finding that the Board may overturn an administrative judge’s demeanor-based credibility findings only when it has “sufficiently sound” reasons for doing so
How later courts described this case
- finding that the Board may overturn an administrative judge’s demeanor-based credibility findings only when it has “sufficiently sound” reasons for doing so
- finding an agency violated USERRA when it removed an employee for excessive use of military leave
- affirming Board order finding that the appellant failed to establish hostility because, among other things, the 8 decision-making panel was composed of veterans
- “The most significant—and predictable—consequence of reserve service with respect to the employer is that the employee is absent to perform that service .”
Written by the judges who cited it.
The opinion
UNITED STATES OF AMERICA
MERIT SYSTEMS PROTECTION BOARD
ALI SEYED RAZI, DOCKET NUMBER
Appellant, AT-4324-21-0470-I-1
v.
DEPARTMENT OF THE NAVY, DATE: February 6, 2023
Agency.
THIS FINAL ORDER IS NONPRECEDENTIAL 1
Georgia A. Lawrence, Esquire, and Shaun Southworth, Esquire, Atlanta,
Georgia, for the appellant.
Akeel Qureshi, Esquire, and Kim E. Dixon, Esquire, Fleet Post Office
Europe, 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 under the Uniformed Services
Employment and Reemployment Rights Act of 1994 (codified as amended
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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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
at 38 U.S.C. §§ 4301-4335) (USERRA) after the agency did not select him for
promotion and denied his overseas tour extension (OTE) request following his
receipt of military orders mobilizing him to active duty. On petition for review,
the appellant reargues the merits of his appeal and for the first time on review
claims that one member of the independent selection panel involved in his
nonselection was biased in favor of the agency. 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 o f
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 to address potential claims the appellant raised below and on review
and to analyze the evidence for inferring discriminatory motive under the factors
set forth in Sheehan v. Department of the Navy, 240 F.3d 1009, 1014 (Fed. Cir.
2001), we AFFIRM the initial decision.
DISCUSSION OF ARGUMENTS ON REVIEW
We modify the initial decision to explicitly consider the Sheehan factors.
¶2 In a USERRA discrimination claim, an appellant “bears the initial burden”
of proving that his “military service was a ‘substantial or motivating factor’” in
the agency’s action. Sheehan, 240 F.3d at 1013 (citation omitted). To do so, he
may rely on “direct or circumstantial evidence.” Id. at 1014 (citations omitted).
3
Circumstantial evidence is composed of “a variety of factors, including
(1) proximity in time between the employee’s military activity and the adverse
employment action, (2) inconsistencies between the proffered reason and other
actions of the employer, (3) an employer’s expressed hostility towards members
protected by the statute together with knowledge of the employee’s military
activity, and (4) disparate treatment of certain employees compared to other
employees with similar work records or offenses.” Id. In determining whether
the employee has proven that his protected status was part of the agency’s
motivation for its conduct, all record evidence may be considered, including the
agency’s explanation for the actions taken. Id.
¶3 The administrative judge found that the appellant failed to prove by
preponderant evidence that his mobilization was a substantial or motivat ing factor
in his nonselection and that the OTE recommendation was based on “legitimate
business reasons” and not the appellant’s military service. Initial Appeal File
(IAF), Tab 28, Initial Decision (ID) at 9, 14. In reaching these conclusions, the
administrative judge did not address the Sheehan factors. See Sheehan, 240 F.3d
at 1014. However, any error was harmless. The administrative judge advised the
parties of their respective burdens and the Sheehan factors prior to the hearing,
and the record is fully developed. Further, even expressly considering these
factors for the first time on review does not change the outcome. See Becwar v.
Department of Labor, 115 M.S.P.R. 689, ¶¶ 3, 7 (2011) (stating that remand of a
USERRA appeal was not necessary because the parties received notice of their
burdens and the record was fully developed on the nonselection at issue), aff’d
per curiam, 467 F. App’x 886 (Fed. Cir. 2012).
