Opinion

Thompson v. Averill

Court
District Court, N.D. Oklahoma
Filed
Sep 17, 2025
Cited by
0 cases
Authority
More cited than 39.3%

The opinion

UNITED STATES DISTRICT COURT FOR THE

NORTHERN DISTRICT OF OKLAHOMA

GREGORY THOMPSON, SR., )

)

Plaintiff, )

)

v. ) Case No. 24-CV-0322-CVE-MTS

)

DANIEL P. DRISCOLL, in his official, )

capacity as Secretary of the Army, )

)

)

Defendant. )

OPINION AND ORDER

Before the Court is plaintiff’s motion to reopen this case and to file a second amended

complaint. Dkt. # 48. On July 10, 2024, plaintiff, proceeding pro se, filed a complaint for review

of a decision by the Merits System Protection Board (MSPB) regarding his claim seeking relief

under the Rehabilitation Act of 1973 (Rehabilitation Act), 29 U.S.C. § 791 et seq., for alleged

discrimination, harassment, intentional infliction of emotional distress, constructive suspension, and

retaliation by his former employer, the United States Army Corps of Engineers (USACE). Dkt. #

2, ¶¶ 17-21. In January 2025, plaintiff filed a motion for leave to file an amended complaint (Dkt.

# 24), in which he sought to include new claims under the Uniformed Services Employment and

Reemployment Rights Act (USERRA), 38 U.S.C. § 4301 et seq., which directs complaints against

any federal executive agency to the MSPB and not to a district court (38 U.S.C. § 4324(b)).

Plaintiff’s amended complaint also included several new allegations of conduct by defendant in the

MSPB proceedings, including that defendant made a “bad-faith misrepresentation” that belied

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“procedural inaccuracies in the administrative process.” Dkt. # 32, ¶ 10. The Court granted leave

for plaintiff to amend his complaint (Dkt. # 26), and plaintiff filed his amended complaint (Dkt. #

32), albeit out of time (Dkt. # 30). Meanwhile, plaintiff’s appeal remained pending before the

MSPB. The Court stayed this case on February 12, 2025, and it administratively closed the case on

June 26, 2025, awaiting a final decision by the MSPB. Dkt. # 47. Because the MSPB has not

reached a determination within the 120-day statutory waiting period, plaintiff now seeks to reopen

this case under 5 U.S.C. § 7702(e)(1), which allows him file a discrimination suit in federal district

court despite the MSPB not having taken any judicially reviewable action. Dkt. # 48, ¶ 2.

Plaintiff also moves to file a second amended complaint. Id. at 6-30. In his proposed second

amended complaint, he seeks to reassert and expound on claims that arise out of alleged violations

of the Rehabilitation Act, USERRA, and general “misconduct” by the defendant related to both his

former employment and MSPB proceedings. Id. ¶¶ 8-9. Defendant responded and partially objects

to plaintiff’s motion. Dkt. # 52. Defendant raises no objection to plaintiff proceeding in this Court

with his constructive suspension and termination claims, brought under the Rehabilitation Act. Id.

¶ 6.1 However, defendant objects to the reopening of the case if plaintiff proceeds with the MSPB

appeal while this case is reopened, for the reasons the Court stated in its opinion and order

administratively closing the case. Dkt. # 52, ¶ 7 (citing Dkt. # 41 at 6-7). Defendant also asserts that

the Court lacks jurisdiction over plaintiff’s claims that arise out of violations of USERRA, as the

statute dictates that a federal employee’s complaints be brought before the MSPB and not a federal

1 The Court distinguishes between plaintiff’s constructive suspension claims and termination

claims, as they arise out of different events that occurred at different times and are legally

and factually distinct. The Court discussed this issue more fully in its February 12, 2025

order and opinion and therefore does not repeat that discussion here. Dkt. # 41, at 5-7.

