Opinion

Rashid Iqbal v. Department of Veterans Affairs

Court
Merit Systems Protection Board
Filed
Mar 27, 2024
Status
Unpublished
Cited by
0 cases
Authority
More cited than 15.7%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

RASHID IQBAL, DOCKET NUMBER

Appellant, PH-0752-16-0397-I-3

v.

DEPARTMENT OF VETERANS DATE: March 27, 2024

AFFAIRS,

Agency.

THIS ORDER IS NONPRECEDENTIAL 1

Gary E. Kennedy , Chelsea, Maine, for the appellant.

Robert F. Stone , Esquire, South Deerfield, Massachusetts, for the appellant.

Joshua R. Carver , Augusta, Maine, for the agency.

BEFORE

Cathy A. Harris, Chairman

Raymond A. Limon, Vice Chairman

REMAND ORDER

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

dismissed the appeal for lack of jurisdiction. For the reasons discussed below, we

GRANT the appellant’s petition for review, VACATE the initial decision, and

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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

REMAND the case to the Northeastern Regional Office for further adjudication in

accordance with this Remand Order.

DISCUSSION OF ARGUMENTS ON REVIEW

The agency decided to remove the appellant for unacceptable performance

based on its assessment of his performance during a performance improvement

period. Iqbal v. Department of Veterans Affairs, MSPB Docket No. PH-0752-16-

0397-I-1, Initial Appeal File (IAF), Tab 12 at 5-7, 11, Tab 21 at 17-19. In its

May 18, 2015 decision notice, the agency notified the appellant that he would be

removed effective June 1, 2015. IAF, Tab 21 at 17-19. The appellant’s union

filed a third step grievance on his behalf on May 21, 2015, specifically

challenging the removal. IAF, Tab 20 at 13. Following the advice of a union

representative, the appellant retired on May 29, 2015, before his removal took

effect. IAF, Tab 1 at 7, Tab 21 at 20. He then filed a formal discrimination

complaint challenging his removal. IAF, Tab 20 at 16. In a final agency decision

(FAD), the agency found the appellant’s retirement to be voluntary, his removal

warranted based on his unacceptable performance, and his discrimination claims

unsupported. Id. at 17-27. The appellant timely appealed the FAD to the Board,

indicating that he was appealing, among other things, his removal and an

involuntary retirement. IAF, Tab 1; see 29 C.F.R. § 1614.302(d)(1)(ii). The

appellant alleged that his retirement was a result of discrimination based on,

among other things, his religion and disability. IAF, Tab 1 at 7, Tab 9 at 5-9,

12-13, Tab 22 at 3. The administrative judge adjudicated the appeal as an

involuntary retirement appeal, which he dismissed after a hearing for lack of

jurisdiction. Iqbal v. Department of Veterans Affairs, MSPB Docket No. PH-

0752-16-0397-I-3, Appeal File, Tab 7, Initial Decision. The appellant petitioned

the Board for review. Petition for Review (PFR) File, Tab 1.

Under 5 U.S.C. § 7701(j), “neither an individual’s status under any

retirement system established by or under Federal statute nor any election made

3

by such individual under any such system may be taken into account” in

determining the appealability of an individual’s removal from Federal service.

The Board thus retains jurisdiction over an appeal when an employee retires when

faced with an agency’s final decision to remove him. Mays v. Department of

Transportation, 27 F.3d 1577, 1579-80 (Fed. Cir. 1994); Krawchuk v. Department

of Veterans Affairs, 94 M.S.P.R. 641, ¶ 6 (2003). This is true even if the

effective date of the retirement is on or before that of the removal. Krawchuk,

94 M.S.P.R. 641, ¶ 6.

Here, the appellant retired on May 29, 2015, following the issuance of the

May 18, 2015 decision notice and before the June 1, 2015 scheduled effective

date of the removal. IAF, Tab 21 at 17-20. Because the agency issued a decision

notice, the administrative judge erred in adjudicating the involuntary retirement

claim rather than the merits of the removal, and we vacate the initial decision.

