Opinion

Joshua Thornbury v. Department of Veterans Affairs

Court
Merit Systems Protection Board
Filed
Aug 23, 2023
Status
Unpublished
Cited by
0 cases
Authority
More cited than 8.2%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

JOSHUA D. THORNBURY, DOCKET NUMBER

Appellant, DE-0752-14-0490-A-2

v.

DEPARTMENT OF VETERANS DATE: August 23, 2023

AFFAIRS,

Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Michael A. Shaw, Esquire, Cottonwood, Arizona, for the appellant.

Maxine N. Romero, Esquire, Phoenix, Arizona, for the agency.

BEFORE

Cathy A. Harris, Vice Chairman

Raymond A. Limon, Member

FINAL ORDER

¶1 The appellant has filed a petition for review of the addendum initial

decision, which awarded the appellant $34,530.50 in attorney fees and $825.27 in

costs. For the reasons discussed below, we GRANT the appellant’s petition for

review and AFFIRM the initial decision AS MODIFIED. Except as expressly

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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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 id entified by the Board

as significantly contributing to the Board’s case law. See 5 C.F.R. § 1201.117(c).

2

MODIFIED by this Final Order to increase the attorney fee award to account for

mathematical errors in the appellant’s representative’s billing records and the

administrative judge’s analysis, we AFFIRM the initial decision.

BACKGROUND

¶2 In July 2014, the appellant filed an appeal of his June 2014 removal and

asserted due process and whistleblower retaliation affirmative defenses.

Thornbury v. Department of Veterans Affairs, MSPB Docket No. DE-0752-14-

0490-I-1, Initial Appeal File, Tab 1. In November 2016, the administrative judge

reversed the removal action after finding that the agency failed to provide the

appellant with minimal due process. 2 Thornbury v. Department of Veterans

Affairs, MSPB Docket No. DE-0752-14-0490-I-2, Initial Decision at 6-8, 13

(Nov. 17, 2016). The initial decision became the Board’s final decision when

neither party filed a petition for review. 3 5 C.F.R. § 1201.113.

¶3 On February 17, 2017, the appellant filed a motion for attorney fees and

costs in connection with the Board’s final order reversing his removal on due

process grounds. Thornbury v. Department of Veterans Affairs, MSPB Docket

No. DE-0752-14-0490-A-1, Attorney Fee File (AFF), Tab 1. In his motion, he

2

The agency rescinded the June 2014 removal in November 2014, which did not moot

the initial appeal, and removed the appellant again in January 2015, which the

administrative judge affirmed. Thornbury v. Department of Veterans Affairs, MSPB

Docket No. DE-0752-15-0173-I-1, Initial Decision (Nov. 17, 2016). The initial

decision became the Board’s final decision when neither party filed a petition for

review. 5 C.F.R. § 1201.113.

3

The appellant subsequently filed a petition for enforcement, which alleged that the

agency failed to comply with the Board’s November 17, 2016 final decision that

reversed the agency’s removal action. Thornbury v. Department of Veterans Affairs,

MSPB Docket No. DE-0752-14-0490-C-1, Compliance File (CF), Tab 1. The

administrative judge found that the agency failed to comply with the Board’s final order

and granted the petition for enforcement. Thornbury v. Department of Veterans Affairs,

MSPB Docket No. DE-0752-14-0490-C-2, Compliance Initial Decision (Feb. 13, 2018).

The compliance matter remains pending with the Board, which we will resolve in a

separate final order. Thornbury v. Department of Veterans Affairs, MSPB Docket No.

DE-0752-14-0490-X-1.

3

sought $49,558.49 in attorney fees and costs incurred by his attorney, Charles A.

Shaw of the Law Offices of Charles Anthony Shaw, PLLC. Id. at 29, 38-54. The

appellant supplemented his motion for attorney fees three times. AFF, Tab 4;

Thornbury v. Department of Veterans Affairs, MSPB Docket No. DE-0752-14-

0490-A-2, Attorney Fee File (A-2 AFF), Tab 4 at 13-21, Tab 10 at 33-34. The

administrative judge issued an addendum initial decision awarding the appellant

attorney fees and costs in the amount of $35,355.77. A-2 AFF, Tab 12,

Addendum Initial Decision (AID) at 1, 12. In particular, he awarded $23,075.00

in attorney fees for work before January 1, 2015 (92.3 hours at the $250/hour

rate), and $10,968.00 in attorney fees for work after January 1, 2015 (36.56 hours

at the $300/hour rate). 4 AID at 10. He further ordered the agency to pay costs in

the amount of $825.27. AID at 12.