The administrative judge correctly concluded that the appellant failed to
prove that his military service was a motivating or substantial factor in his
nonselection.
¶4 Although the administrative judge found that the appellant’s third-level
supervisor voiced a concern about selecting the appellant for the vacant position
4
of GS-9 Supervisory Firefighter before his mobilization, the administrative judge
ultimately found that the mobilization was not a motivating or substan tial factor
in the nonselection. ID at 4-5; IAF, Tab 17 at 5. He reasoned that an
independent selection panel did not recommend the appellant, and the selecting
official, who was also the appellant’s third-level supervisor, accepted the panel’s
recommendation. ID at 4-5, 9. On review, the appellant repeats his assertion that
his third-level supervisor expressed the concern that selecting the appellant for
the Supervisory Firefighter vacancy would “look stupid” in light of the
appellant’s impending absence due to his “upcoming mobilization.” Petition for
Review (PFR) File, Tab 1 at 6. We modify the initial decision to acknowledge
that this statement reflects improper discriminatory motive.
¶5 Military service is a substantial or motivating factor in an e mployment
decision “if the employer ‘relied on, took into account, considered, or conditioned
its decision’ on the employee’s military-related absence or obligation.” See
Erickson v. U.S. Postal Service, 571 F.3d 1364, 1368 (Fed. Cir. 2009) (citations
omitted). An inevitable consequence of an employee fulfilling his military
service obligations is his absence from civilian employment. See id. (“The most
significant—and predictable—consequence of reserve service with respect to the
employer is that the employee is absent to perform that service .”). Therefore, an
employer violates USERRA if his action is motivated by such an absence. Id.
at 1366-69 (finding an agency violated USERRA when it removed an employee
for excessive use of military leave). The administrative judge concluded that the
appellant’s third-level supervisor’s statement was “ill-informed.” ID at 4-5; IAF,
Tab 15 at 16. We agree and go further to observe that the statement is evidence
of discriminatory animus because it reflects an adverse consideration of the
appellant’s absence for military leave.
¶6 Nonetheless, we decline to disturb the administrative judge’s determination
that the appellant failed to prove that his third -level supervisor had an impact on
his nonselection. The administrative judge implicitly credited the supervisor’s
5
hearing testimony that, in making his selection, he accepted the recommendations
of an independent three-person hiring panel, which did not refer the appellant for
further consideration. ID at 5, 9. The Board must give “special deference” to an
administrative judge’s demeanor-based credibility determinations, “[e]ven if
demeanor is not explicitly discussed.” Purifoy v. Department of Veterans Affairs,
838 F.3d 1367, 1373 (Fed. Cir. 2016). Here, the appellant has not provided
sufficiently sound reason to overturn the administrative judge’s finding. ID at 9;
see Haebe v. Department of Justice, 288 F.3d 1288, 1301 (Fed. Cir. 2002)
(finding that the Board may overturn an administrative judge’s demeanor-based
credibility findings only when it has “sufficiently sound” reasons for doing so).
¶7 In making this determination, the administrative judge considered the
appellant’s claim that his third-level supervisor interfered with the panel by
providing its members an altered version of the appellant’s résumé. ID at 3-4.
However, the administrative judge found that the supervisor credibly testified that
he downloaded the applicants’ résumés from USAjobs.gov and provided them,
without review, to the panel members. ID at 8. The appellant re-raises his claim
regarding his résumé on review. PFR File, Tab 1 at 7-8. We are not persuaded.
¶8 To resolve credibility issues, an administrative judge must identify the
factual questions in dispute, summarize the evidence on each disputed question,
state which version he believes, and explain in detail why he found the chosen
version more credible, considering such factors as the contradiction of the
witness’s version of events by other evidence or its consistency with other
evidence; the inherent improbability of his version; and his demeanor. Hillen v.
