John Surowiecki v. Department of Homeland Security ( 2024 )


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  •                            UNITED STATES OF AMERICA
    MERIT SYSTEMS PROTECTION BOARD
    JOHN SUROWIECKI,                                DOCKET NUMBER
    Appellant,                         SF-0752-18-0678-I-1
    v.
    DEPARTMENT OF HOMELAND                          DATE: July 8, 2024
    SECURITY,
    Agency.
    THIS FINAL ORDER IS NONPRECEDENTIAL 1
    Jeffrey H. Jacobson , Esquire, Tucson, Arizona, for the appellant.
    Cary Elizabeth Zuk , San Francisco, California, for the agency.
    BEFORE
    Cathy A. Harris, Chairman
    Raymond A. Limon, Vice Chairman
    Henry J. Kerner, Member*
    *Member Kerner did not participate in the adjudication of this appeal.
    FINAL ORDER
    ¶1         The appellant has filed a petition for review of the initial decision, which
    sustained his removal for misconduct. Generally, we grant petitions such as this
    one only in the following circumstances: the initial decision contains erroneous
    findings of material fact; the initial decision is based on an erroneous
    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    A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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
    interpretation of statute or regulation or the erroneous application of the law to
    the facts of the case; the administrative 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. 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, 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.           Except as expressly
    MODIFIED with respect to the administrative judge’s analysis of the first charge
    and to address the deciding official’s failure to afford proper weight to the
    applicable mitigating penalty factors, we AFFIRM the initial decision.
    BACKGROUND
    ¶2         Effective July 10, 2018, the agency removed the appellant from his GS-13
    Supervisory Detention and Deportation Officer position based on three charges:
    (1) conduct unbecoming (five specifications); (2) violation of agency policy on
    Government-issued mobile device (one specification); and (3) lack of candor (two
    specifications).   Initial Appeal File (IAF), Tab 5 at 14-25, 106-13.      Charge 1
    pertained to the appellant’s harassing actions toward his ex-girlfriend in the wake
    of their breakup, Charge 2 pertained to the appellant using his Government-issued
    cellphone to send a pornographic image to his ex-girlfriend, and Charge 3
    pertained to the appellant’s responses to a Seattle Police Department inquiry
    regarding his actions toward his ex-girlfriend. 
    Id. at 107-09
    .
    ¶3         The appellant filed a Board appeal challenging the removal and raising
    affirmative defenses of harmful error and denial of due process. IAF, Tab 1.
    After a hearing, the administrative judge issued an initial decision affirming the
    removal.   IAF, Tab 41, Initial Decision (ID).     He sustained each of the three
    3
    charges at issue, although only three specifications of Charge 1. ID at 3-17. He
    found the affirmative defenses to be unproven and the penalty to be reasonable.
    ID at 17-26.
    ¶4         The appellant has filed a petition for review. Petition for Review (PFR)
    File, Tab 10. The agency has filed a response in opposition to the petition for
    review, and the appellant has filed a reply to the agency’s response. 2 PFR File,
    Tabs 12-13.
    ANALYSIS
    The administrative judge did not abuse his discretion in ruling on discovery
    matters.
    ¶5         The appellant asserts on review that the administrative judge erred by
    denying his motion for a subpoena duces tecum. PFR File, Tab 10 at 9-10; IAF,
    Tab 2 at 2-3, Tab 17 at 1, Tab 24. An administrative judge has broad authority in
    discovery matters, and absent an abuse of discretion, the Board will not substitute
    its judgment for that of an administrative judge. Bayne v. Department of Energy,
    