¶4 The appellant has filed a petition for review. Petition for Review (PFR)

File, Tab 2. The agency has not filed any response to the petition for review.

DISCUSSION OF ARGUMENTS ON REVIEW

¶5 To receive an award of attorney fees under 5 U.S.C. § 7701(g)(1), an

appellant must show the following: (1) he was the prevailing party; (2) he

incurred attorney fees pursuant to an existing attorney-client relationship; (3) an

award of attorney fees is warranted in the interest of justice; and (4) the amount

of attorney fees claimed is reasonable. See Caros v. Department of Homeland

Security, 122 M.S.P.R. 231, ¶ 5 (2015). On review, the appellant does not

challenge any of the administrative judge’s findings regarding the fee award

factors or the administrative judge’s award of costs but contends that the

administrative judge’s attorney fees award for legal work at the $300/hour rate

4

According to the administrative judge, the appellant requested attorney fees for 92.3

hours at the $250/hour rate and 141.76 hours at the $300/hour rate. AID at 7. The

administrative judge also ordered the agency to pay 7.5 hours of paralegal work at the

$65/hour rate for a total of $487.50. AID at 10. The agency has already paid the

$35,335.77 fee award to the appellant’s representative, and this amount is no longer in

controversy. Petition for Review File, Tab 1 at 5.

4

included a mathematical error that deprived him of $5,730.00 in attorney fees.

PFR File, Tab 2 at 4-8. Accordingly, we limit our review of the addendum initial

decision to whether the administrative judge made any mathematical errors when

calculating the amount of claimed hours.

We modify the addendum initial decision to correct a mathematical error a nd find

that the appellant incurred an additional 3.9 hours at the $250/hour rate.

¶6 The administrative judge found that the appellant claimed 92.3 hours for

legal work before January 1, 2015, at the $250/hour rate. AID at 7; AFF, Tab 1

at 39-46. The administrative judge did not disallow any of these claimed hours.

AID at 10. Although the appellant does not challenge this portion of the fee

award on review, PFR File, Tab 2 at 4-5 & n.1, we find that the administrative

judge’s calculations included a mathematical error. The appellant’s

representative’s billing records for legal work before January 1, 2015, include

five itemized, task-based lists. AFF, Tab 1 at 39-46. The final task-based list,

for work between October 7, 2014, and December 16, 2014, lists a total amount

of 45.45 hours. Id. at 46. However, when we add up each individual task-based

line item in that list, the total amount is 49.35 hours, 3.9 more hours than the

appellant or the administrative judge calculated. 5 As previously noted, the

administrative judge did not disallow any claimed hours for this time period, and

we see no basis to disallow any of these claimed hours, so we modify the

addendum initial decision to award these 3.9 hours at the $250/hour rate for a

total of $975.00.

We modify the addendum initial decision to correct a mathematical error and find

that the appellant incurred an additional 20.4 hours at the $300/hour rate.

¶7 The administrative judge found that the appellant claimed 141.76 hours for

legal work after January 1, 2015, at the $300/hour rate. AID at 7; AFF, Tab 1

at 46-52, Tab 4 at 5; A-2 AFF, Tab 4 at 13-21, Tab 10 at 33-34. The appellant’s

5

The four other itemized, task-based lists contained no mathematical errors when

calculating the total hours.

5

representative’s billing records contain a similar mathematical error in one of the

itemized, task-based list’s total amount. The first itemized, task-based list for

legal work between January 21, 2015, and February 17, 2017, lists a total amount

of 85.61 hours. AFF, Tab 1 at 46-52. The second itemized, task-based list

describes 1 hour for work on February 21, 2017. AFF, Tab 4 at 5. The third

itemized, task-based list for legal work between February 21, 2017, and April 3,

2018, lists a total amount of 36.15 hours; however, when we add up each

individual task-based line item from that list, the total amount is 36.4 hours,

.25 hours more than the appellant or the administrative judge calculated.

A-2 AFF, Tab 4 at 13-21. The fourth itemized, task-based list for legal work

between June 22, 2018, and July 2, 2018, lists a total amount of 19 hours. Thus,

the total amount of hours claimed at the $300/hour rate is 142.01 hours

(85.61+1+36.4+19), not the 141.76 hours described by the administrative judge.

AID at 7.

