Merrion A. Nettles v. Merit Sys. Prot. Bd., 78 F.3d 604 (Fed. Cir. 1996). · Go Syfert
Merrion A. Nettles v. Merit Sys. Prot. Bd., 78 F.3d 604 (Fed. Cir. 1996). Cases Citing This Book View Copy Cite
590 citation events (472 in the last 25 years) across 5 distinct courts.
Strongest positive: Stephanie Ortega v. Douglas A. Collins (cavc, 2026-04-13)
Treatment trajectory · 1996 → 2026 · click a year to view as-of
1996 2011 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
cited Cited "see" Stephanie Ortega v. Douglas A. Collins
Vet. App. · 2026 · signal: see · confidence high
See id.
cited Cited "see" Carlton H. Ingram v. Douglas A. Collins
Vet. App. · 2025 · signal: see · confidence high
See id.
cited Cited "see" Christine Varad v. Denis McDonough
Vet. App. · 2024 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.
discussed Cited "see" Emilio Estevez v. Denis McDonough
Vet. App. · 2023 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995) (requiring the Board to analyze the credibility and probative value of evidence, account for evidence that it finds persuasive or unpersuasive, and provide reasons for its rejection of material evidence favorable to the claimant), aff’d per curiam, 78 F.3d 604 (Fed.
discussed Cited "see" William J. Tedesco, Jr. v. Robert L. Wilkie
Vet. App. · 2019 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995) (stating that, to comply with the reasons-or-bases requirement set forth in 38 U.S.C. § 7104 (d)(1), the Board must analyze the credibility and probative value of evidence, account for evidence it finds persuasive or unpersuasive, and provide reasons for its rejection of material evidence favorable to the claimant), aff'd per curiam, 78 F.3d 604 (Fed.
cited Cited "see" Larry E. English v. Robert L. Wilkie
Vet. App. · 2018 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 8 78 F.3d 604 (Fed.
discussed Cited "see" Richard R. Doucette v. David J. Shulkin
Vet. App. · 2017 · signal: see · confidence high
See Caluza v. Brown, 13 7 Vet.App. 498, 506 (1995) (noting that, to comply with its reasons or bases requirement, the Board must provide the reasons for its rejection of any material evidence favorable to the claimant), aff'd per curiam, 78 F.3d 604 (Fed.
discussed Cited "see" Doucette v. Shulkin
Vet. App. · 2017 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995) (noting that, to comply with its reasons or bases requirement, the Board must provide the reasons for its rejection of any material evidence favorable to the claimant), aff'd per curiam, 78 F.3d 604 (Fed.
discussed Cited "see" Kerwin M. Smith v. Department of Homeland Security
MSPB · 2016 · signal: see · confidence high
IAF, Tab 14, Initial Decision at 4; see Jafri v. Department of the Treasury, 68 M.S.P.R. 216 , 221 (1995) (finding that, when an appeal was properly dismissed for lack of jurisdiction, an administrative judge correctly declined to address whether the appeal was timely filed), aff’d, 78 F.3d 604 (Fed.
cited Cited "see" 10-23 239
Board of Vet. App. · 2016 · signal: see · confidence high
See Caluza v. Brown, 7. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.
cited Cited "see" Jose v. Kuppamala v. Robert A. McDonald
Vet. App. · 2015 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd, 78 F.3d 604 (Fed.Cir. 1996) (table); Gilbert, 1 Vet.App. at 57 .
discussed Cited "see" Patricia A. Kalaitzis v. Department of the Navy
MSPB · 2015 · signal: see · confidence high
See ID at 1. 4 disability, in connection with a probationary termination, but only if “such discrimination is raised in addition to one of the issues stated in paragraph (b) or (c).” Jafri v. Department of the Treasury, 68 M.S.P.R. 216 , 220 (1995) (quoting 5 C.F.R. § 315.806 (d)), aff’d, 78 F.3d 604 (Fed.
discussed Cited "see" 11-18 227
Board of Vet. App. · 2014 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 478, 511 (1995), aff'd per curiam, 78 F. 3d 604 (Fed.
cited Cited "see" 04-28 170
Board of Vet. App. · 2012 · signal: see · confidence high
Cir. 2004); see Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); see also Shedden v. Principi, 381 F.3d 1163, 1167 (Fed.
discussed Cited "see" Phillip G. Cline v. Eric K. Shinseki (2×)
Vet. App. · 2012 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.
