Opinion

Dwight Williams v. Department of Veterans Affairs

Court
Merit Systems Protection Board
Filed
May 24, 2024
Status
Unpublished
Cited by
0 cases
Authority
More cited than 16.2%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

DWIGHT WILLIAMS, SR., DOCKET NUMBER

Appellant, AT-0752-19-0388-I-1

v.

DEPARTMENT OF VETERANS DATE: May 24, 2024

AFFAIRS,

Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Tiombe Tallie Carter , Esquire, Montebello, New York, for the appellant.

Amee Patel , Decatur, Georgia, 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 initial decision, which

dismissed as untimely filed the appeal of his removal taken under the Department

of Veterans Affairs Accountability and Whistleblower Protection Act of 2017,

Pub. L. No. 115-41, § 202(a), 131 Stat. 862, 869-73 (codified as amended at

38 U.S.C. § 714). For the reasons set forth below, the appellant’s petition for

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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

review is DISMISSED as untimely filed without good cause shown. 5 C.F.R.

§ 1201.114(e), (g).

BACKGROUND

On February 11, 2019, the agency issued the appellant a decision notice

removing him pursuant to 38 U.S.C. § 714 for performance and conduct-related

reasons. Initial Appeal File (IAF), Tab 10 at 9-11. The removal was to take

effect on March 1, 2019. However, 1 day prior to the effective date of the

removal, the appellant retired. Id. at 8-9. Subsequently, on March 30, 2019, the

appellant filed the instant Board appeal, alleging that he was forced to retire.

IAF, Tab 1 at 5. After providing the appellant with notice of the applicable

standards for proving timeliness and an opportunity to establish that the appeal

was timely filed or that the delay should be excused, the administrative judge

issued an initial decision dismissing the appeal as untimely filed under the

10-business-day deadline prescribed by 38 U.S.C. § 714(c)(4)(B). IAF, Tab 11

at 2-3, Tab 14, Initial Decision (ID) at 1-3.

The initial decision specifically stated that the deadline to file a petition for

review was July 24, 2019. ID at 3. The appellant’s representative filed this

petition for review on July 25, 2019, at 1:06 a.m. Eastern Daylight Time (EDT).

Petition for Review (PFR) File, Tab 1. The Board’s online form notified the

appellant’s representative that the petition was untimely filed, set forth the

criteria to show good cause for an untimely filing, asked her to provide any facts

or circumstances related to the untimely filing, and invited argument as to why

the Board should find good cause for the delay. Id. at 3. In response, the

appellant’s representative stated that she was late “because [she] was using the

state of Georgia timezone (sic), which is the original timezone (sic) for this

appeal.” Id. at 4. Later, she filed a motion to waive the time limit, reiterating

that she was “operating under the time zone for the state of Georgia,” which she

3

asserted is Central Standard Time (CST). PFR File, Tab 3 at 4. The agency has

not responded to the appellant’s petition for review.

DISCUSSION OF ARGUMENTS ON REVIEW

A petition for review generally must be filed within 35 days after the date

of the issuance of the initial decision or, if the appellant shows that the initial

decision was received more than 5 days after the initial decision was issued,

within 30 days after the date the appellant received the initial decision. 5 C.F.R.

§ 1201.114(e). The Board will waive this time limit only upon a showing of good

cause for the delay in filing. 5 C.F.R. § 1201.114(g). To establish good cause for

the untimely filing of a petition, a party must show that he exercised due

diligence or ordinary prudence under the particular circumstances of the case.

Rivera v. Social Security Administration, 111 M.S.P.R. 581, ¶ 4 (2009) (citing

Alonzo v. Department of the Air Force, 4 M.S.P.R. 180, 184 (1980)). To

determine whether an appellant has shown good cause, the Board will consider

the length of the delay, the reasonableness of his excuse and his showing of due

diligence, whether he is proceeding pro se, and whether he has presented evidence

of the existence of circumstances beyond his control that affected his ability to

comply with the time limits or of unavoidable casualty or misfortune which

similarly shows a causal relationship to his inability to timely file his petition.

