Court Opinion

ID: 9556105
Source: CourtListenerOpinion
Date Created: 2023-08-16 06:00:21.965658+00
Date Added: 2024-06-11T16:41:26.456003
License: Public Domain

UNITED STATES OF AMERICA
                   MERIT SYSTEMS PROTECTION BOARD

LADONNA K. WATSON 1,                              DOCKET NUMBER
                    Appellant,                    CH-0752-16-0404-X-1

             v.

UNITED STATES POSTAL SERVICE,                     DATE: August 15, 2023
                    Agency.

        THIS FINAL ORDER IS NONPRECEDENTIAL 2

      Hartley David Alley, Esquire, San Antonio, Texas, for the appellant.

      Deborah M. Levine, Esquire, Denver, Colorado, for the agency.

                                       BEFORE

                           Cathy A. Harris, Vice Chairman
                            Raymond A. Limon, Member

1
  On March 29, 2022, the appellant filed in her other appeal pending before the Board
notice that she has changed her last name from Droke to Watson. Watson v. U.S. Postal
Service, MSPB Docket No. CH-0752-16-0404-A-1, Petition for Review File, Tab 9.
Pursuant to the Board’s regulations, this pleading was also served on the agency. Id.
at 5; see 5 C.F.R. § 1201.26(b)(2). Accordingly, the Board has changed the case
captions of the appellant’s currently pending appeals to reflect her name change. Any
cases previously heard by the Board that are now closed will still reflect the appellant’s
prior name, LaDonna K. Droke.
2
   A nonprecedential order is one that the Board has determined does n ot add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 Parties may cite nonprecedential orders,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 contras t, 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

                                       FINAL ORDER

¶1         On December 20, 2018, the administrative judge issued a compliance initial
     decision granting the appellant’s petition for enforcement and finding the agency
     in noncompliance with the Board’s final order in the underlying appeal. Droke v.
     U.S. Postal Service, MSPB Docket No. CH-0752-16-0404-C-1, Compliance File
     (CF), Tab 38, Compliance Initial Decision (CID), Tab 40 3; Droke v. U.S. Postal
     Service, MSPB Docket No. CH-0752-16-0404-I-3, Appeal File, Tab 13, Initial
     Decision (ID).    For the reasons discussed below, we now find the agency in
     compliance and DISMISS the petition for enforcement.

         DISCUSSION OF ARGUMENTS AND EVIDENCE ON COMPLIANCE
¶2         On October 27, 2017, the administrative judge issued an initial decision
     mitigating the appellant’s removal to a 60-day suspension and ordering the
     agency to pay her back pay with interest and to adjust her benefits with
     appropriate credits and deductions. ID at 47-48. The initial decision became the
     final decision of the Board on December 1, 2017, after neither party petitioned
     the full Board for review. ID at 50.
¶3         On February 6, 2018, the appellant filed a new MSPB appeal that, as it
     effectively argued that the agency improperly mitigated her removal by returning
     her to a position geographically remote from her home of record, was construed
     and docketed as a petition for enforcement of the Board’ s October 27, 2017 order.
     CF, Tab 1; CID at 1-2.
¶4         On December 20, 2018, the administrative judge issued a compliance initial
     decision finding the agency in noncompliance.              CID.     Specifically, the
     administrative judge found that the agency did not justify placing the appellant in

     3
       In a December 21, 2018 erratum, the administrative judge corrected the compliance
     initial decision to the extent it incorrectly stated in one place that the petition for
     enforcement was “DENIED” to correctly read that it was “GRANTED.” CF, Tab 40.
                                                                                       3

