Opinion

Walter A Lamar v. Department of the Air Force

Court: Merit Systems Protection Board
Filed: Sep 18, 2024
Status: Unpublished
Cited by: 0 cases
Authority: More cited than 30.6%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

WALTER A. LAMAR, JR., DOCKET NUMBER

Appellant, AT-1221-22-0460-W-1

DEPARTMENT OF THE AIR FORCE, DATE: September 18, 2024

Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Walter A. Lamar, Jr. , Macon, Georgia, pro se.

Gregory Lloyd , Robins Air Force Base, Georgia, 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

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, the appellant’s petition for review is DISMISSED as

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

A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

BACKGROUND

The appellant, a former GS-9 Production Management Specialist, filed the

instant IRA appeal, alleging that his involuntary retirement was the result of

whistleblower reprisal. Initial Appeal File (IAF), Tab 1 at 1, 3; Petition for

Review (PFR) File, Tab 1 at 2. The appellant included a copy of the final

determination letter from the Office of Special Counsel (OSC). The

administrative judge issued an order to show cause on the issue of jurisdiction.

IAF, Tab 3. The appellant did not respond. After the agency moved to dismiss

the appeal, the administrative judge issued an initial decision finding that the

appellant failed to show that he exhausted his involuntary retirement with OSC

and dismissing the appeal for lack of jurisdiction. IAF, Tabs 5, 10, Initial

Decision (ID) at 1, 4. The decision notified the appellant that it would become

final on August 19, 2022, unless a petition for review was filed by that date. ID

at 4.

On September 5, 2022, the appellant filed a copy of his OSC complaint

form and a March 14, 2011 removal decision with the regional office. PFR File,

Tab 1. Then, on January 13, 2023, and March 9, 2023, he filed two additional

documents with the regional office, requesting that the Board “reopen” and

review the initial decision. PFR File, Tabs 2-3. Accordingly, the regional office

forwarded his submissions to Board for processing as a petition for review. PFR

File, Tab 4 at 1. The Clerk of the Board subsequently notified the appellant that

his September 5, 2022 submissions were being considered as a petition for

review, and his January 13, 2023 and March 9, 2023 submissions as supplements

to his petition for review. Id. The Clerk further notified the appellant that his

petition for review appeared to be untimely and provided him with an opportunity

to submit a motion requesting either to accept the filing as timely or waive the

time limit for good cause. Id. at 1-2. The appellant has filed a timeliness motion,

and the agency has moved to dismiss the petition for review as untimely. PFR

File, Tabs 5-6. 2

DISCUSSION OF ARGUMENTS ON REVIEW

The petition for review is untimely filed.

The initial decision indicated that the appellant’s petition for review had to

be filed by August 19, 2022. ID at 4. However, the appellant did not file his

petition for review until September 5, 2022, seventeen days after the deadline.

PFR File, Tab 1. 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 date of

issuance, within 30 days after the date he received the initial decision. 5 C.F.R.

§ 1201.114(e). The appellant is registered as an e-filer and, therefore, is deemed

to have received the administrative judge’s orders on the date of electronic

submission, pursuant to 5 C.F.R. § 1201.14(m)(2) (2022). Rivera v. Social

Security Administration, 111 M.S.P.R. 581, ¶ 5 (2009); IAF, Tab 1 at 2, Tab 7.

Further, as an e-filer, the appellant was responsible for monitoring his case

activity at e-Appeal to ensure that he received all case-related documents.

5 C.F.R. § 1201.14(j)(3) (2022).

We deem the appellant to have received the initial decision on July 15,

2022, the date it was electronically submitted. ID at 1; IAF, Tab 7. His deadline

for filing a petition for review was 35 days later, on August 19, 2022. PFR File,

Tab 4 at 2. Therefore, the appellant’s September 5, 2022 petition for review was

untimely filed by 17 days.

The appellant filed a motion to accept filing as timely and/or ask the Board to waive

or set aside the time limit over 7 months after the deadline set by the Clerk’s Office,

and he offers no explanation for its untimeliness. PFR File, Tabs 4, 6. We therefore

decline to consider it in deciding the issue of the timeliness of the appellant’s petition

for review. See Wiggins v. Department of the Air Force, 113 M.S.P.R. 443, ¶ 8 (2010)

(finding that, in the absence of a motion showing good cause for an untimely filing, the

Board may exercise its discretion to decide the issue based on the existing record);

5 C.F.R. § 1201.114(f).

The appellant has not demonstrated good cause for his untimely filed petition for

review.

In his petition for review, the appellant argues that he requested an

extension and encountered “a series of obstacles” that prevented him from timely

filing a copy of his OSC complaint, which he submitted to the Board on review.

