Opinion

Corey Stoglin v. Department of Homeland Security

Court
Merit Systems Protection Board
Filed
Feb 6, 2023
Status
Unpublished
Cited by
0 cases
Authority
More cited than 22.6%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

COREY DEMOND STOGLIN, DOCKET NUMBER

Appellant, CH-3330-16-0616-I-1

v.

DEPARTMENT OF HOMELAND DATE: February 6, 2023

SECURITY,

Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Corey Demond Stoglin, Minneapolis, Minnesota, pro se.

Douglas Mark Livingston, Esquire, Houston, Texas, for the agency.

BEFORE

Cathy A. Harris, Vice Chairman

Raymond A. Limon, Member

Tristan L. Leavitt, Member

FINAL ORDER

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

denied his request for corrective action in connection with his appeal under the

Veterans Employment Opportunities Act of 1998 (VEOA) and dismissed for lack

of jurisdiction his Uniformed Services Employment and Reemployment Rights

1

A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

2

Act (USERRA) appeal. Generally, we grant petitions such as this one only in the

following circumstances: the initial decision contains erroneous findings of

material fact; the initial decision is based on an erroneous interpretation of statute

or regulation or the erroneous application of the law to the facts of the case; the

administrative 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. 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, 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. Except as expressly MODIFIED by

this Final Order to clarify the administrative judge’s analysis of the appellant’s

USERRA claim and to uphold the dismissal of that claim for lack of jurisdiction,

we AFFIRM the initial decision.

BACKGROUND

¶2 The appellant is a 30% disabled preference-eligible veteran. Initial Appeal

File (IAF), Tab 5 at 8, 11. In February 2016, he applied under vacancy

announcement CIS-1636923-EO1 for the position of Equal Employment

Opportunity Manager (Division Chief), GS-14. Id. at 23-27. On March 23, 2016,

the appellant was notified that he had been found ineligible because he did not

submit the “required Veteran’s documentation” as stated in the announcement.

Id. at 29. The appellant responded that he had mistakenly submitted the “wrong

document” for his DD-214, Certificate of Release or Discharge from Active Duty,

id. at 22, and subsequently did submit the required documentation, id. at 21. He

was then advised that he did not qualify for the position because his résumé failed

to show that he had at least 1 year of specialized experience equivalent to the

3

GS-13 level. Id. at 20. The appellant responded, urging that, based on his

service in the military, he did meet the requirement. Id. Upon further review of

his application, he was found minimally qualified for the position, and his r ésumé

was referred to the hiring official for consideration, id. at 19, but he was not

selected.

¶3 On July 27, 2016, the Department of Labor (DOL), Veterans’ Employment

and Training Group (VETS), acknowledged receipt of the appellant’s VEOA

complaint. 2 IAF, Tab 1 at 10. Unable to resolve the complaint, DOL VETS

advised the appellant of his right to appeal to the Board, id. at 8-9, which he did.

Claiming that he was denied the right to compete for the position, the appellant

asserted that, although he was told that his application would be referred to the

hiring official, it was not. Id. at 5. He requested a hearing. Id. at 2.

¶4 The administrative judge issued an order on VEOA jurisdiction and notice

of proof requirements in connection with the appellant’s VEOA appeal. IAF,

Tab 3. In his response, the appellant alleged that, in initially finding him

ineligible for the position in question, the agency violated his veterans’

preference rights, and that it also denied him the right to compete under 5 U.S.C.

§ 3304(f)(1). IAF, Tab 5 at 4-6. The appellant also raised the possibility that, as

to the nonselection, the agency violated his rights under USERRA by not properly

crediting the experience he earned while he was in the military. Id. at 6. The

administrative judge then issued an order on USERRA jurisdiction and notice of

proof requirements, IAF, Tab 7, in response to which the appellant argued that the

comments and reaction of the agency Human Resources (HR) official to his

application, as evidenced by the “combative” nature of certain emails, reflected

animus against him based on his military service, IAF, Tab 8. The agency moved

that the appeal be dismissed for lack of jurisdiction. IAF, Tab s 6, 9.

2

The appellant did not submit a copy of the complaint he filed with DOL.

