Evangelista Lugo v. Merit Systems Protection Board

NOTE: Pursuant to Fed. Cir. R. 47.6, this disposition
is not citable as precedent. It is a public record.
United States Court of Appeals for the Federal Circuit
04-3358
EVANGELISTA LUGO,
Petitioner,
v.
MERIT SYSTEMS PROTECTION BOARD,
Respondent.
__________________________
DECIDED: April 11, 2005
__________________________
Before NEWMAN, CLEVENGER, and RADER, Circuit Judges.
PER CURIAM.
Evangelista Lugo ("Mr. Lugo") seeks review of the final decision of the Merit
Systems Protection Board ("Board") which dismissed his request to reopen his closed
appeal. Lugo v. Dep't of the Navy, No. SF0752000499-I-1 (M.S.P.B. May 18, 2004).
Because there is no evidence of unusual or extraordinary circumstances which would
warrant reopening his case, we affirm.
I
Mr. Lugo was removed from his position as a Department of Defense police
officer due to off-duty misconduct involving his misuse of police credentials. In 2000, he
timely appealed his removal to the Board. After a hearing, the administrative judge
("AJ") issued an initial decision on January 2, 2001, which sustained Mr. Lugo's

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removal. The initial decision informed Mr. Lugo that the decision would become final if
he did not petition the full Board for review by February 6, 2001. Mr. Lugo filed a
petition with this court on March 5, 2001, seeking review of the decision of the Board
after it became final. This court dismissed the appeal for failure to prosecute. See
Lugo v. Dep't of the Navy, 15 Fed. Appx. 775, 2001 WL 811741 (Fed. Cir. July 1, 2001).
On September 3, 2003, Mr. Lugo filed a document styled a "petition for review"
with the Clerk of the Board. Because the request was filed over two years from the
initial decision and Mr. Lugo had chosen to appeal the final decision to the Federal
Circuit, the Board did not consider whether his petition was timely because it
determined that the document was not a petition for review of the initial decision.
Rather, the Board found the petition constituted a request for review of a final Board
decision on which all appeals had been exhausted or an attempt to reopen his appeal to
the Board. The Board found it had discretion to reopen an appeal only if there are
unusual or extraordinary circumstances such as an intervening event or
misrepresentation and asked Mr. Lugo to explain what circumstances warranted the
review of a decision that was over two years old. Mr. Lugo contended that he had
newly discovered evidence that undermined the support for his removal. The Board
denied the request for review by finding that Mr. Lugo did not present any new evidence
and failed to show any unusual or extraordinary circumstances sufficient to reopen his
case. Mr. Lugo then appealed to this court. We have jurisdiction pursuant to 28 U.S.C.
§ 1295(a)(9) (2000).
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II
This court will not overturn an appeal from a decision of the Board unless the
Board's decision is arbitrary, capricious, an abuse of discretion, or otherwise not in
accordance with law; obtained without procedures required by law, rule or regulation; or
unsupported by substantial evidence. 5 U.S.C. § 7703(c) (2000). We review the
Board's decision to not reopen an appeal for abuse of discretion. See Nelson v. Fed.
Deposit Ins. Corp., 83 F.3d 1375, 1377 (Fed. Cir. 1996).
III
The Board has the discretion to reopen an appeal if there are unusual or
extraordinary circumstances or matters that were not before the Board at the time it
issued its decision in the case. Lange v. Dep't of the Interior, 95 M.S.P.R. 227, ¶ 5
(2003). But "this court has stated that, even assuming we have the authority to review
such a decision (an issue the court has left open), a party has a 'heavy burden' in
attempting to demonstrate that the full Board erred in exercising its discretion not to
reopen." See Zamot v. Merit Sys. Prot. Bd., 332 F.3d 1374, 1378 (Fed. Cir. 2003).
The evidence that Mr. Lugo contends is "newly discovered" relates to the
removal of his supervisor Captain Gaston from the agency. Mr. Lugo asserts that the
circumstances of Captain Gaston's removal, if known to him at the time of his initial
appeal, would have helped him undermine the agency's case against him. However,
Mr. Lugo also seems to concede that the AJ was aware of this "new" information at the
time of the initial appeal as Mr. Lugo asserts that the AJ was under "extreme pressure
from the FBI" to conceal evidence of Captain Gaston's removal. Furthermore, Mr. Lugo
has not established the relevance of Captain Gaston's removal to the merits of
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Mr. Lugo's case. Captain Gaston was not the proposing or deciding official for
Mr. Lugo's removal. Although Captain Gaston was subpoenaed to testify, Mr. Lugo did
not seek to enforce the subpoena when Captain Gaston did not appear.
We find that Mr. Lugo has not submitted any material evidence that was not
available at the time of the Board's initial decision. Accordingly, the Board did not abuse
its discretion because Mr. Lugo failed to establish any unusual or extraordinary
circumstances that would warrant reopening his appeal. We must affirm the decision of
the Board.
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