Derrick A. Wiley v. Department of Justice

328 F.3d 1346, 2003 U.S. App. LEXIS 9175, 2003 WL 21060833
CourtCourt of Appeals for the Federal Circuit
DecidedMay 12, 2003
Docket02-3044
StatusPublished
Cited by10 cases

This text of 328 F.3d 1346 (Derrick A. Wiley v. Department of Justice) 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
Derrick A. Wiley v. Department of Justice, 328 F.3d 1346, 2003 U.S. App. LEXIS 9175, 2003 WL 21060833 (Fed. Cir. 2003).

Opinions

Opinion for the Court filed by Circuit Judge GAJARSA. Dissenting opinion filed by Circuit Judge PROST.

GAJARSA, Circuit Judge.

Derrick A. Wiley (“Wiley”) petitions for review of the final decision of the Merit Systems Protection Board (“Board”) concluding that the search of Wiley’s car conducted by Wiley’s employer, the Federal Bureau of Prisons in the Department of Justice (“agency”), did not violate the Fourth Amendment, thereby sustaining Wiley’s removal from the agency for refusing to submit initially to the search when requested. Wiley v. Dep’t of Justice, 89 M.S.P.R. 542 (M.S.P.B.2001). We reverse the Board’s determination because we conclude that the search of Wiley’s car was unreasonable within the meaning of the Fourth Amendment.

I. BACKGROUND

Wiley was employed by the agency as a teacher in a Miami, Florida, federal corree-[1348]*1348tional institution (“Institution”). In 1997, Wiley was investigated for allegedly bringing a weapon onto Institution grounds (“the 1997 investigation”). No weapon was found in that investigation. On November 29, 1999, William Patrick, the Warden of the Institution, received a memorandum from the agency’s Office of Internal Affairs (“OIA”) in Washington, D.C. In the memorandum, dated November 10, 1999, the OIA alerted the Institution to a matter raised by a certain Mr. Martin St. Jones, who alleged that although the FBI had not been able to prove the earlier allegation, Wiley continued to keep a gun in his car in the Institution parking lot. The OIA also attached a letter that was dated January 7, 1999, and signed by “a friend,” allegedly Mr. Martin St. Jones.1 The letter alleged that Wiley kept a loaded 9 mm weapon in his vehicle in the Institution’s parking lot, that Wiley had bragged about having the gun, and that several unidentified correctional officers had seen the gun. In its entirety, the text of the letter reads as follows:

Dear sir,
I am writing to you because it seems very hypocritical that other officers in this place [Federal Correctional Institution] must abide by the rules and regulations and the overall institutional policy while one individual has been falunting [sic] the rules and the law by bringing in a loaded hundgun [sic] into the institution and be sheltered by the “Buddy Buddy System” while other officers must abide by the strictest of interpretations of regulations.
The individual in question had been seen having a loaded 9 mm weapon in the Education Department of the institution and the FBI was informed but because of the protective blanket thrown over him by the individuals who were in-charge of the investigation nothing ever happened. Well it would seem that having learned the lesson this particular individual would never attempt to bring the weapon near the Federal Institution. Well, that would be erroneous since this Corrections Officer, in complete defiance of the law, has continued to laugh at all of us and the inmates by being above the law and he not only brings the weapon here but he boasts to others, including inmates, that as a corrections officer he is allowed to bring the weapon to this institution.
The weapon is always, now, being kept in the automobile in the general parking lot and this has been seen by other officers.
I am refering [sic] to officer WYLEY [sic] who works evenings in the Education Department.
SINCERELY,
a friend

The OIA referred the matter to the Warden “for appropriate local investigation.” The Warden testified that on November 29, 1999, through Special Investigative Agent (“SIA”) Archie Longley, the Warden confirmed with the OIA that its letter referred to a new allegation and not the prior 1997 investigation. That same day, the Warden ordered SIA Longley to search Wiley’s vehicle.

On December 1, 1999, SIA Longley called Wiley to his office and requested a search of Wiley’s car. Wiley initially refused, left the Institution building, got into his car, and drove away. He returned [1349]*1349about twenty to thirty-five minutes later and consented to the search. SIA Longley then searched Wiley’s vehicle in the parking lot of the agency, but no gun was found. On February 3, 2000, the agency notified Wiley of his removal from employment, effective the same day, based on the charge of “refusing to submit to a search when initially instructed.”

Wiley appealed his removal to the Board. On July 13, 2000, an administrative judge (“AJ”) sustained Wiley’s removal in an initial decision, finding that the agency was able to prove the charge of refusing to submit to a search when initially instructed. The AJ rejected Wiley’s arguments that the search violated the Fourth Amendment’s prohibition on unreasonable searches and that the search was taken in reprisal for a prior Board appeal that same year regarding a proposal to remove Wiley.2 Whey petitioned for review of the AJ’s decision to the full Board.

On September 4, 2001, the Board granted Wiley’s petition, but sustained his removal, concluding that the search of his vehicle did not violate the Fourth Amendment. The Board first determined that the Fourth Amendment was implicated by the search as Wiley had a reasonable expectation of privacy in the contents of his car. The Board next determined that the case fell under O’Connor v. Ortega, 480 U.S. 709, 107 S.Ct. 1492, 94 L.Ed.2d 714 (1987), in which the Supreme Court held that a public employer must show only reasonable suspicion and not probable cause to justify Fourth Amendment searches undertaken in the workplace for noninvestigatory work-related purposes or for evidence of misconduct. The Board concluded that the agency established that the Warden had reasonable suspicion to search Wiley’s car based on the information available to the Warden at the time he ordered the search. The Board found no error by the AJ in all other regards, including the AJ’s treatment of the charge itself, the reprisal defense, and various alleged procedural deficiencies in the proceeding before the AJ. Wiley timely appealed the Board decision, and this court has jurisdiction over the case pursuant to 28 U.S.C. § 1295(a)(9).

II. DISCUSSION

The Supreme Court has instructed that the ultimate question of reasonable suspicion and probable cause to make a war-rantless Fourth Amendment search generally should be reviewed de novo, with the underlying findings of fact and drawn inferences reviewed under the appropriate deferential standard. See Ornelas v. United States, 517 U.S. 690, 699, 116 S.Ct. 1657, 134 L.Ed.2d 911 (1996). This court will overturn a Board decision if it is found to be arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law; obtained without adherence to procedures required by law, rule, or regulation; or unsupported by substantial evidence. 5 U.S.C. § 7703(c) (2000).

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Derrick A. Wiley v. Department of Justice
328 F.3d 1346 (Federal Circuit, 2003)

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328 F.3d 1346, 2003 U.S. App. LEXIS 9175, 2003 WL 21060833, Counsel Stack Legal Research, https://law.counselstack.com/opinion/derrick-a-wiley-v-department-of-justice-cafc-2003.