Robinson v. Merit Systems Protection Board ( 2015 )


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  •          NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    DENISE L. ROBINSON,
    Petitioner,
    v.
    MERIT SYSTEMS PROTECTION BOARD,
    Respondent.
    ______________________
    2014-3176
    ______________________
    Petition for review of the Merit Systems Protection
    Board in No. DC-0752-0580-I-1.
    ______________________
    Decided: January 13, 2015
    ______________________
    DENISE L. ROBINSON, of Fredericksburg, Virginia, pro
    se.
    KATHERINE M. SMITH, Attorney, Office of the General
    Counsel, Merit Systems Protection Board, of Washington,
    DC, for respondent. With her on the brief was BRYAN G.
    POLISUK, General Counsel.
    ______________________
    Before WALLACH, TARANTO, and CHEN, Circuit Judges.
    2                                         ROBINSON   v. MSPB
    PER CURIAM.
    Denise Robinson petitions for review of the final deci-
    sion of the Merit Systems Protection Board (Board) adopt-
    ing the initial decision of the administrative judge (AJ) as
    the Board’s final decision. The AJ dismissed Ms. Robin-
    son’s appeal for lack of jurisdiction because Ms. Robinson
    failed to make non-frivolous allegations that her resigna-
    tion, made pursuant to a voluntary settlement agreement,
    was the product of coercion, duress, or misrepresentation.
    Because we agree that the Board lacks jurisdiction, we
    affirm.
    BACKGROUND
    Ms. Robinson worked for the Department of the Inte-
    rior in the National Park Service (Agency) as a Human
    Resources Assistant. On March 7, 2007, she and the
    Agency entered into an equal employment opportuni-
    ty (EEO) resolution agreement resolving a discrimination
    complaint she had filed against the Agency. The Agency
    agreed to reassign Ms. Robinson from her position in
    Washington, District of Columbia, to the Mather Training
    Center in Harpers Ferry, West Virginia. Ms. Robinson in
    turn agreed to withdraw her complaint and to resign from
    her position at the Agency no later than March 13, 2009.
    On May 10, 2013, Ms. Robinson filed an appeal with
    the Board contending that the Agency wrongly forced her
    to resign from service. In doing so, she registered as an e-
    filer with the Board’s e-Appeal system. She contended
    that the Agency failed to honor its obligations under the
    settlement agreement and refused to accept her multiple
    attempts to rescind her agreement to resign.
    On May 15, 2013, the AJ electronically issued an
    acknowledgement order advising Ms. Robinson that
    resignation actions are presumed to be voluntary and
    thus, not within the Board’s jurisdiction. The AJ advised
    Ms. Robinson that her appeal would be dismissed unless
    ROBINSON   v. MSPB                                     3
    she amended her petition to allege that the resignation
    was in effect involuntary due to duress, coercion, or
    misrepresentation by the Agency. The AJ ordered Ms.
    Robinson to file such evidence and argument by May 30,
    2013, 15 calendar days from the date of the order.
    On May 24, 2013, Ms. Robinson submitted two docu-
    ments to the Board: a SF-50 Notification of Personnel
    Action which states that she voluntarily resigned; and a
    final agency decision dated August 6, 2008, which stated
    that the Agency had complied with the terms of the
    settlement agreement. The Agency filed a motion to
    dismiss and provided a copy of the resolution agreement.
    On June 14, 2013, the AJ issued its Initial Decision
    granting the Agency’s motion. The AJ held that the
    Board lacked jurisdiction over Ms. Robinson’s action in
    part because Ms. Robinson failed to raise a non-frivolous
    allegation that her resignation was involuntary. The AJ
    noted that the evidence of record stated her resignation
    was voluntary, and found that Ms. Robinson did not
    assert that her resignation was the product of coercion,
    duress or misrepresentation on the part of the Agency.
