Derick Eshelman v. Department of the Air Force

CourtMerit Systems Protection Board
DecidedJanuary 18, 2023
DocketDC-0752-15-0222-I-2
StatusUnpublished

This text of Derick Eshelman v. Department of the Air Force (Derick Eshelman v. Department of the Air Force) is published on Counsel Stack Legal Research, covering Merit Systems Protection Board primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Derick Eshelman v. Department of the Air Force, (Miss. 2023).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

DERICK ESHELMAN, DOCKET NUMBER Appellant, DC-0752-15-0222-I-2

v.

DEPARTMENT OF THE AIR FORCE, DATE: January 18, 2023 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Ryan Green, Esquire, Washington, D.C., for the appellant.

Sandra Fortson, Joint Base Andrews, Maryland, for the agency.

BEFORE

Cathy A. Harris, Vice Chairman Raymond A. Limon, Member Tristan L. Leavitt, Member Member Leavitt issues a separate concurring opinion.

FINAL ORDER

¶1 The agency has filed a petition for review of the initial decision, which mitigated the appellant’s removal to a 14-day suspension. For the reasons set forth below, the agency’s petition for review is DISMISSED as untimely filed without good cause shown. 5 C.F.R. § 1201.114(e), (g).

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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

BACKGROUND ¶2 The following facts are further detailed in the initial decision. The appellant held the Fire Chief position at Royal Air Force Croughton (RAFC). Eshelman v. Department of the Air Force, MSPB Docket No. DC-0752-15-0222- I-1, Initial Appeal File (IAF), Tab 1 at 1; Eshelman v. Department of the Air Force, MSPB Docket No. DC-0752-15-0222-I-2, Refiled Appeal File (RAF), Tab 15, Initial Decision (ID) at 2. 2 In 2013, the agency’s Office of Special Investigations (AFOSI) opened an investigation after receiving a n anonymous tip that the appellant was committing fraud. ID at 2. The AFOSI later concluded that the appellant had knowingly scheduled firefighters to an improper work pattern (embedded schedule) that allowed them to collect a higher rate of pay from 2010 through 2013, at a cost of approximately $263,000. Id.; IAF, Tab 8 at 95. ¶3 In July 2014, the agency proposed the appellant’s removal based on a single charge of conduct unbecoming a Federal employee, with three corresponding specifications. ID at 3; IAF, Tab 1 at 9-11. The deciding official sustained the removal action, effective November 2014. ID at 3; IAF, Tab 1 at 12 -13. The appellant challenged his removal in the instant appeal. IAF, Tab 1 at 1 -6. ¶4 After holding the requested hearing, the administrative judge sustained the lone charge along with each of the underlying specifications and found nexus, ID at 3-13, but mitigated the removal to a 14-day suspension, ID at 14-19. The agency has filed a petition for review, arguing that the administrat ive judge erred in mitigating the penalty. Eshelman v. Department of the Air Force, MSPB Docket No. DC-0752-15-0222-I-2, Petition for Review (PFR) File, Tab 1. The appellant has filed a response, and the agency has replied. PFR File, Tabs 3 -5.

2 The administrative judge dismissed the initial appeal without prejudice for automatic refiling at a later date, resulting in the two docket numbers associated with this one matter. IAF, Tab 34. 3

ANALYSIS ¶5 A petition for review generally must be filed within 35 days after the date of the issuance of the initial decision, or if the party filing the petition shows that the initial decision was received more than 5 days after it was issued, within 30 days after the party received the initial decision. Palermo v. Department of the Navy, 120 M.S.P.R. 694, ¶ 3 (2014); 5 C.F.R. § 1201.114(e). The Board will waive the time limit for filing a petition for review only upon a showing of good cause for the delay in filing. Palermo, 120 M.S.P.R. 694, ¶ 4. The party who submits an untimely petition for review has the burden of establishing good cause for the untimely filing by showing that he exercised due diligence or ordinary prudence under the particular circumstances of the case. Id. To determine whether a party has shown good cause, the Board will consider the length of the delay, the reasonableness of his excuse and the party’s showing of due diligence, whether he is proceeding pro se, and whether he has presented evidence of the existence of circumstances beyond his control that affected his ability to comply with the time limits or of unavoidable casualty or misfortune which similarly shows a causal relationship to his inability to timely file his petition. Id. ¶6 In this case, because the initial decision was issued on July 22, 2016, the petition for review was due by August 26, 2016. ID at 22; see Palermo, 120 M.S.P.R. 694, ¶ 3; 5 C.F.R. § 1201.114(e). The agency filed its petition through the Board’s e-Appeal system on August 27, 2016, at approximately 12:13 a.m., several minutes after the deadline for doing so. PFR File, Tab 1. Because the filing appeared untimely, the Board’s e-Appeal system automatically generated questions concerning timeliness, to which the agency’s representative responded as follows:

The PFR was filed prior to the deadline, but did not file. Instead, when I went to the logged on [sic] to submit the attachments, it had not been filed. The second attempt to file it with the documents resulted in the same problem. It appeared that the documents were being filed, but again, they were not filed. The final attempt resulted 4

in the documents being untimely. A check of [e-Appeal] will verify that the documents were timely filed. Id. at 4. 3 ¶7 The Clerk of the Board issued an acknowledgment letter, instructing the agency that an untimely petition for review must be accompanied by a motion to either accept the filing as timely, and/or waive the time limit for good cause. PFR File, Tab 2 at 1 (citing 5 C.F.R. § 1201.114(g)). The letter further instructed the agency that if it wanted to file the aforementioned motion, the agency must include a statement signed under penalty of perjury or an affidavit showing that the petition was either timely or good cause existed for the untimeliness. Id. at 1-2. It also included a form for doing so, and provided a deadline of September 23, 2016. Id. at 7-8. ¶8 Despite the instructions contained in the acknowledgment letter, the agency did not submit a separate sworn statement, affidavit, or further explanation for the untimely filing by the September 23, 2016 deadline. Instead, in its October 1, 2016 reply brief, the agency argued that it had presented good cause. PFR File, Tab 4 at 4-8. With that reply brief, the agency also submitted a complaint filed with the Board’s Technical Support Team, where the agency reported attempting to file the petition at least twice within the 20 minutes leadi ng up to the deadline for doing so, but having problems doing so. 4 Id. at 18-19. ¶9 A review of the Board’s e-Appeal logs shows that the agency did access the system to start the process of filing a pleading on August 26, 2016, at 11:38 p.m. However, they do not reflect any attempt to submit the pleading until August 27, 2016, at 12:13 a.m. The logs reflect one error, but that error occurred after the

3 The agency’s representative answered “yes” to whether she declared, under penalty of perjury, the facts asserted regarding the timeliness of the petition. PFR File, Tab 1 at 4.

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Derick Eshelman v. Department of the Air Force, Counsel Stack Legal Research, https://law.counselstack.com/opinion/derick-eshelman-v-department-of-the-air-force-mspb-2023.