¶8 The administrative judge disallowed 44.5 of the 54.5 hours claimed for

work between December 28, 2016, and February 17, 2017, for drafting the motion

for attorney fees. AID at 9. The administrative judge also disallowed 11 of the

19 hours claimed for work related to the appellant’s response to the

administrative judge’s Notice of Intent to Deny Certain Fees and Expenses.

AID at 9-10; A-2 AFF, Tabs 9-10. The administrative judge further disallowed

29.3 of the 36.15 hours of time related to the appellant’s petition for

enforcement. 6 AID at 10. However, because of the mathematical error identified

in the third itemized, task-based list, the administrative judge intended to

6

The appellant concurred with the administrative judge’s decision to disallow these

hours because his claim for attorney fees related to his petition for enforcement will be

adjudicated in a separate addendum proceeding once the Board issues a final decision

on that matter. AID at 10 & n.7; A-2 AFF, Tab 10 at 7-8. The appellant also withdrew

his request for 20.4 hours of legal work between February 19, 2017, and February 24,

2017, related to the petition for enforcement. AID at 10 (citing A -2 AFF, Tab 10 at 8).

The billing records for this time period are found in the appellant’s petition for

enforcement. CF, Tab 1 at 67-68.

6

disallow 29.55 of the 36.4 claimed hours for the petition for enforcement. Thus,

the administrative judge should have disallowed a total of 85.05 hours

(44.5+11+29.55) at the $300/hour rate.

¶9 Using the correct calculations, the appellant claimed 142.01 hours at the

$300/hour rate, and the administrative judge should have disallowed 85.05 of

those hours. Therefore, the appellant incurred 56.96 hours at the $300/hour rate.

The administrative judge, however, only awarded 36.56 hours at the $300/rate in

the addendum initial decision. 7 AID at 10. Thus, we modify the addendum initial

decision to award the appellant these additional 20.4 hours at the $300/hour rate

for a total of $6,120.00. 8

¶10 The appellant is owed an additional 3.9 hours for legal work at the

$250/hour rate for a total of $975.00 and an additional 20.4 hours for legal work

at the $300/hour rate for a total of $6,120.00. Accordingly, the addendum initial

decision is modified, and the appellant is awarded an additional $7,095.00 in

attorney fees to the Law Offices of Charles Anthony Shaw, PLLC.

ORDER

¶11 We ORDER the agency to pay attorney fees in the amount of $7,095.00 to

the Law Offices of Charles Anthony Shaw, PLLC. The agency must complete

this action no later than 20 days after the date of this decision. Title 5 of the

United States Code, section 1204(a)(2) (5 U.S.C. § 1204(a)(2)).

¶12 We also ORDER the agency to tell the appellant and the attorney promptly

in writing when it believes it has fully carried out the Bo ard’s Order and of the

actions it has taken to carry out the Board’s Order. We ORDER the appellant and

7

It appears that the administrative judge incorrectly deducted the 20.4 hours of legal

work for the petition for enforcement that the appellant withdrew when calculating this

final amount. See supra n.6.

8

The appellant only requested an additional 19.1 hours for legal work at the $300/hour

rate for a total of $5,730.00. Nevertheless, as described above, based on the correct

mathematical calculations, the appellant is owed an additional $6,120 .00 for legal work

at the $300/hour rate.

7

the attorney to provide all necessary information that the agency requests to help

it carry out the Board’s Order. The appellant and the attorney, if not notified,

should ask the agency about its progress. See 5 C.F.R. § 1201.181(b).

¶13 No later than 30 days after the agency tells the appellant or the attorney that

it has fully carried out the Board’s Order, the appellant or the attorney may file a

petition for enforcement with the office that issued the initial decision on this

appeal, if the appellant or the attorney believes that the agency did not fully carry

out the Board’s Order. The petition should contain specific reasons why the

appellant or the attorney believes the agency has not fully carried out the Board’s

Order, and should include the dates and results of any communications with the

agency. See 5 C.F.R. § 1201.182(a).

NOTICE OF APPEAL RIGHTS 9

The initial decision, as supplemented by this Final Order, cons titutes 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

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.

9

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 in dicated in the notice, the

Board cannot advise which option is most appropriate in any matter.

8

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 w ith 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 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

9

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. 420 (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

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:

10

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 you wish to challenge the Board’s rulings on your whistleblower claims

only, excluding all other issues, 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. 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 Federal

Circuit is available at the court’s website, www.cafc.uscourts.gov. Of particular

11

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 th e 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.

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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