Petition for Writ of Certiorari — Erice Maurice Kency, Petitioner v. Merit Systems Protection Board
Supreme Court briefJun 24, 2024
Ask Donna
What actually matters in this document.
Text
Si
ifatlje
Supreme Court ot tfje tHmteto Stated
A
ERICE MAURICE KENCY,
Petitioner,
v.
CHRISTINE E. WORMUTH
SECRETARY DEPARTMENT OF THE ARMY,
Respondent.
A
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Federal Circuit
A
PETITION FOR A WRIT OF CERTIORARI
A
Erice M. Kency, pro se
6205 Independence Way
Grove town, GA 30813
Phone: (912) 536-0940
Email: emkency@gmail.com
RECEIVED
AUG 2 0 2024
maaasgg*
1
QUESTIONED PRESENTED
Under Veterans Employment Opportunities
Act of 1998 (VEOA), 5 U.S.C. 3330a, Congress
established procedures for redress of alleged viola
tions of veterans' reemployment rights. Preferenceeligible veterans contending that their rights have
been violated in either a hiring setting would be
directed to file a complaint with DOL. If the Secre
tary of Labor is unable to resolve a complaint under
subsection (a) within 60 days after the date on which
it is filed, the aggrieved veteran may elect to appeal
the alleged violation to the Merit Systems Protection
Board (MSPB) in accordance with such procedures as
the Merit Systems Protection Board shall prescribe,
except that in no event may any such appeal be
brought... (A) before the 61st day after the date on
which the complaint is filed; or (B) later than 15 days
after the date on which the complainant receives
written notification from the Secretary under
subsection (c)(2)
1. The question presented is whether Congress
intended for VEOA, 5 U.S.C. 3330a(d)(l)(B) “except
that in no event, may any such appeal be brought—
later than 15 days after the date on which the
complainant receives written notification” to mean
that the time period is not mandatory and veterans
are authorized a procedural right to file an appeal
after 15 days with the MSPB after receiving written
decision from the Secretary of Labor.
11
STATEMENT OF RELATED PROCEDING
This case is related to the following proceedings in
the United States Court of appeal Federal Circuit
U.S. Court of Appeals for the Federal
Circuit in Kirkendall v. Dept, of Army,
479 F.3d (Fed. Cir. 2007) (reversed and
remand the case)
U.S. Court of Appeals for the Federal
Circuit in Walls v. Merit Systems
Protection Board, 29 F.3d (Fed. Cir.
1994) (reversed and remand the case)
Ill
TABLE OF CONTENTS
QUESTIONS PRESENTED.................................
STATEMENT OF RELATED PROCEDING....
TABLE OF CONTENTS........................................
APPENDICES INDEX..........................................
TABLE OF AUTHORITIES..................................
STATUES and FED RULE..................................
OTHER AUTHORITIES........................................
PETITION FOR A WRIT OF CERTIORARI....
OPINION BELOW.................................................
JURISDICTION......................................................
STATUTORY PROVISIONS INVOLVED........
STATEMENT OF THE CASE..............................
REASONS FOR GRANTING THE PETITION
1
n
in
IV
v
Vll
Vlll
1
1
1
1
2
6
(A) Congress statutory language in VEOA, section
3330a(d)(l)(B) “except in no event may any such
appeal be brought... later than 15 days after the
date on which the complainant receives written
notification from the Secretary” is an important
issue for addressing violations of procedural rights
under the Due Process Clause............................ 7-11
Kirkendall v. Dept, of Army argues
How Congress intent should be
9
Interpreted...........................................
(B) MSPB’s administrative rules in 5 CFR 1208.22
(b) VEOA “must file the VEOA appeal with the
board within 15 days after the date of receipt of the
Secretary's notice” conflict with congress’s statutory
language that VEOA appeals may be brought “later
than 15 days after the date on which the
complainant receives written notification from the
11
Secretary” in section 3330a(d)(l)(B)
TABLE OF CONTENTS-Continued
IV
TABLE OF CONTENTS-Continued
(C) Plaintiffs procedural rights under due process
were violated by the Administrative Judge’s initial
decision when he filed his appeal to the board Later
than 15 days after receiving notice from the
16-20
Secretary of Labor.
The Federal Circuit and Board denial
decisions conflict with Walls v. Merit
Systems Protection Board (1994) in which
Fed Cir ruled that a Veterans’ pro se
status and minimal delay collectively
constitute good cause for the untimely
filing of petitioner's appeal
19
20
CONCLUSION
INDEX TO APPENDICES
Appendix A — April 2, 2024 United States Court of
Appeals for the Federal Circuit, Panel Opinion,
case number 2024-1068 Merit Systems Protection
App.l
Board dismissal of appeal affirmed
Appendix B — September 1, 2023, Final Order of
the United States Of America Merit Systems
Protection Board Docket No 2065084 and DOCKET
NUMBER AT-3330-18-0193-I-1..... App.4
Appendix C - January 23, 2018 Order on Timeli
ness Initial Decision, United States Of America
Merit Systems Protection Board Atlanta Regional
and DOCKET
Office Docket No 1477306
App.14
NUMBER AT-3330-18-0193-I-1
Appendix D - PUBLIC LAW 105-339—OCT. 31,
1998, Statutory Provisions referred to in petition
body, the Veterans Employment Opportunities
App.20
Act of 1998, 5 USC 2101
V
TABLE OF AUTHORITIES
Cases:
