UNITED STATES OF AMERICA
MERIT SYSTEMS PROTECTION BOARD
AR CE FORT CARSON, CO, DOCKET NUMBER
Appellants, ∗ DE-0752-14-0286-I-1
v.
DEPARTMENT OF THE ARMY, DATE: May 27, 2016
Agency.
Erwyn Calderon, Matthew B. Ellis, Douglas E. Foster, Robert T. Giles,
Jeanette Goldsmith, Stephen C. Greeley, Annette C. Hatfield, Melissa R.
Johnson, Larry J. Kempton, Johnny H. Nguyen, John M. Offen, Lisa W.
Peters, Martin R. Rasmussen, Justin Scherzberg, Gregory L. Sipes,
Shauna Smith, Persephone Thomas, Cambrey M. Torres, and Jacob D.
Wiegmann, pro se.
Thomas J. Ingram, IV, Esquire, Omaha, Nebraska, for the agency.
BEFORE
Susan Tsui Grundmann, Chairman
Mark A. Robbins, Member
ORDER
¶1 The agency has filed a petition for review of an initial decision that
reversed the furlough actions. The two Board members cannot agree on the
disposition of the petition for review. Specifically, the Board members cannot
agree on the application of the recent decision by the U.S. Court of Appeals for
the Federal Circuit in Steffen v. Department of the Army,
∗
The appellants that are included in this consolidation are set forth in Appendix A of
this order.
2
No. 2015-3205, 2016 WL 692213 (Fed. Cir. Feb. 22, 2016), which was issued
after the administrative judge’s initial decision in the instant action. Therefore,
the initial decision now becomes the final decision of the Merit Systems
Protection Board in this appeal. Title 5 of the Code of Federal Regulations,
section 1200.3(b) (5 C.F.R. § 1200.3(b)). This decision shall not be considered as
precedent by the Board in any other case. 5 C.F.R. § 1200.3(d).
¶2 Based on the initial decision, which now becomes the final decision of the
Board, the parties’ obligations are set out below:
¶3 The agency must cancel the appellants’ furloughs effective July 8, 2013.
See Kerr v. National Endowment for the Arts, 726 F.2d 730 (Fed. Cir. 1984). The
agency must complete this action no later than 20 days after the date of this
decision.
¶4 The agency must pay the appellants the correct amount of back pay, interest
on back pay, and other benefits under the Office of Personnel Management’s
regulations, no later than 60 calendar days after the date of this decision. The
appellants must cooperate in good faith in the agency’s efforts to calculate the
amount of back pay, interest, and benefits due, and to provide all necessary
information the agency requests to help it carry out its obligations. If there is a
dispute about the amount of back pay, interest due, and/or other benefits, the
agency must pay the appellants the undisputed amount no later than 60 calendar
days after the date of this decision.
¶5 The agency must tell the appellants promptly in writing when it believes it
has fully carried out its obligations and of the actions it took to carry out its
obligations. The appellants, if not notified, should ask the agency about its
progress. See 5 C.F.R. § 1201.181(b).
¶6 No later than 30 days after the agency tells the appellants that it has fully
carried out its obligations, the appellants may file a petition for enforcement with
the office that issued the initial decision on this appeal if the appellants believe
that the agency did not fully carry out its obligations. The petition should contain
3
specific reasons why the appellants believe that the agency has not fully carried
out its obligations, and should include the dates and results of any
communications with the agency. 5 C.F.R. § 1201.182(a).
¶7 For agencies whose payroll is administered by either the National Finance
Center of the Department of Agriculture (NFC) or the Defense Finance and
Accounting Service (DFAS), two lists of the information and documentation
necessary to process payments and adjustments resulting from a Board decision
are attached. The agency must timely provide DFAS or NFC with all
documentation necessary to process payments and adjustments resulting from the
Board’s decision in accordance with the attached lists so that payment can be
made within the 60-day period set forth above.
NOTICE TO THE APPELLANTS REGARDING
YOUR RIGHTS TO REQUEST ATTORNEY FEES AND COSTS
You may be entitled to be paid by the agency for your reasonable attorney
fees and costs. To be paid, you must meet the requirements set out at title 5 of
the United States Code (5 U.S.C.), sections 7701(g), 1221(g), or 1214(g). The
regulations may be found at 5 C.F.R. § 1201.202. If you believe you meet these
requirements, you must file a motion for attorney fees WITHIN 60 CALENDAR
DAYS OF THE DATE OF THIS DECISION. You must file your attorney fees
motion with the office that issued the initial decision on your appeal.
NOTICE TO THE APPELLANTS REGARDING
YOUR FURTHER REVIEW RIGHTS
You have the right to request review of this final decision by the U.S.
Court of Appeals for the Federal Circuit. You must submit your request to the
court at the following address:
U.S. Court of Appeals
for the Federal Circuit
717 Madison Place, N.W.
Washington, DC 20439
4
The court must receive your request for review no later than 60 calendar days
after the date of this order. See 5 U.S.C. § 7703(b)(1)(A) (as rev. eff. Dec. 27,
2012). If you choose to file, be very careful to file on time. The court has held
that normally it does not have the authority to waive this statutory deadline and
that filings that do not comply with the deadline must be dismissed. See Pinat v.
Office of Personnel Management, 931 F.2d 1544 (Fed. Cir. 1991).
If you need further information about your right to appeal this decision to
court, you should refer to the Federal law that gives you this right. It is found in
title 5 of the U.S. Code, section 7703 (5 U.S.C. § 7703) (as rev. eff. Dec. 27,
2012). You may read this law as well as other sections of the U.S. Code, at our
website, http://www.mspb.gov/appeals/uscode.htm. Additional information 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, 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
Merit Systems Protection Board neither endorses the services provided by any
attorney nor warrants that any attorney will accept representation in a given case.