cited Cited "see" Samuel L. Mayhue v. Eric K. Shinseki
Vet. App. · 2011 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gilbert, 1 Vet.App. at 57 .
discussed Cited "see" Frank E. Buczynski v. Eric K. Shinseki
Vet. App. · 2011 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994); Gilbert, supra. The Board must explain, in the context of the facts presented, the rating criteria used in determining the category into which a claimant’s symptoms fall; it is not sufficient to simply state that a claimant’s degree of impairment lies at a certain level without providing an adequate explanation.
discussed Cited "see" William Shade v. Eric K. Shinseki (2×)
Vet. App. · 2010 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.
discussed Cited "see" James A. Bardwell v. Eric K. Shinseki
Vet. App. · 2010 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995) (holding that the Board must analyze the credibility and probative value of the evidence, account for the evidence that it finds to be persuasive or unpersuasive, and provide the reasons for its rejection of any material evidence favorable to the claimant), aff'd per curiam, 78 F.3d 604 , 1996 WL 56489 (Fed.Cir.1996) (table).
examined Cited "see" Walter A. Bryant v. Eric K. Shinseki (4×) also: Cited "see, e.g."
Vet. App. · 2010 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995) aff'd per curiam, 78 F.3d 604 (Fed.
discussed Cited "see" Earlee King v. Eric K. Shinseki (2×)
Vet. App. · 2010 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.
cited Cited "see" John McBurney v. Eric K. Shinseki
Vet. App. · 2009 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 , 1996 WL 56489 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994).
discussed Cited "see" And Alfred R. Young v. Eric K. Shinseki (2×)
Vet. App. · 2009 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff’d per curiam, 78 F.3d 604 (Fed.
discussed Cited "see" Robert A. Anderson v. Eric K. Shinseki (2×)
Vet. App. · 2009 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.
cited Cited "see" Joseph A. Celano v. James B. Peake
Vet. App. · 2009 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994).
discussed Cited "see" Angel Vazquez -Flores v. James B. Peake (2×)
Vet. App. · 2008 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.
discussed Cited "see" Damian Reyes v. R. James Nicholson
Vet. App. · 2007 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994); Gilbert, supra. The clear intent of Congress was to “make debt waivers mandatory, rather than discretionary, if the claimant meets the ‘equity and good conscience’ test”; and, it was the equally clear intent of Congress to require “a higher standard of culpability in order to deny a waiver” by adopting the “bad faith” test. 135 Cong.
cited Cited "see" James P. Barr v. R. James Nicholson
Vet. App. · 2007 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); see also Hickson v. West, 12 Vet.App. 247, 253 (1999); 38 C.F.R. § 3.303 .
discussed Cited "see" Erika E. Taylor v. R. James Nicholson
Vet. App. · 2007 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995) (holding that to prove service connection, a claimant must submit (1) evidence of a current disability, (2) medical evidence or in certain circumstances, lay testimony of an in-service incurrence or aggravation of an injury or disease, and (3) medical evidence of a nexus between the current disability and the in-service disease or injury), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996).
discussed Cited "see" Donald R. Dennis v. R. James Nicholson
Vet. App. · 2007 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gilbert, 1 Vet.App. at 57 . *22 In determining that Mr. Dennis “was not insane” at the time that he committed the offenses leading to his discharge, the Board failed to discuss any specific facts or evidence that led to that conclusion.
cited Cited "see" Byron S. Cox v. R. James Nicholson
Vet. App. · 2007 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table).
cited Cited "see" Harold Daye v. R. James Nicholson
Vet. App. · 2006 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994); Gilbert, supra. III.
cited Cited "see" Hal H. Locklear v. R. James Nicholson
Vet. App. · 2006 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table).