    Ms. Robinson filed a petition for review with the
    Board on June 25, 2013, arguing for the first time that
    Agency representatives obtained her assent to the resolu-
    tion agreement through misrepresentation and coercion.
    She submitted argument and evidence contending that
    the Agency fraudulently obtained her resignation by
    claiming it would otherwise refuse to reassign her and
    that the agreement was void because the agency breached
    its terms, thus voiding her obligation to resign.
    Ms. Robinson contended that these arguments had
    not been submitted before the record closed because she
    was unaware of the AJ’s order and deadline to submit
    evidence and argument. She alleged that when she
    attempted to access the May 15, 2013, acknowledgement
    order on the e-Appeal system, she was met with a mes-
    4                                         ROBINSON   v. MSPB
    sage that it was “temporarily unavailable.” Accordingly,
    she contended that her May 24, 2013, submission of
    documents was made to complete her appeal, and not in
    response to the acknowledgement order. She also con-
    tended that on June 11, 2013, she called the Northeastern
    Regional office (where she filed her appeal) to inquire
    about the status of her case and was informed for the first
    time that her case had been transferred. She then called
    the Washington Regional Office (where her appeal was
    docketed after transfer) to confirm her case had been
    transferred.
    The Board denied Ms. Robinson’s petition for review.
    In affirming the AJ’s decision, the Board declined to
    consider Ms. Robinson’s new arguments regarding the
    involuntariness of her resignation. Because the argu-
    ments were not previously presented to the AJ, the Board
    stated it would not consider them absent a showing that
    they were based on new and material evidence not previ-
    ously available despite the party’s due diligence, citing
    Banks v. Department of the Air Force, 4 M.S.P.R. 268, 271
    (1980), Avansino v. U.S. Postal Serv., 3 M.S.P.R. 211, 214
    (1980), and 5 C.F.R. § 1201.115(d). The Board found that
    Ms. Robinson’s new evidence significantly predated her
    appeal. The Board also found unavailing Ms. Robinson’s
    explanation for the untimeliness of her new arguments.
    The Board noted that as an e-filer, Ms. Robinson was
    obligated to monitor her case through the Board’s elec-
    tronic filing system to ensure she received all related
    documents. The Board acknowledged that while Ms.
    Robinson may have contacted two regional offices while
    her appeal was pending, she did not request assistance
    with the e-Appeal system or otherwise inform the regional
    offices of her problem viewing the acknowledgement
    order. Ms. Robinson now appeals to this Court.
    ROBINSON   v. MSPB                                         5
    DISCUSSION
    Our review of a decision of the Board is limited. A de-
    cision of the Board must be affirmed unless it is
    “(1) arbitrary, capricious, an abuse of discretion, or other-
    wise not in accordance with law; (2) obtained without
    procedures required by law, rule, or regulation having
    been followed; or (3) unsupported by substantial evi-
    dence.” 5 U.S.C. § 7703(c); Dickey v. Office of Personnel
    Mgmt., 
    419 F.3d 1336
    , 1339 (Fed. Cir. 2005). We review
    the question of whether the Board has jurisdiction over an
    appeal de novo. Yates v. Merit Sys. Protection Bd., 
    145 F.3d 1480
    , 1483 (Fed. Cir. 1998). The employee bears the
    burden of proving jurisdiction by a preponderance of the
    evidence. 
    Id. (citing 5
    C.F.R. § 1201.56(a)(2)).
    An employee resignation is presumed to be voluntary,
    and an employee who voluntarily retires has no right of
    appeal to the Board. Staats v. U.S. Postal Serv., 
    99 F.3d 1120
    , 1123-24 (Fed. Cir. 1996). The Board does have
    jurisdiction, however, if an employee shows that his
    resignation was involuntary and thus tantamount to a
    removal. See Cruz v. Dep't of Navy, 
    934 F.2d 1240
    , 1244
    (Fed. Cir. 1991) (“[A]n involuntary resignation [is] deemed
    a ‘constructive removal.’”). To be entitled to a hearing on
    whether the Board has jurisdiction in an involuntary
    resignation case, an employee first must make a “non-
    frivolous allegation [as to involuntariness] that, if proved,
    would establish Board jurisdiction.” 