     a position outside of her commuting area and thus had failed to return her as
     nearly as possible to the status quo ante.       CID at 15 -17.    In addition, the
     administrative judge found that the agency failed to show that it provided the
     appellant the back pay to which she was entitled and failed to provide sufficient
     detail regarding its interest calculations.    CID at 17-19.      Accordingly, the
     administrative judge granted the appellant’s petition for enforcement and ordered
     the agency to take the following actions: (1) pay the appellant the appropriate
     amount of back pay, with interest, and adjust benefits with appropriate credits and
     deductions from the date of her removal (May 13, 2016) through the d ate she
     began her detail to the position within her local commuting area in Portageville;
     (2) provide a full accounting for any back pay with interest the agency asserts it
     had already paid the appellant; (3) restore any annual leave the appellant utilized
     between the date of her reinstatement and the date of her detail to the Portageville
     position; and (4) correct any deficiencies with the appellant’s health insurance
     coverage or benefits that were related to a change in the appellant’s duty status
     occurring between her reinstatement and the date she began her permanent
     position at the Portageville facility. CID at 19-20.
¶5        Neither party filed any submission with the Office of the Clerk of the Board
     within the time limit set forth in 5 C.F.R. § 1201.114. Therefore, pursuant to
     5 C.F.R. § 1201.183(b)-(c), the administrative judge’s findings of noncompliance
     have become final, and the appellant’s petition for enforcement has been referred
     to the Board for a final decision on compliance. Watson v. U.S. Postal Service,
     MSPB Docket No. CH-0752-16-0404-X-1, Compliance Referral File (CRF),
     Tab 1.
¶6        On March 5, 2019, the agency submitted its response to the comp liance
     initial decision. CRF, Tab 2. In its statement, the agency explained that it had
     provided the appellant with her back pay related to the original mitigation of her
     removal, along with a check for interest on that back pay. Id. at 4-5. The agency
                                                                                          4

      included with its submission exhibits that contained a narrative summary of the
      back pay and detailed calculations of the back pay. Id. at 48-78.
¶7          On March 25, 2019, the appellant responded that, although the agency had
      taken steps to comply, it was not yet in full compliance. CRF, Tab 3 at 4-5.
      Specifically, the appellant stated that the agency had provided full back pay and
      interest for the period of time from her May 2016 removal through her initial
      reinstatement in December 2017, but had not yet provided back pay or interest
      covering the period in which she was assigned to a position outside of her
      commuting area. Id. The appellant also stated that the agency had not, as of the
      date of filing, restored her annual leave. Id. at 5. The appellant finally stated that
      the deficiencies regarding her health insurance coverage had been rectified. Id.
¶8          On March 29, 2019, the agency filed a supplemental response stating that it
      made the second back pay payment to the appellant and provided detailed
      calculations of the second payment. CRF, Tab 4 at 4-13.
¶9          On April 1, 2019, the appellant replied to the agency’s supplemental
      response. CRF, Tab 5. The appellant indicated that she had received the second
      back pay check and that the agency had restored her annual leave, but also stated
      that she had not yet received the interest owed on the second back pay payment.
      Id. at 3.
¶10         On June 11, 2020, the Board issued an order requesting further information
      from the agency regarding both interest payments. CRF, Tab 6. The Board noted
      that the agency failed to provide detailed calculations for either interest payment
      and also failed to inform the Board as to whether the second interest payment was
      ever made. Id. at 1-2.
¶11         On June 16, 2020, the agency responded to the Board’s June 11, 2020 order.
      CRF, Tab 7.     In its response, the agency provided evidence that the second
      interest payment check was sent to the appellant on April 3, 2019, along with
      detailed calculations for the second interest payment. Id. at 4-8.
                                                                                            5

¶12         On June 23, 2020, the appellant replied to the agency’s June 16, 2020
      response, stating that she had received the second interest payment and was
      satisfied that she was paid the full amount of interest owed for both back
      payments. CRF, Tab 8.

                                           ANALYSIS
¶13         When the Board finds a personnel action unwarranted or not sustainable, it
      orders that the appellant be placed, as nearly as possible, in the situation she
      would have been in had the wrongful personnel action not occurred. House v.
      Department of the Army, 98 M.S.P.R. 530, ¶ 9 (2005). The agency bears the
      burden to prove its compliance with a Board order. An agency’s assertions of
      compliance must include a clear explanation of its compliance actions supported
      by documentary evidence. Vaughan v. Department of Agriculture, 116 M.S.P.R.
      319, ¶ 5 (2011). The appellant may rebut the agency’s evidence of compliance by
      making “specific, nonconclusory, and supported assertions of continued
      noncompliance.” Brown v. Office of Personnel Management, 113 M.S.P.R. 325,
      ¶ 5 (2010).
¶14         Here, the parties’ combined submissions show that the agency has now
      reached full compliance with all of the outstanding complian ce obligations
      identified in the compliance initial decision.     CID at 19 -20.     Specifically, the
      agency has demonstrated that it made two separate back pay payments to the
      appellant, and it has provided detailed calculations of both payments. CRF, Tab 2
      at 4-5, 48-78, Tab 4 at 4-13.      The agency has further shown that it sent the
      appellant two separate interest payments for the two back pay payments. 4 CRF,
      Tab 2 at 5, 48-49. The appellant’s submissions indicate that she has received all
      payments from the agency and is satisfied they are accurate. CRF, Tab 3 at 4-5,