Aldrich v. McCulloch Props., Inc.,
627 F.2d 1036, 1042-1043 (10th Cir. 1980)
Page
15
Alonzo v. Department of the Air Force,
4 M.S.P.R. 180, 184 (1980).....................
9
Bailey v. West, 160 F.3d at 1361
10
Banks v. Dep’t of the Air Force,
4 M.S.P.R. 268, 271 (1980).......
6
Clay v. Dep. of the Army,
123 M.S.P.R. 245, 249 (2016)
6
Cook v. Deltona Corp.,
753 F.2d 1552, 1562 (11th Cir. 1985)
15
Former Employees of Sonoco Products Co. v. Chao,
372 F.3d 1291, 1293 (Fed. Cir.2004).......................... 10
Gaddy v. Dep’t of the Navy,
100 M.S.P.R. 485, 489 (2005)
18
Glus v. Brooklyn Eastern District Terminal,
359 U.S. at 231, 79 S.Ct. 760...........................
10
Hamer v. Neighborhood Hous. Servs. of Chi.,
138 S. Ct. 13, 25 n.9 (2017)................................
19
Helen J. Lipscomb, v. Department of Defense,
69 M.S.P.R. 484....................................................
20
VI
TABLE OF AUTHORITIES-Continued
Irwin v. Dep't of Veterans Affairs,
498 U.S. 89, 100 (1990)..................
10,14
Jack R. Daniel, v. Tennessee Valley Authority,
69 M.S.P.R. 376......................................................
Kirkendall v. Department of the Army,
479 F.3d 830, 836-44 (Fed. Cir. 2007)..
20
ii, 8-11, 14
Lampf, Pleva, Lipkind et al. v. Gilbertson,
501 U.S. at 363................................................
15
Lacy v. Dep’t of the Navy,
78 M.S.P.R. 434, 436-39 (1998)
17
McCarthy Barnes, Jr., petitioner v MSPB
Fd Cir, 2015-3018..........................................
20
Prupis & Petigrow v. Gilbert Son,
501 U.S. 350 (1991)........................
15
Russello v. United States,
464 U.S. 16, 23..................
8, 11
Sosa v. Alvarez-Machain,
542 U.S. 692, 712 n. 9, 124 S.Ct. 2739,
159 L.Ed.2d 718 (2004)...........................
11
Speker v. Office of Personnel Management
5 M.S.P.R. 380, 385 (1990)............................
12
Vll
TABLE OF AUTHORITIES-Continued
Walls v. Merit Systems Protection Board,
29 F.3d 1578, 1581-83 (Fed. Cir. 1994)....
ii, 19. 20
Washington v. Department of Veterans Affairs,
69 M.S.P.R. 86, 88...................................................
20
Woodyard-Hamilton v. Office of Personnel
Management, 64 M.S.P.R. 150 (1994).......
20
Young v. United States,
535 U.S. at 49-50, 122 S.Ct. 1036
10
STATUES and FED RULE.
5 U.S.C. § 3330a............
1, 2, 6, 20
5 U.S.C. 3330a(a)(l).......
2
5 U.S.C. 3330a(a)(2)(A)...
2
5 U.S.C. § 3330a(d)(l)....
.............. 3, 8, 9, 10, 13
5 U.S.C. § 3330a(d)(l)(B),
i, 5-8, 10, 12-14, 18, 20
5 USC § 2302.................
3
5 U.S. Code § 2108.........
3
5 U.S. Code § 2108 (3) (c)
2
28 U.S.C. § 1254(1)........
1
5 U.S. Code § 3304 (f)....
3
15 U.S.C. 77m...............
15
C
Vlll
TABLE OF AUTHORITIES: STATUES and FED
RULE -Continued
15 U.S.C. 78i(e).............
15
31 U.S.C. 3731................
15
5 CFR § 1208.22............
6, 12, 14-15, 21
5 CFR § 1208.22(B).......
5
5 CFR § 1208.22(b)........
6, 16, 18
5 C.F.R. § 1201.115(d)..,
2
5 C.F.R. § 1201.22(b)(1)
17
5 C.F.R. § 1201.29(d)....
18
OTHER AUTHORITIES
Cong. Res. Serv., Merit Systems Protection Board
(MSPB): A Legal Overview, R45630 (Mar. 25,
2019),
https://crsreports.congress.gOv/product/pdPR/R
sic
45630
U.S. Merit Systems Protection Board, Annual Report
for FY 2022 (Apr. 18, 2023),
https ://www .mspb. gov/about/annual_reports/M
SPB_FY_2022_Annual_Report_2022671.pdf.sic
U.S. Merit Systems Protection Board, Congressional
Budget Justification FY 2022 (May 2021),
IX
OTHER AUTHORITIES continued
https://www.mspb.gov/about/
budget/FY_2022_Congressional_Budget_
Justification.pdf...........................................
sic
U.S. Merit Systems Protection Board, Judges’
Handbook (Oct. 2019), https://www.mspb.
gov/appeals/files/ALJHandbook.pdf..........
sic
Veterans Employment Redress Laws in the federal
civil service article,
http s ://www. mspb. gov/studie s/studie s/Veteran
s_Employment_Redress_Laws_in_the_Federal
13
_Civil_Service_l 103655.pdf.