    34 M.S.P.R. 439
    , 443 (1987), aff’d, 
    848 F.2d 1244
     (Fed. Cir. 1988); see 
    5 C.F.R. § 1201.41
    (b)(4).    We find that the administrative judge did not abuse his
    discretion in denying the appellant’s motion for a subpoena duces tecum because,
    as the administrative judge correctly noted, IAF, Tab 30 at 2-4, the motion did not
    include the information required under 
    5 C.F.R. § 1201.73
    (c)(1). See Morrison v.
    Department of the Navy, 
    122 M.S.P.R. 205
    , ¶ 12 (2015) (finding that the
    administrative judge did not abuse her discretion in denying a motion to compel
    that failed to comply with the procedural requirements of 
    5 C.F.R. § 1201.73
    ).
    The administrative judge correctly sustained Charge 1.
    ¶6         The agency brought five specifications under Charge 1. PFR File, Tab 5
    at 107-08. The decision letter, however, only expressly sustained Specification 1.
    IAF, Tab 5 at 16. The appellant argued below that Specification 1 is the sole
    2
    The agency has moved for leave to file an additional pleading regarding issues raised
    in the appellant’s reply. PFR File, Tab 14. The agency’s motion is denied.
    4
    specification for the Board to adjudicate. IAF, Tab 39 at 4-7. The administrative
    judge considered the appellant’s argument, but found that the language of the
    decision letter as a whole made it clear that the deciding official sustained all five
    specifications, sustaining specifications 2, 4, and 5, all of which pertained to texts
    and emails that the appellant sent to his ex-girlfriend after they broke up. ID
    at 5-11.
    ¶7        On review, the appellant renews his argument that the deciding official only
    sustained specification 1 of Charge 1, and he disputes the administrative judge’s
    analysis of the issue.   PFR File, Tab 10 at 11-13.       We find, for the reasons
    explained in the initial decision, that the deciding official sustained all five
    specifications of Charge 1.    ID at 4-5; IAF, Tab 5 at 16.       In discussing that
    charge, the deciding official specifically stated that the appellant “used a
    government iPhone to send a pornographic image to [his] ex-girlfriend” and
    contacted her “multiple times after she asked [him] to stop contacting her.” IAF,
    Tab 5 at 16. This discussion is clearly referring to specifications 2 through 5 and
    leaves no doubt that the deciding official found that the appellant engaged in the
    misconduct alleged therein. IAF, Tab 5 at 16, 107-08. The appellant has not
    advanced any other plausible interpretation of this language.
    ¶8        The administrative judge found that “the appellant himself understood that
    specifications 2-5 had been sustained, in addition to specification 1, as he
    testified about each of them at hearing.” ID at 4-5. The appellant persuasively
    argues that the administrative judge improperly gave him the choice between
    staying silent on these specifications and risking a tacit admission or defending
    against those specifications and waiving his argument that the deciding official
    had not sustained them. PFR File, Tab 10 at 13. Parties to a Board appeal are
    permitted to plead in the alternative, Tompkins v. Department of the Navy,
    
