Court Opinion

ID: 9394235
Source: CourtListenerOpinion
Date Created: 2023-05-12 20:00:09.476143+00
Date Added: 2024-06-11T17:18:58.111407
License: Public Domain

UNITED STATES OF AMERICA
                   MERIT SYSTEMS PROTECTION BOARD

THOMAS W. FOSTER,                               DOCKET NUMBER
             Appellant,                         SF-0752-18-0039-X-1

             v.

DEPARTMENT OF THE ARMY,                         DATE: May 12, 2023
            Agency.

        THIS FINAL ORDER IS NONPRECEDENTIAL 1

      Brook L. Beesley, Alameda, California, for the appellant.

      Melissa A. Dunkley, Pamela J. Campbell, and Stephen Geringer, Esquire,
       Joint Base Lewis-McChord, Washington, for the agency.

                                      BEFORE

                          Cathy A. Harris, Vice Chairman
                           Raymond A. Limon, Member
                           Tristan L. Leavitt, Member 2

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   A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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
  Member Leavitt’s name is included in decisions on which the three -member Board
completed the voting process prior to his March 1, 2023 departure.
                                                                                      2

                                      FINAL ORDER

¶1        On October 12, 2018, the appellant filed a petition for enforcement of the
     administrative judge’s June 4, 2018 initial decision, which became the Board’s
     final order on July 9, 2018, when neither party filed a petition for review. Foster
     v. Department of the Army, MSPB Docket No. SF-0752-18-0039-C-1, Compliance
     File (CF), Tab 1; Foster v. Department of the Army, MSPB Docket No. SF-0752-
     18-0039-I-1, Initial Appeal File, Tab 28, Initial Decision. On January 7, 2020,
     the administrative judge issued a compliance initial decision finding the agency in
     compliance and denying the appellant’s petition for enforcement . CF, Tab 31,
     Compliance Initial Decision. The appellant appealed that decision to the U.S.
     Court of Appeals for the Federal Circuit (Federal Circuit), which issued a
     decision on October 15, 2020, affirming the compliance initial decision in part
     and reversing it in part.   Foster v. Department of the Army, MSPB Docket
     No. SF-0752-18-0039-M-1, Remand File (RF), Tab 1. In a February 17, 2021
     remand compliance initial decision, the administrative judge found the agency in
     noncompliance with the Board’s final decision and granted the appellant’s
     petition for enforcement.    RF, Tab 11, Remand Compliance Initial Decision
     (RCID). For the reasons discussed below, we now find the agency in compliance
     and DISMISS the appellant’s petition for enforcement.

        DISCUSSION OF ARGUMENTS AND EVIDENCE ON COMPLIANCE
¶2        The Federal Circuit found that the agency had not properly calculated
     payment for the appellant’s uniform allowance. RF, Tab 1 at 9. Accordingly, on
     remand from the court, the administrative judge granted the appellant’s petition
     for enforcement in part, finding that the agency had not restored him to the status
     quo ante, in that it had not properly restored his uniform allowance. RCID at 6.
     Specifically, the administrative judge ordered the agency to pay the appellant a
     uniform allowance of $1,600. Id. Neither party filed any submission with the
     Clerk of the Board within the time limit set forth in 5 C.F.R. § 1201.114. As
                                                                                      3

     such, pursuant to 5 C.F.R. § 1201.183(b)-(c), the administrative judge’s findings
     of noncompliance became final, and the appellant’s petition for enforcement has
     been referred to the Board for a final decision on issues of compliance. Foster v.
     Department of the Army, MSPB Docket No. SF-0752-18-0039-X-1, Compliance
     Referral File (CRF), Tab 1.
¶3        The Clerk of the Board issued an acknowledgment order on March 26,
     2021, directing the agency to submit a statement and evidence that it had taken
     the actions identified in the remand compliance initial decision within 15 calendar
     days. CRF, Tab 1 at 1. The order also directed the appellant to file a response to
     the agency’s evidence of compliance within 20 calendar days after the agency’s
     evidence was submitted. Id. at 3. The order informed the appellant that, if he did
     not submit a response to the agency’s evidence of compliance, the Board may
     assume he was satisfied and dismiss the petition for enforcement. Id.
¶4        The agency submitted a statement on March 29, 2021, which detailed its
     attempts to communicate with the appellant’s representative in order to obtain the
     documents needed to process the uniform allowance payment. CRF, Tab 2 at 4 -5.
     The agency stated that the representative did not immediately supply the
     necessary documentation.      Id.   The agency averred that, once it received the
     documents from the appellant’s representative, it forwarded them to the Defense
     Finance and Accounting Service, which is the entity responsible for issuing the
     payment. Id. at 5. The agency stated that it required additional time to complete
     the payment due to the appellant’s representative’s delay in responding to its
     request for the documentation. Id. at 5-6.
¶5        The appellant filed a reply and request for sanctions on April 15, 2021,
     alleging that the agency had not timely filed a compliance pleading and had not
     paid the required interest on the uniform allowance. CRF, Tab 4. The appellant
     requested sanctions against the agency for these alleged actions. Id. at 7-8.
¶6        The agency filed a response on April 21, 2021, stating that the lump sum
     uniform allowance payment of $1,600 was received by the appellant on April 21,
                                                                                         4

     2021, and that the interest would be paid in a separate payment. CRF, Tab 5 at 4,
     7. The agency submitted another response on May 13, 2021, which stated that
     payment of the allowance and interest was complete. CRF, Tab 6. The agency
     attached a declaration and documentation indicating that, in addition to the
     $1,600 lump sum payment on April 21, 2021, the appellant received an interest
     payment of $236.08 on April 24, 2021.        Id. at 4, 6-9. The appellant did not
     respond to these agency submissions.

                                         ANALYSIS
¶7         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 he 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).
¶8         We find that the agency has submitted sufficient evidence to establish its
     compliance with the Board’s order.        The agency submitted declarations and
     accompanying documentation indicating that two payments were made to the
     appellant:    a payment of $1,600 for the uniform allowance and a payment of
     $236.08 for interest. CRF, Tabs 5-6. The appellant did not respond to these
     submissions, despite being informed by the acknowledgment order that a failure
     to respond could lead to dismissal of his petition for enforcemen t.
                                                                                            5

¶9          We deny the appellant’s request for sanctions, finding that the agency
      submitted a response within the time period required by the acknowledgment
      order and has now fully complied with Board’s final decision.
¶10         In light of the agency’s evidence of compliance, and the appellant’s failure
      to respond, we find the agency in compliance and dismiss 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 OF APPEAL RIGHTS 3
            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
      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 wi thin 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.

      3
        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.
                                                                                          6

      (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
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
                                                                                  7

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
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:
                                                                                      8

                              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 the
U.S. Court of Appeals for the Federal Circuit or a ny court of appeals of
competent jurisdiction. 4   The court of appeals must receive your petition for
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

4
   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.
                                                                                9

      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.