[00:00:00] Speaker 04: Board 2015 3171. [00:00:05] Speaker 04: Mr. Stone, when you are ready. [00:00:09] Speaker 03: Yes, Your Honor. [00:00:16] Speaker 03: Good morning, Your Honors. [00:00:18] Speaker 03: If it may please the Court, I would say that I represent Ms. [00:00:22] Speaker 03: Kimberly Ann Hewins, who was a Postal Service, who [00:00:27] Speaker 03: employee who was fired under an illegal contract and through the postal service using criminal means as to keep her from filing a workers' compensation claim. [00:00:39] Speaker 03: The issue was brought up before the board. [00:00:42] Speaker 03: The board decided to dismiss her use, this was originally a USERA appeal. [00:00:49] Speaker 03: The board requested, I mean the board determined she did not file a USERA appeal because the [00:00:55] Speaker 03: administrative judge applied the wrong law. [00:00:59] Speaker 03: The judge asked Ms. [00:01:02] Speaker 03: Hewins to produce evidence to prove that she had filed a USERRA appeal. [00:01:08] Speaker 04: Excuse me. [00:01:09] Speaker 04: Ms. [00:01:09] Speaker 04: Behan, I think the time clock is incorrect. [00:01:13] Speaker 03: Oh, I'm so sorry. [00:01:15] Speaker 04: Oh, you got me. [00:01:16] Speaker 04: Please resume. [00:01:17] Speaker 03: OK. [00:01:19] Speaker 03: The green light. [00:01:20] Speaker 03: Is the green light on? [00:01:21] Speaker 04: The green light should be on for 15 minutes. [00:01:26] Speaker 03: Okay, I reserved time to rebut. [00:01:31] Speaker 04: Yes. [00:01:34] Speaker 04: In fact, basically split it, seven and eight. [00:01:42] Speaker 01: Yes. [00:01:42] Speaker 01: The problem is that when she was before the board at 232 of the appendix, what she seems to be complaining about is that [00:01:57] Speaker 01: the agency didn't tell her that she was entitled to take time off for medical treatment, rather than that they denied time off because it was service-connected. [00:02:16] Speaker 01: So the question is whether the allegations here really are sufficient to raise the USERRA claim. [00:02:24] Speaker 03: I believe they are, Your Honor. [00:02:26] Speaker 03: What happened was [00:02:28] Speaker 03: is the agency is required. [00:02:30] Speaker 03: If you look at 5 USC 8101 at L, they're required to tell the individuals whether or not they're entitled to a workers' comp claim. [00:02:41] Speaker 03: They knew this individual. [00:02:42] Speaker 01: Why does that make a USERA claim just because they didn't tell her that she was entitled to time off? [00:02:48] Speaker 03: She does not. [00:02:48] Speaker 03: She has a right to file with the Maris Systems Protection Board because she's a veteran. [00:02:58] Speaker 03: And they were trying to get rid of her because she's a veteran, and she's been out of work quite a bit. [00:03:03] Speaker 01: But there's no evidence of that, right? [00:03:06] Speaker 01: They were doing it because she was a veteran. [00:03:08] Speaker 03: Well, the evidence doesn't come in until the hearing, Your Honor. [00:03:10] Speaker 01: Well, we have a case called Dick. [00:03:13] Speaker 01: Pardon me? [00:03:13] Speaker 01: We have a decision called Dick, which says that [00:03:18] Speaker 01: while there's no summary judgment procedure before the board on a variety of claims, that you nonetheless have to do something more than make a conclusory allegation that you have to supply supporting evidence. [00:03:32] Speaker 03: Supporting evidence wasn't supplied, Your Honor. [00:03:35] Speaker 03: What's the evidence? [00:03:35] Speaker 03: The evidence was that the argument was made, the evidence was that the agency withheld documents for nearly a year and from her, [00:03:46] Speaker 03: from the US Department of Labor. [00:03:48] Speaker 03: They were all withheld. [00:03:50] Speaker 03: That was mentioned to the Department of Justice. [00:03:51] Speaker 03: They said they were going to take it up a little higher, and I never heard back on it. [00:03:55] Speaker 03: That is a criminal violation under, I believe, it's 5 USC 1819. [00:03:58] Speaker 00: What does that have to do with her veteran status? [00:04:01] Speaker 03: They were withholding the documents because they wanted to get