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Jeffrey W. Tam v. United States Postal Service, (2016)

Court: Merit Systems Protection Board Number:  Visitors: 15
Filed: Sep. 30, 2016
Latest Update: Mar. 03, 2020
Summary: UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD JEFFREY W. TAM, DOCKET NUMBERS Appellant, SF-0752-13-4272-X-1 SF-0752-13-4272-C-1 v. UNITED STATES POSTAL SERVICE, Agency. DATE: September 30, 2016 THIS FINAL ORDER IS NONPRECEDENTIAL 1 Jeffrey W. Tam, Alameda, California, pro se. Jeremy M. Watson, San Francisco, California, for the agency. BEFORE Susan Tsui Grundmann, Chairman Mark A. Robbins, Member FINAL ORDER ¶1 This case is before the Board on the appellant’s petition to enforce the Bo
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                           UNITED STATES OF AMERICA
                        MERIT SYSTEMS PROTECTION BOARD


     JEFFREY W. TAM,                                 DOCKET NUMBERS
                   Appellant,                        SF-0752-13-4272-X-1
                                                     SF-0752-13-4272-C-1
                  v.

     UNITED STATES POSTAL SERVICE,
                   Agency.                           DATE: September 30, 2016




             THIS FINAL ORDER IS NONPRECEDENTIAL 1

           Jeffrey W. Tam, Alameda, California, pro se.

           Jeremy M. Watson, San Francisco, California, for the agency.


                                           BEFORE

                              Susan Tsui Grundmann, Chairman
                                 Mark A. Robbins, Member


                                       FINAL ORDER

¶1         This case is before the Board on the appellant’s petition to enforce the
     Board’s final decision reversing his removal and restoring him to the position of
     Tractor Trailer Operator. For the reasons discussed below, we find the agency in
     compliance and DISMISS the petition for enforcement.


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        A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

¶2         The agency removed the appellant from his position of Tractor Trailer
     Operator on August 17, 2013. In an initial decision issued on January 23, 2015,
     the administrative judge reversed the removal action and denied the appellant’s
     affirmative defenses. Tam v. U.S. Postal Service, MSPB Docket No. SF-0752-13-
     4272-I-3, Initial Decision (Jan. 23, 2015). The administrative judge ordered the
     agency to retroactively restore the appellant effective August 17, 2013, to pay
     him the appropriate amount of back pay and interest, and to adjust his benefits
     with appropriate credits and deductions in accordance with Office of Personnel
     Management regulations.     
Id. at 27-28.
  The initial decision became final on
     February 27, 2015, when neither party filed a petition for review with the
     full Board. 2
¶3         On April 29, 2015, the appellant filed a petition for enforcement and
     alleged, inter alia, that the agency did not correctly calculate his overtime back
     pay and had omitted holiday work pay. Compliance File (CF), Tab 1 at 1-2. In
     response, the agency asserted that it correctly computed the back pay hours of
     overtime based on the average amount of overtime worked by employees in the
     appellant’s office. CF, Tab 6 at 5. The agency did not discuss the appellant’s
     entitlement to holiday work pay.
¶4         In a compliance initial decision issued on September 1, 2015, the
     administrative judge found that the agency was not in compliance as to
     retroactive overtime and holiday pay. Tam v. U.S. Postal Service, MSPB Docket
     No. SF-0752-13-4272-C‑1,     Initial   Decision   (Sept. 1,   2015);   CF,   Tab 14,
     Compliance Initial Decision (CID). Regarding overtime, the administrative judge
     determined that, although the agency was free to use the averaging method, it
     was not in compliance with the Board’s decision because it failed to show that its
     overtime calculation was based on the actual overtime hours earned by similarly
     2
        The appellant sought further review at the Equal Employment Opportunity
     Commission (EEOC), which ultimately concurred with the Board’s final decision. Tam
     v. U.S. Postal Service, MSPB Docket No. SF-0752-13-4272-I-3, EEOC File, Tab 3.
                                                                                       3

