Opinion

Shamarcus Stockton v. Department of the Army

Court
Merit Systems Protection Board
Filed
Apr 23, 2024
Status
Unpublished
Cited by
0 cases
Authority
More cited than 15.9%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

SHAMARCUS STOCKTON, DOCKET NUMBER

Appellant, DA-0752-13-1025-B-2

v.

DEPARTMENT OF THE ARMY, DATE: April 23, 2024

Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Michael D.J. Eisenberg , Esquire, Washington, D.C., for the appellant.

Gloria Briseno , Texarkana, Texas, for the agency.

BEFORE

Cathy A. Harris, Chairman

Raymond A. Limon, Vice Chairman

FINAL ORDER

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

which found that he failed to prove his affirmative defense of equal employment

opportunity (EEO) retaliation and readopted the previous findings that the agency

proved its charges and the penalty was reasonable. 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

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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

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 to clarify the analysis of the appellant’s affirmative defense of

retaliation for EEO activity, we AFFIRM the initial decision.

BACKGROUND

The appellant was employed as an Information Technology (IT) Specialist

(Network/Infosec). Stockton v. Department of the Army, MSPB Docket No. DA-

0752-13-1025-I-1, Initial Appeal File (IAF), Tab 3 at 8. In November 2012, he

told an agency employee responsible for processing personnel matters that he

applied for a noncompetitive promotion and questioned why he was not on the list

of best-qualified candidates. Id. at 76, 101. Upon hearing that the agency could

not locate his application, he submitted both what he claimed was a letter

acknowledging his application and a screenshot indicating that the status for his

application to the position was unavailable. Id.; Stockton v. Department of the

Army, MSPB Docket No. DA-0752-13-1025-I-3, Appeal File (I-3 AF), Tab 5

at 19-20.

On January 15, 2013, the appellant initiated contact with an agency EEO

counselor. Id. at 33. He asserted that the agency did not select him for the

promotion because of discrimination on the basis of race and age. Id. at 33-37.

He later elected not to file a formal EEO complaint. Id. at 26. He also testified

3

in February 2013 in his coworker’s Board appeal, in which his coworker raised a

discrimination claim. Stockton v. Department of the Army, MSPB Docket

No. DA-0752-13-1025-B-2, Remand File (B-2 RF), Tab 24, Hearing Compact

Disc (B-2 HCD) at 28:00-28:50 (testimony of the appellant). 2

The agency ordered an inquiry to determine whether the appellant provided

altered or falsified documents in an attempt to obtain eligibility for consideration

for the promotion. IAF, Tab 3 at 57-61. The appellant told the inquiry officer

and another agency employee that he failed to receive consideration for the

promotion because of a computer glitch. Id. at 58; I-3 AF, Tab 5 at 65. After

conducting the inquiry, the inquiry officer concluded that preponderant evidence

established that the appellant submitted an altered acknowledgment letter in an

attempt to obtain eligibility for consideration for the promotion and that the

appellant’s assertion that a computer glitch had affected his application

submission and acknowledgment letter was not credible. IAF, Tab 3 at 60.

On April 10, 2013, the agency proposed to remove the appellant on the

basis of the following charges: (1) he provided the agency with an altered email,

“Subject: Re: Acknowledgment of Occupational Questionnaire,” to support his

assertion that he applied, but failed to receive consideration, for a position; and

(2) lack of candor when he told an agency official and an inquiry officer that a

computer glitch was the reason his acknowledgment email appeared different

from those of other applicants. Id. at 20, 55-56. The appellant responded both

orally and in writing. Id. at 15-54. After considering the responses, the agency

imposed the appellant’s removal, effective June 29, 2013. Id. at 9-14. He filed

the instant appeal challenging his removal. IAF, Tab 1.