4

¶5 In an initial decision based on the written record, the administrative judge

first addressed the appellant’s VEOA claim. IAF, Tab 10, Initial Decision (ID)

at 4-7. The administrative judge found that the appellant cited to no provision of

law, rule, or regulation related to veterans’ preference that excuses a veteran

applicant from complying with the requirements set forth in the vacancy

announcement, here, submission of the DD-214, and that the appellant therefore

failed to prove that the agency violated his veterans’ preference rights when it

initially found him ineligible for the position in question based on his failure to

submit his DD-214. ID at 5-6. Further, the administrative judge found that,

because the appellant was ultimately found to be minimally qualified and his

application was referred to the hiring official for consideration, he failed to show

that he was denied the right to compete for the position. ID at 6 -7. The

administrative judge then addressed the appellant’s USERRA claim, finding that

the appellant failed to establish that the communication from the agency’s HR

official constituted discrimination based on military service or affiliation. ID

at 7-9. The administrative judge denied the appellant’s request for corrective

action under VEOA and dismissed his USERRA claim. ID at 9.

ANALYSIS

The appellant’s VEOA appeal

¶6 On review, the appellant does not specifically challenge the administrative

judge’s decision denying him corrective action unde r VEOA. Petition for Review

(PFR) File, Tab 1 at 3-5. We discern no error in that regard. The agency

advertised the position in question by a vacancy announcement, which indicated

that it was open to the following classes of persons: “Current or Former

Employees with Competitive Status; Reinstatement Eligibles; OPM Interchange

Agreement Eligibles; VEOA, Disability, Surplus/Displaced Eligibles.” IAF,

Tab 5 at 24. After the matter of the appellant’s preference -eligible status was

resolved by his submission of the requested DD-214, he was found minimally

5

qualified for the position and his application was referred to the hiring official

under the Schedule A (30% disabled veteran) hiring authority. IAF, Tab 6 at 4 ,

Tab 9 at 7. Because the agency exercised its discretion to fill the vacancy under

the merit promotion process, the ranking and selection rules that apply to the

competitive-examination process, including veterans’ preference, do not apply.

Joseph v. Federal Trade Commission, 505 F.3d 1380, 1382 (Fed. Cir. 2007);

Perkins v. U.S. Postal Service, 100 M.S.P.R. 48, ¶ 9 (2005). Moreover, although

a preference eligible is entitled to have a broad range of experience considered b y

the agency in reviewing his or her application for a position, how the agency

adjudges and weighs those experiences is beyond the Board’s purview. See, e.g.,

Asatov v. Agency for International Development, 119 M.S.P.R. 692, ¶ 7 (2013)

(stating that the matter at issue in a VEOA appeal is not whether a particular

agency action is proper and should be sustained) , overruled on other grounds by

Dean v. Department of Labor, 122 M.S.P.R. 276, aff’d in part, rev’d in part,

808 F.3d 497 (Fed. Cir. 2015). The appellant has not established that his

nonselection violated his rights under a statute or regulation relating to veterans’

preference, 5 U.S.C. § 3330a(a)(1)(A), and his claims of irregularities in the

selection process do not compel a contrary result.

¶7 Nor has the appellant shown that he was denied the right to compete under

that part of the VEOA statute. 5 U.S.C. §§ 3330a(a)(1)(B), 3304(f)(1). He

applied for the position, and his application was referred noncompetitively to the

hiring authority for consideration. Nothing more is required. Scharein v.

Department of the Department of the Army, 91 M.S.P.R. 329, ¶¶ 9-10 (2002)

(emphasizing that VEOA does not guarantee a preference eligible a posit ion of

employment), aff’d, No. 02-3270, 2008 WL 5753074 (Fed. Cir. Jan. 10, 2008).

While the appellant asserts that his application was not, in fact, forwarded to the

hiring official, he has submitted no evidence in support of his claim, and evidence

submitted by the agency supports the administrative judge’s contrary finding.

IAF, Tab 9 at 7. Although the appellant in this case was not selected, we agree

6

with the administrative judge that he was not denied the right to compete under

VEOA. 3 Joseph, 505 F.3d at 1383-84.