Department of the Army, 35 M.S.P.R. 453, 458 (1987). Here, the appellant
argued that his third-level supervisor altered his résumé before it was reviewed by
the selection panel. IAF, Tab 23, Hearing Recording (HR), Day 1, Track 4
(testimony of appellant). The administrative judge weighed the relevant Hillen
factors and found this allegation “highly unlikely,” speculative, and unsupported
by the evidence and credited the supervisor’s testimony that he downloaded the
6
applicants’ résumés for the review panel as they appeared in USAjobs.gov . ID
at 7-8. The administrative judge found it was inherently improbable that the
supervisor altered the appellant’s résumé because, according to the appellant, the
version considered by the panel was an earlier version of his résumé. ID at 8.
¶9 In making his findings, the administrative judge reasoned that “[t]here was
no evidence” that the appellant’s third-level supervisor “had access to an earlier
version of the appellant’s resume.” ID at 8. On review, the appellant does not
dispute this lack of evidence. Although not entirely clear, he appears to argue,
without providing details, that his third-level supervisor “was in possession of the
[earlier version] of the resume.” PFR File, Tab 1 at 7. In making this assertion,
the appellant cites to the initial decision, which does not support his conclusion.
PFR File, Tab 1 at 7 (citing ID at 9). Such unsupported and undeveloped
arguments are insufficient to warrant review. See Wickramasekera v. Veterans
Administration, 21 M.S.P.R. 707, 714 (1984) (declining to disturb a finding on
the basis of an undeveloped and unsupported argument) ; see also Crosby v. U.S.
Postal Service, 74 M.S.P.R. 98, 106 (1997) (declining to disturb an administrative
judge’s findings when she considered the evidence as a whole, drew appropriate
inferences, and made reasoned conclusions on issues of credibi lity). Thus, we
decline to disturb the administrative judge’s determination that the appellant’s
third-level supervisor did not alter his résumé. ID at 7-8.
¶10 Looking at the Sheehan factors to analyze the remaining evidence in the
record, we believe that the administrative judge properly concluded that the
appellant failed to prove discriminatory motive in his nonselection. The first
factor is “proximity in time between the employee’s military activity and the
adverse employment action.” Sheehan, 240 F.3d at 1014. In April 2020, the
appellant informed his third-level supervisor about his impending mobilization to
active duty beginning July 2020, and ending April 2021. IAF, Tab 8 at 43-45,
Tab 17 at 5, Tab 20 at 5. Later that month, the appellant was not selected for the
Supervisory Firefighter position. IAF, Tab 8 at 28, Tab 20 at 5. The
7
administrative judge described these facts but did not make an explicit finding as
to the first Sheehan factor. ID at 3. We therefore find that the timing of the
nonselection favors the appellant’s claim that there was discriminatory motivation
in violation of USERRA. See McMillan v. Department of Justice, 812 F.3d 1364,
1373 (Fed. Cir. 2016) (finding 2 months between military leave and the denial of
an overseas extension established the temporal proximity factor under the
Sheehan framework).
¶11 The second factor looks at “inconsistencies between the proffered reason
and other actions of the employer.” Sheehan, 240 F.3d at 1014. The
administrative judge correctly identified the recommendation of an independent
selection panel as the reason for not selecting the appellant for the supervisory
position. ID at 5-7. He found this rationale was consistent with the panel’s
actions and the record evidence. Id. The administrative judge found that the
panel members rated each résumé based on a provided scoring matrix, the panel
members ranked all applicants according to an aggregate score, none of the panel
members ranked the appellant among the top four scoring candidates, and only
the top four were interviewed for the position. Id.; IAF, Tab 8 at 21-24. The
administrative judge thus essentially found that the second factor does not support
the appellant’s claims.
