Filed: Aug. 11, 2014
Latest Update: Mar. 02, 2020
Summary: UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD TERRANCE MIGUEL PETERSON, DOCKET NUMBER Appellant, PH-752S-14-0445-I-1 v. DEPARTMENT OF VETERANS DATE: August 11, 2014 AFFAIRS, Agency. THIS FINAL ORDER IS NONPRECEDENTIAL 1 Terrance Miguel Peterson, Newark, Delaware, pro se. Marcus S. Graham, Esquire, Pittsburgh, Pennsylvania, for the agency. BEFORE Susan Tsui Grundmann, Chairman Anne M. Wagner, Vice Chairman Mark A. Robbins, Member FINAL ORDER ¶1 The appellant has filed a petition for rev
Summary: UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD TERRANCE MIGUEL PETERSON, DOCKET NUMBER Appellant, PH-752S-14-0445-I-1 v. DEPARTMENT OF VETERANS DATE: August 11, 2014 AFFAIRS, Agency. THIS FINAL ORDER IS NONPRECEDENTIAL 1 Terrance Miguel Peterson, Newark, Delaware, pro se. Marcus S. Graham, Esquire, Pittsburgh, Pennsylvania, for the agency. BEFORE Susan Tsui Grundmann, Chairman Anne M. Wagner, Vice Chairman Mark A. Robbins, Member FINAL ORDER ¶1 The appellant has filed a petition for revi..
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UNITED STATES OF AMERICA
MERIT SYSTEMS PROTECTION BOARD
TERRANCE MIGUEL PETERSON, DOCKET NUMBER
Appellant, PH-752S-14-0445-I-1
v.
DEPARTMENT OF VETERANS DATE: August 11, 2014
AFFAIRS,
Agency.
THIS FINAL ORDER IS NONPRECEDENTIAL 1
Terrance Miguel Peterson, Newark, Delaware, pro se.
Marcus S. Graham, Esquire, Pittsburgh, Pennsylvania, for the agency.
BEFORE
Susan Tsui Grundmann, Chairman
Anne M. Wagner, Vice Chairman
Mark A. Robbins, Member
FINAL ORDER
¶1 The appellant has filed a petition for review of the initial decision, which
dismissed his individual right of action (IRA) appeal for lack of jurisdiction due
to his failure to exhaust his administrative remedies before the Office of Special
Counsel (OSC). Generally, we grant petitions such as this one only when: the
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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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
initial decision contains erroneous findings of material fact; the initial decision is
based on an erroneous interpretation of statute or regulation or the erroneous
application of the law to the facts of the case; the 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. See 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, and
based on the following points and authorities, 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, VACATE the initial
decision, and DISMISS the appeal in the interest of judicial efficiency.
¶2 The appellant works as a Health Technician at the agency’s Wilmington,
Delaware Medical Center. Initial Appeal File (IAF), Tab 7, Subtab 4H at 1. The
agency suspended the appellant for 10 days in December 2013 based on a charge
of conduct unbecoming of a federal employee. The appellant initiated a Board
appeal, alleging that the suspension was in retaliation for prior whistleblowing
activity. IAF, Tab 1 at 4, 6. The administrative judge issued an acknowledgment
order, in which he ordered the appellant to submit evidence and argument in
support of Board jurisdiction. IAF, Tab 2 at 2. The appellant responded to the
administrative judge’s order. IAF, Tab 4.
¶3 The administrative judge issued an initial decision that dismissed the appeal
for lack of jurisdiction. IAF, Tab 11, Initial Decision (ID) at 1. He found that the
appellant had not exhausted his administrative remedies with OSC regarding the
suspension. ID at 4. Specifically, the OSC complaint and closeout letter that the
appellant included in his appeal predated his 10-day suspension. ID at 4. The
appellant has filed a timely petition for review and included a new OSC close out
letter dated the day after the administrative judge issued his initial decision.
3
Petition for Review (PFR) File, Tab 1 at 7-8. The agency has not responded to
the petition for review.
On review, the appellant has submitted evidence that he properly exhausted his
administrative remedies with OSC.
¶4 The Board has jurisdiction over an IRA appeal if the appellant has
exhausted his administrative remedies before OSC, and makes nonfrivolous
allegations that: (1) he engaged in whistleblowing activity by making a protected
disclosure; and (2) the disclosure was a contributing factor in the agency’s
decision to take or fail to take a personnel action. Kukoyi v. Department of
Veterans Affairs, 111 M.S.P.R. 404, ¶ 10 (2009). If the appellant satisfies each of
these jurisdictional requirements, he has the right to a hearing on the merits of his
claim.
Id.
¶5 The administrative judge should have apprised the appellant of the means
by which he may show that he has satisfied the exhaustion requirement. See
id.,
¶ 14. Here, the administrative judge provided no notice of how the appellant
could meet the jurisdictional requirements for an IRA appeal; the administrative
judge issued only an acknowledgment order that directed the appellant to file
evidence and argument that the Board had jurisdiction over the appeal. IAF,
Tab 2 at 2. When the Board’s jurisdiction is in doubt, an appellant must receive
explicit information on what is required to establish an appealable jurisdictional
issue. Alvarez v. Department of Homeland Security, 112 M.S.P.R. 434, ¶ 9
(2009) (citing Burgess v. Merit Systems Protection Board,
758 F.2d 641, 643-44
(Fed. Cir. 1985)). The administrative judge’s error was not cured by the agency’s
sole pleading. IAF, Tab 7; see Harris v. U.S. Postal Service, 112 M.S.P.R. 186,
¶¶ 9, 12 (2009) (finding an agency’s pleadings sufficient to meet the notice
requirement). Thus, the administrative judge failed to provide the appellant with
adequate notice of the requirements to establish Board jurisdiction over an IRA
appeal, including the exhaustion requirement.