Rivera, 111 M.S.P.R. 581, ¶ 4 (citing Moorman v. Department of the Army,

68 M.S.P.R. 60, 62-63 (1995), aff’d, 79 F.3d 1167 (Fed. Cir. 1996) (Table)).

The deadline for filing a petition for review in this appeal was July 24,

2019. ID at 3. The appellant’s representative filed the petition for review on

July 25, 2019, at 1:06 a.m. EDT. PFR File, Tab 1. While the delay here is

approximately 1 hour, the Board has consistently denied a waiver of its filing

deadline when the delay is minimal but a good reason for the delay is not shown.

Gaetos v. Department of Veterans Affairs, 121 M.S.P.R. 201, ¶ 6 (2014)

(dismissing a petition for review that was filed just over 3 hours late because the

4

appellant did not submit any evidence or argument addressing the untimeliness of

the petition or the existence of good cause for the filing delay); see Dade v. Office

of Personnel Management, 45 M.S.P.R. 12, 14-15 (1990) (refusing to waive a

1-day filing delay when the appellant offered no credible basis for his assertion

that he had deposited his petition in the mailbox earlier than the postmark

indicated), aff’d, 923 F.2d (Fed. Cir. 1990) (Table). This is especially true when,

as in this appeal, the appellant is represented, and even a minimal filing delay

will not outweigh an appellant’s failure to show that he acted with due diligence

in filing his petition for review. See Gaetos, 121 M.S.P.R. 201, ¶ 6; see also

Sofio v. Internal Revenue Service, 7 M.S.P.R. 667, 670 (1981) (stating that an

appellant is responsible for the errors of his counsel because he chose the

representative).

Here, the appellant’s representative has not offered a persuasive excuse,

showed that she acted with diligence, or set forth circumstances beyond her

control that affected her ability to comply with the filing limit. The only

explanation provided by the appellant’s representative is a befuddling claim that

she was filing pursuant to Georgia’s time zone, which she appears to believe is in

the Central Time Zone. PFR File, Tab 1 at 4, Tab 3 at 4. She is mistaken, as the

entirety of Georgia is in the Eastern Time Zone, which is the same time

zone as Washington, D.C., and New York, where she is located. See

https://www.timetemperature.com/tzus/eastern_time_zone.shtml (last visited

May 24, 2024); IAF, Tab 8 at 3. Even if the appellant’s representative was

correct in her understanding of time zones, it is irrelevant, as she is located in

New York, and it is well established that the timeliness of a pleading filed

through e-Appeal Online is based on the time zone where the pleading is being

filed. 5 C.F.R. § 1201.14(m)(1) (2019) (explaining that, while all pleadings will

be time stamped with Eastern Time by the e-Appeal Online system, the timeliness

of pleadings is determined based on the time zone from which the pleading was

submitted); see Henderson v. National Aeronautics and Space Administration,

5

116 M.S.P.R. 96, ¶ 8 (2011) (finding an agency’s petition to be timely filed

because it was filed before 12:00 a.m. CST, and the agency was located in the

Central Time Zone).

The appellant’s representative erred not only in her placement of Georgia

in the Central Time Zone, but also in her failure to recognize that the Board’s

regulations provide that the time of filing through e-Appeal Online is determined

based on the location from which the pleading was filed, which in this case was

New York, in the Eastern Time Zone. 5 C.F.R. § 1201.14(m)(1) (2019). A

review of the Board’s regulations would have rectified this error. Accordingly,

we find that the untimely filing of the petition for review was due solely to a lack

of due diligence and ordinary prudence on the part of the appellant’s

representative and thus find that the appellant has not established good cause for

the untimely filing of his petition for review.

Accordingly, we dismiss the petition for review as untimely filed. This is

the final decision of the Merit Systems Protection Board regarding the timeliness

of the petition for review. The initial decision remains the final decision of the

Board regarding the removal appeal.

NOTICE OF APPEAL RIGHTS 2

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

2

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.

6

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

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.

7

(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 .

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:

8

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 of appeals of

competent jurisdiction. 3 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).

3

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.

9

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: ______________________________

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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