PFR File, Tab 2 at 1. 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(f)-(g). To

establish good cause for an untimely filing, a party 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 his excuse and his

showing of due diligence, whether he is proceeding pro se, and whether he has

presented evidence of the existence of circumstances beyond his control that

affected his ability to comply with the time limits or of unavoidable casualty or

misfortune which similarly shows a causal relationship to his inability to timely

file his 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). The discovery of new

evidence may constitute good cause for waiver of the Board’s filing deadline if

the evidence was not readily available before the close of the record below and is

of sufficient weight to warrant an outcome different from that of the initial

decision. Minnich v. Office of Personnel Management, 63 M.S.P.R. 573, 575

(1994), aff’d per curiam, 53 F.3d 348 (Fed. Cir. 1995) (Table).

Applying the Moorman factors, we find that the appellant has failed to

establish good cause for his untimely petition for review. Although the appellant

is proceeding pro se, his 17-day delay in filing is not minimal. See Rivera,

111 M.S.P.R. 581, ¶¶ 6-7 (declining to excuse a pro se appellant’s 5-day delay in

filing a petition for review allegedly caused by the loss of electricity during a

portion of the filing period). We also find unpersuasive his allegation that he

requested an extension. There is no record of the appellant’s alleged request for

an extension of time. The appellant did not provide a copy of his request,

indicate to whom he made it, or allege that he made the request on or before the

filing deadline. See Siler v. U.S. Postal Service, 76 M.S.P.R. 10, 14 (1997)

(finding the appellant’s attorney’s allegation that he left a telephone message for

the Clerk of the Board regarding “snags” that prevented him from preparing his

petition for review did not establish that the appellant requested an extension of

time on or before the filing deadline).

To the extent the appellant may be arguing that he experienced technical

difficulties in filing his petition for review, we find that any technical difficulties

he encountered do not outweigh his failure to show that he acted with due

diligence in filing his pleading. In assessing a party’s allegation that an untimely

filing was due to technical difficulties, the Board will consider the particular

circumstances of the case. Compare Wiggins v. Department of the Air Force,

113 M.S.P.R. 443, ¶¶ 7, 9 (2010) (finding good cause when the pro se appellant

created his petition for review in e-Appeal before the deadline but did not

complete the electronic submission until 4 minutes after the filing deadline),

Boykin v. U.S. Postal Service, 104 M.S.P.R. 460, ¶ 6 (2007) (excusing a 1-day

delay in filing when an appellant’s representative reported making multiple

attempts to timely file and the Board’s records reflected a high incidence of users

reporting problems with the e-Appeal system during the date in question), and

Social Security Administration v. Price, 94 M.S.P.R. 337, ¶ 7 (2003) (finding

good cause when agency counsel began sending the petition via facsimile on the

due date but, due to technical problems, failed to complete the submission until

34 minutes past the filing deadline), aff’d, 398 F.3d 1322 (Fed. Cir. 2005), with

Palermo v. Department of the Navy, 120 M.S.P.R. 694, ¶¶ 5-10 (2014) (declining

to excuse a 7-day delay for claimed difficulties with e-Appeal when, inter alia,

the appellant’s representative was familiar with e -Appeal and failed to submit a

motion showing good cause), and Gaetos v. Department of Veterans Affairs,

121 M.S.P.R. 201, ¶ 6 (2014) (declining to excuse a petition that was untimely by

3.5 hours when the petitioner failed to establish a good reason for the delay).

Based on the facts of this case, we find that the appellant has not

established good cause for his untimeliness. As set forth above, the record does

not indicate that he requested an extension nor that he attempted to timely file his

petition by an alternate method. See 5 C.F.R. § 1201.14(f) (2022) (“A party or

representative who has registered as an e-filer may file any pleading by non-

electronic means, i.e., via postal mail, fax, or personal or commercial delivery.”).

Instead, he delayed and chose to hand-deliver his pleading on September 5, 2022,

which was 17 days after the filing deadline. PFR File, Tab 1 at 1; see generally

Snipes v. Office of Personnel Management, 32 M.S.P.R. 66, 67 (finding no good

cause for the delay when the appellant failed to request an extension of time from

the Board to obtain a report known to the appellant before the expiration of the

filing period), aff’d, 831 F.2d 306 (Fed. Cir. 1987) (Table). Under these

circumstances, the appellant has not shown that he acted with due diligence in

filing his pleading.

To the extent the appellant argues that his ability to now submit his OSC

complaint shows good cause, we are also not persuaded. PFR File, Tab 2 at 1.

The appellant did not show that his OSC complaint, which was necessarily filed

with OSC before its April 19, 2022 final determination letter, was not available

before the record closed on July 14, 2022. IAF, Tab 1 at 6, Tab 3 at 8.

Therefore, we find that the appellant has not presented new evidence on which to

grant review of the initial decision. Mills v. U.S. Postal Service, 119 M.S.P.R.

482, ¶¶ 3, 5 (2013) (finding the Board would not consider the appellant’s EEO

report of investigation because the appellant failed to show that the information

in the documents was unavailable before the close of record).

Accordingly, we 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 this IRA appeal.

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 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).

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.

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. 4 The court of appeals must receive your

petition for review within 60 days of the date of issuance of this decision. 5 .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