rid of her. [00:04:06] Speaker 03: She'd been hurt over and over again. [00:04:08] Speaker 03: She was a veteran. [00:04:09] Speaker 03: She was at it. [00:04:10] Speaker 03: work for injuries and they wanted to get rid of her. [00:04:13] Speaker 01: But what's the evidence that they wanted to get rid of her because she was a veteran? [00:04:18] Speaker 01: Excuse me. [00:04:18] Speaker 01: What's the evidence they wanted to get rid of her because she was a veteran or that they denied any time off to get medical treatment related to a service-connected injury? [00:04:34] Speaker 03: I'm sorry. [00:04:36] Speaker 03: I don't know how to turn it off. [00:04:37] Speaker 03: I just got it. [00:04:40] Speaker 04: Shouldn't be in the courtroom if you don't take it out and turn it off [00:05:26] Speaker 03: Your Honor, if I may, may I bring up another issue which I think is basic to this case? [00:05:33] Speaker 04: You may bring up any issue that was properly decided and briefed. [00:05:38] Speaker 03: The termination was based on an illegal contract. [00:05:42] Speaker 03: And that illegal contract is evidence from the pleadings and the arguments in the file. [00:05:47] Speaker 04: I don't think that was briefed. [00:05:49] Speaker 03: Yes, it was. [00:05:49] Speaker 03: It was, Your Honor. [00:05:51] Speaker 01: What's illegal about the contract? [00:05:58] Speaker 03: It was on the response brief, page 17. [00:06:04] Speaker 03: And section three, the agency's decision was based upon an invalid contract. [00:06:12] Speaker 00: Is it raised in your opening brief? [00:06:13] Speaker 03: Yes, it is. [00:06:15] Speaker 03: And it's raised in the pleadings, I believe. [00:06:20] Speaker 03: It was raised in the agency raised it in their response. [00:06:25] Speaker 03: What the illegal contract was... Well, state the point briefly. [00:06:30] Speaker 03: The point was, neither party knew what they were entering into. [00:06:34] Speaker 03: There has to be a meeting of minds in the contract. [00:06:37] Speaker 01: So that makes it illegal? [00:06:39] Speaker 03: They didn't know what they were entering into. [00:06:41] Speaker 03: The judge had to tell them what the contract meant. [00:06:44] Speaker 03: If there's no meeting of minds, there's no contract. [00:06:46] Speaker 04: You're talking about the LCA? [00:06:48] Speaker 03: Yes. [00:06:56] Speaker 04: Well, the LCA says perform properly, and if you don't, you're out. [00:07:03] Speaker 03: Yes, but she did perform properly. [00:07:06] Speaker 04: Well, that issue is not before us, whether she performed properly. [00:07:10] Speaker 03: That issue is, if I may your honor. [00:07:13] Speaker 04: With respect to the LCA, she appealed nine months late, right? [00:07:19] Speaker ?: No. [00:07:21] Speaker 03: Well, you mean filed the appeal with the board? [00:07:25] Speaker 03: That's what the judge said. [00:07:26] Speaker 03: This gets back to the last chance agreement, which was the contract. [00:07:30] Speaker 03: Both parties agreed that they entered a contract where the individual waived her board appeal rights. [00:07:38] Speaker 03: The judge, after she looked it over, decided she wanted to dismiss the case and said, well, neither party was correct. [00:07:47] Speaker 03: She did not waive her rights. [00:07:48] Speaker 03: And that was right in the face of what the statutes say and what the contract law is. [00:07:53] Speaker 03: Therefore, she should have filed in 40 days. [00:07:55] Speaker 03: Therefore, I'm not even going to get involved with a US Air case. [00:07:58] Speaker 03: And the judge never gave her legal reasoning, never cited cases to do it. [00:08:03] Speaker 03: It was obviously not handling property. [00:08:07] Speaker 03: Your Honor, any questions? [00:08:11] Speaker 04: If you'd like to reserve the rest of your time, that's fine. [00:08:19] Speaker 04: Let me hear from Ms. [00:08:21] Speaker 04: Lederer for the board. [00:08:31] Speaker 00: May it please the court. [00:08:33] Speaker 00: The administrative judge properly dismissed Petitioner Zucera appeal because she failed to make a non-privilege allegation that she lost a benefit of employment due to her performance of duty in