After conducting the appellant’s requested hearing, the administrative

judge issued an initial decision sustaining the removal. Stockton v. Department of

the Army, MSPB Docket No. DA-0752-13-1025-I-3, Initial Decision (I-3 ID)

2

On cross-examination, the administrative judge clarified that the appellant testified in

a mixed-case before the Board. I-3 HCD at 45:03-45:15 (statement of the

administrative judge).

4

(May 29, 2015); I-3 AF, Tab 30. The appellant filed a petition for review, and

the agency responded in opposition to his petition. Stockton v. Department of the

Army, MSPB Docket No. DA-0752-13-1025-I-3, Petition for Review (PFR) File,

Tabs 1, 3.

The Board issued a remand order granting the appellant’s petition for

review, vacating the initial decision, and remanding the appeal for further

adjudication. Stockton v. Department of the Army, MSPB Docket No. DA-0752-

13-1025-I-3, Remand Order (Oct. 9, 2015) (Remand Order); PFR File, Tab 4.

The Board determined that the administrative judge assigned to the appeal at the

time properly sustained the charges and found that the agency established nexus.

Remand Order, ¶ 6-18. Citing Gath v. U.S. Postal Service, 118 M.S.P.R. 124,

¶ 11 (2012), which in turn cites Wynn v. U.S. Postal Service, 115 M.S.P.R. 146,

¶ 10 (2010), the Board found that the administrative judge failed to identify the

appellant’s affirmative defense of EEO retaliation in his prehearing conference

summary, provide the appellant with notice of his burden for establishing this

defense, or address it in the initial decision. Id., ¶ 19-21. Thus, the Board

vacated the administrative judge’s decision sustaining the removal and remanded

the appeal for adjudication of the affirmative defense, stating that, if the

administrative judge denied the affirmative defense, he could readopt the

previous findings concerning the charges and the penalty. 3 Id., ¶ 21.

3

After the issuance of the remand order, the Board issued Thurman v. U.S. Postal

Service, 2022 MSPB 21. In Thurman, the Board overruled the underlying finding in

Wynn that the Board must sua sponte raise the issue of whether an appellant waived or

abandoned an affirmative defense. Thurman, 2022 MSPB 21, ¶ 17 n.6. Instead, the

Board stated that, in determining whether an administrative judge erred in not

addressing an appellant’s affirmative defenses such that remand is necessary, the Board

will examine a number of factors that are instructive as to the ultimate question of

whether an appellant demonstrated his intent to continue pursuing his affirmative

defense, and whether he conveyed that intent after filing the initial appeal. Id.,

¶¶ 17-18. We find it unnecessary to revisit the Board’s remand order in the instant

appeal. Regardless of whether Thurman would have precluded the appellant from

further pursuing his EEO retaliation claim, we find that he failed to establish this claim

on remand.

5

On remand, the case was assigned to a new administrative judge. She

provided the appellant with notice of his burden for establishing EEO retaliation

and ordered the parties to submit specific evidence and argument in support of

their burdens of proof with respect to the defense. B-2 RF, Tab 4. Both the

appellant and the agency responded. B-2 RF, Tabs 11, 14. After conducting a

hearing on the issue of EEO retaliation, the administrative judge found that the

appellant failed to establish this affirmative defense and adopted the previous

findings sustaining the charges and determining that the penalty was reasonable.

Stockton v. Department of the Army, MSPB Docket No. DA-0752-13-1025-B-2,

Remand Initial Decision (RID) at 4-11 (Feb. 20, 2018); B-2 RF, Tab 25.

The appellant has filed a petition for review, and the agency has responded

in opposition to his petition. Stockton v. Department of the Army, MSPB Docket

No. DA-0752-13-1025-B-2, Remand Petition for Review (RPFR) File, Tabs 1, 3.

The appellant has filed an untimely reply, which, as described in further detail

below, we have not considered. RPFR File, Tab 18.

DISCUSSION OF ARGUMENTS ON REVIEW

We have not considered the appellant’s untimely reply.

Any reply to a response to a petition for review must be filed within

10 days after the date of service of the response to the petition for review.

