Court Opinion

ID: 9373466
Source: CourtListenerOpinion
Date Created: 2023-02-22 16:05:14.307044+00
Date Added: 2024-06-11T17:16:41.619917
License: Public Domain

UNITED STATES OF AMERICA
                        MERIT SYSTEMS PROTECTION BOARD

     PATRICIA A. LILLY,                              DOCKET NUMBER
                    Appellant,                       CH-0353-16-0244-I-1

                  v.

     UNITED STATES POSTAL SERVICE,                   DATE: August 25, 2022
                   Agency.

             THIS FINAL ORDER IS NONPRECEDENTIAL 1

           Patricia A. Lilly, Evanston, Illinois, pro se.

           Deborah W. Carlson, Chicago, Illinois, 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 the appeal for lack of jurisdiction. For the reasons set forth below, the
     appellant’s petition for review is DISMISSED as untimely filed without good
     cause shown. 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        A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

¶2         In an initial decision dated May 19, 2016, the administrative judge
     dismissed the appellant’s restoration appeal for lack of jurisdiction, finding that
     the appellant had waived her right to appeal under a prior settlement agreement.
     Initial Appeal File (IAF), Tab 15, Initial Decision (ID) at 3-4. On July 20, 2016,
     the appellant filed a petition for review, arguing that the Board has jurisdiction
     over her appeal and reasserting her restoration claim. Petition for Review (PFR)
     File, Tab 1 at 1-4. The agency responded to the appellant’s petition, arguing that
     it is untimely filed and asserting that the initial decision properly dismissed the
     appellant’s claim for lack of jurisdiction. PFR File, Tab 3 at 8-10. In accordance
     with the Office of the Clerk of the Board’s acknowledgment letter, PFR File,
     Tab 2, the appellant also has filed a motion to accept the filing as timely and/or to
     ask the Board to waive or set aside the time limit, asserting that she missed the
     filing deadline due to the recent deaths of her aunt and father and because she was
     not represented by an attorney, PFR File, Tab 4 at 1-2.
¶3         The Board’s regulations provide that a petition for review must be filed
     within 35 days of the issuance of the initial decision or, if the appellant shows
     that the initial decision was received more than 5 days after the issuance, within
     30 days after the date she received the initial decision. 5 C.F.R. § 1201.114(e).
     Here, the appellant has not alleged or established that she received the initial
     decision more than 5 days after its issuance on May 19, 2016. PFR File, Tab 4
     at 1-2. Thus, any petition for review was due no later than June 23, 2016, making
     her petition for review untimely by 27 days. ID at 4.
¶4         The Board will waive its filing deadline only upon a showing of good cause
     for the delay in filing. 5 C.F.R. § 1201.114(g). To determine if an appellant has
     shown good cause, the Board will consider the length of the delay, the
     reasonableness of her excuse and her showing of due diligence, whether she is
     proceeding pro se, and whether she has presented evidence of the existence of
     circumstances beyond her control that affected her abili ty to comply with the time
     limits or of unavoidable casualty or misfortune which similarly shows a causal
                                                                                         3

     relationship to her inability to timely file her petition. Moorman v. Department of
     the Army, 68 M.S.P.R. 60, 62-63 (1995), aff’d, 79 F.3d 1167 (Fed. Cir. 1996)
     (Table).
¶5         Applying the relevant factors set forth in Moorman, we find that the
     appellant has not made a showing of good cause. Here, the appellant’s delay of
     almost 1 month is significant. See Summers v. U.S. Postal Service, 87 M.S.P.R.
     403, ¶¶ 6, 12 (2000) (finding that a delay of nearly 1 month and a delay of
     15 days were significant), aff’d, 25 F. App’x 827 (Fed. Cir. 2001). Further, we
     find that the appellant’s inability to secure an attorney due to the financial cost is
     not good cause for an untimely filing. See Georgeoplous v. U.S. Postal Service,
     61 M.S.P.R. 411, 413 (1994).
¶6         The appellant’s motion states that the deaths of her aunt and father, the
     attendant circumstances, and her subsequent grieving were factors in her
     untimeliness and constitute good cause. PFR File, Tab 4 at 1-2. She submitted
     evidence of her father’s death on April 22, 2016, id. at 3, which was just under
     1 month before the issuance of the initial decision, 2 months before the deadline
     to file a petition, and 3 months before she ultimately filed her petition for review.
     While we are sympathetic toward her situation, we find that her explanation does
     not provide good cause for the delay in filing her petition.        See Stephens v.
     Department of Health & Human Services, 95 M.S.P.R. 600, ¶ 6 (2004) (finding
     that family difficulties that predated the initial decision did not establish good
     cause for a 1-month delay in filing a petition for review), aff’d, 128 F. App’x 147
     (Fed. Cir. 2005).
¶7         Further, the appellant has failed to show that her father’s death, while
     unfortunate, created any circumstances beyond her control that affected her
     ability to comply with the time limits.      See Alonzo v. Department of the Air
     Force, 4 M.S.P.R. 180, 184 (1980).        She did not assert any details, such as
     whether she had to leave the area, and, if so, when she returned. She also has not
     explained why no one else could have assumed the duties of making the
                                                                                       4