cited Cited "see" Jacquelyn M. Friedsam v. R. James Nicholson
Vet. App. · 2006 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994); Gilbert, 1 Vet.App. at 57 .
cited Cited "see" Benjamin F. Kent v. R. James Nicholson
Vet. App. · 2006 · signal: see · confidence high
See Coluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996).
cited Cited "see" Rosalia A. Flores v. R. James Nicholson
Vet. App. · 2006 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.
discussed Cited "see" Dingess - Hartman v. Nicholson (2×)
Vet. App. · 2006 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995) aff'd, 78 F.3d 604 (Fed.
discussed Cited "see" JAMES A. W ASHINGTON v. R. James Nicholson (2×)
Vet. App. · 2005 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995) aff'd, 78 F.3d 604 (Fed.
cited Cited "see" Celerina Pelea v. R. James Nicholson
Vet. App. · 2005 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994); Gilbert, supra. IV.
cited Cited "see" Flores v. Nicholson
Vet. App. · 2005 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994); Gilbert, supra. 3.
discussed Cited "see" James P. G Utierrez v. Anthony J. Principi
Vet. App. · 2004 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995) aff'd, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994); Gilbert, supra. Where the Board fails to meet this obligation, the Court is precluded from effectively reviewing the adjudication.
discussed Cited "see" Bruce W. Pierce v. Anthony J. Principi
Vet. App. · 2004 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994); Gilbert, supra. As to the applicable DC for the appellant’s service-connected vascular-headache disability, a 10% rating is warranted for “[m]igraine[s][w]ith characteristic prostrating attacks averaging one in 2 months over the last several months.” 38 C.F.R. § 4 .124a, DC 8100 (2002).
cited Cited "see" William E. Frasure , Jr. v. Anthony J. Principi
Vet. App. · 2004 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994); Gilbert, supra. C.
discussed Cited "see" William H. Wanless, Jr. v. Anthony J. Principi (2×)
Vet. App. · 2004 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.
cited Cited "see" Denver Sizemore v. Anthony J. Principi
Vet. App. · 2004 · signal: see · confidence high
See Cotuza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36 , 39A10 (1994); Gilbert, supra. B.
discussed Cited "see" Barney O. Padgett v. Anthony J. Principi
Vet. App. · 2004 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 508 (1995) ("Once this showing [of combat injury] has been made, the government has the burden to rebut by clear and convincing proof."), aff'd per curiam, 78 F.3d 604 (Fed.
cited Cited "see" R Oque A. a Costa v. Anthony J. Principi
Vet. App. · 2004 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996 table).
discussed Cited "see" Joseph A. Fortuck v. Anthony J. Principi
Vet. App. · 2003 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table); Gabrielson v. Brown, 7 Vet.App. 36, 39-40 (1994); Gilbert, supra. In the instant case, the appellant argues that the Board committed error when it found that his mother’s April 1979 statement to the Probate Court was not new and material evidence showing that he had exhibited paranoid schizophrenia during service or within the one-year presumption period.
discussed Cited "see" Moran v. Principi (2×)
Vet. App. · 2003 · signal: see · confidence high
See Caluza v. Brown, 7 Vet.App. 498, 506 (1995), aff'd per curiam, 78 F.3d 604 (Fed.
discussed Cited "see" Cotant v. Principi
Vet. App. · 2003 · signal: see · confidence high
See Rose v. West, 11 Vet.App. 169, 172 (1998) (applying three elements for service-connection claim from Caluza v. Brown, 7 Vet.App. 498, 506 (1995) (holding that claim required “competent evidence [(1)] of current disability (a medical diagnosis)[,] ... [(2)] of incurrence or aggravation of a disease or injury in service (lay or medical evidence[,] ... and [(3)] of a nexus between the in-service injury or disease and the current disability (medical evidence)”), aff'd per curiam, 78 F.3d 604 (Fed.Cir.1996) (table)).
Retrieving the full opinion text from the archive…
Merrion A. Nettles
v.
Merit Systems Protection Board
95-3714.
Court of Appeals for the Federal Circuit.
Feb 12, 1996.
78 F.3d 604
Unpublished