    Staats, 99 F.3d at 1125
    .
    As a preliminary matter, Ms. Robinson agreed to ac-
    cept electronic service when she registered as an e-filer
    with the Board. See 5 C.F.R. § 1201.14(e). Accordingly,
    she is deemed to have received the acknowledgement
    order the day it was issued, May 15, 2013. 5 C.F.R.
    § 1201.14(m)(2); see Rivera v. Soc. Sec. Admin., 111
    M.S.P.R. 581, 584 (2009). When a statute or regulation
    “deems” something to be done or to have been done, the
    6                                         ROBINSON   v. MSPB
    event is considered to have occurred whether or not it
    actually did. Maurer v. Office of Personnel Mgmt, 84
    M.S.P.R. 156, ¶ 12 (1999), aff’d, 
    236 F.3d 1352
    (Fed. Cir.
    2001). Thus, as a matter of law, Ms. Robinson was served
    with the acknowledgement order on May 15, 2013.
    Ms. Robinson first contends the Board decision should
    be reversed because the Board failed to promptly notify
    her that her case had been transferred to a different
    regional office, which led to her having missed the dead-
    line in the acknowledgement order. Specifically, Ms.
    Robinson contends that had she known about the trans-
    fer, she would have had the opportunity to contact the
    Washington Regional Office in time to ascertain the
    status of her case and timely submit her new arguments.
    We find this argument unpersuasive. Ms. Robinson
    has not explained how any relationship exists between
    the transfer of her case and her ability to access the
    acknowledgement order on the e-Appeal system. Moreo-
    ver, Ms. Robinson did not contact either regional office
    about her appeal until June 11, 2013, nearly one month
    after the acknowledgement order was issued and more
    than ten days after the AJ’s deadline.
    Second, Ms. Robinson claims she acted diligently in
    attempting to access the acknowledgement order as
    evidenced by her phone calls to the two regional offices.
    But even assuming that Ms. Robinson informed the
    regional offices about her difficulty accessing the docu-
    ment in the phone calls on June 11, 2013, which she
    claims for the first time here, she has offered no explana-
    tion for her nearly month-long delay in contacting the
    Board about the order. Nor has Ms. Robinson explained
    why she did not make subsequent attempts to access the
    acknowledgement order online given the error message
    she received told her the system was merely “temporarily
    unavailable.” We thus find the Board did not abuse its
    discretion by refusing to consider Ms. Robinson’s argu-
    ROBINSON   v. MSPB                                     7
    ments and evidence submitted for the first time with her
    petition for review. 5 C.F.R. § 1201.115(d); Banks, 4
    M.S.P.R. at 271; Avansino, 3 M.S.P.R. at 214.
    Finally, Ms. Robinson argues that the Board applied a
    disproportionate sanction by dismissing her appeal for
    failure to prosecute. She argues that dismissal is not
    warranted for a single failure to comply with a Board
    order—here, the May 15, 2013, acknowledgement order.
    This argument is misplaced, as the AJ did not dismiss her
    appeal for failure to prosecute but rather for a lack of
    jurisdiction. The Board then refused to consider her new
    arguments and evidence not as a sanction, but because
    Ms. Robinson did not show her new arguments and evi-
    dence could not have been submitted before the AJ de-
    spite her due diligence.
    CONCLUSION
    We conclude that the Board was within its discretion
    to refuse to consider Ms. Robinson’s arguments and
    evidence that had not initially been presented to the AJ.
    We also agree with the Board that Ms. Robinson failed to
    carry her burden of establishing the Board’s jurisdiction
    and thus affirm.
    AFFIRMED
    COSTS
    Each party shall bear its own costs.