     situated employees during the back pay period. CID at 9. The administrative
     judge also found that the agency had not explained why the appellant was not
     entitled to holiday pay.   
Id. The administrative
judge therefore ordered the
     agency to produce evidence related to its calculation and payment of overtime and
     holiday pay. 
Id. at 11.
¶5        The agency submitted evidence to the Board in response to the compliance
     initial decision. Compliance Referral File (CRF), Tab 1. The agency stated that
     the appellant would receive additional overtime and holiday pay. 
Id. at 6.
The
     agency indicated that the holiday pay was an average of Tour 1 employees and
     that the overtime computation was based on the appellant’s past work history. 
Id. ¶6 Separately,
the appellant filed a petition for review of the compliance initial
     decision.   Petition for Review (PFR) File, Tab 1.      Among other things, the
     appellant alleged discrimination and retaliation by the agency and asserted that
     the agency was not in compliance as to his back pay, interest on back pay,
     retroactive overtime, denial of overtime after his reinstatement, the agency’s
     collection of a debt related to health insurance premiums, and payment of
     attorney fees. 
Id. The Board
issued a single acknowledgment order for both the
     compliance referral matter (X-1) and the petition for review (C-1). CRF, Tab 2;
     PFR File, Tab 2.    The agency filed a response to the appellant’s petition for
     review, but only addressed the appellant’s allegations of discrimination and
     retaliation. PFR File, Tab 3.
¶7        On February 12, 2016, the Board issued a nonprecedential, nonfinal order
     granting the appellant’s petition for review. Tam v. U.S. Postal Service, MSPB
     Docket No. SF-0752-13-4272-C-1, Order (Feb. 12, 2016) (Feb. 12, 2016 Order);
     PFR File, Tab 4. The Board found that, when the agency reinstated the appellant,
     it failed to immediately place him on the “overtime desired” list and the delay
     caused the appellant to miss 2 days of overtime. Feb. 12, 2016 Order, ¶¶ 5-6.
     Therefore, to the extent that the agency’s failure to immediately reinstate the
     appellant to the overtime desired list resulted in lost overtime, the agency was in
                                                                                        4

     noncompliance.     
Id., ¶ 6.
  The Board ordered the agency to provide evidence
     demonstrating that “it properly calculated and compensated the appellant for any
     lost overtime resulting from the lapse in the appellant's inclusion on the overtime
     desired list.” 
Id., ¶ 17.
The Board directed the agency to file its submission in
     the X-1 matter pending with the Board’s Office of General Counsel (OGC). 
Id., ¶ 18.
The Board also noted that the appellant had raised arguments concerning
     his retroactive overtime and holiday pay and stated that those issues would be
     “processed separately” in the X‑1 case. 
Id., ¶ 4
n.2. The Board found the agency
     in compliance as to the other enforcement issues raised by the appellant. 
Id., ¶¶ 7-12.
The Board stated that it would not consider the appellant’s arguments
     related to the administrative judge’s conclusions concerning the appellant’s
     affirmative defenses because the time had passed to file a petition for review in
     the underlying appeal. 
Id., ¶ 4
n.2. The Board forwarded the appellant’s claim
     that the agency erroneously paid attorney fees to the wrong attorney to the
     administrative judge as a new petition for enforcement. 3 
Id., ¶ 15.
¶8        In March 2016, the appellant filed a pleading in which he maintained that:
     (1) the agency’s check for 2 days of overtime and interest was delivered in an
     opened envelope and “was lost somewhere”; 4 and (2) the agency should be
     required to prove that it paid his health insurance provider during the back pay
     period. CRF, Tab 3. On April 12, 2016, the agency filed a pleading stating that
     it was in the process of compensating the appellant for 2 days of lost overtime.
     CRF, Tab 4 at 1.      The agency stated that once the appellant submitted the

     3
       The administrative judge adjudicated the forwarded petition and found the agency in
     compliance with the Board’s attorney fees order. On September 13, 2016, the Board
     affirmed the compliance initial decision. Tam v. U.S. Postal Service, MSPB Docket
     No. SF-0752-13-4272-C-2, Final Order (Sept. 13, 2016).
     4
       During a September 9, 2016 telephone conversation with the assigned OGC attorney,
     the appellant clarified that he received the agency’s check, but he objected that the
     envelope had been opened. When the agency advised him to cash the check anyway, he
     did so.
                                                                                             5

