Lush v. Merit Systems Protection Board , 484 F. App'x 478 ( 2012 )


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  •        NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    __________________________
    WILLIAM STEPHEN LUSH, II
    Petitioner,
    v.
    MERIT SYSTEMS PROTECTION BOARD,
    Respondent.
    __________________________
    2011-3131
    __________________________
    Petition for review of the Merit Systems Protection
    Board in case no. AT3330090169-I-1.
    __________________________
    Decided: May 14, 2012
    __________________________
    WILLIAM STEPHEN LUSH, II, of Middleton, Wisconsin,
    pro se.
    SARA B. REARDEN, Attorney, Office of the General
    Counsel, Merit Systems Protection Board, of Washington,
    DC, for respondent. With her on the brief were JAMES M.
    EISENMANN, General Counsel, and KEISHA DAWN BELL,
    Deputy General Counsel.
    __________________________
    LUSH   v. MSPB                                          2
    Before NEWMAN, CLEVENGER, and WALLACH, Circuit
    Judges.
    CLEVENGER, Circuit Judge.
    The petitioner, William Stephen Lush, II petitions for
    review of the final order of the Merit Systems Protection
    Board (“Board”) dismissing his petition for review as
    untimely filed. Lush v. Dep’t of the Treasury, No. AT-
    3330-09-0169-I-1, 2011 MSPB LEXIS 1517 (M.S.P.B. Mar.
    10, 2011). Since we find no error in the Board’s decision,
    we affirm.
    I
    Mr. Lush was terminated from his position as a Data
    Transcriber at the Wage and Income Center for the Inter-
    nal Revenue Service in Atlanta, Georgia. On August 19,
    2008, Mr. Lush filed an appeal challenging the agency’s
    termination decision, and the agency submitted evidence
    that Mr. Lush was terminated during his probationary
    period. As a result, the administrative judge found that
    Mr. Lush’s termination was not within the Board’s juris-
    diction and dismissed his appeal. Lush v. Dep’t of the
    Treasury, No. AT-0752-08-0778-I-1, slip op. (M.S.P.B.
    Sept. 30, 2008).
    Mr. Lush appealed the administrative judge’s initial
    decision to the Board. Although the Board denied Mr.
    Lush’s petition for review, it determined that in Mr.
    Lush’s submission below, he appeared to have raised
    claims under the Uniformed Services Employment and
    Reemployment Rights Act of 1995 (“USERRA”) and the
    Veterans Employment Opportunities Act of 1998
    (“VEOA”) that were not addressed by the administrative
    judge. Therefore, the Board remanded these matters to
    the Atlanta Regional Office for docketing and adjudication
    3                                              LUSH   v. MSPB
    as new appeals. Lush v. Dep’t of the Treasury, No. AT-
    0752-08-0778-I-1, slip op. (M.S.P.B. Dec. 4, 2008).
    On March 10, 2009, the administrative judge issued
    an order notifying Mr. Lush that there was a question of
    whether the VEOA appeal was within the Board’s juris-
    diction; this order set out the criteria for establishing
    jurisdiction under the VEOA. 1 In response to this order,
    Mr. Lush submitted a declaration of jurisdiction and
    proof, in which he claimed to have sent a letter to the
    Department of Labor (“DOL”) as part of an administrative
    exhaustion process.. In its response, the agency denied
    violating Mr. Lush’s veterans preference rights. The
    agency also submitted a letter from the DOL regional
    administrator, who stated that the DOL had never re-
    ceived a complaint from Mr. Lush.
    On March 31, 2009, the administrative judge issued
    an initial decision finding that Mr. Lush failed to provide
    any evidence that DOL ever received his complaint. Lush
    v. Dep’t of the Treasury, No. AT-3330-09-0169-I-1, 2009
    MSPB LEXIS 1943 (M.S.P.B. Mar. 31, 2009). Since
    exhaustion of the DOL complaint process is a jurisdic-
    tional prerequisite to pursuit of a Board appeal under the
    VEOA, the administrative judge dismissed Mr. Lush’s
    appeal for lack of jurisdiction. The initial decision became
    the final decision of the Board on May 5, 2009, and Mr.
    1    The administrative judge issued a similar order in
    Mr. Lush’s USERRA appeal. Mr. Lush failed to respond,
    and the administrative judge issued an initial decision
    dismissing the USERRA appeal for lack of jurisdiction.
    Lush v. Dep’t of the Treasury, No. AT-4324-09-6165-I-1,
    2009 MSPB LEXIS 2048 (M.S.P.B. Apr. 1, 2009). The
    initial decision became the final decision of the Board on
    May 6, 2009. Mr. Lush did not petition the Board for
    review of the administrative judge’s April 1, 2009, deci-
    sion.