     appropriate arrangements for filing a petition for review in her absence.       See
     Taylor v. U.S. Postal Service, 53 M.S.P.R. 27, 28 (1992). Furthermore, while the
     appellant’s distress from losing family members is understandable, we find that
     such distress does not itself establish good cause for the 27-day filing delay. See
     Cunningham v. Department of Transportation, 35 M.S.P.R. 674, 677-78 (1987)
     (finding that, in the absence of corroborating evidence, an appellant’s allegation
     that he was emotionally upset over a friend’s death is insufficient to establish
     good cause for an untimely filing); Ruoff v. Federal Aviation Administration,
     16 M.S.P.R. 249, 250-52 (1983) (finding that the appellant’s bare assertion that
     he was in “serious mental trauma” due to his daughter’s death was insufficient to
     establish good cause for failing to follow orders and timely prosecuting his
     appeal).
¶8        We further find that the appellant has failed to demonstrate due diligence in
     filing her petition.     The record shows, and the appellant h as not alleged
     otherwise, that she was aware of the time limit and procedure for filing a petition
     for review. ID at 4; see Moles v. Office of Personnel Management, 43 M.S.P.R.
     89, 90 (1989) (considering as a factor in a good cause analysis that the initial
     decision explicitly provided the appellant with the deadline for petitioning the
     Board for full review). Prior to the due date, she failed to request an extension of
     the filing deadline or notify the Board of any extenuating circumstances that
     would have prohibited her from filing a timely petition. As such, we find that she
     failed to take the diligent steps that would be expected of a reasonably prudent
     person under the circumstances. See Alonzo, 4 M.S.P.R. at 184 n.1.
¶9        We acknowledge the appellant’s allegations that she called the Clerk’s
     Office several times but was not provided with the assistance she sought. PFR
     File, Tab 4 at 1.      However, she alleges that the telephone calls occurred on
     August 4, 2016, approximately 6 weeks after the filing deadline. Id. The alleged
     phone calls, therefore, do not provide an explanation as to why the appellant
     missed the deadline. Moreover, the Clerk’s Office did notify the appellant that
                                                                                           5

      her filing was untimely, informing her that an untimely filing must be
      accompanied by a motion to accept the filing as timely or to waive the time limit
      for good cause, and providing her with the appropriate form to file such a motion.
      PFR File, Tab 2 at 1-2, 7-8.
¶10         Finally, the appellant references a Department of Labor (DOL) ruling that
      occurred in September 2015, approximately 8 months before the issuance of the
      initial decision.   PFR File, Tab 1 at 1-2.        However, the appellant has not
      established that the document, or the information provided within it, was
      previously unavailable to her despite her due diligence.              See Parkin v.
      Department of Justice, 91 M.S.P.R. 411, ¶ 7 (2002), aff’d, 55 F. App’x 559 (Fed.
      Cir. 2003); 5 C.F.R. § 1201.115(d).         To the contrary, the appellant’s own
      statements in the record suggest that she was aware of the DOL ruling when it
      occurred in 2015. IAF, Tab 8 at 2, 4-5. Therefore, we find there is no newly
      discovered evidence here that could be a basis for finding good cause for the
      untimely filing of the petition for review. See Parkin, 91 M.S.P.R. 411, ¶ 7.
¶11         For these reasons, we deny the appellant’s motion to accept her filing as
      timely and/or to ask the Board to waive or set aside the time limit, and we dismiss
      the appeal as untimely filed without good cause shown for the delay. 2             See
      5 C.F.R. § 1201.114(g). This is the final decision of the Merit Systems Protection
      Board regarding the timeliness of the petition for review. The initial decision
      remains the final decision of the Board regarding the dismissal of the appeal for
      lack of jurisdiction.

      2
        On July 5, 2018, and May 16, 2022, the appellant filed two separate motions for leave
      to file additional pleadings. PFR File, Tabs 6, 8. Because we have dismissed the
      appellant’s petition for review as untimely filed without good cause shown, and the
      appellant’s motions do not allege that the new evidence and argument discussed therein
      relate to the timeliness issue, we deny the motions. To the extent the appellant’s
      May 16, 2022 pleading is attempting to raise a new restoration claim, she may file a
      new appeal with the Board, consistent with applicable regulations.
                                                                                         6

                            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 withi n 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 f or 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:

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.
                                                                                    7

                             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
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
                                                                                  8

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:
                            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
                                                                                      9

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. 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

      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

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.
                                                                           10

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 li nk below:
      http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx.

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