    80 M.S.P.R. 529
    , ¶ 9 (1999), and we do not construe the appellant’s arguments on
    the merits of these specifications to constitute any sort of waiver. We do find,
    however, that the appellant’s arguments in this regard show that he was not
    5
    unfairly surprised that these specifications were at issue in the proceedings
    below.
    ¶9          The appellant does not contest the administrative judge’s factual findings
    regarding specifications 2, 4, and 5, and for the reasons explained in the initial
    decision, we agree with the administrative judge that the agency proved these
    specifications.   ID at 7-11.   Thus, the administrative judge properly sustained
    Charge 1. See Burroughs v. Department of the Army, 
    918 F.2d 170
    , 172 (Fed.
    Cir. 1990) (finding that, when more than one event or factual specification
    supports a single charge, proof of one or more, but not all, of the supporting
    specifications is sufficient to sustain the charge).
    The administrative judge correctly sustained Charges 2 and 3.
    ¶10         Under Charge 2, the agency alleged that the appellant violated U.S.
    Immigration and Customs Enforcement policy by using his Government-issued
    cellphone to transmit a pornographic image to his ex-girlfriend.       IAF, Tab 5
    at 109. The deciding official sustained this charge and so did the administrative
    judge. IAF, Tab 5 at 16; ID at 11-12. The appellant does not dispute this charge
    on review, and for the reasons explained in the initial decision, we find that the
    agency proved Charge 2. ID at 11-12.
    ¶11         Charge 3 is a lack of candor charge, IAF, Tab 5 at 109, which requires proof
    that: (1) the employee gave incorrect or incomplete information; and (2) he did
    so knowingly.     Fargnoli v. Department of Commerce, 
    123 M.S.P.R. 330
    , ¶ 17
    (2016).   The agency brought two specifications under this charge.           Under
    specification 1, the agency alleged that a detective from the Seattle Police
    Department asked the appellant whether he used his work phone to send the
    pornographic image to his ex-girlfriend, and the appellant deceptively responded
    “Um . . . No, it was sent from my laptop to her.” IAF, Tab 5 at 109. Under
    specification 2, the agency alleged that the appellant told this same detective that
    his ex-girlfriend asked him to send her the image, but in reality, she only asked
    6
    him to send her a link to the image after he had already sent her the image itself
    and suggested that it was of her. 
    Id.
    ¶12         On review, the appellant argues that the information that he provided the
    detective was true and that he did not knowingly attempt to deceive the detective.
    PFR File, Tab 10 at 21-24. We have carefully reviewed the record and find the
    appellant’s argument unpersuasive because it conflates the transmission of the
    image with the transmission of a link to the image. ID at 13-15; IAF, Tab 6
    at 66-67; PFR File, Tab 10 at 22-23. The detective’s initial question was whether
    the appellant used his Government-issued cellphone to transmit the image, which
    the appellant flatly and inaccurately denied. 3 IAF, Tab 6 at 36-37, 67. It was not
    until the detective asked the appellant about the link that the appellant stated he
    could not remember how he sent it. 
    Id. at 67
    . Therefore, the administrative judge
    correctly found that the appellant provided inaccurate information with respect to
    his transmission of the image itself. ID at 14-15; IAF, Tab 5 at 109.
    ¶13         While they were still talking about the image, the appellant volunteered to
    the detective that his ex-girlfriend asked him to send it. IAF, Tab 6 at 67. This
    again was inaccurate. The record clearly shows that the appellant sent this image
    unsolicited and that his ex-girlfriend was surprised at receiving it. 
    Id. at 36-38
    .
    It was not until the appellant represented to his ex -girlfriend that the image was
    of her that she requested a link to it. 
    Id. at 38-39
    . Therefore, the administrative
    judge correctly found that the appellant inaccurately represented to the detective
    that his ex-girlfriend requested the image. ID at 16-17; IAF, Tab 5 at 109.
    ¶14         Having established that the appellant gave the detective incorrect
    information as charged, the next question is whether he conveyed this information
    knowing that it was incorrect or incomplete. Parkinson v. Department of Justice,
    
