Dukes v. United States Postal Service

95 F. App'x 348
CourtCourt of Appeals for the Federal Circuit
DecidedApril 12, 2004
DocketNo. 04-3097
StatusPublished

This text of 95 F. App'x 348 (Dukes v. United States Postal Service) 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
Dukes v. United States Postal Service, 95 F. App'x 348 (Fed. Cir. 2004).

Opinion

PER CURIAM.

Robert C. Dukes petitions for review of the final order of the Merit Systems Protection Board (“Board”) sustaining his removal by the United States Postal Service (“Postal Service”) for unacceptable conduct based on the falsification of his employment application. Dukes v. United States Postal Serv., No. AT-0752-02-0506-I-1, 2003 WL 22299927 (M.S.P.B. Sept.30, 2003) {“Final Order”). We affirm.

I. BACKGROUND

Dukes applied for employment with the Postal Service on December 19, 1983. He was hired initially as a Flat Sorter Machine Operator and, over the duration of his employment, achieved the position of Supervisor, EAS-16. The employment application filed in 1983 by Dukes contained a question, numbered 19, asking: “Are you a former federal civilian employee not now employed by the U.S. Government?” Dukes answered this question in the negative. Dukes did not otherwise indicate that he had worked for the Government when, in fact, Duke had previously worked at the Postal Service as a full-time distribution clerk from April 23, 1973 to March 29, 1974, at which time he was terminated for failure to be in regular attendance.

On July 16, 1999, Dukes filed an appeal with the Board alleging that his termination in 1974 was due to his status as a veteran. This appeal was dismissed for failure to state a claim on which relief could be granted. Dukes filed a second appeal to the Board on January 12, 2002, seeking damages for the ten years between when he was terminated from the postal service in 1974 and when he was rehired in 1984. The second appeal led to the discovery by the Postal Service that, contrary to Dukes’ application, he had been previously employed by the Government, specifically, the Postal Service.

The Postal Service proposed to remove Dukes from his position on March 8, 2002, for falsification of his employment application. The Postal Service removed Dukes, effective April 19, 2002. He subsequently appealed to the Board, where an Administrative Judge sustained the removal following a hearing, finding: (1) Dukes had falsified his application in omitting his pri- or employment with the Postal Service;1 (2) the Postal Service’s removal of Dukes was not in retaliation for his prior appeals and equal employment opportunity claims; and (3) the penalty of removal was reason[350]*350able. Dukes v. United States Postal Serv., No. AT-0752-02-0506-I-1 (M.S.P.B. Sept.24, 2002) (“Initial Decision”). Dukes filed a petition for review to the full Board, which was denied on September 30, 2003. This appeal followed.

II. DISCUSSION

By statute, a Board decision may not be set aside unless it is: (1) arbitrary or capricious, an abuse of discretion, or otherwise not in accordance with law; (2) obtained without procedure required by law, rule, or regulation having been followed; or (3) unsupported by substantial evidence. 5 U.S.C. § 7703(c) (2000).

The Board denied Dukes’ petition for review, explaining that “there is no new, previously unavailable, evidence and that the administrative judge made no error in law or regulation that affects the outcome.” Final Order, slip op. at 1. The Board may grant a petition for review of an initial decision only where a petitioner establishes that (1) “[n]ew and material evidence is available that, despite due diligence, was not available when the record closed,” or (2) “[t]he decision of the judge is based on an erroneous interpretation of statute or regulation.” 5 C.F.R. § 1201.115(d). Dukes challenges the Board’s order as giving no reasons for the Board’s denial of his petition and for failing to apply any law. Dukes also cites the Board’s decision in Andrews v. United States Postal Service, No. AT-0752-96-0354-1-1 (M.S.P.B. May 17, 1996), in support of his position that the question he was found by the Administrative Judge to have answered falsely is commonly misunderstood by Postal Service applicants. Finally, Dukes argues that a proper review of the factors set out in Douglas v. Veterans Administration, 5 MSPB 313, 5 M.S.P.R. 280 (1981) (“Douglas Factors”), requires a reduction in the penalty of removal. We address each of the arguments made by Dukes in turn.

Dukes’ argument with respect to the content of the Board’s order denying his petition for review is without merit. The Board’s order stated that the petition was denied for failure to meet the criteria for review set forth in 5 C.F.R. § 1201.115(d). That was all that is required.

Turning to Dukes’ second argument, falsification requires the knowing submission of wrong information with the intent of defrauding the agency. Naekel v. Dep’t of Transp., 782 F.2d 975, 977 (Fed. Cir.1986). As a state of mind, intent must often be proven circumstantially. Id. at 978. The Administrative Judge concluded that Dukes had the requisite intent to deceive the Postal Service based on his disingenuous and evasive responses to questioning during the hearing. Initial Decision, slip op. at 6-7. Credibility determinations by a fact-finder are “virtually, unreviewable” by this court. Hambsch v. Dep’t of Treasury, 796 F.2d 430, 436 (Fed. Cir.1986).

Dukes has submitted the Andrews case in support of his position that he lacked the requisite intent. In Andrews, the Board found that an individual employed by the Postal Service had not falsified his application for employment by incorrectly answering “no” to the same question of previous Government employment. Andrews, slip op. at 4. The facts of Andrews, however, are inapplicable here. In Andrews, although the employee had incorrectly answered the question, he had indicated in an earlier question on the application that he had been previously terminated by the Postal Service. Id. at 6. The Administrative Judge in Andrews concluded from the inconsistent answers that the employee had simply misread the question and found his responses to questioning at the hearing to be “both reasonable and credible.” Id. at 7. In contrast, the Administrative Judge here found [351]*351Dukes’ responses to be “disingenuous” and “evasive.” Initial Decision, slip op. at 10. While Andrews may suggest that question 18 could be worded more clearly, it does not undermine the Administrative Judge’s findings that Dukes intentionally omitted his prior employment with the Government. Consequently, the Administrative Judge’s finding that Dukes falsified his employment application is supported by substantial evidence.

Dukes next asserts that he was not given a fail* opportunity for a hearing due to the fact that union representatives who were present during his oral response before the agency were called to testify before the Administrative Judge.

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