the uniformed service. [00:08:44] Speaker 00: Petitioner's burden to make a non-perilous allegation of poor jurisdiction under USERRA has three prongs. [00:08:50] Speaker 00: She must non-perilously allege that, one, she had performance of duty in uniform service of the United States, two, that she lost the benefit of employment, and three, that the benefit was lost due to her performance of duty in the uniform service. [00:09:06] Speaker 00: In this case, she did not establish the third prong of that test. [00:09:10] Speaker 01: The board's regulations state that a non-provost allegation... She does say on 8-232, the agency terminated the appellant to deny her leave for treatment of her service-connected injuries. [00:09:20] Speaker 01: Doesn't that, in a conclusory fashion, allege a USERA violation? [00:09:27] Speaker 00: Well, as you said, Your Honor, that's a conclusory allegation. [00:09:29] Speaker 01: Yeah, but if a conclusory allegation were enough, [00:09:35] Speaker 01: She did, right? [00:09:36] Speaker 00: Exactly. [00:09:37] Speaker 00: However, the precedent and the regulations state that a non-privilege allegation must be more than conclusory, it must be plausible on its face, and it must be material to the legal issues in the appeal. [00:09:49] Speaker 00: Specifically with regard to USERRA, the non-privilege allegation burdened under USERRA, cases where this court has found that a non-privilege allegation has been made involved more direct allegations of a connection between the agency's action and [00:10:03] Speaker 00: the appellant's military service. [00:10:05] Speaker 00: For example, in Yates, the appellant tied her removal directly to her military service by alleging that she had missed part of her training period with the agency due to military reserve service, and that the agency failed to correspondingly extend that training period, which eventually led to her removal from employment. [00:10:25] Speaker 00: Similarly, in Patterson versus Interior, the appellant has alleged that he was not selected for a position [00:10:31] Speaker 00: while the two people who were selected had lower qualifications and also did not have military service. [00:10:36] Speaker 00: So in both of those cases, this court found that those constituted non-privilege allegations under USERRA because they're drawing the connection between the military service and the agency's action. [00:10:47] Speaker 00: And therefore, in this case, Petitioner just simply doesn't draw such a connection. [00:10:54] Speaker 00: She makes allegations that X, Y, and Z happened due to her military service, but she doesn't say, [00:10:59] Speaker 00: any evidence or even any argument for why or how that was connected to our military service. [00:11:06] Speaker 01: Are you familiar with the Dick case? [00:11:10] Speaker 00: Yes, I don't have it on hand. [00:11:12] Speaker 01: Does that requirement of supporting the allegations with evidence apply in the USERRA area? [00:11:24] Speaker 00: I don't know that evidence specifically is required, but at least argument or evidence is required. [00:11:29] Speaker 00: Something more than just a conclusory allegation is certainly required. [00:11:33] Speaker 00: So although Patricia may be correct that she's not required to prove her allegations at the non-privilege allegation stage, it just has to be something more than non-privilege, not to go back to the same words. [00:11:48] Speaker 00: But although you, Sarah, [00:11:52] Speaker 00: Non-privilege allegations are broadly construed. [00:11:55] Speaker 00: There still has to be something there to apply to the liberal broad construing approach, too. [00:12:02] Speaker 00: It can't just be a conclusory statement that I was discriminated against, which is more what we have in this case. [00:12:10] Speaker 00: As we saw in the Baney case, this court stated that the right to a hearing under USERRA does not attach simply because an appeal is labeled as a USERRA claim. [00:12:22] Speaker 00: Rather, right to hearing only attaches when the appellant makes a non-provost allegation of poor jurisdiction. [00:12:28] Speaker 00: And with regard to petitioners' allegations about the last chance