Banks v. Department of Veterans Affairs

25 F. App'x 897
CourtCourt of Appeals for the Federal Circuit
DecidedNovember 9, 2001
DocketNo. 01-3227
StatusPublished

This text of 25 F. App'x 897 (Banks v. Department of Veterans Affairs) 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
Banks v. Department of Veterans Affairs, 25 F. App'x 897 (Fed. Cir. 2001).

Opinion

PER CURIAM.

Charles C. Banks seeks review of the March 28, 2001 final order of the Merit Systems Protection Board (Board), Docket No. CH-0752-00-0546-I-1, affirming his removal from employment by the Department of Veterans Affairs (VA). Because substantial evidence supports the Board’s decision, which was not arbitrary, capricious, an abuse of discretion, or contrary to law, this court affirms.

I.

Mr. Banks was employed as a Food Service Worker for the VA Medical Center in Battle Creek, Michigan. On August 31, 1999, the Battle Creek police arrested Mr. Banks at work based on a domestic abuse complaint filed by his former girlfriend, Ms. Sherry Davis, the mother of two of his children. The complaint was dismissed shortly thereafter.

The following day, after working a full shift at the VA, Mr. Banks armed himself with a handgun and drove to Ms. Davis’ residence in Grand Rapids, Michigan. After Mr. Banks arrived at Ms. Davis’ apartment, Mr. Banks and Ms. Davis engaged in a heated argument and eventually a physical struggle. In an attempt to stop [899]*899the altercation, Tamika Swain, Ms. Davis’ twenty-two year old daughter, struck Mr. Banks in the face. Mr. Banks pulled a handgun from his back pocket, loaded the gun, and fired two shots as Ms. Swain and Ms. Davis fled. One bullet went into the air, but the second hit Ms. Swain in the arm, grazing her breast.

After the police charged Mr. Banks with assault with intent to commit murder, he eventually pled guilty to the lesser charge of domestic violence and assault to do great bodily harm. The court sentenced Mr. Banks to twelve months in jail. Mr. Banks served six of those months.

Based on the guilty plea, the VA informed Mr. Banks that it planned to terminate his employment. Obtaining an attorney, Mr. Banks sought reinstatement because this event was a “once in a lifetime episode” for him. The VA maintained the termination stating that Mr. Banks’ criminal misconduct interfered with the VA’s mission.

Mr. Banks appealed the VA’s decision to the Board, stating that the VA failed to consider all relevant information. After considering the proffered arguments and evidence, the administrative judge found a nexus between Mr. Banks’ violent misconduct and the performance of his duties at the VA medical center.

Mr. Banks also argued that his termination was unreasonable because he had an excellent work record over twenty-one years. The administrative judge found the argument unavailing when considering the seriousness and recency of the violent crime. The administrative judge found that the VA demonstrated that the penalty of removal was reasonable and promoted efficiency of service.

In his petition for review to the Board, Mr. Banks cited specific evidence of other VA medical center employees, who had similar criminal convictions but were allowed by the VA to remain employed. The VA responded by distinguishing the then-current other employees’ alleged crimes from Mr. Banks’. The Board concluded that Mr. Banks’ petition for review failed to meet the criteria set forth at 5 C.F.R § 1201.115, and therefore finalized the initial decision.

Mr. Banks appeals to this court, which has exclusive appellate jurisdiction. 28 U.S.C. § 1295(a)(9) (1994); 5 U.S.C. § 7703(b)(1) (Supp. IV 1998).

II.

This court affirms Board decisions unless arbitrary or capricious, an abuse of discretion, not supported by substantial evidence, or otherwise not in accordance with the law. 5 U.S.C. § 7703(c) (1994); Hayes v. Dep't of the Navy, 727 F.2d 1535, 1537 (Fed.Cir.1984).

An agency, such as the VA, must establish three things to withstand a challenge to an adverse action against an employee. Pope v. United States Postal Serv., 114 F.3d 1144, 1147 (Fed.Cir.1997). First, the VA must prove, by a preponderance of the evidence, that the charged misconduct occurred. 5 U.S.C. § 7701(c)(1)(B) (1994). Second, the VA must establish a nexus between that misconduct and the efficiency of the service. 5 U.S.C. § 7513(a) (1994); Hayes, 727 F.2d at 1539. Third, it must demonstrate that the penalty imposed is reasonable. See Douglas v. Veterans Admin., 5 MSPB 313, 5 M.S.P.R. 280, 306-07 (1981).

A.

Neither party disputes the first inquiry since Mr. Banks pled guilty to domestic violence and assault to do great bodily harm. With regard to the second inquiry, the VA must show, by a preponderance of evidence, that Mr. Banks’ conduct is related to his job-related responsibilities so that removal promotes the efficiency of service. Allred v. Dep’t [900]*900of Health & Human Servs., 786 F.2d 1128, 1180 (Fed.Cir.1986); see also 5 U.S.C. § 7701(c)(1)(B); 5 U.S.C. § 7513(a) (1994 & Supp. IV 2000). To satisfy this requirement, the VA must establish a nexus between Mr. Banks’ misconduct and the VA’s performance of its functions. See Brown v. Dep’t of the Navy, 229 F.3d 1356, 1358 (Fed.Cir. 2000).

A presumption of nexus may arise in instances in which an employee’s conduct is so egregious that “it speaks for itself.” Allred, 786 F.2d at 1130 (quoting Hayes, 727 F.2d at 1539). Moreover, as this court stated in Allred: “Courts have repeatedly held that where an employee’s misconduct is contrary to the agency’s mission, the agency need not present proof of a direct effect on the employee’s job performance.” 786 F.2d at 1131. Such holdings are warranted because such “misconduct [is] of a character likely to undermine public confidence in the agency, and thus impair the agency’s efficiency, although it might not affect the, employee’s job performance.” Id. (quoting Wild v. United States Dep’t of Hous. & Urban Dev., 692 F.2d 1129, 1132 (7th Cir.1982)). As Mr. Banks’ violent conduct was undoubtedly egregious, a presumption of nexus was proper in this case.

The Board gave Mr. Banks an opportunity to rebut this presumption. Allred, 786 F.2d at 1131 (citing Heiner v. Donnan, 285 U.S. 312, 329, 52 S.Ct. 358, 76 L.Ed. 772 (1932)). To rebut the presumption in this case, Mr.

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25 F. App'x 897, Counsel Stack Legal Research, https://law.counselstack.com/opinion/banks-v-department-of-veterans-affairs-cafc-2001.