Opinion

Terry L. Foster v. Smithsonian Institution

Court
Merit Systems Protection Board
Filed
Feb 19, 2015
Status
Unpublished
Cited by
0 cases
Authority
More cited than 34.1%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

TERRY L. FOSTER, DOCKET NUMBER

Appellant, DC-0752-14-1079-I-1

v.

SMITHSONIAN INSTITUTION, DATE: February 19, 2015

Agency.

THIS FINAL ORDER IS NO NPRECEDENTIAL ∗

Raymond Scoggins, Washington, D.C., for the appellant.

Amy Koontz and Dania Palosky, Washington, D.C., 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

dismissed his appeal as untimely filed. 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A nonprecedential order is one that the Board has determined does not add

sign ificantly 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 Parties may cite nonprecedential orders,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

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 an appeal on September 15, 2014, challenging the

agency’s decision to remove him from the position of Building Services Worker

effective July 29, 2014. Initial Appeal File (IAF), Tab 1. The agency responded

with a motion to dismiss the appeal as untimely filed. IAF, Tab 3. Because it

appeared that the appeal was untimely filed, the administrative judge issued a

show cause order to the appellant instructing him to file evidence and/or

argument showing that his appeal was timely filed or that good cause exists for

the filing delay. IAF, Tab 5. The appellant did not respond. Accordingly, the

administrative judge dismissed the appeal as untimely filed. IAF, Tab 6. The

appellant then filed a petition for review of the initial decision. See Petition for

Review (PFR) File, Tab 1.

¶3 The Board’s regulations provide that an appeal must be filed no later than

30 days after the effective date, if any, of the action being appealed, or 30 days

after the date of receipt of the agency’s decision, whichever is later. 5 C.F.R.

§ 1201.22(b). The regulations further provide that, if a party does not submit an

appeal within the applicable time limit, it will be dismissed as untimely filed

unless a good reason for the delay is shown. Cranston v. U.S. Postal Service,

3

106 M.S.P.R. 290, ¶ 8 (2007); 5 C.F.R. § 1201.22(c). To establish good cause for

an untimely appeal, 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). To determine whether an appellant

has shown good cause, 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).

¶4 Here, the record reflects that on July 28, 2014, an agency decision letter

was hand-delivered to the appellant removing him from his position for

misconduct, effective July 29, 2014. IAF, Tab 1, Tab 4 at 9-12. The decision

letter specifically advised the appellant that his appeal had to be filed within 30

calendar days of the effective date of the action. IAF, Tab 4 at 10-11. The

decision letter further advised the appellant that an appeal “can be filed by mail,

by facsimile, or by personal delivery during normal business hours to the Merit

Systems Protection Board, Washington Regional Office, 1901 S. Bell Street,

Suite 950, Alexandria, Virginia 22202.” Id. at 11. Thus, the agency’s decision

letter properly informed the appellant of his right to appeal to the Board, and it

specified the correct address as well as the fact that any appeal with the Board

had to be filed “within thirty (30) calendar days from the receipt of this letter,” or

by August 28, 2014. Id. The Board’s general rule is that the appellant’s failure

to follow explicit filing instructions does not constitute good cause for any

ensuing delay. Karker v. Office of Personnel Management, 80 M.S.P.R. 235, 238

(1998); Sanford v. Department of Defense, 61 M.S.P.R. 207, 209 (1994).

4

¶5 The appellant’s appeal form, which was signed by both the appellant and

his representative, as well as the appellant’s separately typed narrative of his

appeal, are dated September 15, 2014, 22 days after the deadline for filing his

Board appeal had expired. IAF, Tab 1.

¶6 On review, the appellant appears to assert that he timely mailed his appeal

to the prior address of the Board’s Washington Regional Office, but that his

appeal was returned to him because the Postal Service’s forwarding service had

expired. PFR File, Tab 1. However, rather than submitting the actual envelope

or a photocopy of the envelope to support his claim that he had timely filed his

appeal but to the wrong address, the appellant submitted a photocopy of a label

showing the Washington Regional Office’s old address and a separate photocopy

of a label dated August 12, 2014, showing that the forwarding time for mailing to

the Washington Regional Office had expired. Yet, there is no evidence that these

labels were on the same envelope or on an envelope from the appellant to the

Washington Regional Office, and standing alone, neither of these labels shows

that the appellant timely mailed his appeal to the wrong address. See id.

¶7 Also, even if the August 12, 2014 post office date stamp on the forwarding

label was from the appellant’s envelope, as he alleges, he has made no showing as

to when he actually received the returned envelope from the Postal Service and

why he could not have refiled the appeal prior to the August 28, 2014 filing

deadline. In addition, the appellant has failed to provide any credible, unrebutted

evidence in the form of an affidavit or sworn statement that his appeal was

actually placed in the Postal Service mail stream before the filing deadline. See

Raphel v. Department of the Army, 50 M.S.P.R. 614, 618 (1991) (a party may

establish that his pleading was timely filed by presenting credible, unrebutted

evidence in the form of an affidavit or sworn statement that, despite the postmark

date, the pleading was actually placed in the Postal Service mail stream before the

filing deadline). Thus, the appellant’s submissions on review do not specifically

5

address the timeliness issue, and therefore, they provide no basis for waivin g the

filing deadline. Id.

¶8 The appellant also seems to imply that he did not receive the administrative

judge’s show cause order due to a typographical error in the address on the

certificate of service. PFR File, Tab 1. Admittedly, the show cause order and the

agency’s motion to dismiss as untimely filed both reflect that the number of the

appellant’s home address was incorrectly listed as 503 instead of 5003. IAF,

Tabs 4-5. Nevertheless, the appellant has made no direct claim that he did not

receive the documents. PFR File, Tab 1. Nor has he asserted that his

representative did not receive either the agency’s motion to dismiss or the

administrative judge’s show cause order, and the certificate of service for both

documents included the correct address for the appellant’s representative. IAF,

Tabs 4-5. The Board has long held that the appellant is responsible for the errors

of his chosen representative in failing to timely file an appeal. Sofio v. Internal

Revenue Service, 7 M.S.P.R. 667, 670 (1981).

¶9 After considering the appellant’s timeliness arguments on review, along

with his submissions below, we find that he has shown no circumstances beyond

his control that prevented him from complying with the time limit or that

unavoidable casualty or misfortune prevented him from complying with the filing

time limit. Accordingly, the appellant has failed to establish good cause for the

untimely filing of his appeal and the administrative judge correctly dismissed the

appeal as untimely filed.

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:

6

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

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

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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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