agreement, the judge properly found that her appeal was untimely filed nine months late with no good cause shown for the delay. [00:12:44] Speaker 00: So the judge was unable to consider the merits of the LCA or of her termination. [00:12:53] Speaker 00: In making that decision, the judge considered the factors for whether a good cause has been established, such as the length of the delay, the reasonableness of the excuse, showing of due diligence, whether the appellant was pro se, and the evidence of circumstances beyond her control that could have affected her ability to comply. [00:13:14] Speaker 00: In response to the administrative judge's order explaining the timeliness [00:13:18] Speaker 00: requirements that the MSPB has, the petitioner alleged that her delay should be excused due to illness. [00:13:25] Speaker 00: She submitted certain medical records indicating that she was treated for back injury or a back pain at the emergency room on October 31, 2013, as well as a physician's letter indicating that she was feeling ill due to that injury and dehydrated in the following weeks. [00:13:43] Speaker 00: However, the administrative judge properly found that [00:13:46] Speaker 00: This evidence did not cover the entire nine-month delay in filing. [00:13:51] Speaker 00: And therefore, Petitioner had not established good cause for the late filing of her appeal. [00:13:57] Speaker 00: And if the court has no further questions, I would ask that you affirm the board's decision. [00:14:02] Speaker 04: Thank you, Ms. [00:14:03] Speaker 04: Lerner, and Mr. Sambuani for the government. [00:14:22] Speaker 02: Good morning, Your Honors. [00:14:23] Speaker 02: May it please the Court? [00:14:29] Speaker 02: We would concur with the oral argument of the MSPB as to why the Court should affirm the dismissal of Ms. [00:14:36] Speaker 02: Hewin's petition for lack of jurisdiction. [00:14:40] Speaker 02: I'd just like to address briefly [00:14:42] Speaker 02: A couple of points, as Your Honor pointed out. [00:14:47] Speaker 02: Conclusory allegations do not count. [00:14:49] Speaker 02: And in addition to the case, Your Honor cited, there's another case, Chase Baker, 198 F3D 843, in the MSPB context. [00:14:58] Speaker 02: which essentially says the same thing, that lack of factual allegations is required. [00:15:04] Speaker 02: And conclusory legal conclusions are not enough to meet the non-firmness allegation standard as required to plead a USERA claim before the MSPB. [00:15:17] Speaker 02: And then with respect to the termination and the allegations of illegal contract, that goes to the merits of the case. [00:15:24] Speaker 02: And the MSPB did not resolve the merits because it was dismissed [00:15:28] Speaker 02: on a lack of jurisdiction. [00:15:30] Speaker 02: And I'd also note, even without the LCA, she was previously noticed for removal in 2012 and was given many warnings about unscheduled absence, taking too many absences. [00:15:43] Speaker 02: And then she had 14-day warning, seven-day warning, was slated to be removed, and then was given the last chance agreement, which was then also subsequently violated. [00:15:53] Speaker 02: And the last thing with respect to LCA, it's premised on the issue of the provision that petitioner relies upon as the waiver of board rights. [00:16:02] Speaker 02: But the MSPB found that the LCA does not waive board rights. [00:16:06] Speaker 02: So it would support, if it were to be found that it was waived board rights, that would be another reason that the MSPB would have for lack of jurisdiction. [00:16:18] Speaker 02: That's all I have, Your Honors, unless the court has any other questions. [00:16:21] Speaker 04: Thank you, counsel. [00:16:22] Speaker 04: Mr. Stone has some rebuttal time left. [00:16:42] Speaker 03: Your Honor, first, there was evidence given to support Ms. [00:16:50] Speaker 03: Hewin's allegations. [00:16:52] Speaker 03: She argued, one, that the contract was illegal because they tried to override the US Department of Labor and the secretaries designate to handle workers' comp claims by... Why is that a USERRA violation? [00:17:10] Speaker 03: Let me back up. [00:17:15] Speaker 03: She cannot be terminated