Dennis Ryno v. Department of the Army

CourtMerit Systems Protection Board
DecidedFebruary 27, 2024
DocketCH-0752-14-0500-I-5
StatusUnpublished

This text of Dennis Ryno v. Department of the Army (Dennis Ryno v. Department of the Army) 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
Dennis Ryno v. Department of the Army, (Miss. 2024).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

DENNIS R. RYNO, DOCKET NUMBER Appellant, CH-0752-14-0500-I-5

v.

DEPARTMENT OF THE ARMY, DATE: February 27, 2024 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Dennis R. Ryno , Waynesville, Missouri, pro se.

Stephen O. Barlow , Ft. Eustis, Virginia, for the agency.

BEFORE

Cathy A. Harris, Vice Chairman Raymond A. Limon, Member

FINAL ORDER

¶1 The appellant has filed a petition for review of the initial decision, which sustained his removal. 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

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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

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 find that the appellant did not make any protected disclosures or engage in any protected activity under the Whistleblower Protection Enhancement Act of 2012 (WPEA), and to VACATE the initial decision as to the administrative judge’s application of collateral estoppel and her determination that the agency proved it would have removed the appellant absent an alleged protected disclosure, we AFFIRM the initial decision. ¶2 The appellant began his career with the agency in 1978, most recently working as a GS-14 Supervisory Safety and Occupational Health Specialist at Fort Leonard Wood in Missouri. Ryno v. Department of the Army, MSPB Docket No. CH-0752-14-0500-I-5, Appeal File (I-5 AF), Tab 140, Initial Decision (ID) at 1-2; Ryno v. Department of the Army, MSPB Docket No. CH-0752-14-0500- I-1, Initial Appeal File (IAF), Tab 24 at 21. In November 2013, the agency proposed the appellant’s removal based on allegations concerning the appellant’s conduct toward a woman (complainant) with whom he had a personal relationship who also worked for the agency at Fort Leonard Wood. The appellant had been criminally charged with stalking the complainant and ultimately entered into a plea agreement in a Missouri court, wherein he pled guilty to a single charge of harassment. The proposed removal included two charges: conduct unbecoming and failure to follow instructions, with 41 and 32 specifications, respectively. IAF, Tab 24 at 596-615. After the appellant responded to the proposal, the deciding official upheld the appellant’s removal, effective March 2014, sustaining 3

all of the conduct unbecoming specifications, but only specifications 9, 10, and 13 of the failure to follow instructions charge. ¶3 The appellant filed a Board appeal, and while the appeal was pending, he withdrew his hearing request and the agency withdrew specifications 3-9 of its conduct unbecoming charge. 2 ID at 1, 23; I-5 AF, Tab 86 at 1. The administrative judge issued a decision on the written record, sustaining specifications 2, 10, 15-16, 18-20, 22-23, 25-38, and 40 of the conduct unbecoming charge and specifications 9, 10, and 13 of the failure to follow instructions charge. ID at 43-45. She further determined that the agency proved the requisite nexus and that the appellant failed to prove each of his affirmative defenses, including claims of due process violations, harmful procedural error, and whistleblower retaliation. Finally, she found that the agency met its burden of proving the reasonableness of its chosen penalty, and she affirmed the appellant’s removal. ID at 67. ¶4 In a fairly cursory argument on review, referencing a much larger argument he presented below, the appellant suggests that the administrative judge erred in her application of collateral estoppel in sustaining some of the conduct unbecoming specifications. Petition for Review (PFR) File, Tab 3 at 36-37 (referencing I-5 AF, Tab 113 at 4-26, Tab 127 at 257). To the extent he is arguing that the administrative judge applied an incorrect standard, as explained below, we agree. Therefore, we vacate her decision to sustain specifications 23, 25-28, 30-32, and 34-37 of the conduct unbecoming charge, which was based on her finding that the appellant was collaterally estopped from challenging the underlying facts. ¶5 In making her collateral estoppel determination, the administrative judge applied the Board’s standards. ID at 32-33. However, in determining the preclusive effect of a criminal conviction, the Board will apply the corresponding

2 The initial decision erroneously states that the agency also withdrew specifications 1 and 2. Compare ID at 21 n.13, with ID at 23, and I-5 AF, Tab 86 at 1. 4

jurisdiction’s collateral estoppel standards. Mosby v. Housing and Urban Development, 114 M.S.P.R. 674, ¶ 5 (2010). In other words, because the appellant was subject to Missouri criminal charges in a Missouri state court, the administrative judge should have applied the Missouri standards for collateral estoppel. According to the appellant, his criminal case in Missouri was resolved with a guilty plea and suspended imposition of sentence, and Missouri courts have determined that such resolutions do not satisfy the aforementioned elements. E.g., I-5 AF, Tab 113 at 8. We agree. See Director, Department of Public Safety v. Bishop, 297 S.W.3d 96, 98-100 (Mo. Ct. App. 2009) (finding that a police officer was not estopped in a disciplinary matter from disputing whether he committed a crime to which he pled guilty and received a suspended sentence). As further detailed below, we need not resolve whether the agency otherwise proved these specifications. When more than one event or factual specification supports a single charge, proof of one or more, but not all, of the supporting specifications is sufficient to sustain the charge. Burroughs v. Department of the Army, 918 F.2d 170, 172 (Fed. Cir. 1990). Because the remaining specifications suffice to affirm the agency’s charge and the appellant’s removal, we decline to make findings as to whether the agency proved those specifications the administrative judge sustained as collaterally estopped.

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Dennis Ryno v. Department of the Army, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dennis-ryno-v-department-of-the-army-mspb-2024.