Neese v. MSPB ( 2023 )


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  • Case: 23-1408   Document: 28     Page: 1   Filed: 07/20/2023
    NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    ASHLEY B. NEESE,
    Petitioner
    v.
    MERIT SYSTEMS PROTECTION BOARD,
    Respondent
    ______________________
    2023-1408
    ______________________
    Petition for review of the Merit Systems Protection
    Board in No. DC-0752-23-0014-I-1.
    ______________________
    Decided: July 20, 2023
    ______________________
    ROSANNA LOPEZ, Lopez & Wu, PLLC, Reston, VA, for
    petitioner.
    ELIZABETH W. FLETCHER, Office of General Counsel,
    United States Merit Systems Protection Board, Washing-
    ton, DC, for respondent. Also represented by ALLISON JANE
    BOYLE, KATHERINE MICHELLE SMITH.
    Case: 23-1408     Document: 28    Page: 2    Filed: 07/20/2023
    2                                             NEESE   v. MSPB
    ______________________
    Before CHEN, STOLL, and CUNNINGHAM, Circuit Judges.
    PER CURIAM.
    Ashley B. Neese appeals the decision of the Merit Sys-
    tems Protection Board (Board) which dismissed her appeal
    as untimely. Because we agree that collateral estoppel
    bars Ms. Neese from relitigating the untimeliness of the
    previous appeal she filed with the Board, we affirm.
    BACKGROUND
    Ms. Neese is a former Assistant U.S. Attorney (AUSA)
    who was removed from her position in May 2018 in re-
    sponse to allegations that she acted inappropriately during
    an investigation. She initially attempted to appeal her re-
    moval by filing a civil complaint in the Western District of
    Virginia that alleged illegal termination and requested re-
    instatement to her previous position. In August 2020, the
    district court dismissed the complaint, finding that juris-
    diction was exclusive to the Board.
    Several months later, in May 2021, Ms. Neese ap-
    pealed her removal to the Board. The Board dismissed the
    case as untimely. Neese v. Dep’t of Justice, No. DC-0752-
    21-0420-I-1, 
    2021 WL 2414242
     (M.S.P.B. June 8, 2021)
    (Neese I). Although Ms. Neese argued that her failure to
    file within 30 days of the action being appealed should be
    excused due to the agency’s alleged failure to give her no-
    tice of her appeal rights, the Board rejected this argument
    because the district court’s August 2020 dismissal in-
    formed Ms. Neese of her appeal rights. 
    Id.
     Even consider-
    ing the date of the district court’s decision as the date
    Ms. Neese received her notice of appeal, Ms. Neese did not
    file her appeal to the Board until May 2021—8 months af-
    ter this notice was provided. 
    Id.
     We affirmed the Board’s
    dismissal. Neese v. Merit Sys. Prot. Bd., 
    2022 WL 1400294
    ,
    No. 2021-2321, at *2 (Fed. Cir. May 4, 2022).
    Case: 23-1408      Document: 28     Page: 3    Filed: 07/20/2023
    NEESE   v. MSPB                                              3
    Ms. Neese filed another appeal with the Board in Octo-
    ber 2022, again alleging that her resignation as an AUSA
    was involuntary. Appx. 32. The Board determined the doc-
    trine of collateral estoppel precluded Ms. Neese from relit-
    igating the issue of timeliness and again dismissed her
    case. Neese v. Dep’t of Justice, No. DC-0752-23-0014-I-1,
    
    2022 WL 16902097
     (M.S.P.B. Nov. 7, 2022) (Neese II). The
    Board disagreed with Ms. Neese’s argument that the is-
    sues raised in the first and second appeals were distinct
    because the first appeal focused solely on timeliness while
    her second appeal focused on the merits of the termination.
    
