Delapenia v. Merit Systems Protection Board

409 F. App'x 332
Court of Appeals for the Federal Circuit·Decided November 9, 2010·No. 2010-3116·Unpublished·Cited by 1 cases

Opinion

PER CURIAM.

Gabriel Maika’I Delapenia (“Delapenia”) petitions for review of a final decision of the Merit Systems Protection Board (“Board”). The Board dismissed Delapenia’s appeal for lack of jurisdiction. Delapenia v. Dep’t of the Navy, No. SF0752090980-I-1, 113 M.S.P.R. 441 (M.S.P.B. Mar.17, 2010) {“Final Decision ”). We affirm.

Background

On June 3, 2009, Delapenia resigned from his position as a Police Officer at Naval Station Pearl Harbor, in Pearl Harbor, Hawaii. He claims that his resignation was involuntary and that the Board accordingly had jurisdiction. The background of this dispute is as follows.

As confirmed by video surveillance, Delapenia and several other officers drove government owned vehicles to a Denny’s restaurant located outside of their patrol areas while on duty the night of December 15, 2008. When interviewed regarding the matter by Captain Giddens of the Naval Security Station on December 20, 2008, Delapenia executed a sworn statement denying he had visited Denny’s on December 15 and denying he knew of any officers who "visit the restaurant while on duty. Delapenia reaffirmed his statement when interviewed on January 5, 2009, by an investigator for the Office of the Inspector General (“Inspector General”). The agency contended that Delapenia’s statements were knowing falsifications and thus grounds for removal. Delapenia was issued a notice of proposed removal on April 27, 2009, for misuse of a government vehicle and falsification. On June 3, 2009, Delapenia resigned pursuant to a Memorandum of Agreement under which he agreed that his resignation was voluntary and waived his right to appeal. The agency agreed that “neither Mr. Delapenia’s *334 SF-50 nor his Official Personnel Folder will indicate that he is in possession of a notice of proposed removal, and his SF-50 will state that he resigned for personal reasons.” Resp’t’s App. 22.

Despite this agreement, Delapenia filed an appeal to the Board. Delapenia contended that his resignation was involuntary due to acts of coercion and misrepresentation by the agency. Finding that Delapenia failed to make a non-frivolous allegation of involuntariness, the administrative judge (“AJ”) declined to grant an evidentiary hearing and dismissed the case for lack of jurisdiction. Delapenia v. Dep’t of the Navy, No. SF0752090980-I-1, slip op. at 3-6 (M.S.P.B. Dec.10, 2009) (“Initial Decision”). The Board denied Delapenia’s petition for review, and the AJ’s decision became the final decision of the Board. In denying review, the full Board nonetheless addressed the merits of Delapenia’s arguments. Final Decision, at 2 n.*. Delapenia timely appealed to this court. We have jurisdiction pursuant to 28 U.S.C. § 1295(a)(9).

Discussion

Voluntary resignations are beyond the Board’s jurisdiction, Garcia v. Dep’t of Homeland Sec., 437 F.3d 1322, 1328 (Fed.Cir.2006) (en banc), but the Board has jurisdiction when a resignation was “involuntary and thus tantamount to forced removal.” Shoaf v. Dep’t of Agric., 260 F.3d 1336, 1341 (Fed.Cir.2001). To be entitled to a hearing, Delapenia was required to make a non-frivolous allegation that his resignation was involuntarily because it resulted from the agency’s (1) misrepresentations, or (2) coercion. Terban v. Dep’t of Energy, 216 F.3d 1021, 1024 (Fed.Cir.2000). Delapenia was also required to support these allegations with evidence, as “[n]on-frivolous allegations cannot be supported by unsubstantiated speculation in a pleading submitted by petitioner.” Kahn v. Dep’t of Justice, 528 F.3d 1336, 1341 (Fed.Cir.2008) (quoting Dorrall v. Dep’t of the Army, 301 F.3d 1375, 1380 (Fed.Cir.2002), overruled on other grounds by Garcia, 437 F.3d at 1322). We review de novo whether an appellant has made non-frivolous allegations of fact sufficient to establish Board jurisdiction. Coradeschi v. Dep’t of Homeland Sec., 439 F.3d 1329, 1331 (Fed.Cir.2006).

Delapenia contends he made a non-frivolous allegation that the agency knew or should have known it lacked substantiation for its falsification charge; he asserts there was no evidence that he made false statements knowingly or intentionally. A threat of adverse action is coercive if the agency knows or should know that it cannot be substantiated. Schultz v. U.S. Navy, 810 F.2d 1133, 1136 (Fed.Cir.1987). Delapenia’s argument is unsupported. “In establishing an employee’s intention to deceive or mislead the agency, circumstantial evidence may be considered.” Kumferman v. Dep’t of the Navy, 785 F.2d 286, 290 (Fed.Cir.1986). Delapenia executed a sworn statement on December 20 in which he falsely denied going to Denny’s on December 15, even though there was surveillance footage to the contrary. The short time between the event and his statement is strong circumstantial evidence from which the agency could have reasonably concluded that Delapenia’s falsity was intentional. Moreover, even if he was mistaken as to which night he was at the restaurant, the agency could have reasonably found that Delapenia was knowingly untruthful when, despite visiting Denny’s with other officers five days prior, he claimed to not “have any knowledge of who may go there on duty.” Resp’t’s App. 17. Similarly, circumstantial evidence supports the agency’s finding that Delapenia was knowingly untruthful when he told an In *335 spector General investigator on January 5—less than a month after the incident— that the last time he visited Denny’s in a patrol car was “a long time ago when I was in the FTO program.” Intervenor’s App. 37. Thus, the Board did not err in determining that Delapenia failed to present a non-frivolous allegation that the agency lacked a reasonable basis for a removal action based on the falsification charge.

Delapenia next argues the Board improperly relied on his false statement because he was coerced into responding by the threat of removal for not cooperating. This same claim was rejected in LaChance v. Erickson, 522 U.S. 262, 118 S.Ct. 753, 139 L.Ed.2d 695 (1998). The Supreme Court held in LaChance

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Delapenia v. Merit Systems Protection Board, 409 F. App'x 332 (Fed. Cir. 2010).

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