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district court. Id. ¶¶ 8-10 (citing Jolley v. United States, 549 F. Supp. 3d 1, 5 (D.D.C. 2021), appeal

dismissed, No. 21-5181, 2024 WL 1521633 (D.C. Cir. Apr. 9, 2024)). Finally, defendant objects

to reopening plaintiff’s claims styled as generalized grievances against the “defendant” for actions

taken during the MSPB appeals process on the basis of futility. Id. ¶¶ 11-12.

Following defendant’s response, the Court issued an order prior to plaintiff’s reply. Dkt. #

53. The Court ordered plaintiff to note in his reply whether:

1. he is abandoning his MSPB appeals to pursue his claims solely in federal

district court;

2. he will withdraw his pending MSPB appeal related to his constructive

termination under the Rehabilitation Act and proceed solely in this Court;

3. acknowledge that this Court has no jurisdiction of plaintiff’s USERRA

claims and he may not pursue them here; and

4. acknowledge that this Court will not resolve in this proceeding any

grievance(s) he has with the MSPB.

Id. Plaintiff filed his reply (Dkt. # 54), failing to address any of the four items the Court “specifically

advise[d]” him to address (Dkt. # 53 (emphasis in original)). The Court now grants in part plaintiff’s

motion to reopen his case as to his claims brought under the Rehabilitation Act conditioned upon

submission of proof of withdrawal of his appeal before the MSPB, and denies in part his motion to

reopen as to any existing or new claims related to USERRA or general grievances with the MSPB.

The Rehabilitation Act protects “otherwise qualified individual[s] with a disability” from

discrimination “under any program or activity receiving Federal financial assistance or under any

program or activity conducted by an Executive agency . . . .” 29 U.S.C. § 794(a). Beyond just

prohibiting discrimination against disabled individuals by federal agencies, the act even imposes a

duty on federal employers to provide reasonable accommodations to disabled employees. Sanchez

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v. Vilsack, 695 F.3d 1174, 1177 (10th Cir. 2012). The Civil Service Reform Act of 1978 (CSRA),

5 U.S.C. § 1101 et seq., enables federal employees to bring to the attention of any executive agency

matters that involve possible discrimination. Id. § 791, amended by, Pub. L. 111-2, § 5, 123 Stat.

6. As this Court has previously discussed with reference to this case, CSRA allows a federal

employee to first seek relief with the agency and upon receiving an adverse determination, may then

pursue the claim either with the MSPB or in district court. Dkt. # 46, at 2 (quoting Kloeckner v.

Solis, 568 U.S. 41, 45 (2012)) (citing 5 U.S.C. § 7702(a)(3)). An employee may also pursue his

claim with the MSPB and subsequently seek additional review with the Equal Employment

Opportunity Commission or with a district court. Id. (quoting Kloeckner, 568 U.S. at 45).

When unlawful discrimination by a federal agency relates to an employment action and the

MSPB has jurisdiction, it is known as a “mixed case.” Harms v. Internal Revenue Serv., 321 F.3d

1001, 1005 (10th Cir. 2003). The Tenth Circuit has made unequivocal: “A mixed complaint and

mixed case appeal . . . cannot be pursued simultaneously.” Id. (citing 29 C.F.R. § 1614.310(b)).

However, 5 U.S.C. §7703(b) expressly permits a district court jurisdiction over a mixed case

following a final determination by the MSPB or once the 120-day statutory waiting period has

elapsed.

Given that the statute permits plaintiff to proceed in federal district court with his claims of

constructive termination under the Rehabilitation Act and that defendant does not object to reopening

this case with respect to these claims, the Court grants plaintiff’s motion to reopen as to those claims.