    815 F.3d 757
    , 765-66 (Fed. Cir. 2016, aff’d in part and rev’d in part, 
    874 F.3d 3
    The appellant asserts that “How he sent the picture is neither material nor germane in
    the context of a lack of candor analysis.” PFR File, Tab 10 at 23. However, under
    Charge 3, specification 1 as worded, the appellant’s method of transmitting the image is
    the very crux of the matter. IAF, Tab 5 at 109.
    7
    712 (Fed. Cir. 2017) (en banc). On review, the appellant argues that receiving
    this call from the detective rattled him and that he sent a large number of text
    messages during the time period at issue, both of which made it difficult for him
    to recall certain details.   PFR File, Tab 10 at 21, 23.      He points out that he
    suggested that the detective examine his ex-girlfriend’s cellphone, where a
    definitive answer to the detective’s questions could be found, and he argues that
    such behavior is inconsistent with a knowing concealment of the truth. PFR File,
    Tab 10 at 22-23; IAF, Tab 6 at 67.          The administrative judge thoroughly
    considered these arguments and found them unpersuasive based at least in part on
    his assessment of the appellant’s credibility. ID at 15-16. The appellant has not
    proffered sufficiently sound reasons to set aside the administrative judge’s
    findings. See Haebe v. Department of Justice, 
    288 F.3d 1288
    , 1301 (Fed. Cir.
    2002) (finding that the Board must defer to an administrative judge’s credibility
    determinations when they are based, explicitly or implicitly, on the observation of
    the demeanor of witnesses testifying at a hearing).
    ¶15         The appellant further argues that the detective himself understood that the
    appellant could not recall how he had transmitted the image. PFR File, Tab 10
    at 22; HT at 99 (testimony of the detective).         The detective’s opinion as to
    whether the appellant was truthful during his interview is not particularly relevant
    because the Board reviews the evidence de novo. In any event, if the appellant
    could not recall how he had transmitted the image, a truthful answer would have
    been “I cannot recall,” not a false statement that he transmitted the image from
    his laptop.
    ¶16         Finally, the appellant argues that an honest but mistaken representation does
    not constitute a lack of candor, citing Ludlum v. Department of Justice, 
    278 F.3d 1280
    , 1284 (Fed. Cir. 2002).       PFR File, Tab 10 at 23-24.         However, the
    administrative judge expressly found that the appellant’s misrepresentations
    during the police interview were not honest mistakes. ID at 15-17. For these
    reasons, we affirm the administrative judge’s findings with respect to Charge 3.
    8
    The agency established a nexus between the appellant’s misconduct and the
    efficiency of the service.
    ¶17        The appellant also argues on review that the administrative judge erred by
    finding a nexus between his misconduct and the efficiency of the service. PFR
    File, Tab 10 at 13-16. However, the administrative judge correctly found that the
    appellant’s use of his Government-issued cellphone to transmit the text messages
    at issue in Charge 2 and specifications 2 and 4 of Charge 1 establishes the
    requisite nexus between the described misconduct and the efficiency of the
    service. ID at 20; see Lowell v. Department of the Air Force, 
    11 M.S.P.R. 453
    ,
    454-55 (1982) (finding nexus where the appellant’s off-duty misconduct occurred
    on agency property).     As to the appellant’s lack of candor, the agency has
    demonstrated that it requires its law enforcement officers to be honest and
    trustworthy and that it can no longer trust the appellant because he has
    demonstrated an absence of those qualities and a lack of judgment.         Hearing
    Transcript (HT) at 173 (testimony of the deciding official); see Canada v.
    Department of Homeland Security, 
    113 M.S.P.R. 509
    , ¶¶ 10-11 (2010) (finding
    nexus in light of the appellants’ supervisory law enforcement positions and the
    lack of judgment exhibited by their off-duty conduct); Austin v. Department of
    Justice, 
    11 M.S.P.R. 255
    , 259 (1982) (finding nexus between a law enforcement
    officer’s off-duty shoplifting and the efficiency of the service because the
    misconduct had a significant effect on his reputation for honesty and integrity).
    The penalty of removal is within the bounds of reasonableness.
    ¶18        When, as here, all of the agency’s charges are sustained but some of the
    specifications are not, the agency’s penalty determination is entitled to deference
    and should be reviewed only to determine whether it is within the parameters of
    reasonableness. Payne v. U.S. Postal Service, 
    72 M.S.P.R. 646
    , 650 (1996). The
    Board will disturb the agency’s chosen penalty only if it finds that the agency
    failed to weigh relevant factors or that the agency’s judgment clearly exceeded
    9
    the limits of reasonableness.     Toth v. U.S. Postal Service, 
    76 M.S.P.R. 36
    , 39
    (1997); Douglas v. Veterans Administration, 
    5 M.S.P.R. 280
    , 306 (1981).
    ¶19          In this case, the deciding official found the lack of candor charge to be the
    most serious of the sustained charges, especially considering the appellant’s
    status as a law enforcement officer in an agency that handles sensitive
    information. HT at 173 (testimony of the deciding official). In particular, she
    found that this matter would be subject to disclosure under Giglio v. United
    States, 
    405 U.S. 150
     (1972), should the appellant ever be called to testify in his
    official capacity. 
    Id.
     (testimony of the deciding official). In light of these and
    other factors, the deciding official found that removal was the most appropriate
    penalty. IAF, Tab 5 at 17, 22-25. The administrative judge upheld the penalty,
    finding that the deciding official considered the relevant penalty factors and
    exercised her discretion within the tolerable limits of reasonableness.              ID
    at 23-26.    The appellant alleges on review that the penalty of removal is
    excessive. PFR Fie, Tab 10 at 16-19.
    ¶20          We agree with the appellant that the deciding official failed to give proper
    consideration to his nearly 20 years of discipline-free service. PFR File, Tab 10
    at 17; IAF, Tab 5 at 23. In her penalty factors review sheet, the deciding official
    acknowledged that the appellant had no disciplinary record, but she did not
    indicate how this factored into her decision. IAF, Tab 5 at 23. At the hearing,
    she testified that the appellant’s lack of prior discipline was a “neutral” factor.
    HT at 182 (testimony of the deciding official).
    ¶21          The Board has repeatedly held that long service without prior discipline is a
    significant mitigating factor.    See, e.g., Von Muller v. Department of Energy,
    
    101 M.S.P.R. 91
    , ¶¶ 2, 23 (finding that the appellant’s lack of prior discipline
    over    21 years   of   service   was   a   significant   mitigating   factor) ,   aff’d,
    
