Brett Barnhart v. Department of the Army

                           UNITED STATES OF AMERICA
                        MERIT SYSTEMS PROTECTION BOARD


     BRETT A. BARNHART,                              DOCKET NUMBER
                   Appellant,                        CH-0752-15-0082-C-2

                  v.

     DEPARTMENT OF THE ARMY,                         DATE: December 15, 2022
                 Agency.



                THIS FINAL ORDER IS NONPRECEDENTIAL 1

           Carl Eric Owen, Rupert, Idaho, for the appellant.

           Caitlin Breedlove, Rock Island, Illinois, for the agency.


                                           BEFORE

                               Cathy A. Harris, Vice Chairman
                                Raymond A. Limon, Member
                                 Tristan L. Leavitt, Member


                                       FINAL ORDER

¶1         The appellant has filed a compliance petition for review of the compliance
     initial decision, which denied his second petition for enforcement of the
     agreement that settled his remanded removal appeal. On petition for review, the
     appellant argues that the administrative judge erred in denying his second petition


     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        A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

     for enforcement. His sole contention on review reiterates his argument that the
     agency breached the settlement agreement by failing to purchase required safety
     equipment for him and he provides a largely illegible receipt that he contends
     demonstrates that he purchased the equipment himself.          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. Except as
     expressly MODIFIED to dismiss the appellant’s claims concerning his safety
     equipment and the repayment of interest on the refund of his Federal Employees
     Health Benefits (FEHB) premiums on the basis of res judicata, we AFFIRM the
     initial decision.
¶2         When an appellant files an appeal that raises claims raised in an earlier
     appeal after the initial decision in the earlier appeal has been issued, but before
     the full Board has acted on the appellant’s petition for review, it is appropriate to
     dismiss the subsequent appeal on the grounds of adjudicatory efficiency. Zgonc
     v. Department of Defense, 103 M.S.P.R. 666, ¶ 6 (2006), aff’d per curiam,
     230 F. App’x 967 (Fed. Cir. 2007); McNeil v. Department of Defense,
     100 M.S.P.R. 146, ¶ 11 (2005). Because the record showed that the appellant had
     raised the issues of his safety equipment and the interest due on his refunded
     FEHB contributions in his first petition for enforcement and the compliance
                                                                                           3

     petition for review of the compliance initial decision in that matter was still
     pending before the full Board at the time that the administrative judge issued the
     compliance initial decision in the instant matter, the administrative judge
     correctly dismissed those claims on the ground of adjudicatory efficiency.
     Barnhart v. Department of the Army, MSPB Docket No. CH-0752-15-0082-C-2,
     Compliance File, Tab 8, Compliance Initial Decision at 3-4; Zgonc, 103 M.S.P.R.
     666, ¶ 6.
¶3         Nevertheless, the Board has now issued a final decision denying the
     appellant’s first petition for enforcement. Barnhart v. Department of the Army,
     MSPB Docket No. CH-0752-15-0082-C-1, Final Order (Dec. 15, 2022).
     Res judicata precludes the parties from relitigating issues that were, or could have
     been, raised in the prior action and is applicable if the following criteria are
     satisfied:    (1) the prior judgment was rendered by a forum with competent
     jurisdiction; (2) the prior judgment was a final judgment on the merits; and
     (3) the same cause of action and the same parties or their privies were involved in
     both cases.     Senyszyn v. Department of the Treasury, 113 M.S.P.R. 453, ¶ 9
     (2010).      Because the final decision on the appellant’s first petition for
     enforcement now meets those elements, we modify the initial decision to find that
     the appellant’s claims concerning his safety equipment and FEHB premiums are
     barred by res judicata.    See 5 C.F.R. § 1201.113(b) (explaining that an initial
     decision becomes final when the Board denies the petition for review).

                               NOTICE OF APPEAL RIGHTS 2
            The initial decision, as supplemented by this Final Order, constitutes the
     Board’s final decision in this matter.      5 C.F.R. § 1201.113.      You may obtain
     review of this final decision. 5 U.S.C. § 7703(a)(1). By statute, the nature of


     2
       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

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 an d
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 filing time limits and requirements. Failure to file
within the applicable time limit may result in the dismissal of yo ur 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 Appe als 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
                                                                                    5

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.

      (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. ____ , 137 S. Ct. 1975 (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.
                                                                                 6

      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:
                            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
                                                                                      7

of appeals of competent jurisdiction. 3 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).
      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.




3
   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.
                                                                        8

      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:                                  /s/ for
                                        Jennifer Everling
                                        Acting Clerk of the Board
Washington, D.C.