5 C.F.R. § 1201.114(e). The Board will grant a motion for extension of time to

file a pleading, such as a reply, only if the party submitting the motion shows

good cause. 5 C.F.R. § 1201.114(f). The Board has the discretion to grant or

deny such a motion. Id. Motions for extensions must be filed with the Clerk of

the Board on or before the date on which the petition or other pleading is due. Id.

Additionally, any untimely pleading that is filed late must be accompanied by a

motion that shows good cause for the untimely filing, unless the Board has

specifically granted an extension of time or a motion for extension is pending

before the Board. 5 C.F.R. § 1201.114(g).

6

The agency filed its response via e-Appeal, and it was served electronically

on the appellant on April 16, 2018. RPFR File, Tab 3. Thus, the appellant’s

reply was due on April 26, 2018. See 5 C.F.R. § 1201.114(e). In the ensuing

period, the appellant timely filed, and the Office of the Clerk of the Board

granted, four motions for extensions of time through July 5, 2018. RPFR File,

Tabs 4-5, 7, 9, 10-13.

On July 5, 2018, the appellant filed a motion in which his attorney asked

that the Office of the Clerk of the Board grant him until July 9, 2018, to file his

reply. RPFR File, Tab 14. His attorney asserted that he did not receive the

hearing transcript until June 27, 2018, and that he had a “24-hour bug” that he

caught, beginning July 3, 2018, that diminished his ability to work on the reply.

Id. at 4-5. On the day of the appellant’s request, the Office of the Clerk of the

Board denied the request and stated that the reply was due on that date. RPFR

File, Tab 15. The appellant did not timely file his reply on July 5, 2018, and

instead, on July 9, 2018, he filed a reply, accompanied by a motion to file out of

time or reopen the record. RPFR File, Tabs 16-18.

In his motion to file out of time or reopen the record, the appellant’s

attorney argued that we should grant his previously requested extension and

consider his reply on the basis of the extraordinary circumstances of his

nonreceipt of the hearing transcripts until June 27, 2018, and the “24-hour bug.”

RPFR File, Tab 16 at 4-5. We find that the appellant has not demonstrated good

cause for his untimely filing because, even if we excluded 1 day for his attorney’s

illness, the attorney still had 7 calendar days after its receipt to prepare his reply.

See Moyer v. Office of Personnel Management , 67 M.S.P.R. 378, 380-81 (1995)

(finding that the appellant did not establish good cause for the 3-day delay in

filing her petition for review on the basis of her attorney’s assertion that she had a

heavy workload and was ill when the attorney did not explain why her various

medical conditions prevented her from filing on time and she worked on other

7

cases during the week that the petition was due). Accordingly, we have not

considered the appellant’s reply in rendering our decision.

The administrative judge properly found that the appellant failed to prove his

affirmative defense of EEO retaliation.

The appellant asserts that the administrative judge failed to articulate and

apply the “convincing mosaic” test and did not consider all relevant factors.

RPFR File, Tab 1 at 5-6. He asserts that the administrative judge failed to

consider all of the facts in the context of one another as is required by Savage v.

Department of the Army, 122 M.S.P.R. 612 (2015), clarified by Gardner v.

Department of Veterans Affairs, 123 M.S.P.R. 647, ¶¶ 30-31 (2016), and clarified

by Pridgen v. Office of Management and Budget , 2022 MSPB 31, including

suspect timing, rushed decisions, and a questionable investigation. 4 Id. at 6. In

fact, the administrative judge applied the former burden-shifting standard, which

has been superseded by intervening case law. We therefore modify the initial

decision to apply the correct standard.