    204 F. App’x 17
     (Fed. Cir. 2006); Lloyd v. Department of the Army , 
    99 M.S.P.R. 342
    , ¶ 14 (2005) (finding that 19 years of discipline-free service was a significant
    mitigating factor), aff’d per curiam, 
    180 F. App’x 911
     (Fed. Cir. 2006); Gibb v.
    10
    Department of the Treasury, 
    88 M.S.P.R. 135
    , ¶ 33 (2001) (considering 20 years
    of discipline-free service in mitigating the removal penalty).        In Chin v.
    Department of Defense, 
    2022 MSPB 34
    , ¶¶ 26-27, the Board found that the
    agency’s penalty determination was not entitled to deference because the deciding
    official failed to consider the appellant’s 30 years of satisfactory service,
    characterizing these factors as “neutral.” As we did in Chin, we find that the
    deciding official here did not seriously consider the most significant mitigating
    factors in this case and that her penalty analysis was therefore not sufficiently
    substantive. Chin, 
    2022 MSPB 34
    , ¶ 27; see Stulmacher v. U.S. Postal Service,
    
    89 M.S.P.R. 272
    , ¶ 24 (2001) (finding that it was appropriate not to defer to the
    deciding official’s penalty determination because his treatment of the mitigating
    factors was not sufficiently substantive); Omites v. U.S. Postal Service,
    
    87 M.S.P.R. 223
    , ¶ 11 (2000) (finding that the administrative judge correctly did
    not defer to the agency’s penalty determination because the agency failed to
    seriously consider the relevant Douglas factors).    Accordingly, we decline to
    defer to the agency’s penalty determination and will instead independently assess
    the penalty in light of the relevant Douglas factors. See Brown v. Department of
    the Treasury, 
    91 M.S.P.R. 60
    , ¶ 17 (2002).
    ¶22        We find the lack of candor charge to be serious, particularly in light of the
    appellant’s position as a supervisory law enforcement officer.    See Jackson v.
    Department of the Army, 
    99 M.S.P.R. 604
    , ¶¶ 1, 6 (2005) (finding supervisory
    police officers’ lack of candor to be a serious offense); McManus v. Department
    of Justice, 
    81 M.S.P.R. 672
    , 676 (1999) (finding that supervisory law
    enforcement officers are properly held to a higher standard of conduct); Wayne v.
    Department of the Navy, 
    55 M.S.P.R. 322
    , 330 (1992) (finding that the
    seriousness of a falsification offense is increased when the appellant is a law
    enforcement officer). We also find that the charges concerning the appellant’s
    off-duty harassing behavior and the misuse of his Government-issued cellphone
    are significant because they call into question his judgement and his ability to
    11
    follow the rules. See Martin v. Department of Transportation, 
    103 M.S.P.R. 153
    ,
    ¶ 13 (2006) (finding that misuse of a Government computer was serious
    misconduct for a supervisor who was required to enforce against his subordinates
    the very policies he had violated), aff’d, 
    224 F. App’x 974
     (Fed. Cir. 2007);
    Lindsay v. Department of Justice, 
    9 M.S.P.R. 55
    , 58 (1981) (finding that the
    appellant’s position required a high degree of judgment and that her off-duty
    misconduct indicated a failure in the exercise of that judgment). We also find
    that the appellant’s likely Giglio impairment weighs in favor of a sterner penalty.
    HT at 173 (testimony of the deciding official).
    ¶23        In addition, we find that the appellant’s 20 years of service at a high level
    of performance and with no disciplinary record are significant mitigating factors.
    IAF, Tab 32 at 5-147. We have therefore considered whether a lesser penalty
    might offer sufficient correction while allowing him to continue providing useful
    and efficient service to the agency. See Douglas, 5 M.S.P.R. at 306 (identifying
    the availability and effectiveness of lesser alternative sanctions as a relevant
    penalty factor). Nevertheless, we find that the appellant’s lack of remorse for his
    misconduct casts serious doubt on his rehabilitative potential, and for that reason,
    we strike the ultimate balance in favor of removal.            See Wiley v. U.S. Postal
    Service, 
    102 M.S.P.R. 535
    , ¶ 18 (2006) (finding that the appellant’s failure to
    take responsibility for his misconduct and his lack of remorse demonstrated a lack
    of rehabilitative potential), aff’d, 
    218 F. App’x 1001
     (Fed. Cir. 2007). Although
    the appellant apologized for his harassing behavior at the hearing, he rationalized
    it in the same breath as an attempt to recover some of his property, which was
    only partly true. 4 HT at 222-23 (testimony of the appellant); see Neuman v. U.S.
    Postal Service, 
    108 M.S.P.R. 200
    , ¶ 26 (2008) (“[The deciding official] did not
    err in considering that the appellant’s rationalizations and lack of remorse
    indicated   little   rehabilitation   potential   and   were    aggravating   factors.”).
    4
    The administrative judge did not sustain the two specifications relating to the
    appellant’s attempts to recover his property. ID at 5-7, 8-9.
    12
    Furthermore, the record indicates that the first time that the appellant expressed
    remorse for how his conduct adversely affected others was at the Board hearing,
    which further diminishes its value. 5       See Saiz v. Department of the Navy,
    
