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Gregory Turner v. U.S. Postal Service
2016 MSPB 35
MSPB
2016
Read the full case

Background

  • Turner filed multiple MSPB appeals alleging the Postal Service improperly handled his restoration to duty and related enforcement matters; the Board consolidated/joined related dockets to expedite processing.
  • Administrative judge scheduled status conferences (Feb 11, 2016) and repeatedly ordered Turner to provide a release authorizing the agency to obtain his Department of Labor workers’ compensation records.
  • Turner failed to appear at the status conferences and did not comply with repeated orders (Feb 17, Mar 11, Apr 8, 2016) to execute the release or update contact information; orders warned dismissal for failure to prosecute.
  • Turner registered as an e-filer on April 26, 2016 but otherwise took no steps to pursue the appeals between his nonappearance and his petitions for review; he later claimed financial inability to access phone/computer.
  • The administrative judge dismissed both appeals with prejudice for failure to prosecute (May 24, 2016); Turner petitioned for review arguing dismissal was unwarranted due to his financial difficulties.
  • The Board denied review, joined the appeals, and affirmed the dismissals, finding Turner failed to exercise basic due diligence and that less severe measures were not warranted.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether dismissal for failure to prosecute was warranted Turner: financial hardship prevented access to phone/computer, so noncompliance excusable Agency: appellant failed to comply with orders and did not prosecute; records were necessary Held: Dismissal affirmed — repeated failures showed lack of due diligence; financial hardship not a sufficient excuse
Whether pro se status/partial filings preclude dismissal Turner: pro se and confused by procedures; registered as e-filer Agency: noncompliance persisted despite warnings; e-filer registration insufficient Held: Pro se status and limited filings do not bar dismissal where party fails to act and ignores orders
Whether single-order noncompliance rule applies Turner: argued noncompliance isolated/limited Agency: multiple orders ignored across appeals Held: Multiple unresponded orders justify dismissal; not a single-order failure
Whether Board abused discretion in sanctions Turner: sanction too severe given circumstances Agency: sanction appropriate given repeated noncompliance and centrality of records Held: No abuse of discretion — dismissal was necessary to serve ends of justice

Key Cases Cited

  • Leseman v. Department of the Army, 122 M.S.P.R. 139 (Board 2015) (dismissal may be imposed for failure to prosecute)
  • Chandler v. Department of the Navy, 87 M.S.P.R. 369 (Board 2000) (severe sanction only when necessary; consider pro se confusion)
  • Ahlberg v. Department of Health & Human Services, 804 F.2d 1238 (Fed. Cir. 1986) (dismissal appropriate where party fails to exercise basic due diligence)
  • Murdock v. Government Printing Office, 38 M.S.P.R. 297 (Board 1988) (complete failure to respond to Board orders justifies dismissal)
  • Johnson v. Department of Veterans Affairs, 64 M.S.P.R. 257 (Board 1994) (financial difficulty generally does not excuse filing noncompliance)
  • Avansino v. U.S. Postal Service, 3 M.S.P.R. 211 (Board 1980) (standard on presenting new evidence on review)
Read the full case

Case Details

Case Name: Gregory Turner v. U.S. Postal Service
Court Name: Merit Systems Protection Board
Date Published: Oct 4, 2016
Citation: 2016 MSPB 35
Court Abbreviation: MSPB