The appellant may prove his affirmative defense of retaliation for opposing

race and age discrimination by showing that his protected activity was a

4

For the first time on remand, the appellant appeared to argue that the agency

discriminated against him on the basis of race and age when it removed him. B -2 RF,

Tab 11 at 8-9. On review, he argues that he was assigned work outside of his job

description and the agency denied his request for a job audit. RPFR File, Tab 1

at 7 n.3. He also asserts that he was “one of few minorities” in his workplace. Id. He

asserts that, despite his having raised these issues in his declaration, the administrative

judge did not fully develop them. Id. The appellant’s declaration does not address

these allegations. IAF, Tab 3 at 30-32. Further, he did not raise these issues in his

initial appeal, his closing argument, or his first petition for review. IAF, Tab 1; I-3 AF,

Tab 29; PFR File, Tab 1. The remand order limited the administrative judge’s

consideration to the EEO retaliation issue. Remand Order, ¶ 21. Thus, the

administrative judge was not required to address the appellant’s claims of age and race

discrimination, and we also do not consider these claims. See Sanchez v. Department of

Justice, 14 M.S.P.R. 79, 82 (1982) (stating that, when the appellant only raised a claim

of discrimination on the basis of national origin in his original appeal and the Board’s

remand order only referred to an assertion of discrimination on this basis, the presiding

official did not err when, on remand, he refused to accept evidence related to a claim of

discrimination on a different basis).

8

motivating factor in the agency’s decision to remove him. Pridgen, 2022 MSPB

31, ¶¶ 20-22. The appellant may meet this burden by submitting any combination

of direct or indirect evidence, including: (a) evidence of “suspicious timing,

ambiguous statements oral or written, behavior toward or comments directed at

other employees in the protected group, and other bits and pieces from which an

inference of discriminatory intent might be drawn,” also known as “convincing

mosaic”; (b) comparator evidence, consisting of “evidence, whether or not

rigorously statistical, that employees similarly situated to the plaintiff other than

in the characteristic . . . on which an employer is forbidden to base a difference in

treatment received systematically better treatment;” or (c) evidence that the

agency’s stated reason for its action is “unworthy of belief, a mere pretext for

discrimination.” 5 Pridgen, 2022 MSPB 31, ¶¶ 23-24.

The appellant asserts that the agency’s timing is suspicious because the

agency launched an investigation against him 1 week after he initiated contact

with an EEO counselor. RPFR File, Tab 1 at 6; I-3 AF, Tab 5 at 33. He also

asserts that he testified on behalf of his coworker in the coworker’s mixed-case

Board appeal on February 3, 2013, and was informed of the investigation shortly

thereafter on February 15, 2013. RPFR File, Tab 1 at 6-7. We agree with the

administrative judge that, although the appellant’s EEO complaint and testimony

at the coworker’s hearing were close in time to the agency’s investigation into his

misconduct and his removal, this timeline did not, in itself, establish that his EEO

activity was a motivating factor in these agency actions. RID at 9-10. As the

5

To the extent that the administrative judge informed the appellant that he could

establish his claim of EEO retaliation through direct evidence or any of the three types

of circumstantial evidence, the Board has since clarified that an appellant may establish

his claim through direct or circumstantial evidence, alone or in combination. Pridgen,

2022 MSPB 31, ¶ 24. In any event, the record reflects that the administrative judge

properly considered the evidence as a whole and did not disregard any evidence because

of its direct or circumstantial nature, or hold the appellant to too high a standard. RID

at 4-10. Therefore, we discern no basis to grant review because of this error.

Karapinka v. Department of Energy, 6 M.S.P.R. 124, 127 (1981) (stating that an

administrative judge’s procedural error is of no legal consequence unless it is shown to

have adversely affected a party’s substantive rights).

9

administrative judge found, the agency investigation was prompted by the Office

of Personnel Management (OPM) indicating in late January 2013 that the letter

from the appellant appeared to be altered, and there is no evidence that OPM was

aware of the appellant’s EEO activity. RID at 10; IAF, Tab 3 at 78-81. Further,

as the administrative judge stated, it was reasonable for the agency to act shortly

after it received information from OPM. Id. Thus, we agree with her finding that

this timing alone was insufficient to prove that the agency was motivated by

retaliation.