    122 M.S.P.R. 521
    , ¶ 13 (2015).       Notably, the appellant has not expressed any
    remorse regarding his lack of candor. We acknowledge that the appellant has
    been making some attempts at self-improvement, HT at 223-24 (testimony of the
    appellant), but we find that this evidence is insufficient to tip the balance in favor
    of a lesser penalty.
    ¶24         We have considered the appellant’s remaining arguments on review and find
    that none of them warrant disturbing the initial decision,           Accordingly, the
    appellant’s removal is affirmed.
    NOTICE OF APPEAL RIGHTS 6
    The initial decision, as supplemented by this Final Order, constitutes the
    Board’s final decision in this matter.      
    5 C.F.R. § 1201.113
    . You may obtain
    review of this final decision. 
    5 U.S.C. § 7703
    (a)(1). By statute, the nature of
    your claims determines the time limit for seeking such review and the appropriate
    forum with which to file. 
    5 U.S.C. § 7703
    (b). Although we offer the following
    summary of available appeal rights, the Merit Systems Protection Board does not
    provide legal advice on which option is most appropriate for your situation and
    the rights described below do not represent a statement of how courts will rule
    regarding which cases fall within their jurisdiction. If you wish to seek review of
    this final decision, you should immediately review the law applicable to your
    claims and carefully follow all filing time limits and requirements. Failure to file
    5
    In reply to the notice of proposed removal, the appellant stated that he “realize[d]
    some of [his] behavior in these situations need[ed] improvement,” and he expressed
    regret at how his behavior had negative repercussions for him and his career. IAF,
    Tab 5 at34.
    6
    Since the issuance of the initial decision in this matter, the Board may have updated
    the notice of review rights included in final decisions. As indicated in the notice, the
    Board cannot advise which option is most appropriate in any matter.
    13
    within the applicable time limit may result in the dismissal of your case by your
    chosen forum.
    Please read carefully each of the three main possible choices of review
    below to decide which one applies to your particular case. If you have questions
    about whether a particular forum is the appropriate one to review your case, you
    should contact that forum for more information.
    (1) Judicial review in general . As a general rule, an appellant seeking
    judicial review of a final Board order must file a petition for review with the U.S.
    Court of Appeals for the Federal Circuit, which must be received by the court
    within 60 calendar days of the date of issuance of this decision.               
    5 U.S.C. § 7703
    (b)(1)(A).
    If you submit a petition for review to the U.S. Court of Appeals for the
    Federal   Circuit,   you   must   submit   your   petition   to   the   court    at   the
    following address:
    U.S. Court of Appeals
    for the Federal Circuit
    717 Madison Place, N.W.
    Washington, D.C. 20439
    Additional information about the U.S. Court of Appeals for the Federal
    Circuit 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, 10, and 11.
    If you are interested in securing pro bono representation for an appeal to
    the U.S. Court of Appeals for the Federal Circuit, you may visit our website at
    http://www.mspb.gov/probono for information regarding pro bono representation
    for Merit Systems Protection Board appellants before the Federal Circuit. The
    Board neither endorses the services provided by any attorney nor warrants that
    any attorney will accept representation in a given case.
    14
    (2) Judicial   or   EEOC    review    of   cases   involving   a   claim   of
    discrimination . This option applies to you only if you have claimed that you
    were affected by an action that is appealable to the Board and that such action
    was based, in whole or in part, on unlawful discrimination. If so, you may obtain
    judicial review of this decision—including a disposition of your discrimination
    claims —by filing a civil action with an appropriate U.S. district court ( not the
    U.S. Court of Appeals for the Federal Circuit), within 30 calendar days after you
    receive this decision.    
    5 U.S.C. § 7703
    (b)(2); see Perry v. Merit Systems
    Protection Board, 
    582 U.S. 420
     (2017). If you have a representative in this case,
    and your representative receives this decision before you do, then you must file
    with the district court no later than 30 calendar days after your representative
    receives this decision. 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 prepayment of fees, costs, or other security.         See 42 U.S.C.
    § 2000e-5(f) and 29 U.S.C. § 794a.
    Contact information for U.S. district courts can be found at their respective
    websites, which can be accessed through the link below:
    http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx .
    Alternatively, you may request review by the Equal Employment
    Opportunity Commission (EEOC) of your discrimination claims only, excluding
    all other issues . 
    5 U.S.C. § 7702
    (b)(1). You must file any such request with the
    EEOC’s Office of Federal Operations within 30 calendar days after you receive
    this decision. 
    5 U.S.C. § 7702
    (b)(1). If you have a representative in this case,
    and your representative receives this decision before you do, then you must file
    with the EEOC no later than 30 calendar days after your representative receives
    this decision.
    15
    If you submit a request for review to the EEOC 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
    If you submit a request for review to the EEOC 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, N.E.
    Suite 5SW12G
    Washington, D.C. 20507
    (3) Judicial     review   pursuant     to   the    Whistleblower      Protection
    Enhancement Act of 2012 . This option applies to you only if you have raised
    claims of reprisal for whistleblowing disclosures under 
    5 U.S.C. § 2302
    (b)(8) or
    other protected activities listed in 
    5 U.S.C. § 2302
    (b)(9)(A)(i), (B), (C), or (D).
    If so, and your judicial petition for review “raises no challenge to the Board’s
    disposition of allegations of a prohibited personnel practice described in
    section 2302(b) other than practices described in section 2302(b)(8), or
    2302(b)(9)(A)(i), (B), (C), or (D),” then you may file a petition for judicial
    review either with the U.S. Court of Appeals for the Federal Circuit or any court
    of appeals of competent jurisdiction. 7 The court of appeals must receive your
    petition for review within 60 days of the date of issuance of this decision.
    