U.S. Merit Systems Protection Board, Annual Report
for FY 2022, at 1 (Apr. 18, 2023
https://www.mspb.gov/about/annual
_reports/MSPB_F Y_2022_Annual_
Report_2022671.pdf.
17
U.S. Merit Systems Protection Board, Judges’
Handbook, ch. 2, § 7, at 11 (Oct. 2019),
https://www.mspb. gov/appeals/file s/ALJ
Handbook.pdf...............................................
17
1
PETITION FOR A WRIT OF CERTIORARI
Plaintiff, pro se, respectfully petitions for a
writ of certiorari to review the judgment of the
United States Court of Appeals for the Federal
Circuit in this case Appendix A.
OPINIONS BELOW
The per curium decision of the Federal Circuit
is reported at 2024-1068 in Appendix A (App. 1)
The decision of the Merit Systems Protection
Board is reported at Docket No 2065084 in Appendix
B (App.4)
The initial decisions of the administrative law
judge are reported at Docket No 1477306 in
Appendix C (App. 14)
JURISDICTION
The Federal Circuit entered judgment on April
02, 2024 Appendix A at App. 1-3. This Court’s juris
diction is invoked under 28 U.S.C. § 1254(1).
STATUTORY PROVISIONS INVOLVED
Section 3330a of Title 5 of the United States
Code is reproduced in appendix (D) (App.20) to this
petition.
CONSTITUTIONAL PROVISION INVOLVED
The Due Process Clauses of the Fifth Amend
ment protect citizens when the federal government
deprives them of life, liberty, or property, and limits
the government’s arbitrary exercise of its powers.
Veterans Employment Opportunities Act
of 1998, 5 USC 2101 in Appendix D At App.20-36
2
STATEMENT OF THE CASE
Congress believes veterans who have served in
the armed forces do not have an advantage when
competing for Federal jobs. Government agencies’
selections rules would typically exclude these veter
ans from competition for many government jobs.
Accordingly, the Committee believes that it is incum
bent upon the Federal Government to recognize the
valuable Federal service those veterans have
performed. Legislators amend Title 5 United States
Code, to provide that consideration may not be deni
ed to preference eligibles applying for certain
positionns. With that, this case concerns MSPB un
fair practices and rules interpretation on time limits
for administrative appeals from the denial of claims
alleging a violation of the veterans' preference law.
To establish "a uniform redress mechanism for
the enforcement of veterans' preference laws in both
hiring and reductions-in-force decisions," S. Rep. No.
340, 105th Cong., 2d Sess. 15 (1998); accord H.R.
Rep. No. 40, 105th Cong., 1st Sess., Pt. 1, at 9 (1997),
Congress enacted the Veterans Employment Oppor
tunities Act of 1998 (VEOA), 5 U.S.C. 3330a et seq.
The VEOA provides that "a preference eligible veter
an who alleges that an agency has violated such
individual's rights under any statute or regulation
relating to veterans' preference may file a complaint
with the Secretary of Labor." 5 U.S.C. 3330a(a)(l).
Such a complaint "must be filed within 60 days after
the date of the alleged violation." 5 U.S.C.
3330a(a)(2)(A). If the Secretary of Labor (Secretary)
is unable to resolve the complaint within 60 days of
its filing, the complainant may elect to appeal the
3
alleged violation to the Merit Systems Protection
Board (MSPB or Board). 5 U.S.C. 3330a(d)(l). In the
language at issue here, the VEOA section
3330a(d)(l)(B) provides that "in no event may any
such appeal be brought ^ * before the 61st day after
the date on which the complaint is filed; or * * later
than 15 days after the date on which the complainant
receives written notification from the Secretary" that
he was unable to resolve the complaint.
Plaintiff is a 100 percent disabled veteran who
applied for a civilian position of Intelligence
Specialist (Staff Management) at the Dept of the
Army base on Fort Eisenhower, Georgia. The Dept of
Army denied plaintiffs the right to apply for the
vacancy under preference eligible status. Preference
eligible defined under 5 U.S.C. § 2108: Veteran; dis
abled veteran. In accordance, the agency did not fol
low 5 U.S. Code § 3304 (0, Preference eligibles or
veterans who have been separated from the armed
forces under honorable conditions after 3 years or
more of active service may not be denied the
opportunity to compete for vacant positions for which
the agency making the announcement will accept
applications.