FOR THE BOARD: ______________________________
William D. Spencer
Clerk of the Board
Washington, D.C.
DFAS CHECKLIST
INFORMATION REQUIRED BY DFAS IN
ORDER TO PROCESS PAYMENTS AGREED
UPON IN SETTLEMENT CASES OR AS
ORDERED BY THE MERIT SYSTEMS
PROTECTION BOARD
AS CHECKLIST: INFORMATION REQUIRED BY IN ORDER TO PROCESS PAYMENTS AGREED UPON IN SETTLEMENT
CASES
CIVILIAN PERSONNEL OFFICE MUST NOTIFY CIVILIAN PAYROLL
OFFICE VIA COMMAND LETTER WITH THE FOLLOWING:
1. Statement if Unemployment Benefits are to be deducted, with dollar amount, address
and POC to send.
2. Statement that employee was counseled concerning Health Benefits and TSP and the
election forms if necessary.
3. Statement concerning entitlement to overtime, night differential, shift premium,
Sunday Premium, etc, with number of hours and dates for each entitlement.
4. If Back Pay Settlement was prior to conversion to DCPS (Defense Civilian Pay
System), a statement certifying any lump sum payment with number of hours and
amount paid and/or any severance pay that was paid with dollar amount.
5. Statement if interest is payable with beginning date of accrual.
6. Corrected Time and Attendance if applicable.
ATTACHMENTS TO THE LETTER SHOULD BE AS FOLLOWS:
1. Copy of Settlement Agreement and/or the MSPB Order.
2. Corrected or cancelled SF 50's.
3. Election forms for Health Benefits and/or TSP if applicable.
4. Statement certified to be accurate by the employee which includes:
a. Outside earnings with copies of W2's or statement from employer.
b. Statement that employee was ready, willing and able to work during the period.
c. Statement of erroneous payments employee received such as; lump sum leave, severance
pay, VERA/VSIP, retirement annuity payments (if applicable) and if employee withdrew
Retirement Funds.
5. If employee was unable to work during any or part of the period involved, certification of the
type of leave to be charged and number of hours.
NATIONAL FINANCE CENTER CHECKLIST FOR BACK PAY CASES
Below is the information/documentation required by National Finance Center to process
payments/adjustments agreed on in Back Pay Cases (settlements, restorations) or as
ordered by the Merit Systems Protection Board, EEOC, and courts.
1. Initiate and submit AD-343 (Payroll/Action Request) with clear and concise
information describing what to do in accordance with decision.
2. The following information must be included on AD-343 for Restoration:
a. Employee name and social security number.
b. Detailed explanation of request.
c. Valid agency accounting.
d. Authorized signature (Table 63)
e. If interest is to be included.
f. Check mailing address.
g. Indicate if case is prior to conversion. Computations must be attached.
h. Indicate the amount of Severance and Lump Sum Annual Leave Payment to
be collected. (if applicable)
Attachments to AD-343
1. Provide pay entitlement to include Overtime, Night Differential, Shift Premium, Sunday
Premium, etc. with number of hours and dates for each entitlement. (if applicable)
2. Copies of SF-50's (Personnel Actions) or list of salary adjustments/changes and
amounts.
3. Outside earnings documentation statement from agency.
4. If employee received retirement annuity or unemployment, provide amount and address
to return monies.
5. Provide forms for FEGLI, FEHBA, or TSP deductions. (if applicable)
6. If employee was unable to work during any or part of the period involved, certification of
the type of leave to be charged and number of hours.
7. If employee retires at end of Restoration Period, provide hours of Lump Sum Annual
Leave to be paid.
NOTE: If prior to conversion, agency must attach Computation Worksheet by Pay
Period and required data in 1-7 above.
The following information must be included on AD-343 for Settlement Cases: (Lump
Sum Payment, Correction to Promotion, Wage Grade Increase, FLSA, etc.)
a. Must provide same data as in 2, a-g above.
b. Prior to conversion computation must be provided.
c. Lump Sum amount of Settlement, and if taxable or non-taxable.
If you have any questions or require clarification on the above, please contact NFC’s
Payroll/Personnel Operations at 504-255-4630.
APPENDIX A
AR CE Fort Carson, CO
DE-0752-14-0286-I-1
Annette C. Hatfield DE-0752-13-0564-I-1
Cambrey M. Torres DE-0752-13-1404-I-1
Douglas E. Foster DE-0752-13-1074-I-1
Erwyn Calderon DE-0752-13-0581-I-1
Gregory L. Sipes DE-0752-13-1070-I-1
Jacob D. Wiegmann DE-0752-13-0698-I-1
Jeanette Goldsmith DE-0752-13-0737-I-1
John M. Offen DE-0752-13-1007-I-1
Johnny H. Nguyen DE-0752-13-0565-I-1
Justin Scherzberg DE-0752-13-0595-I-1
Larry J. Kempton DE-0752-13-0714-I-1
Lisa W. Peters DE-0752-13-0659-I-1
Martin R. Rasmussen DE-0752-13-0696-I-1
Matthew B. Ellis DE-0752-13-0459-I-1
Melissa R. Johnson DE-0752-13-0567-I-1
Persephone Thomas DE-0752-13-0544-I-1
Robert T. Giles DE-0752-13-0582-I-1
Shauna Smith DE-0752-13-0832-I-1
Stephen C. Greeley DE-0752-13-1019-I-1