Opinion

Twanita Simpson v. Smithsonian Institution

Court: Merit Systems Protection Board
Filed: Aug 26, 2024
Status: Unpublished
Cited by: 0 cases
Authority: More cited than 30.5%

stating that an appellant may establish good cause for an untimely petition for review if she has new and material evidence establishing that the settlement agreement was invalid

How later courts described this case

stating that an appellant may establish good cause for an untimely petition for review if she has new and material evidence establishing that the settlement agreement was invalid

Written by the judges who cited it.

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

TWANITA L. SIMPSON, DOCKET NUMBER

Appellant, DC-0432-21-0150-I-1

SMITHSONIAN INSTITUTION, DATE: August 26, 2024

Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Twanita L. Simpson , Upper Marlboro, Maryland, pro se.

Mia Haessly and Katherine Bartell , Washington, D.C.,

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 The appellant has filed a petition for review of the initial decision, which

dismissed her removal appeal pursuant to a negotiated settlement agreement. For

the reasons set forth below, the appellant’s petition for review is DISMISSED as

A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

untimely filed by 21 months without good cause shown. 5 C.F.R. § 1201.114(e),

(g).

BACKGROUND

¶2 Effective November 21, 2020, the agency removed the appellant from

Federal service for unacceptable performance pursuant to 5 U.S.C. chapter 43.

Initial Appeal File (IAF), Tab 1 at 13, Tab 6 at 58. The appellant filed a Board

appeal challenging her removal. IAF, Tab 1. During the pendency of the appeal

before the administrative judge, the parties reached a negotiated settlement

agreement, which the agency entered into the record on August 16, 2021. IAF,

Tab 24. The administrative judge found that the appeal was within the Board’s

jurisdiction and that the settlement agreement was lawful on its face, the parties

understood its terms, and they freely and voluntarily entered into it. IAF, Tab 25,

Initial Decision (ID) at 1. Accordingly, he dismissed the appeal as settled. ID

at 1-2. The initial decision became final on September 24, 2021, when neither

party filed a petition for review. ID at 2.

¶3 On June 30, 2023, the appellant filed a pleading entitled “Request to Vacate

Initial Decision per Settlement Agreement.” Petition for Review (PFR) File,

Tab 1 at 1. Therein, she asserts that the agency has not expunged her personnel

file or given her a clean record. Id. The Office of the Clerk of the Board (Clerk)

contacted the appellant by email to confirm the intent of her pleading. PFR File,

Tab 2. According to an acknowledgment letter issued by the Clerk, the appellant

confirmed via email on July 6, 2023, that she intended her filing to be processed

as a petition for review of the initial decision. Id. at 1. The appellant was

notified that her petition for review appeared to be untimely and was given an

opportunity to establish good cause for her delayed filing. Id. at 2, 7-8. The

appellant then filed a motion to accept her filing as timely or to waive the time

limit. PFR File, Tabs 4-5. The agency has filed a response in opposition to the

appellant’s petition for review and the appellant has filed a reply. PFR File,

Tabs 6-7.

DISCUSSION OF ARGUMENTS ON REVIEW

¶4 To be timely, a petition for review must normally be filed within 35 days of

the date of issuance of the initial decision unless good cause is shown for the

delay in filing. 5 C.F.R. § 1201.114(e), (g). The initial decision in this case was

issued on August 20, 2021, with a finality date of September 24, 2021. ID at 2.

Thus, the appellant’s petition for review, filed on June 30, 2023, was untimely

filed by more than 21 months.

¶5 To establish good cause for an untimely filing, a party must show that she

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).

In this case, the appellant appears to assert that she has established good cause for

her untimely filing because she has new and material evidence establishing that

the settlement agreement was invalid due to fraud or mutual mistake. PFR File,

Tab 1 at 9, Tab 4 at 2; see Parkin v. Department of Justice, 91 M.S.P.R. 411, ¶ 6

(2002), aff’d, 55 F. App’x 559 (Fed. Cir. 2003) (stating that an appellant may

establish good cause for an untimely petition for review if she has new and

material evidence establishing that the settlement agreement was invalid).

¶6 In relevant part, the settlement agreement, which appears to have been fully

executed by the parties on August 16, 2021, provided the following:

Within 365 days of execution of this Agreement, the Smithsonian

will: (1) expunge Appellant’s SF-50 Removal, from her electronic

Official Personnel Folder (“eOPF”) and enter an SF-50 reflecting a

voluntary separation for personal reasons effective November 21,

2020; (2) expunge the Performance Improvement Plan (“PIP”) dated

July 28, 2020 and any related documents referencing the PIP from

her eOPF[;] and (3) expunge Appellant’s 2018, 2019 and 2020

performance appraisals from her eOPF, if all of the following

conditions are met:

a. The Office of Personnel Management (“OPM”) amends 5 CFR

§ 752.407 and 5 CFR § 432.108 to permit the alteration of official

personnel records pursuant to settlement agreements that have

already been executed;

b. This Agreement is executed within the time frame permitted by

OPM to allow an expungement under an amendment to 5 CFR

§ 752.407 and 5 CFR § 432.108; and

c. No other prohibition exists preventing the Smithsonian from

taking this action.

If the foregoing conditions are not met within 365 days of execution

of the Agreement, the removal and other aforementioned items will

remain in Appellant’s eOPF.

IAF, Tab 24 at 2, 4.

¶7 The parties appear to agree that, effective December 12, 2022,

approximately 16 months after the settlement agreement was signed, OPM issued

a final rule amending 5 C.F.R. § 432.108. PFR File, Tab 4 at 2, Tab 6 at 6. The

appellant asserts that, in or around November 2022, she learned that the agency

would not expunge her personnel file and give her a clean record because OPM

had not amended the relevant rules or regulations within 1 year of the execution

of the settlement agreement. PFR File, Tab 1 at 9, Tab 7 at 11.

¶8 Based on the terms of the agreement, the appellant could have, or should

have, known as early as August 2022 that the agency had not expunged her

personnel file or given her a clean record. IAF, Tab 24 at 2, 4. However, even if

we were to find that the appellant received new and material information in

November 2022, when the agency appears to have rejected her request to expunge

her personnel file and give her a clean record, PFR File, Tab 7 at 11, she has not

explained why she waited an additional 7 months to file a petition for review.

Accordingly, we find that the appellant has failed to establish good cause for her

untimely petition for review. See Parkin, 91 M.S.P.R. 411, ¶ 7 (finding that the

appellant failed to establish good cause for his untimely petition for review of an

initial decision dismissing his appeal as settled when he waited approximately

8 months to file his petition for review after allegedly obtaining new information

that the settlement agreement was invalid due to mutual mistake); Graves v.

Department of Veterans Affairs, 82 M.S.P.R. 38, ¶ 12 (1999) (finding that the

appellant failed to establish good cause for his untimely petition for review of an

initial decision dismissing his appeal as settled when he waited more than

1 month to file his petition for review after purportedly discovering new evidence

regarding his claim of fraud). We therefore dismiss the petition for review as

untimely filed. 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 as settled.

NOTICE OF APPEAL RIGHTS 2

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.

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.

(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

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:

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).

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

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.