Congress
addressed veteran
preference
eligibility in 5 U.S.C. § 2302. Prohibited personnel
practices. The law states, “any employee who has
authority to take, direct others to take, recommend,
or approve any personnel action, shall not, with
respect to such authority, knowingly take, recom
mend, or approve any personnel action if the taking
of such action would violate a veterans' preference
requirement; or who knowingly fail to take, recom-
4
mend, or approve any personnel action if the failure
to take such action would violate a veterans' prefer
ence requirement.1
Plaintiff, a preference eligible veteran, pro se
sought relief from the Secretary of Labor, contending
that the Army violated the Veterans Employment
Opportunities Act of 1998 (VEOA), when the Depart
of the Army denied his veterans’ preference status
when they denied his application as a preference eli
gible on a vacancy announcement subject this com
plaint. Plaintiff filed a complaint with DOL within
the 60 day statutory time limit. When his investi
gation was closed, the Department of Labor,
Veterans’ Employment and Training Service (DOL
VETS) sent two separate email notifications
informing of the Secretary’s decision and his right to
file an appeal. The Secretary sent the first email
notification on 6 December 2017. Five days later the
Secretary sent a second email notification on 11
December 2017. The Secretary’s email notifications
did not provide any specific instructions explaining
which of the two dates from the two separate email
notifications should be used to initiate the appeal
with MSPB. Each email notification stated “the
appellant must file the VEOA appeal with the Board
“within 15 days “after the date of receipt of the Secre
tary's notice. DOL never provided an explanation on
which email notification to follow. Plaintiff utilized
the Dec 11, 2017, email notification to establish the
timeline to file an appeal in accordance with DOL
instructions. DOL instructions conflict with Con1 PUBLIC LAW 105-339—OCT. 31, 1998
5
gress intent. Dol instructions specifically uses man
datory language “within”. Congress wrote that for
this procedural step in veteran redress “except that
in no event may any such appeal be brought—later
than 15 days after the date on which the complainant
receives written notification”. 2
Plaintiff filed an MSPB appeal later than 15
days after receiving notification from the Secretary of
Labor. The administrative judge’s initial order dis
missed his appeal, finding that the petitioner’s MSPB
appeal was untimely filed. The AJ stated that the
MSPB appeal was not filed with the Board “within 15
days after the date of receipt...” siting 5 CFR §
1208.22 (B). Here. MSPB has placed a mandatory
statutory time limit that contradicts Congress intent
behind the rules established for disabled veteran’s
redress.
Plaintiff then filed an administrative petition
for review with the full Board. Plaintiffs under
standing of the MSPB administrative process was
that this was the fairest step. Plaintiff argued that
his appeal was filed timely based on 5 U.S.C.
3330a(d)(l)(B) that the 15- day period for filing his
appeal did not begin until after the second email
notification was received on December 11. A Couple
years later, the Board denied plaintiffs petition for
The Board affirmed the administrative
review.
judge’s initial decision, dismissing the petitioner’s
appeal as untimely filed.3
2 H. Rept. 105-40 and S. Rept. 105-340
3 MSPB regulations and case law establish that the
Board will not consider an argument raised for the
6
Plaintiff timely filed an appeal with the United
States Court of Appeals for the Federal Circuit. The
Fed Circuit misunderstood plaintiffs’ key arguments.
Plaintiff primarily argued that he timely filled an
appeal with the Board on December 11, 2017, He
continued by stating it was timely based on 5 U.S.C.
3330a(d)(l)(B). The Federal Circuit dismissed that
argument as unpersuasive. Whereas the Fed Circuit
only referred to plaintiffs procedural right based on
the contradicting MSPB regulation, 5 C.F.R. §
1208.22(b). The Federal Circuit decision further
references that there is a mandatory 15-day deadline.
This opinion further ignores plaintiffs procedural
rights, under the Due Process class, as they are
authorized by congress in 5 U.S.C. 3330a(d)(l)(B)
may any such appeal be brought... later than 15 days
after the date on which the complainant receives
written notification from the Secretary.
REASONS FOR GRANTING THE PETITION
The Court should grant the petition for cert
iorari because Congress did not authorized MSPB to
issue a Rule that change the statutory intent for
veterans’ redress under section 3330a.4 In MSPB’s
initial order, they AJ stated “To have been timely,
first time on review without a showing that it is
based on new and material evidence not previously
available despite the party’s due diligence. E.g., Clay
v. Dep. of the Army, 123 M.S.P.R. 245, 249 (2016);
Banks v. Dep’t of the Air Force, 4 M.S.P.R. 268, 271
(1980); 5 C.F.R. § 1201.115(d).
4 PUBLIC LAW 105-339—OCT. 31, 1998
7
the appellant’s appeal must have been filed 15 days
after he received notification that the DOL VETS had
closed his complaint. 5 U.S.C. § 3330a (d)(1)(B).”
MSPB issued its final order deciding, “A VEOA
appeal must be filed within 15 days after the
complainant receives written notification from DOL
that the complaint could not be resolved. The 15-day
deadline is statutory and mandatory, with no
provision to waive the deadline for good cause
shown.” MSPB has expressly redefined the statutory
time period to be a mandatory time limit in 5 CFR
1208.22. MSPB has gravely erred when it misinter
prets Congress intent for veteran redress in 5 U.S.C.
§ 3330a(d)(l)(B).
