Davis v. Department of the Navy

468 F. App'x 967
CourtCourt of Appeals for the Federal Circuit
DecidedFebruary 13, 2012
Docket2011-3229
StatusUnpublished

This text of 468 F. App'x 967 (Davis v. Department of the Navy) 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
Davis v. Department of the Navy, 468 F. App'x 967 (Fed. Cir. 2012).

Opinion

PER CURIAM.

Tracey L. Davis appeals from a final decision of the Merit Systems Protection Board (“board”) affirming the decision by the United States Navy to remove her for misuse of a government credit card. See Davis v. Dep’t of the Navy, 116 M.S.P.R. 561 (M.S.P.B. July 20, 2011). We affirm.

I.

In 2006, Davis received a temporary appointment in the competitive service as a statistical assistant at the Naval Safety Center in Norfolk, Virginia. On April 1, 2007, she obtained a career appointment with the Navy as a mathematical statistician. This career appointment was subject to a one-year probationary period. On March 26, 2008, the agency terminated Davis for misconduct, alleging that she had improperly used, or attempted to use, her government credit card for personal expenses unrelated to official government travel.

Davis filed an appeal challenging her dismissal, but the board dismissed her appeal for lack of jurisdiction after concluding that she was serving as a probationary employee at the time of her termination. On appeal, this court reversed. See Davis v. Merit Sys. Prot. Bd., 340 Fed.Appx. 660 (Fed.Cir.2009). We concluded that Davis’ cumulative prior federal service should be applied to her probationary period because her previous service was “in the same line of work” as her most recent position. Id. at 664. Since her previous federal service could be credited toward her probationary period, Davis was not serving as a probationary employee at the time of her termination. Id. at 663-65. Accordingly, we reversed the board’s decision dismissing her appeal for lack of jurisdiction and remanded for a determination on the merits of her claim.

On remand, an administrative judge (“AJ”) stated that “[a]n agency’s failure to provide a tenured public employee with an opportunity to respond, either in person or in writing, to an appealable agency action that deprives her of her property right in her employment constitutes an abridgement of her constitutional right to minimum due process of law.” Davis v. Dep’t of the Navy, 2010 MSPB LEXIS 2060, at *4-5 (M.S.P.B. Apr. 15, 2010). Although the agency’s termination notice had provided Davis with an explanation of the charges against her, she was never afforded an opportunity to respond to those charges. Because Davis “was not afforded her constitutional right to minimum due process” when she was terminated, the AJ ordered that she be restored to her original position and given back pay. Id. at *5.

The Navy subsequently restored Davis to her original position, awarded her back pay, and placed her on administrative leave. In May 2010, the Navy issued a second notice proposing Davis’ removal based upon misuse of a government credit card. After granting Davis an opportunity to respond to the proposed removal, the Navy issued a final decision notice removing her from her position. Davis then appealed to the board, arguing that the Navy had discriminated against her based upon her race, sex, and age, and that she had received inadequate training on the use of her government credit card. An AJ rejected these arguments, however, concluding that Davis failed to provide factual support for her allegations of discrimination and that she knew, or should have known, that her government credit card was not for personal use. The AJ further concluded that removal was an appropriate penalty given that Davis had used, or attempted to use, her government credit *969 card for movie tickets, airline tickets for family members, and plastic surgery services.

The AJ’s decision became the final decision of the board when the board denied Davis’ petition for review. Davis thereafter appealed to this court. We have jurisdiction pursuant to 28 U.S.C. § 1295(a)(9).

II.

Our review of a decision of the board is limited by statute. We can only set aside a board decision if it is “(1) arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law; (2) obtained without procedures required by law, rule, or regulation having been followed; or (3) unsupported by substantial evidence.” 5 U.S.C. § 7703(c). “Substantial evidence is such relevant evidence as a reasonable mind might accept as adequate to support a conclusion.” McEntee v. Merit Sys. Prot. Bd., 404 F.3d 1320, 1325 (Fed.Cir.2005) (citations and internal quotation marks omitted).

On appeal, Davis argues that she was inadequately trained on the proper use of her government credit card. She contends that she “never knew that the travel card was to be used for government travel only,” and that the Navy was “unable to present any documents to substantiate that” she had been informed that she could not use the card for personal use.

The AJ, however, did not find Davis’ assertion that she did not understand that her government credit card was not for personal use to be credible. As an appellate court, we cannot set aside this credibility determination unless we find it to be “inherently improbable or discredited by undisputed fact.” Bieber v. Dep’t of the Army, 287 F.3d 1358, 1364 (Fed.Cir.2002) (citations and internal quotation marks omitted). The record shows that Davis applied for a “standard” government credit card. Department of Defense regulations in effect at the time Davis obtained her card specifically required that such cards be issued with the words “For Official Government Travel Only.” Furthermore, while the government was unable to produce a copy of the actual card issued to Davis, it did produce a copy of a card issued at approximately the same time as Davis’ card and that card contained the words “For Official Government Travel Only.” Under such circumstances, the AJ did not err in rejecting as not credible Davis’ assertion that she failed to appreciate that her card should not be used for personal purposes.

Davis contends that her constitutional rights were violated because the board’s decision sustaining her removal violates the prohibition against double jeopardy. We do not find this argument persuasive. The constitutional prohibition against double jeopardy applies in the criminal context and is inapplicable in administrative proceedings. See Hudson v. United States, 522 U.S. 93, 99, 118 S.Ct. 488, 139 L.Ed.2d 450 (1997) (explaining that the Double Jeopardy Clause of the Fifth Amendment protects against imposition of multiple criminal punishments for the same offense); United States v. Hess, 317 U.S. 537, 549, 63 S.Ct. 379, 87 L.Ed. 443 (1943) (emphasizing that only criminal punishments “subject the defendant to ‘jeopardy' within the constitutional meaning”). Furthermore, Davis was not disciplined twice for the same misconduct.

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Related

United States Ex Rel. Marcus v. Hess
317 U.S. 537 (Supreme Court, 1943)
Hudson v. United States
522 U.S. 93 (Supreme Court, 1997)
Davis v. Merit Systems Protection Board
340 F. App'x 660 (Federal Circuit, 2009)
McEntee v. Merit Systems Protection Board
404 F.3d 1320 (Federal Circuit, 2005)
Raul M. Villela v. Department of the Air Force
727 F.2d 1574 (Federal Circuit, 1984)
Robert A. Bieber v. Department of the Army
287 F.3d 1358 (Federal Circuit, 2002)
Michael A. Guise v. Department of Justice
330 F.3d 1376 (Federal Circuit, 2003)

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Bluebook (online)
468 F. App'x 967, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-department-of-the-navy-cafc-2012.