    5 U.S.C. § 7703
    (b)(1)(B).
    7
    The original statutory provision that provided for judicial review of certain
    whistleblower claims by any court of appeals of competent jurisdiction expired on
    December 27, 2017. The All Circuit Review Act, signed into law by the President on
    July 7, 2018, permanently allows appellants to file petitions for judicial review of
    MSPB decisions in certain whistleblower reprisal cases with the U.S. Court of Appeals
    for the Federal Circuit or any other circuit court of appeals of competent jurisdiction.
    The All Circuit Review Act is retroactive to November 26, 2017. 
    Pub. L. No. 115-195, 132
     Stat. 1510.
    16
    If you submit a petition for judicial review to the U.S. Court of Appeals for
    the Federal Circuit, you must submit your petition to the court at the
    following address:
    U.S. Court of Appeals
    for the Federal Circuit
    717 Madison Place, N.W.
    Washington, D.C. 20439
    Additional information about the U.S. Court of Appeals for the Federal
    Circuit 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, 10, and 11.
    If you are interested in securing pro bono representation for an appeal to
    the U.S. Court of Appeals for the Federal Circuit, you may visit our website at
    http://www.mspb.gov/probono for information regarding pro bono representation
    for Merit Systems Protection Board appellants before the Federal Circuit. The
    Board neither endorses the services provided by any attorney nor warrants that
    any attorney will accept representation in a given case.
    Contact information for the courts of appeals can be found at their
    respective websites, which can be accessed through the link below:
    http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx .
    FOR THE BOARD:                        ______________________________
    Gina K. Grippando
    Clerk of the Board
    Washington, D.C.
    

Document Info

Docket Number: SF-0752-18-0678-I-1

Filed Date: 7/8/2024

Precedential Status: Non-Precedential

Modified Date: 7/9/2024