(A) Congress statutory language in
VEOA, section 3330a(d)(l)(B) which
states “except in no event may any
such appeal be brought... LATER
THAN 15 days after the date on
which the complainant receives
written notification from the Secre
tary” is an important issue for ad
dressing violations of procedural
rights under the Due Process
Clause.
In S. REP. NO. 105-340, 1998 WL
658809, at *16 (1998), Congress amended title 5
to create a uniform redress mechanism, modeled
after the procedures established in the Uni
formed Services Employment and Reemploy
ment Rights Act of 1994 for redress of alleged
violations of veterans' reemployment rights.
8
Congress enacted a stepped process for veteran
redress. Congress writes in section 3330a(d)(l),
If the Secretary of Labor is unable to resolve a
complaint under subsection (a) within 60 days
after the date on which it is filed, the
complainant may elect to appeal the alleged
violation to the Merit Systems Protection Board
in accordance with such procedures as the Merit
Systems Protection Board shall prescribe. Next
Congress further instructs, “except that in no
event may any such appeal be brought—"(A)
before the 61st day after the date on which the
complaint is filed; or (B) later than 15 days after
the date on which the complainant receives
written notification from the secretary.
The administrative judge denied plaintiff
appeal as untimely. The AJs decision provides
conflicting interpretation of congress intent behind
the language in 3330a(d)(l)(B).5 In Kirkendall v.
Dept, of Army, 479 F.3d 830, 833 (Fed. Cir. 2007) the
Fed Circuit examined the statue to determine if
Congress allowed equable trolling. In deciding if
equitable trolling was allowed, the Fed Circuit
5 Where Congress includes particular language in one
section of a statute but omits it in another section of
the same Act, it is generally presumed that Congress
acts intentionally and purposely in the disparate
inclusion or exclusion.") (quoting Russello v. United
States, 464 U.S. 16, 23, 104 S.Ct. 296, 78 L.Ed.2d 17
(1983)). Kirkendall v. Dept, of Army, 479 F.3d 830,
840 (Fed. Cir. 2007)
9
examine Congress intent with the specific statutory
language “in no event” section 3330a(d)(l). In that
case Fed Circuit Court ignored the remaining part of
the statute where in Section 3330a(d)(l)(B) congress
attached statutory language that allowed VEOA
appeals to be filed “LATER THAN 15 days”. Whereas
Congress used "except in no event" to prevent any
possibility that the MSPB could establish procedures
or policies that would obstruct or prohibit appeals
from being brought in cases of alleged violations of
veterans' preference rights.
Kirkendall v. Dept, of Army argues how
Congress intent should be interpreted.
In Kirkendall v. Dept, of Army, 479 F.3d 830,
860 (Fed. Cir. 2007), Congress may not have allowed
for exceptions because it did not intend for there to
be any — as the "in no event" language plainly
suggests. Moreover, when Congress speaks clearly
expressing its intent that "in no event" may the time
period be extended, it seems inappropriate to
conclude that the fact that it did not say it twice
ought to weigh against giving force and effect to
Congress's words. The opinion in Kirkland further
stated, “particularly where the statute upon which
the VEOA was based included no time limits for
filing an appeal.” See Kirkendall v. Dept, of Army,
479 F.3d 830, 859 (Fed. Cir. 2007) Further the
opinion explained, “the purpose of the "in no event"
clause within section 3330a(d)(l), we find that the
statutory language itself is not unusually emphatic.
Rather, in this context, it is analogous to the
statutory language of "barred" and "shall be filed"
10
359 U.S. at 231, 79 S.Ct.
found in Glus,
760; Irwin, ; Bailey v. West, 160 F.3d at 1361; and
Former Employees of Sonoco Products Co. v.
Chao, 372 F.3d 1291, 1293 (Fed. Cir.2004) Kirkendall
v. Dept, of Army, 479 F.3d 830, 840 (Fed. Cir. 2007)
GAJARSA, Circuit Judge, concurring, with
whom Circuit Judge NEWMAN and Senior Circuit
Judge PLAGER join.” Kirkendall v. Dept, of Army,
479 F.3d 830, 846 (Fed. Cir. 2007) Judge Gajarsa
argues, It defies logic to suppose that when Congress
adopted the VEOA in 1998, well after the Supreme
Court's decision in Irwin, it intended the narrow in
terpretation that the government gives it. See
Young, 535 U.S. at 49-50, 122 S.Ct. 1036 (citations
omitted). Kirkendall v. Dept, of Army, 479 F.3d 830,
841 (Fed. Cir. 2007)
The relevant case, in Kirkland, mainly focused
on language ripe for deciding equitable trolling. In
doing so, the court had to determine if the specific
language in section 3330a(d)(l) was jurisdictional
while utilizing opinions from Irwin and Brockamp.
The opinion points out that the Supreme Court
nevertheless cites it in Young, 535 U.S. at 49, 122
S.Ct. 1036, to support the proposition that limitation
periods are customarily subject to equitable tolling,
unless it "would be 'inconsistent with the text of the
relevant statute."' (citations omitted). Kirkendall v.
Dept, of Army, 479 F.3d 830, 838 (Fed. Cir. 2007).
