Christopher Sampson v. Department of Homeland Security

CourtMerit Systems Protection Board
DecidedAugust 28, 2024
DocketDA-0752-22-0059-I-1
StatusUnpublished

This text of Christopher Sampson v. Department of Homeland Security (Christopher Sampson v. Department of Homeland Security) is published on Counsel Stack Legal Research, covering Merit Systems Protection Board primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Christopher Sampson v. Department of Homeland Security, (Miss. 2024).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

CHRISTOPHER SAMPSON, DOCKET NUMBER Appellant, DA-0752-22-0059-I-1

v.

DEPARTMENT OF HOMELAND DATE: August 28, 2024 SECURITY, Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Veronica Harte , Esquire, and Christopher Forasiepi , Esquire, Dallas, Texas, for the appellant.

Eileen Dizon Calaguas , Esquire, San Francisco, California, for the agency.

Edward Kelley , Chicago, Illinois, for the agency.

BEFORE

Cathy A. Harris, Chairman Raymond A. Limon, Vice Chairman Henry J. Kerner, Member*

*Member Kerner did not participate in the adjudication of this appeal.

FINAL ORDER

¶1 The appellant has filed a petition for review of the initial decision, which affirmed his removal from Federal service and denied his affirmative defenses.

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions. In contrast, a precedential decision issued as an Opinion and Order has been identified by the Board as significantly contributing to the Board’s case law. See 5 C.F.R. § 1201.117(c). 2

Generally, we grant petitions such as this one only in the following circumstances: the initial decision contains erroneous findings of material fact; the initial decision is based on an erroneous interpretation of statute or regulation or the erroneous application of the law to the facts of the case; the administrative judge’s rulings during either the course of the appeal or the initial decision were not consistent with required procedures or involved an abuse of discretion, and the resulting error affected the outcome of the case; or new and material evidence or legal argument is available that, despite the petitioner’s due diligence, was not available when the record closed. Title 5 of the Code of Federal Regulations, section 1201.115 (5 C.F.R. § 1201.115). After fully considering the filings in this appeal, we conclude that the petitioner has not established any basis under section 1201.115 for granting the petition for review. Therefore, we DENY the petition for review. Except as expressly MODIFIED to VACATE the administrative judge’s alternative findings concerning the appellant’s whistleblower reprisal affirmative defense, we AFFIRM the initial decision.

BACKGROUND ¶2 The appellant was a Transportation Security Inspector (TSI) with the Transportation Security Administration (TSA) from 2015 until November 3, 2021, when the agency removed him from Federal service. Initial Appeal File (IAF), Tab 20 at 25-35. TSIs conduct regulatory inspections and investigations and support criminal investigations. IAF, Tab 26 at 304 . TSA utilizes a system called Performance and Results Information Systems (PARIS) to store data concerning investigations, inspections, and incidents, including Enforcement Investigative Reports (EIR). Id. EIRs are treated as privileged information and are generally not released outside of the agency. IAF, Tab 31 at 7. ¶3 The appellant’s fiancé, J.F., was employed by Envoy Air, a subsidiary of American Airlines. IAF, Tab 26 at 112, 182-83. On March 27, 2021, J.F. reported to work at Dallas Fort Worth Airport when TSA discovered that he had 3

carried a firearm into a sterile area. Id. at 112. TSA opened an incident report and EIR in PARIS concerning this incident. Id. ¶4 On or about April 5, 2021, TSA issued J.F. a Letter of Investigation (LOI) alleging that he had violated a Federal regulation by carrying a loaded firearm into the airport. IAF, Tab 28 at 58-59, Tab 31 at 7. J.F. was not entitled to a copy of the EIR after receiving the notification. IAF, Tab 26 at 113. Typically, an alleged violator is entitled to a copy of the EIR after the agency’s counsel, known as Field Counsel, has issued a Notice of Proposed Civil Penalty. Id. ¶5 On or about April 11, 2021, the appellant accessed PARIS to view a TSA incident report involving J.F. IAF, Tab 31 at 7. On the same day, the appellant accessed PARIS to view an EIR concerning J.F. Id. The appellant obtained knowledge of privileged information when he reviewed the unredacted copy of the EIR and its attachments. Id. J.F. was not entitled to view that information. IAF, Tab 26 at 113. On April 27 and 29, 2021, the appellant again accessed PARIS to view an EIR concerning J.F. Id. at 182-83. On April 29, 2021, the appellant engaged another TSI, D.R., in discussion of the EIR involving J.F. Id. at 113. He showed her a copy of the EIR and told her perceived weaknesses in the report. Id. In particular, he stated that a Federal regulation cited in the EIR did not apply to the circumstances of J.F.’s case. Id. at 132-33. ¶6 On the following day, D.R. accessed a copy of the EIR in PARIS. Id. at 134. She asserted that she wanted to verify the case number and her suspicion that the case involved the appellant’s fiancé before reporting him for misconduct. Id. Later that day, she reported to a supervisor that she believed the appellant had engaged in misconduct by accessing PARIS for personal use. Id. ¶7 On April 30, 2021, the agency placed the appellant on administrative leave. Id. at 180. On September 2, 2021, it issued a notice of proposed removal based on charges of unauthorized use of Government property, misuse of position, and inappropriate comments. Id. at 110-121. On November 3, 2021, the agency 4

issued a decision sustaining the several specifications of the first two charges and removing him from Federal service. Id. at 25-38. ¶8 The appellant filed a Board appeal and, after a hearing, the administrative judge found that the agency proved its charges of unauthorized use of Government property and misuse of position, denied the appellant’s affirmative defenses of sex discrimination and whistleblower reprisal, and found that the penalty of removal was reasonable. IAF, Tab 43, Redacted Initial Decision (ID). 2 The appellant has filed a petition for review, the agency has filed a response, and the appellant has filed a reply. Petition for Review (PFR) File, Tabs 3, 5-6.

DISCUSSION OF ARGUMENTS ON REVIEW ¶9 On review, the appellant challenges the administrative judge’s findings regarding the charges and the affirmative defenses. As set forth below, we agree with the administrative judge that the agency proved its charges of unauthorized use of Government property and misuse of position, that the appellant did not prove his affirmative defenses, and that the penalty of removal is reasonable.

We agree with the administrative judge that the agency proved its unauthorized use of Government property charge. ¶10 To establish a charge of unauthorized use of Government property, the agency must establish that the employee used Government property and the use of the property was not authorized. See Quarters v. Department of Veterans Affairs, 97 M.S.P.R. 511, ¶¶ 2-4 (2004). An agency is not required to prove intent to sustain the charge. Id., ¶ 4. As the administrative judge noted in the initial decision, the appellant stipulated that he used Government property when he accessed PARIS to view TSA’s incident report and EIR regarding his fiancé, J.F. ID at 9 (citing IAF, Tab 19 at 1). The administrative judge found that the appellant’s use of PARIS was not within the scope of his law enforcement duties because he was not assigned to investigate any matter pertaining to J.F. and, in 2 All references to the initial decision in this order refer to the redacted initial decision. IAF, Tab 43. 5

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Christopher Sampson v. Department of Homeland Security, Counsel Stack Legal Research, https://law.counselstack.com/opinion/christopher-sampson-v-department-of-homeland-security-mspb-2024.