UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD
RONALD MARSHEL RENE, DOCKET NUMBER Appellant, DC-4324-22-0334-I-2
v.
DEPARTMENT OF VETERANS DATE: July 12, 2024 AFFAIRS, Agency.
THIS FINAL ORDER IS NONPRECEDENTIAL 1
Lawrence George Widem , Esquire, West Hartford, Connecticut, for the appellant.
Angela Madtes , Esquire, Pittsburgh, Pennsylvania, for the agency.
BEFORE
Cathy A. Harris, Chairman Raymond A. Limon, Vice Chairman Henry J. Kerner, Member*
*Member Kerner recused himself and did not participate in the adjudication of this appeal.
FINAL ORDER
The appellant has filed a petition for review of the initial decision, which denied his request for corrective action under the Uniformed Services
1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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
Employment and Reemployment Rights Act of 1994 (codified as amended at 38 U.S.C. §§ 4301-4335). On review, the appellant submitted two separate pleadings with separate sets of arguments. Petition for Review (PFR) File, Tabs 1, 3. 2 He seems to assert that the first was directed at the administrative judge and that the Board should only address the second. PFR File, Tab 3 at 5-6. In any event, the appellant’s first pleading argues about the applicability or enforceability of his prior settlement agreement with the agency. PFR File, Tab 1 at 5-6. The appellant also questions whether he was entitled to a performance evaluation in the absence of him working for the evaluation period, and he suggests that the Board has the authority to decide whether the agency violated the Administrative Procedures Act. Id. at 6-7. The appellant’s second pleading argues that the administrative judge may have applied the wrong legal standard when addressing his one claim on the merits. PFR File, Tab 3 at 6-7. He also 2 A year after the July 2023 initial decision and petition for review, the appellant filed a motion for leave to submit a new argument. Compare Rene v. Department of Veterans Affairs, MSPB Docket No. DC-4324-22-0334-I-2, Appeal File (I-2 AF), Tab 30, Initial Decision at 1; PFR File, Tabs 1, 3, with PFR File, Tab 7. He seeks permission to submit new arguments about a July 2024 decision by the U.S. Supreme Court, which affirmed in part a May 2022 decision by the U.S. Court of Appeals for the Fifth Circuit. PFR File, Tab 7 at 4-5; see Securities and Exchange Commission v. Jarkesy, 603 U.S. ____, 144 S.Ct. 2117 (2024). The appellant’s motion is denied. Once the record closes on review, no additional evidence or argument will be accepted unless it is new and material and was not readily available before the record closed. Maloney v. Executive Office of the President, Office of Administration , 2022 MSPB 26, ¶ 4 n.4; 5 C.F.R. § 1201.114(k). In addition, Board regulations generally require that a party first raise issues, including constitutional challenges to an administrative judge’s authority to decide a case, before the administrative judge prior to raising the same issues before the full Board on petition for review. McClenning v. Department of the Army, 2022 MSPB 3, ¶¶ 11-15; 5 C.F.R. §§ 1201.59(c), 1201.115(d). Although the appellant presented some arguments below about whether the administrative judge’s appointment violated “the Appointments Clause and the Executive Powers clause” of the U.S. Constitution, I-2 AF, Tab 26 at 5-8, he did not present similar arguments on review, PFR File, Tabs 1, 3. Plus, we found no argument in his pleadings from below or his petition for review regarding any Seventh Amendment right to jury trial, i.e., the lone issue addressed in Jarkesy. 603 U.S. ____, 144 S.Ct. 2117 at *7. The Court’s issuance of new precedent does not persuade us to reopen the record so that the appellant can present a new legal theory about the Seventh Amendment and a right to jury trial. 3
disputes the administrative judge’s finding of fact regarding the agency’s policies surrounding performance pay. Id. at 7. 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 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 and AFFIRM the initial decision, which is now the Board’s final decision. 5 C.F.R. § 1201.113(b).
NOTICE OF APPEAL RIGHTS 3 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
3 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. 4
filing time limits and requirements. Failure to file 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.
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UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD
RONALD MARSHEL RENE, DOCKET NUMBER Appellant, DC-4324-22-0334-I-2
v.