78 F.3d 604

NOTICE: Federal Circuit Local Rule 47.6(b) states that opinions and orders which are designated as not citable as precedent shall not be employed or cited as precedent. This does not preclude assertion of issues of claim preclusion, issue preclusion, judicial estoppel, law of the case or the like based on a decision of the Court rendered in a nonprecedential opinion or order.
Merrion A. NETTLES, Petitioner,
v.
MERIT SYSTEMS PROTECTION BOARD, Respondent.

No. 95-3714.

United States Court of Appeals, Federal Circuit.

Feb. 12, 1996.

Before NEWMAN, MICHEL, and SCHALL, Circuit Judges.

DECISION

MICHEL, Circuit Judge.

1

Merrion A. Nettles petitions for review of the June 20, 1995 initial decision of the Merit Systems Protection Board (board), No. SF-0752-95-0444-I-1, dismissing as untimely her appeal to the Board challenging her removal from service. Since petitioner failed to file a petition for review, the initial decision became the board's final decision on July 25, 1995. 5 C.F.R. § 1201.113. Because the board's finding that Nettles failed to show good cause for her delay of nine days in filing her appeal is not arbitrary, capricious, an abuse of discretion, otherwise not in accordance with the law, or unsupported by substantial evidence, we affirm.

DISCUSSION

2

The Department of the Navy's Child Care Center (agency) removed Nettles from her position of Operations Clerk effective on January 22, 1995, and she received the agency's decision informing her of her removal and her appeal rights on January 8, 1995. She appealed the action to the board on March 2, 1995, nine days past the February 21, 1995 thirty-day filing period accruing from the effective date of her removal on January 22, 1995. In response to the Administrative Judge's (AJ) acknowledgement order requesting her to show good cause for the delay, Nettles responded only that her appeal was untimely because her pain medication made it difficult for her to understand the forms sent to her and the explanation of her appeal rights. The AJ found that she failed to establish good cause because she did not show that the pain medication affected her ability to understand the forms and because she conceded that she consulted a magistrate on February 1, 1995 to help her "fill out the necessary forms," but still did not file the appeal within the February 21, 1995 deadline.

3

We consider the question of whether a party has demonstrated good cause for waiving the time limit for filing an appeal with the board as one properly within the board's discretion, and will not substitute our own judgment for that of the board absent a decision of the board that is (1) arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law; (2) obtained without procedures required by law, rule, or regulation having been followed; or (3) unsupported by substantial evidence. Mendoza v. Merit Sys. Protection Bd., 966 F.2d 650, 653 (Fed.Cir.1992) (in banc). See 5 U.S.C. § 7703(c) (1994).

4

The only issue before us is whether the decision finding that Nettles failed to show good cause for not meeting the deadline for filing her appeal constitutes an abuse of discretion. The board may waive its time limit for filing an appeal of an agency action if the appellant demonstrates good cause for the filing delay by preponderant evidence. See 5 C.F.R. § 1201.12 (1994); Walls v. Merit Sys. Protection Bd., 29 F.3d 1578, 1581 (Fed.Cir.1994). Appellant need not show that it was impossible to file timely, only that the delay was excusable where ordinary diligence or ordinary prudence had been exercised. Phillips v. United States Postal Serv., 695 F.2d 1389, 1391 (Fed.Cir.1982). We have recognized a series of factors enunciated by the board in Alonzo v. Department of the Air Force, 4 M.S.P.R. 180, 184 (1980), as relevant to the inquiry. These include (1) length of delay; (2) whether the appellant was aware of the time limit; (3) the existence of circumstances beyond his control which affected his ability to comply with the time limit; (4) the degree to which negligence by the appellant has been shown to be present or absent; (5) circumstances showing that the neglect was excusable; and (6) the extent and nature of the prejudice to the agency which would result from waiver of the time limit. See Walls, 29 F.3d at 1582 (quoting Alonzo, 4 M.S.P.R. at 184). In order for medical infirmities to constitute good cause for waiving the time limit for filing, the employee must demonstrate that the complained of ailment impaired his ability to make a timely filing. Carreon v. Office of Personnel Management, 46 M.S.P.R. 16, 19-20 (1990), aff'd, 930 F.2d 38 (Fed.Cir.1991) (Table). Merely claiming that one was incapable of filing will not meet the board's standard for waiving the time limit for filing an appeal. See Flocco v. Department of the Navy, 44 M.S.P.R. 505, 508 (anxiety, depression, stress, and other medical problems found insufficient excuse to show appellant was prevented from filing a timely petition for review), aff'd, 923 F.2d 871 (Fed.Cir.1990).

5

Nettles does not claim that she was unaware of the filing requirements due to her health problems. In fact, she concedes that she received help in filling out the forms necessary for the appeal well in advance of the filing deadline. Nor does she produce medical evidence either to show how her medication prevented her from following the written instructions on timely filing of an appeal, or to support her assertion that her depression or the medication prevented her from timely filing her appeal. Thus, the AJ's finding that Nettles failed to adequately explain her lack of diligence in filing her appeal is supported by substantial evidence.

6

Because the AJ's ruling that Nettles failed to show good cause why her appeal was untimely filed was not arbitrary, capricious, an abuse of discretion, unsupported by substantial evidence, or not in accordance with the law, we affirm the dismissal for untimely filing.