Alarid v. Army

CourtCourt of Appeals for the Federal Circuit
DecidedDecember 4, 2024
Docket23-1886
StatusUnpublished

This text of Alarid v. Army (Alarid v. Army) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alarid v. Army, (Fed. Cir. 2024).

Opinion

Case: 23-1886 Document: 41 Page: 1 Filed: 12/04/2024

NOTE: This disposition is nonprecedential.

United States Court of Appeals for the Federal Circuit ______________________

DOUGLAS A. ALARID, Petitioner

v.

DEPARTMENT OF THE ARMY, Respondent ______________________

2023-1886 ______________________

Petition for review of the Merit Systems Protection Board in No. SF-0752-14-0256-B-2. ______________________

Decided: December 4, 2024 ______________________

DOUGLAS ALARID, Union City, CA, pro se.

JANA MOSES, Commercial Litigation Branch, Civil Division, United States Department of Justice, Washington, DC, for respondent. Also represented by BRIAN M. BOYNTON, TARA K. HOGAN, PATRICIA M. MCCARTHY. ______________________ Case: 23-1886 Document: 41 Page: 2 Filed: 12/04/2024

Before MOORE, Chief Judge, TARANTO, Circuit Judge, and SCHROEDER, District Judge.1 PER CURIAM. In 2013, the Army removed Douglas A. Alarid from his position as a police officer after finding that he had engaged in misconduct involving a conspiracy to purchase and distribute an unauthorized federal police badge and involving the manufacture and distribution of an unauthorized federal police identification (ID) card. The Merit Systems Protection Board (Board) sustained the removal. Alarid v. Department of the Army, No. SF-0752- 14-0256-B-2, 2023 WL 2482656, at *1 (¶ 1) (M.S.P.B. Mar. 13, 2023) (2023 Board Order), adopting, as Board decision, Alarid v. Department of the Army, No. SF-0752-14-0256-B- 2, 2016 WL 6837435 (M.S.P.B. Nov. 14, 2016) (Board Decision). Mr. Alarid timely petitioned for review by this court. We affirm. I Mr. Alarid was working for the Army as a Police Officer at the Camp Parks police department when the events underlying the present appeal occurred. In 2011 and 2012, the Camp Parks police department received “several threatening letters and packages” and anonymous letters containing emails about Mr. Alarid’s involvement in unlawful police-badge purchases and ID-card manufacturing. SAppx198. Richard DeOcampo, who had 2

been an Army police officer until he agreed to resign in

1 Honorable Robert W. Schroeder III, District Judge, United States District Court for the Eastern District of Texas, sitting by designation. 2 “SAppx” refers to the Supplemental Appendix submitted by the Respondent. Case: 23-1886 Document: 41 Page: 3 Filed: 12/04/2024

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2011, was arrested in mid-2012 in connection with those mailings. When arrested, Mr. DeOcampo had with him an unauthorized Camp Parks police ID card and a police flat badge. Earlier, in the 2011 settlement agreement for Mr. DeOcampo to resign, the Army had agreed to provide Mr. DeOcampo with a police ID card that would state the period during which he had worked as a Camp Parks police officer on the back. The ID card that was recovered from Mr. DeOcampo in mid-2012, however, contained unauthorized language on the back stating that he was allowed to carry firearms, make arrests, and serve warrants. The 2011–12 mailings also led to an internal investigation of Mr. Alarid by then-Chief of Police Morningstar, then-Deputy Chief Chappell, and then- Detective Hunt. Chief Morningstar was replaced by Chief Lovett, and in October 2013, Chief Lovett issued a Notice of Proposed Removal of Mr. Alarid based on two charges: (1) that Mr. Alarid had conspired with Mr. DeOcampo to purchase unauthorized federal police badges and to distribute the badges among themselves, in violation of 18 U.S.C. § 371, and (2) that Mr. Alarid had manufactured an unauthorized federal police ID card for Mr. DeOcampo, in violation of 18 U.S.C. § 701. SAppx197–202. Mr. Alarid responded by denying both charges and asserting that the removal proposal was rooted in reprisal for several grievances that he, as vice president of the police union, had brought against then-Chief Morningstar on behalf of other employees. SAppx190–95. In December 2013, the deciding official, Director of Emergency Services Walker, found that both charges were supported by a preponderance of evidence and warranted Mr. Alarid’s removal from his position. SAppx177–88. Mr. Alarid appealed to the Board. In March 2015, the assigned Board administrative judge (AJ) issued an initial Case: 23-1886 Document: 41 Page: 4 Filed: 12/04/2024

decision, Alarid v. Department of the Army, No. SF-0752- 14-0256-I-1, 2015 WL 1539301 (M.S.P.B. Mar. 30, 2015) (2015 Initial Decision); SAppx24–39, affirming the removal. The AJ determined that the Army had proven both charges by a preponderance of the evidence and that Mr. Alarid failed to carry his burden of proving the affirmative defense of retaliation for protected equal employment opportunity activity. 2015 Initial Decision, at 2–14.3 The AJ also found that the Army had shown that a nexus existed between Mr. Alarid’s actions and his removal to promote the efficiency of the service and that removal was the maximum reasonable penalty. Id. at 15–16. Mr. Alarid petitioned the full Board for review. In August 2015, the Board determined that the AJ had misconstrued Mr. Alarid’s affirmative defenses—which were accurately understood as reprisal against union- related activities in violation of 5 U.S.C. § 2302(b)(9)(B) and reprisal against whistleblowing in violation of 5 U.S.C. § 2302(b)(8)—and failed to inform Mr. Alarid of the burdens of proof on those defenses. Alarid v. Department of Army, 122 M.S.P.R. 600, 605–09 (¶¶ 7–15), 610–11 (¶ 18) (2015) (2015 Board Decision); SAppx50–57. The Board also ruled that the AJ had failed to consider Mr. Alarid’s allegation of a due process violation. 2015 Board Decision, at 609–10 (¶¶ 16–17). Accordingly, the Board remanded the matter to the AJ. Id. at 610–11 (¶ 18). On remand, the AJ held a supplementary hearing on March 3, 2016, and issued a new initial decision in

3 For the 2015 Initial Decision and the Board Decision, we cite the page numbers on the AJ opinions in the Board file. See Alarid v. Department of the Army, No. SF-0752-14-0256-I-1, Initial Appeal File, Tab 41 (M.S.P.B.) (2015 Initial Decision); Alarid v. Department of the Army, No. SF-0752-14-0256-B-2, id., Refiled Remand File, Tab 5 (Board Decision). Case: 23-1886 Document: 41 Page: 5 Filed: 12/04/2024

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November 2016—which we will call the Board Decision because the full Board, in 2023, adopted it as such. Board Decision; SAppx69–101. The AJ again found that the Army had proven the two charges, that a nexus to the efficiency of the service existed, and that the penalty of removal was reasonable. Board Decision, at 2–12, 25–26. The AJ then determined that Mr. Alarid had neither established a violation of due process rights nor proven his affirmative defenses of reprisal for union activity or whistleblowing. Id. at 13–25. Regarding reprisal for participation in union activity, the AJ first noted that the Army (agency) had conceded that Mr. Alarid had engaged in protected activity under 5 U.S.C. § 2302(b)(9)(B). Id. at 18 n.12. Applying the burden-shifting standard set forth in 5 U.S.C. § 1221(e), the AJ then determined that Mr. Alarid had not shown that the proposing official, Chief Lovett, was aware of the protected activity (personally or by imputation) when proposing to remove Mr.

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