Opinion

Clifton Lollar v. Department of Homeland Security

Court
Merit Systems Protection Board
Filed
Jun 28, 2024
Status
Unpublished
Cited by
0 cases
Authority
More cited than 30.0%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

CLIFTON D. LOLLAR, DOCKET NUMBER

Appellant, DA-1221-14-0324-X-1

DA-1221-14-0324-C-1

v.

DEPARTMENT OF HOMELAND DATE: June 28, 2024

SECURITY,

Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Ashok Bail , Esquire, Houston, Texas, for the appellant.

Michelle M. Murray , Washington, D.C., for the agency.

Larry Zieff , Esquire, Irving, Texas, for the agency.

BEFORE

Cathy A. Harris, Chairman

Raymond A. Limon, Vice Chairman

Henry J. Kerner, Member*

*Member Kerner did not participate in the adjudication of this appeal.

FINAL ORDER

¶1 On August 17, 2023, the Board issued a nonprecedential order affirming the

administrative judge’s October 10, 2017 compliance initial decision, which found

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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

the agency in noncompliance with the Final Order in the underlying appeal.

Lollar v. Department of Homeland Security , MSPB Docket No. DA-1221-14-

0324-X-1, Compliance Referral File (CRF), Tab 1, Order; Lollar v. Department of

Homeland Security, MSPB Docket No. DA-1221-14-0324-C-1, Compliance File

(CF), Tab 6, Compliance Initial Decision (CID); Lollar v. Department of

Homeland Security, MSPB Docket No. DA-1221-14-0324-W-3, Initial Decision

(ID) (Dec. 13, 2016); W-3 Appeal File, Tab 44. We JOIN MSPB Docket

Nos. DA-1221-14-0324-X-1 and DA-1221-14-0324-C-1, and 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 December 13, 2016, the administrative judge issued an initial decision

granting the appellant’s request for corrective action as to certain prohibited

personnel practices. ID at 30-31. Neither party filed a petition for review, and

thus, the initial decision became the final decision of the Board. ID; see 5 C.F.R.

§ 1201.113.

¶3 On May 31, 2017, the appellant filed a petition for enforcement contending

that the agency had miscalculated the performance award it owed him, failed to

award him a quality step increase, and failed to pay him a special act award. CF,

Tab 1 at 7-16. On October 10, 2017, the administrative judge issued a

compliance initial decision granting the petition for enforcement with respect to

the special act award. The agency filed a petition for review, and the appellant

filed a cross-petition for review. Lollar v. Department of Homeland Security,

MSPB Docket No. DA-1221-14-0324-C-1, Compliance Petition for Review

(CPFR) File, Tabs 1, 3. On August 17, 2023, the Board denied the petition for

review and the cross-petition for review, and affirmed the compliance initial

decision. Order at 2.

3

¶4 In the August 17, 2023 Order, the Board ordered the agency to submit

satisfactory evidence of compliance to the Clerk of the Board within 60 days of

the Order’s date. Id. at 8. The Order also specifically informed the appellant that

he may respond to the agency’s evidence of compliance within 20 days of the date

of the agency’s submission, and that if he did not respond, the Board might

assume he was satisfied with the agency’s actions and dismiss the petition for

enforcement. Id.

¶5 On November 11, 2023, the agency submitted evidence of compliance with

the Board’s August 17, 2023 Order, stating that it had issued the appellant a

special act award of $2,812.00; explaining how it had calculated that amount, by

starting with a previous performance award of $1,000 and adding the monetary

equivalent of a 24-hour time-off award; and attaching evidence of payment. CRF,

Tab 2 at 1-6. The appellant has not responded to the agency’s submission.

ANALYSIS

¶6 The agency bears the burden to prove its compliance with a Board order.

Vaughan v. Department of Agriculture, 116 M.S.P.R. 319, ¶ 5 (2011). An

agency’s assertions of compliance must include a clear explanation of its

compliance actions supported by documentary evidence. Id. 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).

¶7 Here, the agency filed evidence of compliance and a clear explanation of its

calculations, to which the appellant did not respond, despite being apprised that

the Board might construe lack of response as satisfaction with the agency’s

response. Accordingly, in light of the appellant’s failure to respond, we find that

the agency is now in full compliance with the August 17, 2023 Order and dismiss

the petition for enforcement.

4

¶8 This is the final decision of the Merit Systems Protection Board in this

compliance proceeding and in the compliance petition for review 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 2

The initial decision, as supplemented by this Final Order, constitutes the

Boards final decision in this matter. 5 C.F.R. § 1201.113. 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

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

2

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

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

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

6

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

7

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. 3 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).

3

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.

8

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: ______________________________

Gina K. Grippando

Clerk of the Board

Washington, D.C.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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