Opinion

Michael D. Crowell v. Department of Justice

Court
Merit Systems Protection Board
Filed
Oct 29, 2014
Status
Unpublished
Cited by
0 cases
Authority
More cited than 33.4%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

MICHAEL D. CROWELL, DOCKET NUMBER

Appellant, DE-1221-11-0535-C-1

v.

DEPARTMENT OF JUSTICE, DATE: October 29, 2014

Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL *

Michael D. Crowell, Kansas City, Missouri, pro se.

Natalie Holick, Kansas City, Kansas, for the agency.

BEFORE

Susan Tsui Grundmann, Chairman

Anne M. Wagner, Vice Chairman

Mark A. Robbins, Member

FINAL ORDER

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

denied his petition for enforcement. Generally, we grant petitions such as this

one only when: the initial decision contains erroneous findings of material fact;

the initial decision is based on an erroneous interpretation of statute or regulation

*

A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

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or the erroneous application of the law to the facts of the case; the judge’s rulings

during either the course of the appeal or the initial decision were not consistent

with required procedures or involved an abuse of discretion, and the resulting

error affected the outcome of the case; or new and material evidence or legal

argument is available that, despite the petitioner’s due diligence, was not

available when the record closed. See Title 5 of the Code of Federal Regulations,

section 1201.115 (5 C.F.R. § 1201.115). After fully considering the filings in this

appeal, and based on the following points and authorities, we conclude that the

petitioner has not established any basis under section 1201.115 for granting the

petition for review. Therefore, we DENY the petition for review and AFFIRM

the initial decision, which is now the Board’s final decision. 5 C.F.R.

§ 1201.113(b).

¶2 The appellant filed a petition for enforcement alleging that the agency had

breached the settlement agreement in his underlying individual right of action

(IRA) appeal. MSPB Docket No. DE-1221-11-0535-C-1, Compliance Appeal

File (CAF), Tab 1. The settlement agreement had been entered into the record for

enforcement purposes. See MSPB Docket No. DE-1221-11-0535-W-1, Initial

Appeal File (IAF), Tab 17, Initial Decision. The appellant alleged that, by

denying his request for a waiver of the mandatory retirement age for his chaplain

position, which is a law enforcement officer position with a mandatory retirement

age of 57, the agency breached the provision of the agreement that it would not

retaliate against him for filing the IRA appeal and/or exercising his right under

the Whistleblower Protection Act. See CAF, Tab 1; IAF, Tab 15.

¶3 The administrative judge denied the appellant’s petition. CAF, Tab 7,

Compliance Initial Decision (CID). The administrative judge found that, even

assuming the truth of the appellant’s allegations supporting his assertion of

breach, the appellant failed to show that the agency’s stated reason for denying

his request for waiver, i.e., that there were qualified candidates available to fill

the position, was not the true reason for its denial. CID at 6. The administrative

3

judge found that the appellant conceded that his position could readily be filled

by another chaplain. CID at 6.

¶4 A settlement agreement is a contract, and, as such, will be enforced in

accord with contract law. Allen v. Department of Veterans Affairs, 112 M.S.P.R.

659, ¶ 7 (2009), aff’d, 420 F. App’x 980 (Fed. Cir. 2011). The Board will enforce

a settlement agreement which has been entered into the record in the same manner

as a final Board decision or order. Id. Where the appellant alleges

noncompliance with a settlement agreement, the agency must produce relevant

material evidence of its compliance with the agreement or show that there was

good cause for noncompliance. Id. The ultimate burden, however, remains with

the appellant to prove breach by a preponderance of the evidence. Id.

¶5 In his petition, the appellant states that he did not know that he could call

witnesses in the compliance proceeding. Petition for Review (PFR) File, Tab 1.

The administrative judge informed the appellant that he had the ultimate burden

to prove breach by preponderant evidence. CAF, Tab 2. To the extent that the

appellant’s statement regarding witnesses is an assertion that the administrative

judge should have held a hearing, his assertion is unavailing. The appellant did

not request a hearing, and, in any event, the Board’s regulations provide that the

decision to hold a hearing in a compliance matter is discretionary and there is no

right to a hearing regarding a petition for enforcement. See King v. Department

of the Navy, 98 M.S.P.R. 547, ¶ 9 (2005), aff’d, 167 F. App’x 191 (Fed. Cir.