See Krawchuk, 94 M.S.P.R. 641, ¶¶ 5, 7-8 (finding that the administrative judge

erred in analyzing the issue of jurisdiction under the law governing coercive

retirements when the agency issued a final removal decision before the

appellant’s retirement). Further, because the administrative judge failed to fully

identify the issues or afford the parties the opportunity to fully develop the record

on those issues, remand is required.

Regarding the May 21, 2015 grievance filed on the appellant’s behalf,

while this matter was pending on petition for review, the Board issued an order

observing that it did not appear that the administrative judge addressed a critical

jurisdictional issue—whether the appellant elected to challenge his removal

through the negotiated grievance procedure prior to filing his Board appeal. PFR

File, Tab 3 at 2. The Board noted that under 5 U.S.C. § 7121(e)(1), an election to

file a grievance deprives the Board of jurisdiction over the aggrieved action if the

employee receives adequate notice of his election rights and his grievance is

timely filed. Id. at 2-3. The Board ordered the appellant to file evidence and

argument regarding why his appeal should not be dismissed for lack of

4

jurisdiction based on the filing of the grievance. 2 Id. at 3. Subsequently, the

Board issued its decision in Kaszowski v. Department of the Air Force,

2023 MSPB 15, ¶¶ 6-7, finding that an appellant did not waive her right to appeal

a removal to the Board when the agency did not fully explain the consequences of

choosing the appeal or grievance procedure, preventing her from making a

knowing and informed election of remedies. We find that the notice of appeal

rights in this case is virtually identical to the one in Kaszowski, in that it did not

explicitly inform the appellant that he could raise the matter at issue with the

Board or under the negotiated grievance procedure, but not both, nor did it

otherwise notify him as to whether the election of the grievance procedure would

result in a waiver of his right to file a Board appeal. IAF, Tab 21 at 17-19. 3

Thus, he cannot be deemed to have waived that right by having first filed a

grievance. See Kaszowski, 2023 MSPB 15, ¶¶ 6-7.

On remand, the administrative judge shall afford the parties the opportunity

to conduct discovery and submit additional evidence and argument regarding the

appellant’s adverse action appeal. The administrative judge shall hold a

supplemental hearing, if requested by the appellant, and shall issue a new initial

decision addressing, consistent with the most recent precedent, the merits of the

2

The appellant did not respond to this order.

3

The notice of appeal rights provided by the agency informed the appellant that he was

entitled to: “a) Appeal this action to the Merit Systems Protection Board (MSPB) or

b) Seek corrective action before the U.S. Office of Special Counsel (OSC) or c) File a

grievance under the negotiated grievance procedure or d) A discrimination complaint

with the Office of Resolution Management (ORM).” IAF, Tab 21 at 17. The notice

continued as follows:

You shall be deemed to have exercised your option to appeal the adverse

action at such time as you timely initiate action to appeal to the Board, or

the OSC, or timely file a grievance in writing under the negotiated

grievance procedure, or a discrimination complaint. If your appeal

includes an allegation that the facility engaged in a prohibited personnel

action in retaliation for protected whistleblowing, you may elect to file an

appeal to MSPB, OSC, or a negotiated grievance and your election is

based on which election you file first.

Id. at 17.

5

appellant’s performance-based removal, and any affirmative defenses. 4 See

Spithaler v. Office of Personnel Management, 1 M.S.P.R. 587, 589 (1980) (stating

that an initial decision must identify all material issues of fact and law,

summarize the evidence, resolve issues of credibility, and include the

administrative judge’s conclusions of law and legal reasoning, as well as the

authorities on which that reasoning rests).

ORDER

For the reasons discussed above, we remand this case to the Northeastern

Regional Office for further adjudication in accordance with this Remand Order.

FOR THE BOARD: ______________________________

Gina K. Grippando

Clerk of the Board

Washington, D.C.

4

It does not appear that the administrative judge addressed the appellant’s challenge,

raised during the appeal, of his alleged denial of a within-grade pay increase. IAF,

Tab 9 at 13-14. On remand, the administrative judge shall provide appropriate notice,

determine whether the appellant timely raised a matter under Board jurisdiction, and if

the appellant did so, adjudicate the claim. The administrative judge may address the

claim in the present appeal or in a separate one at his discretion.

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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