Paine v. Merit Systems Protection Board

467 F.3d 1344, 21 Am. Disabilities Cas. (BNA) 1459, 2006 U.S. App. LEXIS 27460, 2006 WL 3197444
Court of Appeals for the Federal Circuit·Decided November 7, 2006·No. 2006-3165·Published·Cited by 2 cases

Opinion

SCHALL, Circuit Judge.

Terry N. Paine petitions for review of the final decision of the Merit Systems Protection Board (“Board”) that dismissed as untimely filed his appeal of his removal by the Department of Energy (“agency”). Paine v. Dep’t of Energy, 100 M.S.P.R. 644 (M.S.P.B.2005) (“Final Decision”). We affirm.

DISCUSSION

I.

Mr. Paine worked as a Lineman for the agency. On August 7, 2004, he was found guilty for the second time of driving while under the influence of alcohol, which caused him to lose his state driver’s license for two years and his commercial driver’s license (“CDL”) permanently. On October 25, 2004, Mr. Paine received notice that the agency was terminating his employment due to his inability to possess a CDL, a condition of his employment as a Line *1345 man. The letter set forth three avenues for appealing the action:

(1) You may challenge an adverse action based on factors unrelated to misconduct under 5 U.S.C. §§ 7512, 7513, and 7701, through an appeal to the Merit Systems Protection Board (MSPB).
(2) You may file a grievance under the negotiated agreement between Western and the International Brotherhood of Electrical Workers (IBEW).
(3) You may file a discrimination complaint, if you believe this action is based in whole or in part on prohibited discrimination.
You may not file under more than one of these processes (i.e., an appeal to the MSPB, and EEO Complaint, or a grievance) on the same matter.
Your choice of procedure is determined by first filing.

Notice of Decision to Remove (Oct. 25, 2004).

Mr. Paine appealed his removal on December 9, 2004, by filing a formal discrimination complaint with the agency. In his complaint, Mr. Paine alleged that, in removing him, the agency had discriminated against him based upon alcohol dependency and depression. Several days after filing his complaint, but before receiving a final agency decision on it, Mr. Paine filed an appeal with the Board contesting his removal. The regulation setting forth the time limits for individuals who file appeals raising issues of prohibited discrimination in connection with a matter otherwise ap-pealable to the Board states:

(a)Where the appellant has been subject to an action appealable to the Board, he or she may either file a timely complaint of discrimination with the agency or file an appeal -with the Board no later than 30 days after the effective date, if any, of the action being appealed, or 30 days after the date of receipt of the agency’s decision on the appeal-able action, whichever is later.
(b) If the appellant has filed a timely formal complaint of discrimination with the agency:
(1) An appeal must be filed within 30 days after the appellant receives the agency resolution or final decision on the discrimination issue; or
(2) If the agency has not resolved the matter or issued a final decision on the formal complaint within 120 days, the appellant may appeal the matter directly to the Board at any time after the expiration of 120 calendar days.
(c) If the appellant files an appeal prematurely under this subpart, the judge will dismiss the appeal without prejudice to its later refiling under § 1201.22 of this part. If holding the appeal for a short time would allow it to become timely, the judge may hold the appeal rather than dismiss it.

5 C.F.R. § 1201.154 (2006). Because Mr. Paine filed his discrimination complaint before he filed his appeal to the Board, he was subject to the time limits set forth in section 1201.154(b). In an initial discussion with the administrative judge (“AJ”) to whom the case was assigned, the parties agreed that 120 days had not passed since the filing of the complaint. During the discussion, Mr. Paine’s attorney withdrew the appeal. In an initial decision, the AJ dismissed the Board appeal as voluntarily withdrawn and without prejudice to timely refiling. Paine v. Dep’t of Energy, No. DE0752050378-I-1 (M.S.P.B. Jan.20, 2005) (“Initial Decision, Jan. 20, 2005”). The Initial Decision, Jan. 20, 2005, became the Board’s final decision when neither party filed a petition for review. See 5 C.F.R. § 1201.113 (2006).

*1346 On April 7, 2005, the agency mailed a final agency decision on the discrimination complaint to Mr. Paine and Mr. Paine’s attorney via Federal Express overnight delivery. Mr. Paine’s wife received and signed for the final agency decision at Mr. Paine’s residence of record in North Dakota on April 8, 2005. Mrs. Paine forwarded the unopened package containing the final agency decision to Mr. Paine in northern Minnesota, where he was working at the time. Mr. Paine received the package five to seven days later. Mr. Paine’s attorney received the final agency decision on April 12, 2005.

On June 13, 2005, Mr. Paine filed a second appeal with the Board contesting the agency action removing him from his Lineman position. The AJ dismissed the second appeal as untimely filed because it was not filed within thirty days after receipt of the final agency decision as required by 5 C.F.R. § 1201.154(b)(1). Paine v. Dep’t of Energy, No. DE0752050378-I-1 (M.S.P.B. July 12, 2005) (“Initial Decision, July 12, 2005”). The AJ found that the appeal should have been filed no later than May 12, 2005 (i.e., thirty days after Mr. Paine’s attorney received the final agency decision on April 12, 2005).

The Initial Decision, July 12, 2005, became the final decision of the Board when the Board determined that Mr. Paine’s petition for review failed to meet the criteria for review set forth in 5 C.F.R. § 1201.115(d). Final Decision. This appeal followed. We have jurisdiction pursuant to 28 U.S.C. § 1295(a)(9).

II.

Our scope of review in an appeal from a decision of the Board is limited. Specifically, we must affirm the Board’s decision unless we find it to be arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law; obtained without procedures required by law, rule, or regulation having been followed; or unsupported by substantial evidence. 5 U.S.C.

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Paine v. Merit Systems Protection Board, 467 F.3d 1344, 21 Am. Disabilities Cas. (BNA) 1459, 2006 U.S. App. LEXIS 27460, 2006 WL 3197444 (Fed. Cir. 2006).

467 F.3d 1344 (Paine v. Merit Systems Protection Board) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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