Court Opinion

ID: 9373286
Source: CourtListenerOpinion
Date Created: 2023-02-22 16:03:57.42642+00
Date Added: 2024-06-11T17:16:40.692090
License: Public Domain

UNITED STATES OF AMERICA
                        MERIT SYSTEMS PROTECTION BOARD

     FREDERICK FAIR,                                 DOCKET NUMBER
                   Appellant,                        DC-1221-16-0139-W-1

                  v.

     DEPARTMENT OF DEFENSE,                          DATE: October 26, 2022
                 Agency.

             THIS FINAL ORDER IS NONPRECEDENTIAL 1

           Frederick Fair, Alexandria, Virginia, pro se.

           Michael J. Buxton and William R. Kraus, Alexandria, Virginia, for the
             agency.

                                           BEFORE

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

                                       FINAL ORDER

¶1         The appellant has filed a petition for review of the initial decision, which
     dismissed his individual right of action (IRA) appeal for lack of jurisdiction. For
     the reasons set forth below, we DISMISS the petition for review as untimely filed
     without good cause shown for the delay. 5 C.F.R. § 1201.114(e), (g).

     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        A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

                                       BACKGROUND
¶2         The administrative judge dismissed the appellant’s IRA appeal for lack of
     jurisdiction by initial decision dated October 18, 2016.          Initial Appeal File,
     Tab 24, Initial Decision (ID) at 1, 7.      The administrative judge informed the
     parties that her decision would become a final decision of the Board on
     November 22, 2016, unless either party filed a petition for revie w by that date.
     ID at 7.
¶3         On December 2, 2016, the Board received the appellant’s petition for
     review, sent by facsimile, challenging the initial decision. 2 Petition for Review
     (PFR) File, Tab 1. The Clerk of the Board issued a notice stating that the petition
     was untimely because it was not postmarked or received by the Board on or
     before November 22, 2016, and affording the appellant the opportunity to file a
     motion, supported by a statement signed under penalty of perjury or an affidavit,
     showing that the petition was timely or that the time limit should be waived for
     good cause. PFR File, Tab 2. The appellant filed a Motion for Extension of Time
     to File a Petition for Review, “sworn to under penalty of perjury.” PFR File,
     Tab 3. The agency filed a response to the petition for review, arguing, inter alia,
     that it should be dismissed as untimely filed. PFR File, Tab 4.

                                          ANALYSIS
¶4         The Board’s regulation governing the time for filing a petition for review
     states as follows:
           Any petition for review must be filed within 35 days after the date of
           issuance of the initial decision or, if the petitioner shows that the
           initial decision was received more than 5 days after the date of
           issuance, within 30 days after the date the petitioner received the
           initial decision . . . If the petitioner is represented, the 30-day time

     2
       The petition for review was filed by the appellant’s representative, who represented
     him below. Six months later, after the close of the record on review, the representative
     withdrew his appearance. Petition for Review (PFR) File, Tab 5.
                                                                                      3

           period begins to run upon receipt of the initial decision by either the
           representative or the petitioner, whichever comes first.
     5 C.F.R. § 1201.114(e). The appellant does not allege that he received the initial
     decision more than 5 days after its issuance date.        As he did not file his
     submission until December 2, 2016, it was filed 10 days late.
¶5        The Board will waive its time limit only upon a showing of good cause for
     the delay in filing. Washington v. Department of the Navy, 101 M.S.P.R. 258,
     ¶ 12 (2006). To establish good cause for an untimely filing, the appellant must
     show that he exercised due diligence or ordinary prudence under the particular
     circumstances of the case. Alonzo v. Department of the Air Force, 4 M.S.P.R.
     180, 184 (1980).      The Board will consider the length of the delay, the
     reasonableness of the appellant’s excuse and his showing of due diligence,
     whether he is proceeding pro se, and whether he has presented evidence of
     circumstances beyond his control that affected his ability to comply with the time
     limit or of unavoidable casualty or misfortune that prevented him from timely
     filing his petition for review.     Wyeroski v. Department of Transportation,
     106 M.S.P.R. 7, ¶ 7, aff’d, 253 F. App’x 950 (Fed. Cir. 2007).
¶6        Absent other factors showing good cause, the Board has declined to excuse
     even delays that are not particularly lengthy. See, e.g., Melendez v. Department
     of Homeland Security, 112 M.S.P.R. 51, ¶ 16 (2009) (declining to waive the filing
     deadline for a 3-day delay). The appellant was not proceeding pro se and has
     presented no evidence of circumstances beyond his control that affected his
     ability to comply with the time limits or of unavoidable casualty or misfortune
     that prevented him from timely filing his petition for review. In his motion for an
     extension, the appellant’s then-representative states that he became sick on
     November 23, 2016, the date he states the petition for review was due. PFR File,
     Tab 3.    In fact, as noted, the petition for review was actually due by
     November 22, 2016. ID at 7. Therefore, to the extent the then-representative was
     ill after the due date, any such illness was of no consequence because the filing
                                                                                           4

     date already had passed.        The representative also claims that, because of his
     continued discomfort, he had difficulty locating the Board’s facsimile number,
     and so he “waited” until November 27, 2016, also after the filing deadline, to
     email the petition and that, after being advised that the Board does not accept
     such pleadings, 3 he faxed the petition for review on December 3, 2016. 4 PFR
     File, Tab 3. The appellant’s then-representative has not explained when, during
     the 30-day filing period, he completed work on the petition for review. In any
     event, he did not exercise due diligence in waiting to file the petition until after
     the filing deadline had passed.
¶7           In sum, we find that the appellant has failed to show that he exhibited due
     diligence or ordinary prudence in filing his petition for review. Accordingly, we
     find no good cause for waiving the filing deadline and dismiss the petition for
     review as untimely filed.
¶8           This is the final order of the Merit Systems Protection Board concerning the
     timeliness of the appellant’s petition for review. The initial decision will remain
     the final decision of the Board regarding the dismissal o f the appellant’s IRA
     appeal for lack of jurisdiction.

                                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

     3
       The Board’s regulations clearly provide that filings must be filed by commercial or
     personal delivery, by facsimile, by mail, or by electronic filing.          5 C.F.R.
     § 1201.114(d).
     4
         As noted, the Board received the faxed petition on December 2, 2016.
     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.
                                                                                        5

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 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
                                                                                    6

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
receive this decision.     5 U.S.C. § 7703(b)(2); see Perry v. Merit Systems
Protection Board, 582 U.S. ____ , 137 S. Ct. 1975 (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,
                                                                                      7

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:
                            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 any court
of appeals of competent jurisdiction. 6 The court of appeals must receive your

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.
                                                                                   8

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

      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.

The All Circuit Review Act is retroactive to November 26, 2017. Pub. L. No. 115 -195,
132 Stat. 1510.
                                                                        9

      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.