Harding v. Department of Veterans Affairs

451 F. App'x 947
Court of Appeals for the Federal Circuit·Decided December 13, 2011·No. 2011-3091·Unpublished·Cited by 9 cases

Opinion

PER CURIAM.

Sylvester E. Harding, III seeks review of a decision of the Merit Systems Protection Board (“Board”) that upheld his indefinite suspension and found that the agency complied with its interim relief obligations. This court affirms.

BACKGROUND

Mr. Harding worked as a housekeeping aid at the Fayetteville Veterans Affairs (“VA”) Medical Center in North Carolina. In 2008, Mr. Harding was arrested and charged with “possession with intent to manufacture, sell or deliver a controlled substance (cocaine), keeping and maintaining a vehicle that was used for keeping and selling a controlled substance (cocaine), and driving a motor vehicle with a driver’s license that was revoked and suspended,” and in June 2009, he was indicted *949 on all four charges. On September 8, 2009, the VA notified Mr. Harding that it was considering indefinitely suspending him pending the investigation into his criminal conduct because the indictments provided reasonable cause to believe that Mr. Harding might be guilty of a crime for which a sentence of imprisonment may be imposed. On September 25, 2009, the agency issued a letter indefinitely suspending Mr. Harding, effective September 28, 2009.

Mr. Harding appealed to the Board. The administrative judge reversed Mr. Harding’s indefinite suspension because it lacked an “ascertainable end” and therefore could not be sustained. The administrative judge ordered, inter alia, that the agency provide interim relief, effective from the date of the decision, if a petition for review was filed by either party.

On January 20, 2010, the agency filed a petition for review. Pursuant to 5 C.F.R. § 1201.114(d), Mr. Harding’s response was due on or before February 16, 2010. On February 25, 2010, Mr. Harding filed a motion to dismiss the agency’s petition because the agency failed to provide interim relief. He subsequently filed pleadings on May 5, 2010, July 27, 2010, August 5, 2010, August 12, 2010, September 17, 2010, and September 22, 2010. On May 5, 2010, he also submitted the transcript of a March 8, 2010, statement given by his supervisor in connection to an equal employment opportunity proceeding. The Board refused to consider any of these filings because they were filed after the close of the record for review.

On December 9, 2010, the Board issued its final decision, reversing the administrative judge and sustaining the indefinite suspension. The Board found that the ascertainable end to Mr. Harding’s indefinite suspension existed; it was “the resolution of the criminal proceedings that are the grounds for the suspension.” The Board also found that Mr. Harding’s indefinite suspension met all the statutory and regulatory requirements for it to be valid and was a reasonable penalty in light of Mr. Harding’s indictments. As to the interim relief mandated by order, the Board held that the agency’s certification and SF-50 form, which indicated that Mr. Harding was returned to pay status, were sufficient to show that the agency had met its interim relief obligations.

On May 31, 2011, Mr. Harding filed this petition for review of the Board’s final decision in this court. On November 28, 2011, Mr. Harding supplemented his brief.

DISCUSSION

The scope of our review in an appeal from a Board decision is limited by statute. We must affirm the Board’s decision unless it was: “(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); see Bennett v. Merit Sys. Prot. Bd., 635 F.3d 1215, 1218 (Fed.Cir.2011).

We find no error in the Board’s holding that Mr. Harding’s indefinite suspension is valid. The Board acknowledged that for an indefinite suspension to be valid, it must have an ascertainable end. While the better practice would be for the agency to explicitly identify the condition subsequent, what is necessary for a valid indefinite suspension is only that such a condition exists. In Mr. Harding’s case, the Board acted within its discretion in holding that the ascertainable end to the indefinite suspension was “the resolution of the criminal proceedings that are the grounds for the suspension.”

*950 The Board also correctly found that the indefinite suspension otherwise satisfied the requirements of 5 U.S.C. § 7513. Indefinite suspensions lasting more than fourteen days must comply with the procedural protections of 5 U.S.C. § 7513(b), including providing the employee “at least 30 days’ advance written notice, unless there is reasonable cause to believe the employee has committed a crime for which a sentence of imprisonment may be imposed.” 5 U.S.C. § 7513(b)(1). Although Mr. Harding only had twenty days’ advance notice, the Board correctly found that his indictments on multiple felony charges warranted the shorter notice period because the felony charges carried possible sentences of imprisonment. Cf. Dunnington v. Dep’t of Justice, 956 F.2d 1151, 1156-57 (Fed.Cir.1992) (finding criminal indictment sufficient to meet requirements of reasonable cause to suspend with less than thirty days’ notice). Pursuant to § 7513(a), an indefinite suspension action must be taken “only for such cause as will promote the efficiency of the service.” To show that a suspension promotes the efficiency of the service, there must be a nexus between the employee’s acts of misconduct and the efficiency of service. See Dunnington, 956 F.2d at 1155. The Board found that the requisite nexus exists because his misconduct led his supervisors to lose confidence in his ability to perform his duties and the suspension prevented him from accessing veterans’ sensitive personal information. Because the Board acted within its discretion in finding that Mr. Harding’s indefinite suspension satisfied the protections of § 7513, we uphold the indefinite suspension as valid.

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Harding v. Department of Veterans Affairs, 451 F. App'x 947 (Fed. Cir. 2011).

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