      4
        The agency has provided detailed calculations for the second interest payment but did
      not provide calculations for the first interest payment. CRF, Tab 7 at 4 -8. Because the
      appellant has indicated that she is satisfied the first interest payment is accurate, we
      find the agency compliant with this requirement. CRF, Tab 8 at 3.
                                                                                            6

      Tab 5 at 3, Tab 8 at 3. The appellant’s submissions additionally state that the
      agency has also corrected all deficiencies with her health insurance coverage and
      restored her annual leave. CRF, Tab 3 at 5, Tab 5 at 3.
¶15         Accordingly, in light of the agency’s evidence of compliance and the
      appellant’s statements of satisfaction with the agency’s evidence, the Board finds
      the agency in compliance and dismisses the petition for enforcement. This is the
      final decision of the Merit Systems Protection Board in this compliance
      proceeding. Title 5 of the Code of Federal Regulations, section 1201.183(c)(1)
      (5 C.F.R. § 1201.183(c)(1)).

                        NOTICE TO THE APPELLANT REGARDING
                              YOUR RIGHT TO REQUEST
                             ATTORNEY FEES AND COSTS
            You may be entitled to be paid by the agency for your reasonable attorney
      fees and costs. To be paid, you must meet the requirements set out at Title 5 of
      the United States Code (5 U.S.C.), sections 7701(g), 1221(g), or 1214(g). The
      regulations may be found at 5 C.F.R. §§ 1201.201, 1201.202, and 1201.203. If
      you believe you meet these requirements, you must file a motion for attorney fees
      WITHIN 60 CALENDAR DAYS OF THE DATE OF THIS DECISION.                              You
      must file your attorney fees motion with the office that issued the initial decision
      on your appeal.

                               NOTICE OF APPEAL RIGHTS 5
            You may obtain review of this final decision. 5 U.S.C. § 7703(a)(1). By
      statute, the nature of your claims determines the time limit for seeking such
      review and the appropriate forum with which to file.              5 U.S.C. § 7703(b).
      Although we offer the following summary of available appeal rights, the Merit
      Systems Protection Board does not provide legal advice on which option is most

      5
        Since the issuance of the initial decision in this matter, the Board may have updated
      the notice of review rights included in final decisions. As indicated in the notice, the
      Board cannot advise which option is most appropriate in any matter.
                                                                                        7

appropriate for your situation and the rights described below do not represent a
statement of how courts will rule regarding which cases fall within their
jurisdiction.   If you wish to seek review of this final decision, you should
immediately review the law applicable to your claims and carefully follow all
filing time limits and requirements. Failure to file within the applicable time
limit may result in the dismissal of your case by your chosen forum.
      Please read carefully each of the three main possible choices of review
below to decide which one applies to your particular case. If you have questions
about whether a particular forum is the appropriate one to review your case, you
should contact that forum for more information.

      (1) Judicial review in general. As a general rule, an appellant seeking
judicial review of a final Board order must file a petition for review with the U.S.
Court of Appeals for the Federal Circuit, which must be received by the court
within 60 calendar days of the date of issuance of this decision.               5 U.S.C.
§ 7703(b)(1)(A).
      If you submit a petition for review to the U.S. Court of Appeals for the
Federal   Circuit,   you   must   submit   your   petition   to   the   court    at   the
following address:
                              U.S. Court of Appeals
                              for the Federal Circuit
                             717 Madison Place, N.W.
                             Washington, D.C. 20439

      Additional information about the U.S. Court of Appeals for the Federal
Circuit is available at the court’s website, www.cafc.uscourts.gov. Of particular
relevance is the court’s “Guide for Pro Se Petitioners and Appellants,” which is
contained within the court’s Rules of Practice, and Forms 5, 6, 10, and 11.
      If you are interested in securing pro bono representation for an appeal to
the U.S. Court of Appeals for the Federal Circuit, you may visit our website at
http://www.mspb.gov/probono for information regarding pro bono representation
                                                                                   8

for Merit Systems Protection Board appellants before the Federal Circuit. The
Board neither endorses the services provided by any attorney nor warrants that
any attorney will accept representation in a given case.