¶12 The third Sheehan factor is the “expressed hostility towards members
protected by the statute together with knowledge of the employee’s military
activity.” 240 F.3d at 1014. The administrative judge found that each panelist
credibly denied factoring the appellant’s mobilization into their ratings and two
did not know about the mobilization at all. ID at 6-7. In fact, as the
administrative judge acknowledged, one member testified that had he been aware
of the mobilization, he would have been especially sensitive to it be cause he was
a retired Army reserve officer. ID at 6; see Jones v. Armed Forces Retirement
Home, 664 F. App’x 957, 961-62 (Fed. Cir. 2016) (affirming Board order finding
that the appellant failed to establish hostility because, among other things, the
8
decision-making panel was composed of veterans). 2 The appellant has not argued
on review that any members of the selection panel expressed hostility toward his
military activity.
¶13 Instead, the appellant argues on review that other agency officials, who
“had some bearing on him not being selected,” were aware of his mobilization.
PFR File, Tab 1 at 6. “[I]f a supervisor performs an act motivated by antimilitary
animus that is intended . . . to cause an adverse employment action, and if that act
is a proximate cause of the ultimate employment action, then the employer is
liable under USERRA” under what is commonly known as a “cat’s paw” theory.
Staub v. Proctor Hospital, 562 U.S. 411, 422 (2011). Such a situation can occur
if a particular management official, acting because of an improper animus,
influences an agency official who is unaware of the improper animus when
implementing a personnel action. Dorney v. Department of the Army,
117 M.S.P.R. 480, ¶ 11 (2012). Emails in the record below support the
appellant’s claim that certain agency officials were aware of his mobilization.
IAF, Tab 27 at 4-8. However, these individuals were not on the selection panel.
Compare IAF, Tab 8 at 34 (listing the panel members), with Tab 27 at 4-8
(reflecting the recipients of emails regarding the appellant’s anticipated
mobilization). The appellant does not explain his claim that any of these
officials, beyond the selecting official, influenced his nonselection, and thus has
not proven his cat’s paw claim as to these other officials. PFR File, Tab 1 at 6.
¶14 Further, the appellant’s claim as to the selecting official also fails. As
discussed above, the appellant has failed to demonstrate that the ad ministrative
judge erred in determining that the selecting official did not influence the
independent selection panel. ID at 7-9. Therefore, the administrative judge
effectively made a proper finding that the appellant failed to establish the third
factor. See Becker v. Department of Veterans Affairs, 373 F. App’x 54, 58 (Fed.
2
The Board can rely on unpublished Federal Circuit decisions it finds persuasive, as we
do here. Mauldin v. U.S. Postal Service, 115 M.S.P.R. 513, ¶ 12 (2011).
9
Cir. 2010) (finding no evidence that the appellant’s military service was a
motivating factor in the nonselection when, among other things, interview panel
members declared without evidence to the contrary that it was not a factor ).
¶15 The fourth factor indicating discriminatory motivation is the “disparate
treatment” of similarly situated employees. See Sheehan, 240 F.3d at 1014.
Here, the appellant acknowledges on review that the scores (or, as he terms it,
“the errors”) by the three panel members were “mainly consistent.” PFR File,
Tab 1 at 8. We agree. Each panel members rated the applicants’ total scores as 6
at the lowest and between 35 and 37 at the highest. IAF, Tab 8 at 21 -23. Each
panel member rated the appellant between 19 and 21. Id. The panel members
consistently rated the same individuals as the top four candidates, al lotting those
candidates between 24 and 37 total points each. Id. Thus, there is no evident
disparate treatment in their scoring. The panel referred a top and an alternate
candidate to the selecting official, and he selected the panel’s top candidate. IAF,
Tab 8 at 27, Tab 15 at 17.
¶16 On review, the appellant reasserts that his third-level supervisor altered the
scores that the panel members assigned to the candidates. PFR File, Tab 1 at 7-8;
HR, Day 1, Track 4 (testimony of the appellant). The administrative judge was
not persuaded by this argument below, and neither are we. ID at 7-8.
