, or 

any other aspect of the language of the proposal which is not in common 

usage; and

    (ii) Where the proposal is concerned with a particular work 

situation, or other particular circumstances, a description of the 

situation or circumstances which will enable the Authority to understand 

the context in which the proposal is intended to apply;

    (3) A copy of all pertinent material, including the agency's 

allegation in writing that the matter, as proposed, is not within the 

duty to bargain in good faith, and other relevant documentary material; 

and

    (4) Notification by the petitioning labor organization whether the 

negotiability issue is also involved in an unfair labor practice charge 

filed by such labor organization under part 2423 of this subchapter and 

pending before the General Counsel.

    (b) A copy of the petition including all attachments thereto shall 

be served on the agency head and on the principal agency bargaining 

representative at the negotiations.

    (c)(1) Filing an incomplete petition for review will result in the 

exclusive representative being asked to provide


[[Page 392]]


the missing or incomplete information. Noncompliance with a request to 

complete the record may result in dismissal of the petition.

    (2) The processing priority accorded to an incomplete petition, 

relative to other pending negotiability appeals, will be based upon the 

date when the petition is completed--not the date it was originally 

filed.

[45 FR 3511, Jan. 17, 1980, as amended at 46 FR 40674, Aug. 11, 1981; 51 

FR 45753, Dec. 22, 1986]




Sec. 2424.5  Selection of the unfair labor practice procedure or the 

          negotiability procedure.


    Where a labor organization files an unfair labor practice charge 

pursuant to part 2423 of this subchapter which involves a negotiability 

issue, and the labor organization also files pursuant to this part a 

petition for review of the same negotiability issue, the Authority and 

the General Counsel ordinarily will not process the unfair labor 

practice charge and the petition for review simultaneously. Under such 

circumstances, the labor organization must select under which procedure 

to proceed. Upon selection of one procedure, further action under the 

other procedure will ordinarily be suspended. Such selection must be 

made regardless of whether the unfair labor practice charge or the 

petition for review of a negotiability issue is filed first. 

Notification of this selection must be made in writing at the time that 

both procedures have been invoked, and must be served on the Authority, 

the appropriate Regional Director and all parties to both the unfair 

labor practice case and the negotiability case. Cases which solely 

involve an agency's allegation that the duty to bargain in good faith 

does not extend to the matter proposed to be bargained and which do not 

involve actual or contemplated changes in conditions of employment may 

only be filed under this part.


Sec. 2424.6  Position of the agency; time limits for filing; service.


    (a) Within thirty (30) days after the date of the receipt by the 

head of an agency of a copy of a petition for review of a negotiability 

issue the agency shall file a statement--

    (1) Withdrawing the allegation that the duty to bargain in good 

faith does not extend to the matter proposed to be negotiated; or

    (2) Setting forth in full its position on any matters relevant to 

the petition which it wishes the Authority to consider in reaching its 

decision, including a full and detailed statement of its reasons 

supporting the allegation. The statement shall cite the section of any 

law, rule or regulation relied upon as a basis for the allegation and 

shall contain a copy of any internal agency rule or regulation so relied 

upon. The statement shall include:

    (i) Explanation of the meaning the agency attributes to the proposal 

as a whole, including any terms of art, acronyms, technical language or 

any other aspect of the language of the proposal which is not in common 

usage; and

    (ii) Description of a particular work situation, or other particular 

circumstance the agency views the proposal to concern, which will enable 

the Authority to understand the context in which the proposal is 

considered to apply by the agency.

    (b) A copy of the agency's statement of position, including all 

attachments thereto shall be served on the exclusive representative.

[45 FR 3511, Jan. 17, 1980; 45 FR 8933, Feb. 11, 1980; 51 FR 45753, Dec. 

22, 1986]


Sec. 2424.7  Response of the exclusive representative; time limits for 

          filing; service.