However, the Court partially grants the motion on the condition that plaintiff abandon his MSPB

appeals to pursue his claims solely in this Court, including his pending MSPB appeal related to his

constructive termination under the Rehabilitation Act. As the Court has previously explained,

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plaintiffs attempt to litigate in both fora “may result in piecemeal appeals to the Court or other

district courts” that would undermine the goals of judicial efficiency, expedited resolution, and

judicial economy at the appeals level. Dkt. # 41, at 7 (citing Okla. Turnpike Auth. v. Bruner, 259

F.3d 1236, 1241 (10th Cir. 2001)). In resorting to review both before the MSPB and a district court,

plaintiff creates “parallel litigation regarding the same agency action,” against which the Supreme

Court warned in this very context. Elgin v. Dep’t of Treasury, 567 U.S. 1, 14 (2012); see also Perry

v. Merit Sys. Prot. Bd., 582 U.S. 420, 436-37 (2017); United States v. Fausto, 484 U.S. 439, 444-45

(1988). For the reasons discussed in the Court’s February 12, 2025 order and opinion, as well as for

those discussed above, plaintiffs motion to reopen the case is partially granted as to his

Rehabilitation Act claims on the condition that he abandon his MSPB appeals to pursue claims

solely in federal district court, including his pending MSPB appeal related to constructive

termination.

Plaintiff also asserts claims against USACE under USERRA. Dkt. #48, 48. Plaintiff states

that those claims “do not require administrative exhaustion and are independently within this Court’s

jurisdiction under 38 U.S.C. § 4323(b)(3) ... .” Id. (emphasis in original). The title to which

plaintiff cites reads “Enforcement of rights with respect to a State or private employer.” 38 U.S.C.

§ 4323(b)(3); see also Torres v. Tex. Dep’t of Pub. Safety, 497 U.S. 580, 595 (2022). Germane here

is 38 U.S.C. § 4324, which concerns the “[e]nforcement of rights with respect to Federal executive

agencies.” This title describes how a claimant may pursue relief by first seeking an investigation by

the Secretary of Labor, which can be appealed to the MSPB, and which can again be appealed to the

U.S. Court of Appeals for the Federal Circuit. Id. § 4324(d)(1). Nowhere in USERRA does

Congress provide for any mechanism of review by a federal district court. Jolley, 549 F. Supp. 3d

at 5° (“By its terms, USERRA channels a federal employee’s complaints under the statute to the

MSPB, and not to federal district court.”). As the Court is without jurisdiction to hear any claims

arising out of USERRA, plaintiff's motion to reopen his case with respect to all USERRA claims

is denied.

Finally, plaintiff seeks leave to file a second amended complaint to detail his USERRA

claims, as well as his generalized grievances against the defendant for perceived “misconduct,” “bad

faith,” “bias,” and “retaliatory tactics” during the MSPB proceedings. Dkt. #58, 2, 9-10, 100-18.

Defendant argues, and the Court agrees, that plaintiff's proposed amendments to his complaint

regarding behavior during the MSPB proceedings are futile. Dkt. # 52, 11. Under Federal Rule

of Civil Procedure 15(a)(2), leave to amend should be given freely “when justice so requires.”

However, when there 1s good cause to believe that an amendment would be futile, create prejudice,

or cause undue delay, a court may deny the motion. Bauchman ex rel. Bauchman v. W. High School,

132 F.3d 542, 559 (10th Cir. 1997). As the Tenth Circuit has defined it, a proposed amendment “is

futile if the complaint, as amended, would be subject to dismissal.” Jefferson County School Dist.

v. Moody’s Inv. Servs., Inc., 175 F.3d 848, 859 (10th Cir. 1999) (citing TV Comms. Net., Inc. v.

Turner Net. Television, Inc., 964 F.2d 1022, 1028 (10th Cir. 1992)). In analyzing futility, a court

holds pleadings to the same standard as a motion to dismiss under Rule 12(b)(6). Knight v, Mooring

Cap. Fund, LLC, 749 F.3d 1180, 1190 (10th Cir. 2014).