DEPARTMENT OF VETERANS DATE: July 12, 2024 AFFAIRS, Agency.
THIS FINAL ORDER IS NONPRECEDENTIAL 1
Lawrence George Widem , Esquire, West Hartford, Connecticut, for the appellant.
Angela Madtes , Esquire, Pittsburgh, Pennsylvania, for the agency.
BEFORE
Cathy A. Harris, Chairman Raymond A. Limon, Vice Chairman Henry J. Kerner, Member*
*Member Kerner recused himself and did not participate in the adjudication of this appeal.
FINAL ORDER
The appellant has filed a petition for review of the initial decision, which denied his request for corrective action under the Uniformed Services
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
Employment and Reemployment Rights Act of 1994 (codified as amended at 38 U.S.C. §§ 4301-4335). On review, the appellant submitted two separate pleadings with separate sets of arguments. Petition for Review (PFR) File, Tabs 1, 3. 2 He seems to assert that the first was directed at the administrative judge and that the Board should only address the second. PFR File, Tab 3 at 5-6. In any event, the appellant’s first pleading argues about the applicability or enforceability of his prior settlement agreement with the agency. PFR File, Tab 1 at 5-6. The appellant also questions whether he was entitled to a performance evaluation in the absence of him working for the evaluation period, and he suggests that the Board has the authority to decide whether the agency violated the Administrative Procedures Act. Id. at 6-7. The appellant’s second pleading argues that the administrative judge may have applied the wrong legal standard when addressing his one claim on the merits. PFR File, Tab 3 at 6-7. He also 2 A year after the July 2023 initial decision and petition for review, the appellant filed a motion for leave to submit a new argument. Compare Rene v. Department of Veterans Affairs, MSPB Docket No. DC-4324-22-0334-I-2, Appeal File (I-2 AF), Tab 30, Initial Decision at 1; PFR File, Tabs 1, 3, with PFR File, Tab 7. He seeks permission to submit new arguments about a July 2024 decision by the U.S. Supreme Court, which affirmed in part a May 2022 decision by the U.S. Court of Appeals for the Fifth Circuit. PFR File, Tab 7 at 4-5; see Securities and Exchange Commission v. Jarkesy, 603 U.S. ____, 144 S.Ct. 2117 (2024). The appellant’s motion is denied. Once the record closes on review, no additional evidence or argument will be accepted unless it is new and material and was not readily available before the record closed. Maloney v. Executive Office of the President, Office of Administration , 2022 MSPB 26, ¶ 4 n.4; 5 C.F.R. § 1201.114(k). In addition, Board regulations generally require that a party first raise issues, including constitutional challenges to an administrative judge’s authority to decide a case, before the administrative judge prior to raising the same issues before the full Board on petition for review. McClenning v. Department of the Army, 2022 MSPB 3, ¶¶ 11-15; 5 C.F.R. §§ 1201.59(c), 1201.115(d). Although the appellant presented some arguments below about whether the administrative judge’s appointment violated “the Appointments Clause and the Executive Powers clause” of the U.S. Constitution, I-2 AF, Tab 26 at 5-8, he did not present similar arguments on review, PFR File, Tabs 1, 3. Plus, we found no argument in his pleadings from below or his petition for review regarding any Seventh Amendment right to jury trial, i.e., the lone issue addressed in Jarkesy. 603 U.S. ____, 144 S.Ct. 2117 at *7. The Court’s issuance of new precedent does not persuade us to reopen the record so that the appellant can present a new legal theory about the Seventh Amendment and a right to jury trial. 3
disputes the administrative judge’s finding of fact regarding the agency’s policies surrounding performance pay. Id. at 7. 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 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 and AFFIRM the initial decision, which is now the Board’s final decision. 5 C.F.R. § 1201.113(b).
NOTICE OF APPEAL RIGHTS 3 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
3 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. 4
filing time limits and requirements. Failure to file 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. 5
(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. If you submit a request for review to the EEOC by regular U.S. mail, the address of the EEOC is: 6
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. 4 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).
4 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. 7
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.