Here the Federal Circuit’s precedent conflict with the
statutory language in section 3330a(d)(l)(B).6
6 Congress chose a more rigid time period for bring
ing actions to the Board once the administrative
11
Congress established that an appeal had to be filed
“within 60 Days” to DOL. Then congress removed
the language “within”. Whether congress provided
that “except that in no event may any such appeal be
brought—" First before the 61st day after the date
on which the complaint is filed. This rule gives DOL
60 days to investigate. Next Congress introduces an
exception “except that in no event” to the process to
prevent MSPB from implementing rules against a
veteran’s decision to proceed with an appeal. Lastly,
after DOL has concluded its investigation then an
appeal may be brought later than 15 days after the
date on which the complainant receives written
notification from DOL.
(B) MSPB’s administrative rules in 5
CFR 1208.22 (b) VEOA “must file the
process was underway. Again, proper weight should
be given to the words Congress chose, especially
where Congress itself has drawn a distinction in the
words it used in the same statute. See Sosa v.
Alvarez-Machain, 542 U.S. 692, 712 n. 9, 124 S.Ct.
2739, 159 L.Ed.2d 718 (2004) (stating that there is a
"usual rule that when the legislature uses certain
language in one part of the statute and different
language in another, the court assumes different
meanings were intended" (internal citations and
quotations omitted)); Russello v. United States, 464
U.S. 16, 23, 104 S.Ct. 296, 78 L.Ed.2d 17 (1983); 2A
N.
SINGER,
SUTHERLAND
STATUTORY
CONSTRUCTION § 46:6 (6th ed. 2000) Kirkendall v.
Dept, of Army, 479 F.3d 830, 857-58 (Fed. Cir. 2007)
12
VEOA appeal with the board within
15 days after the date of receipt of
the Secretary's notice” conflict with
congress’s statutory language that
VEOA appeals may be brought
“later than 15 days after the date on
which the complainant receives
written notification from the Secre
tary” in section 3330a(d)(l)(B).
According to Black's Law Dictionary, "later
than" typically denotes an action or event occurring
after a specified time or date. In Smith v. Department
of Labor, 20 F.3d 123 (2d Cir. 1994), the Second
Circuit Court of Appeals analyzed the phrase "later
than" in a similar context to allow for actions or -ings
after the initial deadline, provided certain conditions
were met. Congress reveals that the intent behind
establishing the timeframe for appealing to the
MSPB was to ensure complainants have a reasonable
opportunity to exhaust administrative remedies after
initial attempts at resolution.
The use of the language “within” under 5 CFR
1208.22 clearly provides a statutory time limit that
does not comply with Congress decision to enact a
procedural process that provides uniform redress
mechanism for the enforcement of veterans' prefer
ence laws. When Congress explicitly establishes a
requirement—such as filing a complaint within a
certain time period—the Board generally cannot
waive it. See Speker v. Office of Personnel Manage
ment, 45 M.S.P.R. 380, 385 (1990) (explaining that a
statutory deadline cannot be waived except in rare
circumstances) Notwithstanding, MSPB erroneously
13
decided that where Congress is silent and the Board
has the power to establish a requirement, that
requirement can be waived. MSPB established an
additional conflicting time requirements that states,
“If DOL issues a letter, the appeal cannot be filed
“more than 15 days after receipt of the letter”. In the
article sited below, MSPB explains that parties must
look to the rules established for their specific subject
matter or risk having their case be dismissed. Absent
equitable tolling, a failure to timely file a complaint
with DOL will deprive MSPB of jurisdiction.7 The
article clearly articulate MSPBs decision to ignore
Congress intent for VEOA section 3330a(d)(l)(B).
Veterans filing appeals pro se, can easily interpret
the statutory language “except in no event may an
appeal be brought” in section 3330a(d)(l) combined
with the statutory language “later than 15 day after
receiving notice” in section 3330a(d)(l)(B) to be
interpreted as Congress’s intent for VEOA appeals to
be filed after 15 days.
The
statutory
language
in
section
3330a(d)(l)(B) provides no clear indication that Con
gress wanted that provision to be treated as having
mandatory and jurisdictional attributes. Section
3330a(d)(l)(B) expressed that Congress intent is that
veterans may file an appeal with the MSPB later
than 15 days after receiving notification from the
7 Veterans Employment Redress Laws in the federal
civil service article,
https://www.mspb. gov/studies/studies/Veterans_Emp
loyment_Redress_Laws_in_the_Federal_Civil_Servic
e_1103655.pdf
14
Secretary of Labor. If Congress had wanted the 15
day time to be treated as mandatory and jurisdic
tional it could have cask that provision in language
that stated “within 15 days after receiving from the
Secretary of Labor or no later than 15 days after
receiving notice from the Secretary of Labor.8
In Kirkendall v. Dept, of Army, the government
argues section 3330a(d)(l)(B) contains such “unus
ually emphatic language. The government further
acknowledges that the VEOA statue does not provide
language that a VOEA appeal must be filed within 15
days or that a VEOA appeal shall be barred unless it
is filed within 15 days. The government sites Irwin,
489 U.S.at 94-95 (discussing status worded in that
manner). Siting Judge Moore noted in her dissenting
opinion in Kirkendall u Dept, of Army “Congress
could not have been clearer.” Judge Moore statement
rejects MSPB erroneously interpretation of the lang
uage in section 3330a(d)(l)(B) and in its implementtation of the language in CFR 1208.22. Whereas
Judge Moore’s statement supports congress intent in
section 3330a(d)(l)(B) that VEOA appeals may be
brought “later than 15 days after the claimant
receives notice from the Secretary of Labor.