      (2) Judicial   or   EEOC     review   of   cases     involving   a   claim   of
discrimination. This option applies to you only if you have claimed that you
were affected by an action that is appealable to the Board and that such action
was based, in whole or in part, on unlawful discrimination. If so, you may obtain
judicial review of this decision—including a disposition of your discrimination
claims—by filing a civil action with an appropriate U.S. district court ( not the
U.S. Court of Appeals for the Federal Circuit), within 30 calendar days after you
receive this decision.     5 U.S.C. § 7703(b)(2); see Perry v. Merit Systems
Protection Board, 582 U.S. 420 (2017). If you have a representative in this case,
and your representative receives this decision before you do, then you must file
with the district court no later than 30 calendar days after your representative
receives this decision. If the action involves a claim of discrimination based on
race, color, religion, sex, national origin, or a disabling condition, you may be
entitled to representation by a court-appointed lawyer and to waiver of any
requirement of prepayment of fees, costs, or other security.           See 42 U.S.C.
§ 2000e-5(f) and 29 U.S.C. § 794a.
      Contact information for U.S. district courts can be found at their respective
websites, which can be accessed through the link below:
      http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx.
      Alternatively, you may request review by the Equal Employment
Opportunity Commission (EEOC) of your discrimination claims only, excluding
all other issues. 5 U.S.C. § 7702(b)(1). You must file any such request with the
EEOC’s Office of Federal Operations within 30 calendar days after you receive
this decision. 5 U.S.C. § 7702(b)(1). If you have a representative in this case,
and your representative receives this decision before you do, then you must file
                                                                                      9

with the EEOC no later than 30 calendar days after your representative receives
this decision.
      If you submit a request for review to the EEOC by regular U.S. mail, the
address of the EEOC is:
                            Office of Federal Operations
                     Equal Employment Opportunity Commission
                                  P.O. Box 77960
                             Washington, D.C. 20013

      If you submit a request for review to the EEOC via commercial delivery or
by a method requiring a signature, it must be addressed to:
                            Office of Federal Operations
                     Equal Employment Opportunity Commission
                                 131 M Street, N.E.
                                   Suite 5SW12G
                             Washington, D.C. 20507

      (3) Judicial     review   pursuant     to   the   Whistleblower       Protection
Enhancement Act of 2012. This option applies to you only if you have raised
claims of reprisal for whistleblowing disclosures under 5 U.S.C. § 2302(b)(8) or
other protected activities listed in 5 U.S.C. § 2302(b)(9)(A)(i), (B), (C), or (D).
If so, and your judicial petition for review “raises no challenge to the Board’s
disposition of allegations of a prohibited personnel practice described in section
2302(b) other than practices described in section 2302(b)(8), or 2302(b)(9)(A)(i),
(B), (C), or (D),” then you may file a petition for judicial review either with th e
U.S. Court of Appeals for the Federal Circuit or any court of appeals of
competent jurisdiction. 6   The court of appeals must receive your petition for

6
   The original statutory provision that provided for judicial review of certain
whistleblower claims by any court of appeals of competent jurisdiction expired on
December 27, 2017. The All Circuit Review Act, signed into law by the President on
July 7, 2018, permanently allows appellants to file petitions for judicial review of
MSPB decisions in certain whistleblower reprisal cases with the U.S. Court of Appeals
for the Federal Circuit or any other circuit court of appeals of competent jurisdiction.
The All Circuit Review Act is retroactive to November 26, 2017. Pub. L. No. 115-195,
132 Stat. 1510.
                                                                                10

review within 60 days of the date of issuance of this decision.           5 U.S.C.
§ 7703(b)(1)(B).
      If you submit a petition for judicial review to the U.S. Court of Appeals for
the Federal Circuit, you must submit your petition to the court at the
following address:
                             U.S. Court of Appeals
                             for the Federal Circuit
                            717 Madison Place, N.W.
                            Washington, D.C. 20439

      Additional information about the U.S. Court of Appeals for the Federal
Circuit is available at the court’s website, www.cafc.uscourts.gov. Of particular
relevance is the court’s “Guide for Pro Se Petitioners and Appellants,” which is
contained within the court’s Rules of Practice, and Forms 5, 6, 10, and 11.
      If you are interested in securing pro bono representation for an appeal to
the U.S. Court of Appeals for the Federal Circuit, you may visit our website at
http://www.mspb.gov/probono for information regarding pro bono representation
for Merit Systems Protection Board appellants before the Federal Circuit. The
Board neither endorses the services provided by any attorney nor warrants that
any attorney will accept representation in a given case.
      Contact information for the courts of appeals can be found at their
respective websites, which can be accessed through the link below:
      http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx.

FOR THE BOARD:                            /s/ for
                                          Jennifer Everling
                                          Acting Clerk of the Board
Washington, D.C.