4
¶6 On review, the appellant has provided new evidence, OSC’s final decision
letter, which may be sufficient to satisfy his burden to make a nonfrivolous
allegation that he exhausted his remedies before OSC, provided he can establish
that the suspension, which was the subject of his OSC complaint, is the same
10-day suspension on which he filed his IRA appeal. PFR File, Tab 1 at 6-8; cf.
Clarke v. Department of Veterans Affairs, 121 M.S.P.R. 154 ¶ 12 (2014) (to
satisfy the exhaustion requirement, an appellant must inform OSC of the precise
ground of his charge of whistleblowing, giving OSC sufficient basis to pursue an
investigation that might lead to corrective action). We find OSC’s final decision
letter to be new and material evidence under 5 C.F.R. § 1201.115(d). OSC’s
closeout letter is dated March 25, 2014, the day after the administrative judge
issued his initial decision dismissing the appeal. PFR File, Tab 1 at 6; ID at 1.
The letter notes that the appellant asserted that he made protected disclosures that
were a contributing factor in the agency’s decision to suspend him. PFR File,
Tab 1 at 7. Even if the evidence were not new and material, the Board accepts
the evidence on review due to the failure to provide proper notice below. See
Boughton v. Department of Agriculture, 94 M.S.P.R. 347, ¶ 6 (2003). Therefore,
we vacate the portion of the initial decision that dismissed the appeal for failure
to exhaust.
Even though the appellant may have exhausted his administrative remedies with
OSC, we dismiss the appeal in the interest of judicial efficiency because the
appellant has another docketed appeal challenging the same action.
¶7 Having found evidence that the appellant exhausted his OSC remedies, we
would ordinarily remand this appeal for a determination on jurisdiction, and, if
appropriate, a hearing on the merits. See Kukoyi, 111 M.S.P.R. 404, ¶ 19.
However, we find remand unnecessary in this appeal. Courts have the inherent
authority, in the interest of judicial efficiency, to dismiss an action because of the
pendency of another action, so long as an identity of issues exists and the
controlling issues in the dismissed action will be determined in the other lawsuit.
5
Kinler v. General Services Administration, 44 M.S.P.R. 262, 263 (1990). In most
cases of judicial efficiency, we would dismiss the subsequent appeal and the prior
appeal would be adjudicated. Id.; O’Leary v. Office of Personnel Management,
90 M.S.P.R. 124, ¶ 7 (2001). However, in this appeal, we are dismissing the prior
appeal for the processing of the subsequent appeal which is pending before with
the Northeast Regional Office. See Peterson v. Department of Veterans Affairs,
MSPB Docket No. PH-1221-14-0618-W-1. The subsequent appeal was properly
docketed as an IRA appeal, while the present appeal was not. The appellant in
the subsequent appeal has also challenged the 10-day suspension and alleges the
agency took the action partly in response to his protected disclosures. MSPB
Docket No. PH-1221-14-0618-W-1, Initial Appeal File, Tab 1 at 3, 5. The
appellant has included the same OSC documentation that he also submitted with
his petition for review in the pending appeal.
Id. at 11-13. We find that the two
appeals share an identity of issues. We also find that the controlling issue of the
present appeal, whether the appellant has made a nonfrivolous allegation of
jurisdiction for an IRA appeal, also will be determined in the other pending
appeal. Because the pending subsequent appeal addresses the same issue
presently before us, we deny the appellant’s petition for review and dismiss the
appeal in the interest of judicial efficiency. 2
NOTICE TO THE APPELLANT REGARDING
YOUR FURTHER REVIEW RIGHTS
This Final Order constitutes the Board’s final decision in this matter.
5 C.F.R. § 1201.113. You have the right to request the United States Court of
Appeals for the Federal Circuit to review this final decision. You must submit
your request to the court at the following address:
2
The subsequent appeal has been joined with an additional appeal involving the parties.
See Peterson v. Department of Veterans Affairs, MSPB Docket No. PH-0752-14-0706-
I-1.
6
United States Court of Appeals
for the Federal Circuit
717 Madison Place, N.W.
Washington, DC 20439
The court must receive your request for review no later than 60 calendar days
after the date of this order. See 5 U.S.C. § 7703(b)(1)(A) (as rev. eff. Dec. 27,
2012). If you choose to file, be very careful to file on time. The court has held
that normally it does not have the authority to waive this statutory deadline and
that filings that do not comply with the deadline must be dismissed. See Pinat v.
Office of Personnel Management,
931 F.2d 1544 (Fed. Cir. 1991).
If you need further information about your right to appeal this decision to
court, you should refer to the federal law that gives you this right. It is found in
Title 5 of the United States Code, section 7703 (5 U.S.C. § 7703) (as rev. eff.
Dec. 27, 2012). You may read this law as well as other sections of the
United States Code, at our website, http://www.mspb.gov/appeals/uscode.htm.
Additional information 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, and 11.
If you are interested in securing pro bono representation for your court
appeal, you may visit our website at http://www.mspb.gov/probono for a list of
attorneys who have expressed interest in providing pro bono representation for
Merit Systems Protection Board appellants before the court. The Merit Systems
7
Protection Board neither endorses the services provided by any attorney nor
warrants that any attorney will accept representation in a given case.
FOR THE BOARD: ______________________________
William D. Spencer
Clerk of the Board
Washington, D.C.