Opinion

Pasquale Ventriglia v. United States Postal Service

Court
Merit Systems Protection Board
Filed
May 2, 2024
Status
Unpublished
Cited by
0 cases
Authority
More cited than 15.9%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

PASQUALE J. VENTRIGLIA, DOCKET NUMBER

Appellant, DC-0752-18-0388-I-1

v.

UNITED STATES POSTAL SERVICE, DATE: May 2, 2024

Agency.

THIS ORDER IS NONPRECEDENTIAL 1

Pasquale J. Ventriglia , Warrenton, Virginia, pro se.

Earl L. Cotton , Esquire, Atlanta, Georgia, 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 of his removal for lack of Board jurisdiction. For the

reasons discussed below, we GRANT the appellant’s petition for review,

VACATE the initial decision, and REMAND the case to the Washington Regional

Office for further adjudication in accordance with this Remand Order.

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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

BACKGROUND

The appellant served as an Electronic Technician at the agency’s Dulles

Processing and Distribution Center in Virginia. Initial Appeal File (IAF), Tab 5

at 8. The appellant began working for the agency in 1998. Id. Effective

March 3, 2018, the agency removed the appellant on the charge of improper

conduct. IAF, Tab 4 at 2-6, Tab 5 at 8. On March 19, 2018, the appellant filed

an appeal with the Board contesting his removal, claiming that he was preference

eligible. IAF, Tab 1.

The agency moved to dismiss the appeal for lack of jurisdiction, arguing

that the appellant was not an “employee” with Board appeal rights, as he was not

preference eligible based on his military service. IAF, Tab 5. The appellant

opposed the motion, averring that he was preference eligible because he served in

the U.S. Army in an active-duty status from 1979 to 1987, and was part of a

campaign or expedition for which the Korea Defense Service Medal (KDSM) was

authorized. IAF, Tabs 9, 10, 17. In support of his position, the appellant

submitted his Department of Defense Form 214, Certificate of Discharge from

Active Duty (DD Form 214), which outlined his more than 7 years of active

service, along with documentation from the National Personnel Records Center

stating that he was awarded the KDSM. IAF, Tab 9 at 10, Tab 17 at 5.

The administrative judge issued the appellant two orders outlining his

burden to establish jurisdiction over his appeal. IAF, Tabs 7, 13. In response, the

appellant stated that his DD Form 214 did not include the KDSM because the

form was issued to him in 1987, when he was honorably discharged from the

military and the KDSM was not awarded to him until 2005. IAF, Tab 17 at 1-5.

After considering the parties’ replies, the administrative judge issued an initial

decision dismissing the appeal for lack of Board jurisdiction. IAF, Tabs 17-19,

Tab 22, Initial Decision (ID) at 1-5. Specifically, the administrative judge found

that the appellant was not an “employee” with Board appeal rights, as he failed to

prove that he was a preference eligible because his DD Form 214 did not list

3

receipt of the KDSM (or any other relevant campaign badge). 2 ID at 4. The

appellant’s petition for review followed, and the agency responded in opposition.

Petition for Review File, Tabs 1, 4.

DISCUSSION OF ARGUMENTS ON REVIEW

The appellant met his burden of establishing Board jurisdiction over his appeal by

preponderant evidence.

The Board’s jurisdiction is not plenary, but rather is limited to that granted

by law, rule, or regulation. Edwards v. Department of Veterans Affairs ,

82 M.S.P.R. 593, ¶ 4 (1999). An appellant bears the burden of proving Board

jurisdiction in a removal appeal by preponderant evidence. 5 C.F.R. § 1201.56(b)

(2)(i)(A). Under 5 U.S.C. chapter 75, subchapter II, an individual who meets the

definition of “employee” at 5 U.S.C. § 7511(a)(1) generally has the right to

challenge his removal from the Federal service by filing an appeal with the

Board. 5 U.S.C. §§ 7512(1), 7513(d). In order for a Postal Service employee to

meet this definition, he must: (1) be a preference eligible, a management or

supervisory employee, or an employee engaged in personnel work in other than a

purely nonconfidential clerical capacity; and (2) have completed 1 year of current

continuous service in the same or similar positions. Clark v. U.S. Postal Service,

118 M.S.P.R. 527, ¶ 7 (2012); see 39 U.S.C. § 1005(a); 5 U.S.C. § 7511(a)(1)(B)

(ii).

In accordance with 5 U.S.C. § 2108(3)(A), an individual who meets the

definition of a “veteran” in section 2108(1)(A) qualifies as “preference eligible.”

A “veteran” means an individual who “[s]erved on active duty in the armed forces

during a war, [or] in a campaign or expedition for which a campaign badge has

been authorized . . . .” 5 U.S.C. § 2108(1)(A). Our reviewing court has

explained that this provision requires an appellant to prove both that he was on

active duty in the armed forces during, or at the time of, the campaign, and that

he actually served in the campaign or expedition for which the campaign badge

2

The appellant withdrew his request for a hearing. IAF, Tab 21 at 3.

4

was authorized. 3 See Perez v. Merit Systems Protection Board, 85 F.3d 591, 594

(Fed. Cir. 1996).