Kirkendall v Dept, of Army further exploits the
government attempt to disprove congress intent for
8
In Kirkendall v. Dept, of Army, the government
argued that the 15 day time limit was mandatory
and jurisdictional. The Court of appeal rejected the
government’s argument that the 15 day statutory
time limit for filing a VEOA appeal with MSPB is
jurisdictional.
15
VEOA section 3330a(d)(l)(B) and denial of statutory
language conflict with CFR 1208.22. The government
argued, in other federal statutes establishing filing
deadlines, the phrase "in no event" has consistently
been strictly construed. Several major statutes pro
vide that an action must be brought within a speci
fied limitations period and "in no event" may be
brought outside a longer period of repose. See, e.g.,
15 U.S.C. 77m (Securities Act of 1933); 15 U.S.C.
78i(e) (Securities Exchange Act of 1934); 31 U.S.C.
3731 (False Claims Act). In Lampf, Pleva, Lipkind,
Prupis & Petigrow v. Gilbert son, 501 U.S. 350
(1991). The government’s argument continued, that
statute provides, in relevant part, that "in no event
shall any •k k k action be brought * * * more than
three years after the security was bona fide offered to
the public." 15 U.S.C. 77m. The Court reasoned that
"the purpose of the 3-year limitation is clearly to
serve as a cutoff." Lampf, 501 U.S. at 363. Lower
courts construing similarly worded statutes have
reached the same result. See, e.g., Cook v. Deltona
Corp., 753 F.2d 1552, 1562 (11th Cir. 1985); Aldrich
v. McCulloch Props., Inc., 627 F.2d 1036, 1042-1043
(10th Cir. 1980). Here it is apparent that MSPB
adoption of mandatory language “within” in CFR
1208.22 is not authorized by congress. Unlike other
statutes and rules, Congress did not intend for sec
tion 3330a(d)(l)(B) to have a cutoff. Congress intend
ed for section 3330a(d)(l)(B) to be the final proce
dural step that provides that "a preference eligible
veteran who alleges that an agency has violated such
individual's rights under any statute or regulation
16
relating to veterans' preference may file a complaint
with the Secretary of Lab
(C) Plaintiffs procedural rights under due
process were violated by the Admini
strative Judge’s initial decision when
he filed his appeal to the board Later
than 15 days after receiving notice
from the Secretary of Labor.
The appellant filed a timely appeal with the
MSPB. DOL investigator sent an email on 6
December 2017. Attached in the email was a letter
that stated VEOA appeal must be filed “within 15
days after receiving notice”. On 11 December 2017,
the DOL investigator sent a second email that
contained a letter that informs VEOA appeals “must
be filed within 15 days after receiving notice. The
second email notice was sent in order for the DOL
investigator to provide an error free letter with the
correct case number that references the appellant’s
case. The appellant proceeded to file an appeal with
the MSPB based on the notice that was received on
11 December 2017 per guidance Under 5 U.S.C. §
3330a(d)(l)(B). The AJ’s initial decision improperly
dismissed the appellant’s appeal for failing to file an
appeal with the board based on 5 CFR 1208.22 (b)
Veterans “must file the VEOA appeal with the board
within 15 days after the date of receipt of the
Secretary's notice an appeal. MSPB and Federal
Circuit affirmed the AJ’s decision on subsequent
opinions.
In his handling this VEOA appeal, the AJ
ignored internal MSPB rules providing an unfair
17
process. Thousands of appeals are filed with the
Board every year. For the 2022 fiscal year,
administrative judges in the regional offices and field
offices issued 4,867 decisions. U.S. Merit Systems
Protection Board, Annual Report for FY 2022, at 1
(Apr. 18, 2023),
https://www.mspb.gov/about/annual_reports/MSPB_
F Y_2022_Annual_Report_2022671.pdf. Generally,
“about 50%” of appellants are pro se. MSPB,
Congressional Budget Justification, supra, at 18.
Because of the frequency of pro se status, the
Board’s Judges’ Handbook states: “The MSPB’s policy
is to make special efforts to accommodate pro se
appellants. Generally, the AJ should not reject filings
by pro se appellants for failing to comply with
technical requirements, unless the violations are
repeated after a clear warning.” U.S. Merit Systems
Protection Board, Judges’ Handbook, ch. 2, § 7, at 11
(Oct. 2019), https://www.mspb.gov/appeals/files/ALJ
Handbook.pdf.