> In plaintiff's reply, he argues “Defendant’s reliance on Jolley is misplaced” because Jolley

concerned mixed claims of USERRA and the Age Discrimination in Employment Act of

1967, 29 U.S.C. § 621, et seq., and because the 120-day limit on filing in district court,

established in 5 U.S.C. § 7702, was not at issue. Dkt. # 54, | 7-8. Despite differences in

the facts of the cases, the Jolley court aptly described an immutable quality of section 4324:

it cannot be read as creating a right of action that can be heard in federal district courts.

Plaintiff’s proposed second amended complaint as to these grievances suffers from several

infirmities with respect to futility. First, plaintiff’s other claims relate to causes of action that are

based on his employment with the USACE, brought under either the Rehabilitation Act or USERRA,

as discussed supra. Dkt. # 48, ¶¶ 125-54. Nowhere in his proposed second amended complaint does

plaintiff assert a valid claim related to any event following his resignation from the USACE. Thus,

discussion of any proceedings following the resignation cannot have any bearing on the controversy,

rendering them immaterial. As no relief can be granted on the basis of the claims brought beyond

the period of employment, the amendments are futile. Next, plaintiff’s allegations conflate the

actions of the MSPB and the attorneys involved with the hearing process, with the activities of the

USACE as plaintiff’s former employer. For example, plaintiff claims that during the MSPB appeal,

“Defendant engaged in conduct that demonstrated bad faith in the administrative process.” Dkt. #

48, ¶¶ 110-18. Plaintiff alleges that defendant submitted sworn statements “inconsistent with

contemporaneous documentary evidence” and produced “incomplete and inaccurate” information

before the MSPB. Id. However, it is unclear whether plaintiff’s allegations are against the USACE

in its capacity as employer, or whether they are against the attorneys involved in representing the

USACE. In essence, the complaint “sets forth various claims against defendants who are not before”

the Court, which it is not in a position to hear without properly joining those defendants and without

properly alleging a legal claim that entitles his to relief. Ashcroft v. Iqbal, 556 U.S. 662, 668 (2009).

Both because of their nature and their relationship to defendants not properly before this Court,

plaintiff’s generalized grievances about the MSPB and the proceedings there are futile. Plaintiff’s

motion to reopen the case and amend his complaint to include his generalized grievances against the

MSPB is denied. Plaintiff may amend his complaint so long as he is compliant with the above-

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discussed limitations. Prior to submitting his second amended complaint, plaintiff is reminded that

a court may deny leave to amend if he “repeated[ly] fail[s] to cure deficiencies by amendments

previously allowed.” Foman v. Davis, 371 U.S. 178, 182 (1962).

IT IS THEREFORE ORDERED that plaintiffs motion to reopen his case and file a second

amended complaint (Dkt. # 48) is denied in part and granted in part. Plaintiff's motion to reopen

his case is denied as to all claims under USERRA and all generalized grievances against the MSPB

or other defendants who are not named in the caption of the complaint. Plaintiff's motion to reopen

his case is granted as to claims brought under the Rehabilitation Act with respect to his constructive

termination if plaintiff agrees to: 1) abandon his MSPB appeals to pursue his claims solely in federal

district court and 2) withdraw his pending MSPB appeal related to his constructive termination under

the Rehabilitation Act and proceed solely in this Court.

IT IS FURTHER ORDERED that, if plaintiff chooses to proceed, he is ordered to file in

this case an MSPB file-stamped notice of withdrawal of MSPB proceedings and appeals, before he

may file a second amended complaint. Plaintiff is advised that, if his second amended complaint

contains claims arising under USERRA or general grievances regarding the MSPB appeals process,

those portions of the complaint will be subject to dismissal on the above-discussed grounds. Once

the Court is in receipt of plaintiff's MSPB file-stamped notice of withdrawal and second amended

complaint, the Court will reopen the case and enter a new scheduling order.

DATED this 17th day of September, 2025.

Claire ¥ Eat

UNITED STATES DISTRICT JUDGE

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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