In the initial decision, the administrative judge found that the appellant did

not prove that he was preference eligible because his DD Form 214 does not show

that he received an authorized campaign badge. ID at 4. Yet, there is no

requirement that an appellant provide a DD Form 214 listing a campaign badge in

order to be deemed preference eligible. While producing a DD Form 214 is one

of the methods by which an appellant can prove veterans’ preference eligibility, it

is not the only method. See Hamilton v. U.S. Postal Service, 86 M.S.P.R. 215,

¶ 7 (2000) (holding that a DD Form 214 is acceptable proof of entitlement to

veterans’ preference). According to the Office of Personnel Management (OPM),

a DD Form 214 “. . . or other official documents issued by the branch of service

are required as verification of eligibility for Veterans preference.” OPM,

Veterans Services, Vet Guide,

https://www.opm.gov/policy-data-oversight/veterans-services/vet-guide-for-hr-

professionals/ (last visited May 2, 2024).

The KDSM is included on the list of campaigns and expeditions which

qualify for veterans’ preference. Id. Section 543 of the Bob Stump National

Defense Authorization Act for Fiscal Year 2003 directed the Secretary of the

Army to issue the KDSM “to each . . . member of the Army [who] served in the

Republic of Korea or the waters adjacent thereto . . .” beginning on July 28, 1954.

Pub. L. No. 107-314, 116 Stat. 2458, 2549; see 10 U.S.C. § 7286. 4 The KDSM is

not listed on the appellant’s DD Form 214 included in the record, as that form

3

An Armed Forces Expeditionary Medal, such as the KDSM, is the same for preference

eligibility purposes as a campaign badge. Sellers v. U.S. Postal Service, 98 M.S.P.R.

44, ¶¶ 9-10 (2004); OPM, Veterans Services, Vet Guide, https://www.opm.gov/policy-

data-oversight/veterans-services/vet-guide-for-hr-professionals/ (last visited May 2,

2024).

4

This provision of law was originally codified in 2002 at 10 U.S.C. § 3755. It was

renumbered as 10 U.S.C. § 3756 in 2004, Pub. L. No. 108-375, 118 Stat. 1811, 2063,

and renumbered again as 10 U.S.C. § 7286 in 2018, Pub. L. No. 115-232, 132 Stat.

1636, 1838.

5

was issued in 1987, and the KDSM was not authorized by Congress until

approximately 16 years later. Because the appellant’s DD Form 214 did not

denote receipt of the KDSM, he submitted a letter from the office at the National

Personnel Records Center that oversees military records confirming that he was

awarded the KDSM. IAF, Tab 9 at 10. This submission is the type of document

recognized in OPM’s guidance as acceptable to verify eligibility for veterans’

preference.

We find that, based on the evidence of record, the appellant proved by

preponderant evidence that he is a preference eligible employee because he

served on active duty in the armed forces in a campaign for which a campaign

badge was authorized and he also completed 1 year of current continuous service

with the Postal Service in the same or similar positions. 5 As such, the appellant is

an “employee” under 5 U.S.C. § 7511(a)(1)(B)(ii), and the Board has jurisdiction

over this appeal. See 5 U.S.C. § 7513(d). A remand of this appeal to be

adjudicated on the merits is warranted. See Collins v. U.S. Postal Service,

88 M.S.P.R. 551, ¶¶ 10-11 (2001) (remanding an appeal of a removal for further

adjudication after finding that the appellant met his burden in proving that he is

an “employee” with Board appeal rights due to his preference eligibility).

5

Title 38 of the United States Code, section 5303A(d)(1)-(2), excludes a veteran from

preference eligibility if his active-duty service began after September 7, 1980, and he

did not serve either 24 continuous months on active duty or the full period for which he

was called. This provision does not apply to the appellant, as he began his more than

7 years of continuous active-duty service tenure in 1979. IAF, Tab 17 at 5.

6

ORDER

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

Regional Office for further adjudication in accordance with this remand order. 6

FOR THE BOARD: ______________________________

Gina K. Grippando

Clerk of the Board

Washington, D.C.

6

As an employee with Board appeal rights, the appellant had the right to receive prior

notice and an opportunity to respond to his proposed removal. See Cleveland Board of

Education v. Loudermill, 470 U.S. 532, 546 (1985); see also Ray v. Department of the

Army, 97 M.S.P.R. 101, ¶ 22 (2004), aff’d, 176 F. App’x 110 (Fed. Cir. 2006) (Table).

The record on whether the appellant received this minimal due process is unclear. On

remand, this issue shall be addressed by the administrative judge. In addition, the

appellant repeatedly alleged that the agency removed him in reprisal for whistleblowing

activity. IAF, Tab 9 at 11-12, Tab 20 at 3. While Postal Service employees cannot

bring a claim of whistleblower reprisal under 5 U.S.C. § 1221, the claim can be raised

as an affirmative defense in a Board appeal of an otherwise appealable action. See Hess

v. U.S. Postal Service, 123 M.S.P.R. 183, ¶ 8 (2016). If the administrative judge

determines that the appellant raised this as an affirmative defense, it too shall be

adjudicated on remand.

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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