Next, the appellant argues that, in addressing his claim of discrimination,

the administrative judge did not consider that the agency failed to search

nationwide for similarly situated employees. RPFR File, Tab 1 at 7-8 (citing

Woebcke v. Department of Homeland Security, 114 M.S.P.R. 100 (2010),

abrogated on other grounds as recognized in Bowman v. Small Business

Administration, 122 M.S.P.R. 217, ¶¶ 10-11 (2015)). However, Woebcke

addressed the appropriate standard for a claim of disparate penalties, i.e., a claim

that an agency imposed a greater penalty on an appellant than another employee

without a claim of prohibited discrimination. Woebcke, 114 M.S.P.R. 100, ¶ 20.

Here, to be similarly situated for purposes of his disparate treatment claim

alleging discrimination or EEO retaliation, comparators must have reported to the

same supervisor, been subjected to the same standards governing discipline, and

engaged in conduct similar to the appellant’s without differentiating or mitigating

circumstances. See Hooper v. Department of the Interior, 120 M.S.P.R. 658,

¶¶ 6, 8 (2014). Thus, the agency was not required to conduct a nationwide search

for similarly situated employees. 6

The appellant also challenges the agency’s legitimate security interest in

removing him because the appellant argues that the individual that the agency

6

Furthermore, the Board has recently overruled Woebcke in Singh v. U.S. Postal

Service, 2022 MSPB 15, and concluded that, as pertinent here, relevant comparators for

purposes of a disparate penalties analysis generally work in the same unit and

supervisory chain, id., ¶ 13.

10

appointed to investigate his misconduct was inexperienced and admitted that if he

had done a more thorough investigation, his opinion in his report would have

changed. RPFR File, Tab 1 at 9-10. The record does not support his contention.

When the Chief of Skills Development, who served as the investigator, was asked

during the hearing whether additional information would have changed his

conclusion that the appellant had submitted an altered acknowledgment letter in

an attempt to obtain consideration for the position, he testified that he did not feel

his inquiry was incomplete and additional information would not have changed

his conclusion. I-3 HCD at 04:11:50-04:13:55. On remand, the appellant’s

counsel asked the Chief of Skills Development whether he testified in the prior

hearing that his opinion would have changed had he done a more thorough

investigation, and he again answered in the negative. B-2 HCD

at 01:45:48-01:46:03 (testimony of the Chief of Skills Development). Thus, the

appellant’s assertion that the Chief of Skills Development admitted that his

opinion would have changed is not supported by the record. Further, there is no

evidence that any alleged lack of experience as an investigator affected the result

of the investigation. Thus, the appellant’s arguments regarding the investigator

are not persuasive.

Additionally, the appellant asserts that the administrative judge failed to

consider all of the evidence, such as his allegation that he was receiving an unfair

and perhaps discriminatory workload and his participation in the Board appeal of

his coworker, who he identifies as a minority employee. 7 RPFR File, Tab 1 at 11.

The administrative judge considered that the appellant participated in the other

employee’s Board appeal. RID at 6-10. Further, her failure to mention all of the

evidence of record does not mean that she did not consider it in reaching her

7

The appellant has not asserted a claim of whistleblower retaliation under 5 U.S.C.

§ 2302(b)(9)(B) for testifying for or otherwise lawfully assisting any individual in the

exercise of rights under 5 U.S.C. § 2302(b)(9)(A)(i) or (ii), and the Board did not

remand the appeal for consider of such a claim. Remand Order, ¶¶ 19-20; IAF, Tab 1;

see Sanchez, 14 M.S.P.R. at 82.

11

decision. Marques v. Department of Health and Human Services , 22 M.S.P.R.

129, 132 (1984), aff’d, 776 F.2d 1062 (Fed. Cir. 1985) (Table).