without a [00:17:20] Speaker 03: right to a board hearing. [00:17:22] Speaker 03: She has a right to file to the board because of her veteran status. [00:17:25] Speaker 03: Now, you don't have to tie active duty or reserve duty to be protected under USERA. [00:17:32] Speaker 03: If you're a veteran, this court has repeatedly held, as has the Supreme Court, you are still protected under USERA. [00:17:40] Speaker 03: They knew she was a veteran. [00:17:42] Speaker 03: They knew they wanted to get rid of her for illegal reasons. [00:17:45] Speaker 03: They knew the board would not uphold it. [00:17:48] Speaker 04: You're constantly saying they knew. [00:17:51] Speaker 04: They knew. [00:17:51] Speaker 04: But that's not the same thing as evidence. [00:17:56] Speaker 03: The evidence submitted was when she got hurt, they withheld documents and didn't fill out the proper documents. [00:18:04] Speaker 03: They did not. [00:18:04] Speaker 03: It took almost a year. [00:18:06] Speaker 03: Withheld what documents? [00:18:07] Speaker 03: They held off injury. [00:18:09] Speaker 03: They withheld the actual form that she was supposed to fill out. [00:18:13] Speaker 03: It's all in the file. [00:18:14] Speaker 03: They did not forward the information to the Labor Department. [00:18:19] Speaker 03: When you heard on the job, any of us that are federal employees, you have to supply medical treatment immediately. [00:18:30] Speaker 03: And if it's an injury, not an occupational disease, but it's an injury, they have to give them 45 days leave. [00:18:37] Speaker 03: They didn't do that. [00:18:38] Speaker 03: So why is that a USERA violation? [00:18:40] Speaker 03: They didn't do it, Your Honor, because they didn't want her to use her board rights. [00:18:44] Speaker 03: They fell back on the last chance agreement, which was illegal. [00:18:47] Speaker 03: They got rid of her. [00:18:48] Speaker 03: They wouldn't have been able to get rid of her if they didn't have the agreement. [00:18:53] Speaker 03: They wouldn't have been able to get rid of her if they gave her the 45 days. [00:19:00] Speaker 03: She was hit by a truck when she was working with the Postal Service. [00:19:05] Speaker 03: She's had problems ever since. [00:19:07] Speaker 03: She got hurt in the infantry. [00:19:09] Speaker 03: She went to work for the Postal Service. [00:19:11] Speaker 03: She's been in and out of work for years because of her injuries. [00:19:14] Speaker 03: They want it around. [00:19:15] Speaker 03: The postal service right now, you know, I don't say this with any animus, but the postal service is under a lot of pressure right now to cut back on employees. [00:19:24] Speaker 03: They couldn't cut back on this one. [00:19:25] Speaker 03: And workers' comp is one of the top issues that pops up with all the agencies as being the most expensive. [00:19:32] Speaker 03: Cutting down on the agency costs is a good reason to want to get rid of somebody. [00:19:39] Speaker 03: And if you want to do it as easily as possible without a [00:19:43] Speaker 03: court hearing it enter into a false contract, which is what they did. [00:19:47] Speaker 03: The basis of this whole thing is illegal. [00:19:55] Speaker 04: Anything further? [00:19:56] Speaker 03: Yes, there's one other thing. [00:19:56] Speaker 03: When the judge issued her decision, she didn't give her legal reasoning. [00:20:02] Speaker 03: She didn't give her, she cited no cases. [00:20:06] Speaker 03: She just said this was the way it was. [00:20:08] Speaker 03: And the MSPB attorney relied on that information in her oral argument. [00:20:13] Speaker 03: The, as Miss Leader has stated, the USERC statute is to be broadly construed. [00:20:23] Speaker 03: It was not broadly construed here. [00:20:25] Speaker 03: And the way it was written up, it appears it was construed in a way that they could brush it aside and get away from the 30-day period. [00:20:34] Speaker 03: No, that's my argument. [00:20:36] Speaker 03: It was based on a new contract. [00:20:39] Speaker 03: It was because of her veteran status and her rights as a veteran. [00:20:42] Speaker 04: Thank you, Mr. Stone. [00:20:43] Speaker 04: We'll take the case on revised.