2006); see also 5 C.F.R. § 1201.183(b)(3). The administrative judge in his

discretion may hold a hearing in a petition for enforcement, if necessary to

resolve disputed facts. See Madison v. Department of Defense, 111 M.S.P.R. 614,

¶ 8 (2009), aff’d, 363 F. App’x 26 (Fed. Cir. 2010) (Table); see also 5 C.F.R.

§ 1201.183(a)(3). Here, there were no disputed facts because the administrative

judge assumed the truth of the appellant’s allegation that the officials who denied

his request were aware of his protected activity. CID at 6. As a result, the

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administrative judge properly exercised his discretion to not hold a hearing in this

petition for enforcement.

¶6 The appellant submitted additional documents with his petition for review.

Under 5 C.F.R. § 1201.115, the Board will not consider evidence submitted for

the first time with the petition for review absent a showing that it was unavailable

before the record was closed despite the party’s due diligence. Avansino v. U.S.

Postal Service, 3 M.S.P.R. 211, 214 (1980). The appellant submitted an email to

the warden of his facility and correspondence with the office of Senator Pat

Roberts regarding his situation, all dated before the close of the record below.

PFR File, Tab 1. These documents were available before the close of the record

and so we have not considered them.

¶7 The appellant also submits a response to a Freedom of Information Act

(FOIA) request that he received after the close of the record. Because the FOIA

request response was unavailable before the close of the record, and thus is new

evidence, we have considered it. That response document shows that, between

2001 and 2013, nine chaplains (two Protestants, one Catholic, and six Muslims) at

various agency facilities were granted age waivers. The Board will not grant a

petition for review based on new evidence absent a showing that it is of sufficient

weight to warrant an outcome different from that of the initial decision. Russo v.

Veterans Administration, 3 M.S.P.R. 345, 349 (1980). The appellant has failed

to provide evidence of the circumstances surrounding the age waivers in these

cases. The appellant’s submission does not include any information that would

allow a meaningful comparison of these other chaplain’s situations to the

appellant’s situation. Thus, considering the record as a whole, including the new

evidence submitted on petition for review, we agree with the administrative

judge’s finding that the appellant failed to meet his burden to show that

retaliation in violation of the settlement agreement, and not the availability of

qualified candidates to fill the chaplain position, was the true reason for the

5

agency’s denial of his request for a waiver of the mandatory law enforcement

officer retirement age.

NOTICE TO THE APPELLANT REGARDING

YOUR FURTHER REVIEW RIGHTS

You have the right to request review of this final decision by the United

States Court of Appeals for the Federal Circuit. You must submit your request to

the court at the following address:

United States Court of Appeals

for the Federal Circuit

717 Madison Place, N.W.

Washington, DC 20439

The court must receive your request for review no later than 60 calendar

days after the date of this order. See 5 U.S.C. § 7703(b)(1)(A) (as rev. eff. Dec.

27, 2012). If you choose to file, be very careful to file on time. The court has

held that normally it does not have the authority to waive this statutory deadline

and that filings that do not comply with the deadline must be dismissed. See

Pinat v. Office of Personnel Management, 931 F.2d 1544 (Fed. Cir. 1991).

If you need further information about your right to appeal this decision to

court, you should refer to the federal law that gives you this right. It is found in

Title 5 of the United States Code, section 7703 (5 U.S.C. § 7703) (as rev. eff.

Dec. 27, 2012). You may read this law as well as other sections of the United

States Code, at our website, http://www.mspb.gov/appeals/uscode.htm.

Additional information 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, and 11.

If you are interested in securing pro bono representation for your court

appeal, you may visit our website at http://www.mspb.gov/probono for a list of

attorneys who have expressed interest in providing pro bono representation for

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Merit Systems Protection Board appellants before the court. The Merit Systems

Protection Board neither endorses the services provided by any attorney nor

warrants that any attorney will accept representation in a given case.

FOR THE BOARD: ______________________________

William D. Spencer

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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