Durr v. MSPB ( 2022 )


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  • Case: 22-1072    Document: 42    Page: 1   Filed: 11/15/2022
    NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    STEPHEN DURR,
    Petitioner
    v.
    MERIT SYSTEMS PROTECTION BOARD,
    Respondent
    UNITED STATES POSTAL SERVICE,
    Intervenor
    ______________________
    2022-1072
    ______________________
    Petition for review of the Merit Systems Protection
    Board in No. CH-4324-17-0324-M-1.
    ______________________
    Decided: November 15, 2022
    ______________________
    STEPHEN DURR, Chicago, IL, pro se.
    JEFFREY GAUGER, Office of the General Counsel,
    United States Merit Systems Protection Board, Washing-
    ton, DC, for respondent. Also represented by TRISTAN L.
    LEAVITT, KATHERINE MICHELLE SMITH.
    KELLY A. KRYSTYNIAK, Commercial Litigation Branch,
    Case: 22-1072    Document: 42      Page: 2    Filed: 11/15/2022
    2                                              DURR   v. MSPB
    Civil Division, United States Department of Justice, Wash-
    ington, DC, for intervenor. Also represented by BRIAN M.
    BOYNTON, PATRICIA M. MCCARTHY, DOUGLAS K. MICKLE.
    ______________________
    Before CHEN, CLEVENGER, and CUNNINGHAM, Circuit
    Judges.
    PER CURIAM.
    Mr. Stephen Durr appeals a final decision of the Merit
    Systems Protection Board (Board or MSPB) dismissing his
    appeal alleging violations of the Uniformed Services Em-
    ployment and Reemployment Rights Act of 1994
    (USERRA) by his former employer, the United States
    Postal Service (USPS). See Durr v. U.S. Postal Serv., No.
    CH-4324-17-0324-M-1, 
    2021 WL 3287973
     (M.S.P.B. July
    30, 2021) (Board Decision) (SAppx. 1–19). 1 Because the
    Board did not abuse its discretion in finding the doctrine of
    laches applies, we affirm.
    BACKGROUND
    Mr. Durr was honorably discharged from the U.S.
    Army in January 1993 and hired by USPS in March 1994.
    SAppx. 2, 32. On January 16, 1996, USPS recorded Mr.
    Durr as being absent without official leave (AWOL).
    SAppx. 2, 27. Mr. Durr continued to fail to report to work,
    and on April 24, 1996, USPS notified him of a proposal for
    his removal. 
    Id.
     The notice gave Mr. Durr fourteen days
    to respond, but he did not respond. SAppx. 2, 28. On May
    16, 1996, USPS sent Mr. Durr a letter noting his non-
    1   “SAppx.” citations herein refer to the appendix
    filed concurrently with Respondent’s brief. Additionally,
    because the reported version of the Board’s decision is not
    paginated, citations herein are to the version of the Board
    decision included in the appendix—e.g., Board Decision at
    1 can be found at SAppx. 1.
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    DURR   v. MSPB                                              3
    response to the removal proposal and informing him that
    he would be removed from service, effective June 1, 1996.
    SAppx. 29–30. The letter also notified Mr. Durr of his right
    to appeal “[the] decision . . . within 30 days from the effec-
    tive date of [the] decision.” SAppx. 29. Mr. Durr did not
    timely challenge his removal.
    On May 14, 2015, nearly 20 years after his removal,
    Mr. Durr filed an appeal to the Board challenging his 1996
    AWOL charge and his subsequent removal. SAppx. 2. An
    administrative judge dismissed that appeal, the Board af-
    firmed, and we dismissed Mr. Durr’s appeal of the Board’s
    affirmance for failure to prosecute. Durr v. Merit Sys. Prot.
    Bd., No. 2016-1700 (Fed. Cir. May 5, 2016).
    Mr. Durr subsequently filed another appeal to the
    Board on April 10, 2017 requesting remedial action under
    USERRA. SAppx. 4. The administrative judge dismissed
    for lack of jurisdiction, which the Board made final. SAppx.
    34. Mr. Durr subsequently appealed to this court, and we
    reversed the dismissal on the basis that Mr. Durr “raised
    allegations sufficient to establish the MSPB’s jurisdiction
    over his appeal under USERRA” and remanded the case
    back to the Board. Durr v. Merit Sys. Prot. Bd., 844 F.
    App’x 329, 331–32 (Fed. Cir. 2021).
    On remand, USPS moved for dismissal based on the
    doctrine of laches. SAppx. 44–46. USPS contended Mr.
    Durr waited over twenty years to bring his USERRA claim
    and that he did not provide any explanation for the delay.
    SAppx. 44–45. USPS further asserted that the employees
    who had personal knowledge regarding Mr. Durr’s removal
    were either retired or deceased. SAppx. 45. USPS also
    submitted a declaration by Tim Markland, Manager of La-
    bor Relations for the Central Illinois District of USPS, ex-
    plaining that the agency attempted, but was unable, to
    locate electronic or hardcopy records related to Mr. Durr’s
    removal. SAppx. 45, 47–51. Mr. Markland’s declaration
    explained he was unsurprised with the lack of
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    4                                              DURR   v. MSPB
    documentation because of a USPS policy stating retention
    of documents relating to disciplinary or adverse actions
    may not exceed 10 years beyond the employee’s separation
    date. SAppx. 50 ¶ 9. USPS also averred it faced excessive
    back pay liability. SAppx. 46.
    The administrative judge issued a show cause order
    asking why the appeal should not be dismissed based on
    the laches doctrine. SAppx. 56–58. Mr. Durr responded
    that USPS’s inability to locate the documents related to his
    removal was due to inadequate recordkeeping. SAppx. 60.
    Mr. Durr further averred that he did not intentionally de-
    lay filing his appeal and that any delay was caused by men-
    tal incapacitation. SAppx. 64. Mr. Durr also contended
    that he did not discover he was wrongfully removed until
    May 2015. 
    Id.
    The administrative judge dismissed Mr. Durr’s
    USERRA claim as barred by laches. Board Decision at 1–
    12. The administrative judge found Mr. Durr’s twenty-one
    year delay in bringing his USERRA claim unreasonable
    and prejudicial to USPS’s ability to respond. 
    Id.
     at 11–12.
    While the administrative judge acknowledged Mr. Durr’s
    medical diagnoses for various mental disorders, the judge
    found Mr. Durr was competent enough to stand trial on
    multiple occasions. 
    Id.
     at 10–11. The administrative judge
    also found the medical evidence (1) showed that Mr. Durr
    could control his conditions through use of medication but
    that he refused medication on occasion and (2) did not show
    sufficient severity and duration of a mental disorder while
    Mr. Durr was taking medication. 
    Id.
     at 9–11. The admin-
    istrative judge’s decision became the Board’s final decision
    when Mr. Durr did not petition for Board review within 35
    days. See 
    5 C.F.R. § 1201.113
    ; Board Decision at 12–13.
    Mr. Durr timely appealed to this court. We have juris-
    diction pursuant to 
    28 U.S.C. § 1295
    (a)(9).
    DISCUSSION
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    DURR   v. MSPB                                              5
    A party claiming a laches defense must show “unrea-
    sonable delay by the petitioner, and prejudice to the re-
    spondent because of the delay.” Hoover v. Dep’t of Navy,
    