    Id.
     The Board determined that timeliness was a threshold
    issue it was required to address in this second appeal, that
    the issue was actually litigated and was the sole basis for
    the dismissal of Neese I, and that Ms. Neese had full oppor-
    tunity to litigate the issue during the prior litigation. 
    Id.
    Ms. Neese timely appealed. We have jurisdiction un-
    der 
    28 U.S.C. § 1295
    (a)(9).
    DISCUSSION
    We only set aside the Board’s decision when it is “(1) ar-
    bitrary, capricious, an abuse of discretion, or otherwise not
    in accordance with law; (2) obtained without procedures re-
    quired by law, rule, or regulation having been followed; or
    (3) unsupported by substantial evidence.”            
    5 U.S.C. § 7703
    (c); see Bryant v. Merit Sys. Prot. Bd., 
    878 F.3d 1320
    ,
    1325 (Fed. Cir. 2017). The Board may apply collateral es-
    toppel where: “(i) the issue previously adjudicated is iden-
    tical with that now presented, (ii) that issue was actually
    litigated in the prior case, (iii) the previous determination
    of that issue was necessary for the end-decision then made,
    and (iv) the party precluded was fully represented in the
    prior action.” Morgan v. Dep’t of Energy, 
    424 F.3d 1271
    ,
    1274–75 (Fed. Cir. 2005). The Board’s application of collat-
    eral estoppel is a question of law reviewed without defer-
    ence. 
    Id. at 1274
    .
    Case: 23-1408    Document: 28      Page: 4    Filed: 07/20/2023
    4                                             NEESE   v. MSPB
    We see no error in the Board’s decision determining
    that Ms. Neese is barred from relitigating the issue of time-
    liness. Here, the issue previously adjudicated—timeli-
    ness—is identical to the issue now presented. Ms. Neese
    argues the issue in Neese II is not timeliness, but whether
    she received proper notice of her appeal rights from the
    agency, and that this issue was not addressed before. Ap-
    pellant’s Br. 9–10. But this argument is simply an attempt
    to relitigate the ultimate issue of timeliness. See 
    id.
     (“A
    discussion and/or analysis of this issue was necessary to
    determine when the appeal filing deadline clock started
    and whether Ms. Neese was timely in filing her appeal” (em-
    phasis added)). Neese I and Neese II arise out of the same
    events, involving the same agency action removing
    Ms. Neese from her position as an AUSA. Thus, for both
    Neese I and Neese II, the Board had to consider the ante-
    cedent question of whether the appeal was timely filed with
    respect to the agency action. See 
    5 C.F.R. § 1201.22
    (b).
    Ms. Neese does not dispute that timeliness was actually lit-
    igated in Neese I, that adjudicating timeliness was neces-
    sary for the Board’s dismissal decision in Neese I, or that
    she was fully represented in the prior action. Thus, the
    Board did not err in its application of collateral estoppel
    and Ms. Neese cannot now relitigate this issue.
    Ms. Neese also argues that the Board erred because it
    did not address whether any exceptions to collateral estop-
    pel apply. Appellant’s Br. 10–14. Ms. Neese, however,
    failed to raise this issue to the Board, so we decline to ad-
    dress the argument on appeal. Bosley v. Merit Sys. Prot.
    Bd., 
    162 F.3d 665
    , 668 (Fed. Cir. 1998) (“A party in an
    MSPB proceeding must raise an issue before the adminis-
    trative judge if the issue is to be preserved for review in
    this court.”).
    CONCLUSION
    We have considered Ms. Neese’s remaining arguments
    and find them unpersuasive. For the reasons above, we
    Case: 23-1408      Document: 28    Page: 5   Filed: 07/20/2023
    NEESE   v. MSPB                                           5
    affirm the Board’s dismissal of Ms. Neese’s appeal as un-
    timely.
    AFFIRMED
    COSTS
    No costs.
    

Document Info

Docket Number: 23-1408

Filed Date: 7/20/2023

Precedential Status: Non-Precedential

Modified Date: 7/25/2023