Consistent with that policy, the procedural
deadlines governing adjudication before the Board
are flexible to accommodate employees who often
proceed without counsel. The deadline to file an
appeal of most agency decisions with the Board is 30
days. 5 C.F.R. § 1201.22(b)(1) (“An appeal must be
filed no later than 30 days after the effective date, if
any, of the action being appealed, or 30 days after the
date of the appellant’s receipt of the agency’s deci
sion, whichever is later.”). This deadline is nonjurisdictional, and noncompliance may be excused for
good cause. Lacy v. Dep’t of the Navy, 78 M.S.P.R.
434, 436-39 (1998). And when an appeal is dismissed
18
without prejudice, and the appellant misses the
refiling deadline, the Board may waive the refiling
deadline for good cause, 5 C.F.R. § 1201.29(d), and
the appellant’s pro se status is a factor supporting a
finding of good cause, Gaddy v. Dep’t of the Navy, 100
M.S.P.R. 485, 489 (2005).
This VEOA appeal was filed in accordance
with the procedural process outlined in 5 U.S.C. §
3330a(d)(l)(B). Despite DOL investigator’s decision
to send multiple notices to file an appeal with the
Board, Congress established a non-restricted proce
dural step for veteran’s appeal to proceed through the
administrative process of the Board. Kirkland v
Dept, of Army satisfies key arguments that Congress
did not intend for appeal to be denied based on the 15
day time period. The AJ’s initial decision violated
that right when he erroneously interpreted the
statutory language in 5 U.S.C. § 3330a(d)(l)(B) to
contain strict words such as “within”. Thus the
Federal Circuit opinion affirms the CFR 1208.22(b)
erroneously interpretation of Congress intent. Fed
eral Circuit repeatedly has deprived federal employ
ees, usually proceeding pro se, of judicial review of
their employment rights by summarily dismissing
untimely appeals. The Federal Circuit incorrect
interpretation of this deadline therefore explodes
Congress’s statutory scheme to protect disabled vet
erans” rights.9
9 In Henderson, this Court explained that statutory
filing deadlines should not be interpreted to create
jurisdictional bars for litigants unless Congress
clearly intended that result. 562 U.S. at 434—35; see
19
The Federal Circuit and Board denial
decisions conflict with Walls v. Merit
Systems Protection Board (1994) in
which Fed Cir ruled that a Veterans’
pro se status and minimal delay
collectively constitute good cause for
the untimely filing of petitioner's
appeal.
In Walls v. Merit Systems Protection Board
(1994), the Federal Circuit considered factors such as
inadequate notice, the appellant's pro se status, and
emotional strain as contributing to "good cause"
despite a minimal delay in filing. The Federal Circuit
reversed the MSPB's dismissal of Walls' appeal as
untimely filed. The Federal Circuit determined that
the notice provided to Walls was inadequate,
especially considering his pro se status and the
emotional stress he experienced. The court empha
sized that even minimal delays, when combined with
other factors such as pro se and emotional strain, can
collectively constitute "good cause" for an untimely
filing. This decision emphasized the importance of
understanding and leniency in procedural rules.
Appellants’ arguments based on being pro se,
minimum delay and other mitigating factors reson
ates with the precedent set in Walls v. Merit Systems
Protection Board (1994), where the Federal Circuit
emphasized that even minor delays, when coupled
with efforts to comply and demonstrated diligence,
also Hamer v. Neighborhood Hous. Servs. of Chi., 138
S. Ct. 13, 25 n.9 (2017).
20
was enough justification for granting relief.
Similarly, in McCarthy Barnes, Jr. v. MSPB (2015),
the Federal Circuit reversed a dismissal based on a
minor filing delay of 3 days caused by efforts to
comply with procedural rules. In appeals brought
with similar arguments, the MSPB reversed the AJ's
decision, remanding those cases for further proceed
ings on the merits, establishing a precedent for
evaluating "good cause" in similar cases before the
MSPB. In Washington v. Department of Veterans
Affairs (1996), the board reopened the appeal even
after deciding to affirm the AJs decision after
deciding not to hear arguments based on evidence
that was available for the before the close of the
record. In Jack R. Daniel u. Tennessee Valley
Authority (1996), the board vacated the AJ’s order
because it recognized the appellant’s confusion, being
pro se and brief delay in filing as justifying waiver of
the filing deadline. See similar cases, Helen J.
Lipscomb v. Department of Defense (1996), WoodyardHamilton v. Office of Personnel Management (1994),
where the Board echoing principles established in
Walls vacated the AJs decision and remanded the
cases for further processing. These records implicate
the Federal Circuit and MSPB inconsistencies and
unfair implementation of the veteran’s redress statue
under Section 3330a.
CONCLUSION
MSPB erroneously misrepresented the statu
tory intent for filling VEOA appeals with the board
as defined in Section 3330a(d)(l)(B). MSPB lacked
the authority to change the statutory language and
21
Congress intent from “allowing appeals to be filed
later than 15 days” to “mandating veteran’s appeals
has to be filed within 15 days” in 5 CFR 1208.22.10
The petition for a writ of certiorari should be granted.
DATED: August, 14, 2024
Respectfully submitted,
s/
Erice M. Kency, pro se
6205 Independence Way
Grovetown, GA 30813
Phone: (912) 536-0940
Email: emkency@gmail.com
10 Administrative Procedure Act
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.