    957 F.2d 861
    , 863 (Fed. Cir. 1992). We do not set aside a
    Board decision unless it is “(1) arbitrary, capricious, an
    abuse of discretion, or otherwise not in accordance with
    law; (2) obtained without procedures required by law, rule,
    or regulation having been followed; or (3) unsupported by
    substantial evidence[.]” 
    5 U.S.C. § 7703
    (c); see also Bridge-
    stone/Firestone Rsch., Inc. v. Auto. Club de l’Ouest de la
    France, 
    245 F.3d 1359
    , 1361 (Fed. Cir. 2001).
    Mr. Durr’s arguments do not persuade us that the
    Board abused its discretion in dismissing Mr. Durr’s ap-
    peal. Substantial evidence supports the Board’s finding
    that Mr. Durr’s delay in bringing his USERRA claim was
    both unreasonable and prejudicial. USPS notified Mr.
    Durr of his removal and his right to appeal to the Board in
    1996, yet he waited over twenty years after his removal to
    bring his USERRA claim to the Board. SAppx. 6. Mr.
    Durr’s period of delay is considerably longer than in Sleevi,
    where we affirmed the Board’s dismissal of an USERRA
    appeal based on the doctrine of laches because petitioner
    delayed thirteen years to file his claim. Sleevi v. Merit Sys.
    Prot. Bd., No. 2021-1447, 
    2021 WL 2879045
    , at *1 (Fed.
    Cir. July 9, 2021). Moreover, Mr. Durr does not allege the
    Board incorrectly decided or failed to account for any facts,
    applied the wrong law, or failed to consider important
    grounds. See Pet. Informal Br. 2.
    To the extent that Mr. Durr argues his delay was rea-
    sonable in light of his mental incapacitation, see Pet. Reply
    Br. ¶¶ 5–6, substantial evidence supports the Board’s find-
    ing that Mr. Durr’s mental conditions were not of such se-
    verity and duration to cause Mr. Durr’s twenty-one-year
    delay in bringing his USERRA claim to be reasonable. Spe-
    cifically, the Board relied on medical records showing Mr.
    Durr’s mental conditions were controllable, such that he
    was competent to stand trial on various occasions during
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    6                                            DURR   v. MSPB
    the delay period, and that he would refuse medication. See
    Board Decision at 9–11. We do not discern any abuse of
    discretion in the Board’s reasoning, which is supported by
    substantial evidence.
    We also find substantial evidence supports the Board’s
    determination that Mr. Durr’s unreasonable delay preju-
    diced the USPS. Because of the long period between Mr.
    Durr’s removal and his USERRA claim, documentation
    pertaining to Mr. Durr’s removal no longer exists. SAppx.
    7–8. Moreover, relevant personnel with knowledge of Mr.
    Durr’s removal have retired or passed away. SAppx. 8–9.
    Mr. Durr makes no arguments to the contrary.
    CONCLUSION
    We have considered Mr. Durr’s remaining arguments
    and find them unpersuasive. For the foregoing reasons, we
    affirm the Board’s dismissal of Mr. Durr’s appeal based on
    the doctrine of laches.
    AFFIRMED
    COSTS
    No costs.
    

Document Info

Docket Number: 22-1072

Filed Date: 11/15/2022

Precedential Status: Non-Precedential

Modified Date: 11/15/2022