¶8 The appellant argues on review that he was denied a hearing. PFR File,

Tab 1 at 3. He has not, however, shown error in the administrative judge’s

finding that none was required because there is no genuine dispute of material

fact in this VEOA appeal and one party, here, the agency, must prevail as a matter

of law. Davis v. Department of Defense, 105 M.S.P.R. 604, ¶ 12 (2007); ID at 2

n.1.

The appellant’s USERRA appeal

¶9 The appellant argues on review that the administrative judge incorrectly

denied his USERRA claim because he was rated as minimally qualified based on

experience that he gained while in the Reserves and that th e rating came from a

direct communication with the HR official who assessed the appellant’s

experience. PFR File, Tab 1 at 4.

¶10 The administrative judge considered the appellant’s allegations that the

agency’s HR official was combative with him in her emails regarding his

qualifications for the job at issue when she told him that he should list the salary

he earned at his previous positions and that her tone in one email was

circumstantial evidence of her animus against him because of his military service.

The administrative judge examined the emails in question but found that the

appellant failed to establish his discrimination claim and that the Board therefore

lacked jurisdiction over his USERRA appeal. ID at 8-9.

¶11 To establish jurisdiction under 38 U.S.C. § 4311(a), 4 an appellant must

allege that: (1) he performed duty or has an obligation to perform duty in a

3

While the appellant suggests on review that he “had new evidence” that he was, and is

still, waiting to be verified that may show that the agency has submitted “false

evidence,” PFR File, Tab 1 at 3-4, he has not submitted any such evidence.

7

uniformed service of the United States; (2) the agency denied his initial

employment, reemployment, retention, promotion, or any benefit of employment;

and (3) the denial was due to the performance of duty or obligation to perf orm

duty in the uniformed service. Williams v. Department of the Treasury,

110 M.S.P.R. 191, ¶ 8 (2008). Despite language in the initial decision that

appears to suggest that the administrative judge adjudicated this claim on the

merits, he concluded that the Board lacks jurisdiction to address it and he

dismissed it. ID at 9. Although we acknowledge that USERRA claims should be

broadly construed, Williams, 110 M.S.P.R. 191, ¶ 8, we nonetheless conclude that

the administrative judge’s jurisdictional finding is correct.

¶12 The appellant’s claim of discrimination is based on his description of the

tone of the correspondence of the HR official who reviewed his application as

combative, and the fact that she initially found him not qualified. PFR File,

Tab 1 at 4. Notwithstanding, she reconsidered upon further review and did

forward his application to the hiring official for consideration. The matter at

issue in this USERRA appeal is the appellant’s nonselection. He does not

suggest, however, that the HR official influenced the decision of the hiring

official, and his bare claim that the hiring official did not select him for the

position due to his military service does not rise to the level of a nonfrivolous

allegation. Under the circumstances, we agree with the administrative judge’s

ultimate disposition dismissing the appellant’s USERRA appeal under 38 U.S.C.

§ 4311(a) for lack of jurisdiction. Absent a nonfrivolous allegation of Board

jurisdiction under USERRA, the appellant was not entitled to a hearing. Downs

v. Department of Veterans Affairs, 110 M.S.P.R. 139, ¶¶ 17-18 (2008).

4

Section 4311(b), which provides that an employer may not retaliate against an

employee for pursuing or assisting another individual in pursuing his USERRA rights,

is not implicated in this appeal.

8

NOTICE OF APPEAL RIGHTS 5

The initial decision, as supplemented by this Final Order, constitutes the

Board’s final decision in this matter. 5 C.F.R. § 1201.113. 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 appro priate

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).

5

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.

9

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. ____ , 137 S. Ct. 1975 (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

10

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

11

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. 6 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

Additional information about the U.S. Court of Appeals for the Feder al

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

6

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.

12

Board neither endorses the services provided by any attorney nor warrants that

any attorney will accept representation in a given case.

Contact information for the courts of appeals can be found at their

respective websites, which can be accessed through the link below:

http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx.

FOR THE BOARD: /s/ for

Jennifer Everling

Acting 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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