The appellant presents a number of other arguments challenging the remand

initial decision. He asserts that the agency targeted him for extreme punishment

by beginning a full-blown investigation against him rather than contacting human

resources to get clarification regarding his job application. RPFR File, Tab 1

at 7. Additionally, he points to the declaration of a coworker, different from the

one on whose behalf he testified, in which the second coworker stated that he felt

the appellant was fired in retaliation for his testimony on behalf of the first

coworker. 8 Id. at 7 n.3; I-3 AF, Tab 16 at 104. The appellant also contends that

the deciding official’s argument that she lost trust in his ability to perform his

duties is belied by the fact that he was able to carry on his duties, which included

access to classified information, for over 4 months after the alleged incident.

RPFR File, Tab 1 at 8. He observes that the agency did not file any criminal

actions against him. Id. at 8-9. Further, he states that if the deciding official was

concerned about trusting him, she should have assigned his case to a more

experienced investigator or scrutinized the investigative report. Id. at 9-10.

Finally, the appellant points to further evidence of retaliation in that, although the

penalty of removal was appropriate under the agency’s table of penalties, it was

an extreme action considering the lack of strong evidence against him. Id.

at 11-12.

The administrative judge found that the agency acted reasonably, the record

supported its conclusions from the investigation, the sustained charges were

serious and directly related to the appellant’s duties and responsibilities as an IT

Specialist, and, although agency officials knew of the appellant’s EEO activity,

8

The second coworker’s declaration actually characterized that the appellant was being

retaliated against for “not testifying against” his first coworker regarding illegal use of

wireless devices and stated that the regulation was violated by almost all personnel

within the Red River Army Depot, Directorate of Information Management when they

used their cellular phones within the walls of the building. I-3 AF, Tab 16 at 104.

12

they credibly denied that they were motivated by retaliation. RID at 9-10. The

appellant’s arguments largely reflect disagreement with the administrative judge’s

findings, and thus they do not provide a reason for disturbing the initial decision. 9

RID at 9-10; see Haebe v. Department of Justice, 288 F.3d 1288, 1301 (Fed. Cir.

2002) (stating that the Board must defer to an administrative judge’s credibility

determinations when they are based, explicitly or implicitly, on observing the

demeanor of witnesses testifying at a hearing and may overturn such

determinations only when it has “sufficiently sound” reasons for doing so);

Crosby v. U.S. Postal Service, 74 M.S.P.R. 98, 105-06 (1997) (finding no reason

to disturb the administrative judge’s findings when she considered the evidence

as a whole, drew appropriate inferences, and made reasoned conclusions). We

agree with the administrative judge’s conclusion that the appellant failed to show

that his EEO activity was a motivating factor in the agency’s decision to remove

him. 10

NOTICE OF APPEAL RIGHTS 11

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

9

The appellant asserts that another employee stated that the Director of Information

Management and other members of management told him that the appellant was too

young for his position. RPFR File, Tab 1 at 7, n.3. Pursuant to the Age Discrimination

in Employment Act of 1967, to establish an affirmative defense of age discrimination,

an employee must prove, inter alia, that he is 40 years old or older. 29 U.S.C.

§ 633a(a); see Wingate v. U.S. Postal Service, 118 M.S.P.R. 566, ¶ 7 (2012). Because

the appellant is under 40 years of age, to the extent that he is asserting a claim of age

discrimination that we could consider, such a claim would not succeed. B-2 RF, Tab 14

at 41.

10

Because we affirm the administrative judge’s finding that the appellant failed to show

that any prohibited consideration was a motivating factor in the agency’s action, we

need not resolve the issue of whether the appellant proved that discrimination or

retaliation was a “but-for” cause of the agency’s decisions. See Pridgen, 2022 MSPB

31, ¶¶ 20-22, 29-33.

11

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.

13

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.

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).

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

14

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. 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 .

15

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

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

16

of appeals of competent jurisdiction. 12 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

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.

12

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

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: ______________________________

Gina K. Grippando

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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