¶17 The administrative judge implicitly credited the testimony of the appellant’s
third-level supervisor and the panel members that the panel scored the candidates
and the third-level supervisor accepted their recommendation of the top two
candidates without change. ID at 5, 9; IAF, Tab 15 at 17. Below and on review,
the appellant argued that at least one of the panel members conceded the scoring
did not comply with the scoring criteria. ID at 5-6; PFR File, Tab 1 at 8. The
administrative judge found that although one panel member could not say for
certain due to the passage of time whether the final scoring sheet was the one he
submitted and another other panelist testified that he understood the scoring
matrix to be flexible, all three consistently rated all applicants with little variation
10
between their scores, and none ranked the appellant among the top four
applicants. ID at 5-7, 9; IAF, Tab 8 at 21-23. The appellant has not pointed to
evidence that his third-level supervisor altered score sheets or explained why the
administrative judge erred in crediting his supervisor’s testimony that he accepted
the recommendation of the panel unchanged. See Haebe, 288 F.3d at 1301.
Therefore, we find that the administrative judge implicitly made a proper finding
that the fourth factor does not favor finding discriminatory motive and the
appellant failed to raise the inference that the nonselection was motivated by
antimilitary animus.
The appellant failed to prove that his military service was a motivating or
substantial factor in the OTE recommendation.
¶18 The appellant argued below and on review that his military mobilization
was a motivating or substantial factor in the decision not to extend his overseas
tour because his first-level supervisor, who made the recommendation,
acknowledged he had no role in the OTE decision, told the appellant that his
performance had been better than another firefighter whose OTE was approved,
and expressed to the appellant that the decision against an OTE for the appellant
was “messed up.” HR, Day 1, Track 4 (testimony of appellant); PFR File, Tab 1
at 8-9. The administrative judge found that the decision not to extend the
appellant’s OTE was made by agency staff at the regional level due to legitimate
budgetary concerns. ID at 9-14. Although he did not expressly make a finding as
to whether the appellant proved his supervisor expressed disagreement with this
decision, the administrative judge essentially found this evidence was not relevant
because the OTE decision was made at the regional level, a higher level of the
organization. ID at 10-11, 14-15.
¶19 In the absence of direct evidence of antimilitary animus regarding the OTE
decision, we again apply the Sheehan factors to determine whether such animus
may be inferred. Sheehan, 240 F.3d at 1014. Save for the temporal proximity of
2 months between the end of the appellant’s military service and the OTE
11
decision, the appellant fails to do so. IAF, Tab 8 at 18, 45; see McMillan,
812 F.3d at 1373.
¶20 We discern no basis to disturb the administrative judge’s finding that, in
essence, the second Sheehan factor does not support an inference of
discrimination because the agency’s stated reason—a policy prohibiting double
stuffing positions due to a regional budget shortfall for labor funds in excess of
$5 million—is a legitimate business reason for not extending the appellant’s
overseas tour. ID at 14-15; IAF, Tab 8 at 18. The appellant does not dispute that
the administrative judge’s determination that there was a budget shortfall and that
such a shortfall would be a legitimate business reason. ID at 14-15.
¶21 Nor does the appellant allege that his first-level supervisor or the two
agency officials who endorsed his supervisor’s OTE recommendation expressed
hostility for his military service, which might be evidence of antimilitary animus
under the third Sheehan factor. PFR File, Tab 1 at 8-9; IAF, Tab 8 at 18.
However, the appellant appears to make a cat’s paw argument as to this factor. In
particular, he cites to the administrative judge’s finding that, in making his OTE
recommendation, the appellant’s first-level supervisor consulted with the
appellant’s third-level supervisor and another agency official who was aware of
the appellant’s mobilization. PFR File, Tab 1 at 8 -9 (citing ID at 10-11). He also
notes that his first-level supervisor routed the form denying his OTE through the
appellant’s third-level supervisor. Id. (citing ID at 11). Finally, he observes that
a regional staff member, who testified regarding the budgetary concerns at issue
and who the administrative judge observed edited the verbiage on the form
denying the appellant’s OTE to make it appear more professional and speci fic,
was aware of his mobilization. Id. (citing IAF, Tab 27 at 4-5); IAF, Tab 15 at 12,
Tab 16 at 6; ID at 11-12, 15 n.14.