      requisite paperwork, the back pay request would be processed and the agency
      would submit further evidence of compliance. 
Id. ¶9 When
the Board did not receive any further submissions from the agency, it
      directed the agency (via Clerk of the Board order issued July 26, 2016) to
      produce evidence that it had properly calculated and compensated the appellant
      for any lost overtime resulting from the lapse in his inclusion on the overtime list.
      CRF, Tab 5. On August 10, 2016, the agency responded that the appellant was
      provided back pay for 16 overtime hours.          CRF, Tab 6 at 4.      In an attached
      declaration, an agency Labor Relations Specialist stated that payment had been
      processed in the amount of $457.67 to the appellant. 
Id. at 6-7.
The appellant
      did not respond to the agency’s additional evidence of compliance.
¶10         There are three remaining compliance issues:          (1) whether the appellant
      received the correct amount of overtime as a component of his back pay award;
      (2) whether he received the correct amount of holiday work pay as part of his
      back pay award; and (3) whether he was properly compensated for any lost
      overtime resulting from the lapse in his inclusion on the overtime desired list
      after his reinstatement. 5 We address these issues in turn.

      Retroactive Overtime and Holiday Pay
¶11         In his September 1, 2015 compliance initial decision, the administrative
      judge ordered the agency to produce evidence related to its calculations and
      payment of overtime and holiday pay.          The agency responded with evidence
      setting forth its overtime and holiday pay calculations.           CRF, Tab 1.      The
      appellant has not identified any errors in those calculations.           Based on the



      5
        Additionally, the appellant asserts that the agency should be required to prove that it
      paid his health insurance provider during the back pay period. CRF, Tab 3 at 2. As we
      previously held, the agency properly deducted the appellant’s unpaid health insurance
      premiums when it computed his back pay. Feb. 12, 2016 Order, ¶ 12. We decline to
      revisit the issue.
                                                                                         6

      evidence submitted by the agency, we find the agency in compliance with the
      compliance initial decision.

      Overtime Lost After Reinstatement
¶12         On February 12, 2016, the Board granted the appellant’s petition for review
      and issued an order directing the agency to produce evidence that it properly
      calculated and compensated the appellant for any lost overtime resulting from the
      lapse in his inclusion on the overtime desired list after his reinstatement. Feb. 12,
      2016 Order, ¶ 17.      On August 10, 2016, the agency produced evidence that it
      compensated the appellant in the amount of $457.67 for 16 lost overtime hours.
      CRF, Tab 6 at 4, 6-7.     The appellant did not respond to this evidence, despite
      being informed that he could do so. CRF, Tab 5 at 2. In light of the agency’s
      evidence and in the absence of any response from the appellant, we find the
      agency in compliance on the issue of lost overtime.
¶13         Accordingly, we dismiss the petition for enforcement.        This is the final
      decision of the Merit Systems Protection Board in this compliance proceeding.
      Title 5 of the Code of Federal Regulations, section 1201.183(c)(1) (5 C.F.R.
      § § 1201.183(c)(1)).

                      NOTICE TO THE APPELLANT REGARDING
                         YOUR FURTHER REVIEW RIGHTS
            You have the right to request further review of this final decision.

      Discrimination Claims: Administrative Review
            You may request review of this final decision on your discrimination
      claims by the Equal Employment Opportunity Commission (EEOC). See title 5
      of the United States Code, section 7702(b)(1) (5 U.S.C. § 7702(b)(1)).        If you
      submit your request 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
                                                                                    7

      If you submit your request 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, NE
                                  Suite 5SW12G
                            Washington, D.C. 20507

You should send your request to EEOC no later than 30 calendar days after your
receipt of this order. If you have a representative in this case, and your
representative receives this order before you do, then you must file with EEOC no
later than 30 calendar days after receipt by your representative. If you choose to
file, be very careful to file on time.

Discrimination and Other Claims: Judicial Action
      If you do not request EEOC to review this final decision on your
discrimination claims, you may file a civil action against the agency on both your
discrimination claims and your other claims in an appropriate United States
district court. See 5 U.S.C. § 7703(b)(2). You must file your civil action with
the district court no later than 30 calendar days after your receipt of this order. If
you have a representative in this case, and your representative receives this order
before you do, then you must file with the district court no later than 30 calendar
days after receipt by your representative. If you choose to file, be very careful to
file on time. 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
                                                                        8

prepayment of fees, costs, or other security.   See 42 U.S.C. § 2000e-5(f)
and 29 U.S.C. § 794a.




FOR THE BOARD:                       ______________________________
                                     Jennifer Everling
                                     Acting Clerk of the Board
Washington, D.C.

Source:  CourtListener

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