Gomez-Rodriguez v. Army

Court of Appeals for the Federal Circuit·Decided May 24, 2023·No. 22-1187·Unpublished

Opinion

NOTE: This disposition is nonprecedential.

United States Court of Appeals for the Federal Circuit

JUAN M. GOMEZ-RODRIGUEZ,

Petitioner

v.

DEPARTMENT OF THE ARMY,

Respondent

2022-1187

Petition for review of the Merit Systems Protection Board in No. AT-0752-21-0264-I-1.

Decided: May 24, 2023

STEPHAN B. CALDWELL, Stephen B. Caldwell, LLC, Suwanee , GA, argued for petitioner.

SEAN KELLY GRIFFIN, Commercial Litigation Branch, Civil Division, United States Department of Justice, Washington , DC, argued for respondent. Also represented by BRIAN M. BOYNTON, CLAUDIA BURKE, PATRICIA M. MCCARTHY.

2 GOMEZ-RODRIGUEZ v. ARMY

Before MOORE, Chief Judge, PROST and STARK, Circuit Judges.

STARK, Circuit Judge.

Juan M. Gomez-Rodriguez petitions for review of the Merit Systems Protection Board’s (“Board”) decision affirming his removal as a Department of the Army Civilian Police (“DACP”) officer in the Army’s Installation Command , Directorate of Emergency Services (“DES”) at Fort Gordon, Georgia. We affirm.

I

As a DACP officer, Gomez-Rodriguez had access to ALERTS, the Army Law Enforcement and Reporting Tracking System. ALERTS is a database of police investigations and incidents designed for official use only.

As a condition of employment, Gomez-Rodriguez was required to maintain certification in the Individual Reliability Program (“IRP”). The IRP obligates police officers to “maintain a high standard of conduct at all times” and be continuously evaluated in terms of their “character, trustworthiness , and fitness” to ensure they meet “the high standards expected of law enforcement.” J.A. 348 (Army Regulation (“AR”) 190-56 ¶¶ 3-3.a. and b).

As we will explain, the Army removed Gomez-Rodriguez based on his misuse of ALERTS and his failure to maintain his IRP certification.

Several investigations preceded Gomez-Rodriguez’s removal . First, pursuant to AR 15-6, the Army investigated an allegation that Gomez-Rodriguez had improperly used ALERTS to obtain information about an alleged crime committed by another officer, Michael Porreca (“AR 15-6 Investigation ”). The AR 15-6 Investigation revealed that Gomez- Rodriguez had searched for “Porreca” in ALERTS and accessed a file naming Porreca as a suspect in a larceny

GOMEZ-RODRIGUEZ v. ARMY 3

investigation. The Army also discovered that Gomez-Rodriguez had searched in ALERTS for information on another police officer, Cory Burgess.

Second, the Defense Criminal Investigative Service (“DCIS”) investigated the time and attendance practices of multiple Fort Gordon DES police officers, including Gomez- Rodriguez (“DCIS Investigation”). The DCIS Investigation revealed discrepancies in the time and attendance records of Gomez-Rodriguez and other officers.

Consequently, on August 19, 2020, the DES Deputy Director sent a memorandum to Gomez-Rodriguez concerning his IRP certification. The Deputy Director stated that, in light of the AR 15-6 and DCIS Investigations, he was offering Gomez-Rodriguez an opportunity to provide input regarding whether he could continue to retain his IRP certification . On August 28, 2020, Gomez-Rodriguez’s union, the American Federation of Government Employees, responded with additional information supporting his IRP certification.

On October 19, 2020, the Military Police Director and Provost Marshal notified Gomez-Rodriguez via memorandum that he was being permanently decertified from the IRP because he lacked the “character, trustworthiness, and fitness . . . consistent with the high standards expected of law enforcement and security professionals.” J.A. 60 (citing AR 190-56 ¶ 3-3.b). The memorandum referenced the AR 15-6 and DCIS Investigations, as well as an incident that had occurred at Pointes West Army Resort, where Gomez-Rodriguez had been found in possession of a personally owned firearm without the required written permission . Gomez-Rodriguez had not been disciplined for the Pointes West incident.

Also on October 19, 2020, the Deputy Director issued a notice of proposed removal based on two charges: (1) conduct unbecoming a law enforcement officer and (2) failure 4 GOMEZ-RODRIGUEZ v. ARMY

to maintain a condition of employment. The specification supporting the first charge stated that Gomez-Rodriguez had improperly searched for Porreca and Burgess in ALERTS without an official purpose or authorization. The specification supporting the second charge alleged that Gomez-Rodriguez had failed to maintain his IRP certification , yet maintenance of such certification was a condition of his employment. In the proposed removal, the Deputy Director explained that he had considered the AR 15-6 and DCIS Investigations, the permanent IRP decertification, and the firearm incident at Pointes West Army Resort. On October 29, 2020, Gomez-Rodriguez submitted a written response and, through his union representative, an oral response to the notice of proposed removal.

On February 4, 2021, the deciding official issued a decision sustaining the two charges and finding the penalty of removal to be adequate and appropriate. On February 10, 2021, Gomez-Rodriguez was removed from his position. On March 3, 2021, he appealed to the Board.

At the Board, an administrative judge (“AJ”) held a hearing. Gomez-Rodriguez was among the witnesses who appeared at the hearing. He testified that his ALERTS searches were authorized because they occurred in connection with DUI training he was receiving from Porreca, in the course of which Porreca told the class to search for sample DUI reports Porreca had written. According to Gomez- Rodriguez, his ALERTS search for Burgess was motivated by his desire to understand “his style of writing,” as Burgess was his supervisor and would be “reviewing my cases.” J.A. 486.

Another witness, Deputy Chief William Russ, testified, however, that the manner in which Gomez-Rodriguez undertook the searches would produce reports related to the criminal investigations of his fellow officers, Porreca and Burgess, rather than to yield reports written by them. The

GOMEZ-RODRIGUEZ v. ARMY 5

Board credited Russ’ testimony over that of Gomez-Rodriguez and, thus, found that Gomez-Rodriguez had improperly used ALERTS.

The Board also concluded that maintenance of IRP certification was a condition of Gomez-Rodriguez’s employment and that his decertification was justified based on information from the AR 15-6 and DCIS Investigations as well as the Pointes West Army Resort firearm incident. The Board rejected Gomez-Rodriguez’s contention that the Army had deprived him of due process by considering the DCIS Investigation, finding that the notice of proposed removal had adequately informed him that this investigation had identified significant negligence in his time and attendance records.

Ultimately, the Board found a nexus between the grounds for removal and a legitimate governmental interest in efficiency of the service, and further found that removal was reasonable based on the evidence, despite Gomez-Rodriguez’s work record, length of service, previous performance, and lack of disciplinary history. The Board’s initial decision, issued by the AJ on September 24, 2021, became final on October 29, 2021. On November 22, 2021, Gomez-Rodriguez timely appealed to this Court. We have jurisdiction under 5 U.S.C. § 7703(b)(1)(A).

II

In reviewing the record and the Board’s decision, we must “hold unlawful and set aside any agency action, findings , or conclusions found to be – (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).

On appeal, Gomez-Rodriguez argues (1) substantial evidence does not support either charge against him; (2) the 6 GOMEZ-RODRIGUEZ v. ARMY

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