    LUSH   v. MSPB                                            4
    Lush did not seek review of that decision in this court.
    On August 6, 2010, more than one year after the decision
    became final, Mr. Lush petitioned the Board for review of
    the March 31, 2009, initial decision.
    In September 2010, Mr. Lush filed a motion to accept
    his filing as timely or, in the alternative, to waive or set
    aside the time limit. In this motion, Mr. Lush asserted
    that he had been mentally ill since 2002 and that he did
    not request an extension of time to file a petition for
    review because he did not know that he could ask for
    another review. In October 2010, Mr. Lush sent the
    Board a letter, to which he attached medical records
    regarding his mental illness.
    On March 10, 2011, the Board dismissed Mr. Lush’s
    petition for review as untimely filed without a showing of
    good cause for the delay. Lush, 2011 MSPB LEXIS 1517.
    The Board found that the administrative judge’s initial
    decision informed Mr. Lush that the decision would
    become final on May 5, 2009. The Board noted that the
    Clerk, after receiving Mr. Lush’s petition for review,
    informed Mr. Lush that his petition may be dismissed as
    untimely unless he filed a motion or affidavit showing
    that his petition for review was timely filed or that good
    cause existed for the delay. Additionally, the Board noted
    that the Clerk informed Mr. Lush what he needed to show
    in order to establish good cause based on medical reasons.
    As to the medical evidence, which the Board considered
    even though Mr. Lush submitted it after the record had
    closed, the Board stated that it did not explain how his
    mental illness prevented him from timely filing his peti-
    tion for review. Thus, the Board dismissed Mr. Lush’s
    petition for review as untimely filed without a showing of
    good cause for the delay.
    5                                              LUSH   v. MSPB
    Mr. Lush timely petitioned this court for review of the
    Board’s dismissal order. We have jurisdiction over ap-
    peals from final decisions of the Board. 
    28 U.S.C. § 1295
    (a)(4). Our task is to determine whether the
    Board’s decision was arbitrary, capricious, an abuse of
    discretion, not in accordance with the law, or unsupported
    by substantial evidence. 
    5 U.S.C. § 7703
    (c); Sandel v.
    Office of Pers. Mgmt., 
    28 F.3d 1184
    , 1186 (Fed. Cir. 1994).
    If not, then we must affirm the final ruling of the Board.
    II
    On appeal, Mr. Lush argues that the Board should not
    have dismissed his petition for review as untimely filed.
    Mr. Lush had the burden of proof by preponderance of
    the evidence concerning the timeliness of his petition for
    review. 
    5 C.F.R. § 1201.56
    (a)(2)(ii). A petition for review
    must be filed within 35 days after the issuance of the
    initial decision or if the petitioner shows that the initial
    decision was received more than five days after the date
    of issuance, then within 30 days after the date the peti-
    tioner received the initial decision.         
    5 C.F.R. § 1201.114
    (d). In this case, the administrative judge made
    these deadlines and the importance of compliance with
    them known to Mr. Lush.
    In considering whether Mr. Lush showed good cause
    for his untimely petition for review, the Board considered
    several factors, including the length of Mr. Lush’s delay,
    the reasonableness of his excuse, his pro se filing status,
    and the medical evidence he presented. This was in
    accordance with this court’s precedent. See Walls v. Merit
    Sys. Prot. Bd., 
    29 F.3d 1578
    , 1582 (Fed. Cir. 1994). When
    considering the medical evidence, the Board considered
    whether the medical evidence showed the existence of a
    condition that would affect his ability to comply with time
    limits. This court has also reviewed the medical evidence,
    LUSH   v. MSPB                                         6
    and we agree with the Board that it is insufficient to
    excuse his untimely filing of a petition for review. Mr.
    Lush has not met his burden to establish good cause for a
    delay, and substantial evidence supports the Board’s
    decision not to waive the filing deadline.
    III
    For the reasons discussed above, the decision of the
    Board is affirmed.
    AFFIRMED
    COSTS
    No costs.
    

Document Info

Docket Number: 2011-3131

Citation Numbers: 484 F. App'x 478

Judges: Clevenger, Newman, Wallach

Filed Date: 5/14/2012

Precedential Status: Non-Precedential

Modified Date: 8/5/2023