¶22 However, the appellant does not assert or point to evidence of antimilitary
animus by any of these officials except, as discussed above, his third-level
supervisor. PFR File, Tab 1 at 8-9; see Sheehan, 240 F.3d at 1014 (reflecting that
12
the third Sheehan factor is both knowledge of military service and an expressed
hostility toward military service). Further, he does not claim that his third-level
supervisor’s animus, as opposed to the policy against double stuffing billets, was
the reason for the denial of his OTE. PFR File, Tab 1 at 8-9. That policy was the
stated reason for the OTE denial, and none of the three indi viduals he identifies
on review signed the form denying his OTE. IAF, Tab 8 at 18. Therefore, the
appellant has not proved by preponderant evidence that these three individuals
were the proximate cause of the OTE denial. See Staub, 562 U.S. at 422;
Sheehan, 240 F.3d at 1013 (explaining that the appellant’s initial burden of proof
in a USERRA discrimination claim is preponderant evidence (citation omitted)).
¶23 The appellant argues that the agency extended the overseas tour of another
firefighter who occupied his billet. PFR File, Tab 1 at 8-9. His argument
implicates the second and fourth Sheehan factors as to whether the agency’s
proffered budgetary reason was inconsistent with its other actions and whether it
engaged in disparate treatment of similarly situated emplo yees. Sheehan,
240 F.3d at 1014. However, he does not dispute the administrative judge’s
finding that the other firefighter’s OTE was processed first because he was
officially assigned to the billet first. ID at 13-14 (citing IAF, Tab 8 at 18, Tab 15
at 65-66; HR, Day 2, Track 3 (testimony of an agency’s Total Force Management
Director)). The appellant’s first-level supervisor also testified that several
battalion chiefs, including him, occupied double-stuffed positions that would not
be extended under the policy. HR, Day 2, Track 1 (testimony of the appellant’s
first-level supervisor).
¶24 Although the administrative judge did not explicitly categorize the above
evidence into each Sheehan factor, he properly considered it. In sum, we find
that the appellant has not provided a reason to disturb the administrative judge’s
finding that he failed to prove that his military service was a motivating factor in
the OTE denial.
13
We decline to consider the appellant’s new argument rais ed on review.
¶25 For the first time on review, the appellant argues that one of the selection
panel members was biased in favor of the agency because his third-level
supervisor nominated the member for an assignment in February 2020. PFR File,
Tab 1 at 8. Under 5 C.F.R. § 1201.115, the Board generally will not consider
evidence or argument submitted for the first time with a petition for review absent
a showing that it was unavailable before the record was closed before the
administrative judge despite the party’s due diligence. See Avansino v. U.S.
Postal Service, 3 M.S.P.R. 211, 213-14 (1980). The appellant has not explained
why he did not raise this issue below, particularly in light of the fact that he
alleges the nomination took place more than a year before he filed the instant
appeal. PFR File, Tab 1 at 8; IAF, Tab 1. Therefore, the appellant has not shown
that the newly submitted argument was unavailable before the close of record
despite his due diligence, and we decline to consider it on review.
¶26 Accordingly, we affirm the administrative judge’s initial decision as
modified above.
NOTICE OF APPEAL RIGHTS 3
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 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
3
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.
14
regarding which cases fall within their jurisdiction. If you wish to seek review of
this final decision, you should immediately review the law appli cable 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 choice s 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).
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 particu lar
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
15
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
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
16
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 describe d 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
4
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.
17
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 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.
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.