    (a) Within fifteen (15) days after the date of the receipt by an 

exclusive representative of a copy of an agency's statement of position 

the exclusive representative shall file a full and detailed response 

stating its position and reasons for:

    (1) Disagreeing with the agency's allegation that the matter, as 

proposed to be negotiated, is inconsistent with any Federal law or 

Government-wide rule or regulation; or

    (2) Alleging that the agency's rules or regulations violate 

applicable law, or rule or regulation or appropriate authority outside 

the agency; that the rules or regulations were not issued by the agency 

or by any primary national subdivision of the agency, or otherwise


[[Page 393]]


are not applicable to bar negotiations under 5 U.S.C. 7117(a)(3); or 

that no compelling need exists for the rules or regulations to bar 

negotiations.

    (b) The response shall cite the particular section of any law, rule 

or regulation alleged to be violated by the agency's rules or 

regulations; or shall explain the grounds for contending the agency 

rules or regulations are not applicable to bar negotiations under 5 

U.S.C. 7117(a)(3), or fail to meet the criteria established in subpart B 

of this part or were not issued at the agency headquarters level or at 

the level of a primary national subdivision.

    (c) A copy of the response of the exclusive representative including 

all attachments thereto shall be served on the agency head and on the 

agency's representative of record in the proceeding before the 

Authority.

[45 FR 3511, Jan. 17, 1980; 45 FR 8933, Feb. 11, 1980]


Sec. 2424.8  Additional submissions to the Authority.


    The Authority will not consider any submission filed by any party, 

whether supplemental or responsive in nature, other than those 

authorized under Secs. 2424.2 through 2424.7 unless such submission is 

requested by the Authority; or unless, upon written request by any 

party, a copy of which is served on all other parties, the Authority in 

its discretion grants permission to file such submission.


Sec. 2424.9  Hearing.


    A hearing may be held, in the discretion of the Authority, before a 

determination is made under 5 U.S.C. 7117(b) or (c). If a hearing is 

held, it shall be expedited to the extent practicable and shall not 

include the General Counsel as a party.


Sec. 2424.10  Authority decision and order; compliance.


    (a) Subject to the requirements of this subpart the Authority shall 

expedite proceedings under this part to the extent practicable and shall 

issue to the exclusive representative and to the agency a written 

decision on the allegation and specific reasons therefor at the earliest 

practicable date.

    (b) If the Authority finds that the duty to bargain extends to the 

matter proposed to be bargained, the decision of the Authority shall 

include an order that the agency shall upon request (or as otherwise 

agreed to by the parties) bargain concerning such matter. If the 

Authority finds that the duty to bargain does not extend to the matter 

proposed to be negotiated, the Authority shall so state and issue an 

order dismissing the petition for review of the negotiability issue. If 

the Authority finds that the duty to bargain extends to the matter 

proposed to be bargained only at the election of the agency, the 

Authority shall so state and issue an order dismissing the petition for 

review of the negotiability issue.

    (c) When an order is issued as provided in paragraph (b) of this 

section, the agency or exclusive representative shall report to the 

appropriate Regional Director within a specified period failure to 

comply with an order that the agency shall upon request (or as otherwise 

agreed to by the parties) bargain concerning the disputed matter. If the 

Authority finds such a failure to comply with its order, the Authority 

shall take whatever action it deems necessary, including enforcement 

under 5 U.S.C. 7123(b).

[45 FR 48576, July 21, 1980; 45 FR 49905, July 28, 1980; 46 FR 12191, 

Feb. 13, 1981]


Subpart B--Criteria for Determining Compelling Need for Agency Rules and 

                               Regulations


Sec. 2424.11  Illustrative criteria.


    A compelling need exists for an agency rule or regulation concerning 

any condition of employment when the agency demonstrates that the rule 

or regulation meets one or more of the following illustrative criteria:

    (a) The rule or regulation is essential, as distinguished from 

helpful or desirable, to the accomplishment of the mission or the 

execution of functions of the agency or primary national subdivision in 

a manner which is consistent with the requirements of an effective and 

efficient government.


[[Page 394]]


    (b) The rule or regulation is necessary to insure the maintenance of 

basic merit principles.

    (c) The rule or regulation implements a mandate to the agency or 

primary national subdivision under law or other outside authority, which 

implementation is essentially nondiscretionary in nature.