John Doe v. Department of Commerce

CourtMerit Systems Protection Board
DecidedAugust 12, 2024
DocketDE-0752-20-0416-I-1
StatusUnpublished

This text of John Doe v. Department of Commerce (John Doe v. Department of Commerce) 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
John Doe v. Department of Commerce, (Miss. 2024).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

JOHN DOE, DOCKET NUMBER Appellant, DE-0752-20-0416-I-1

v.

DEPARTMENT OF COMMERCE, DATE: August 12, 2024 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Thomas F. Muther , Denver, Colorado, for the appellant.

Christiann C. Burek and Ashley Geisendorfer , Washington, D.C., for the agency.

BEFORE

Cathy A. Harris, Chairman Raymond A. Limon, Vice Chairman Henry J. Kerner, Member

FINAL ORDER

The agency has filed a petition for review of the initial decision, which reversed the appellant’s removal for conduct unbecoming a Federal employee, finding that the appellant rebutted the presumption of nexus. For the reasons discussed below, we GRANT the agency’s petition for review and AFFIRM the

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future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

administrative judge’s findings regarding the charge and the application of the rebuttal presumption of nexus. We VACATE the administrative judge’s finding that the appellant rebutted that presumption, and SUSTAIN the removal action, finding that the appellant failed to rebut the presumption of nexus and that the agency considered all relevant factors and did not abuse its managerial discretion in removing the appellant.

BACKGROUND The following facts are not in dispute. The appellant was employed as a ZP-5 Supervisory Research Chemist with the National Oceanic and Atmospheric Administration (NOAA). 2 Initial Appeal File (IAF), Tab 7 at 21. On September 9, 2019, the appellant, while at home, put his hand down his minor daughter’s shirt and touched her breast. Then, when his daughter went to say good night to him, the appellant grabbed her shirt and pulled it up above her breasts. Id. at 93. As a result of his actions, the appellant was arrested and charged with sexual assault on a child-position of trust. Id. at 87. As part of an agreement with the prosecutor, the appellant eventually pled guilty to child abuse with a stipulated sexual factual basis, a class 2 misdemeanor, and was sentenced to 5 years of sex offender probation, which included sex offense specific treatment, abstinence from alcohol and drugs, certain restrictions as to contact with minors, and registering with Colorado’s misdemeanor sex offender registry. 3 Id. at 56, 63-64. Effective September 17, 2020, the agency removed the appellant for conduct unbecoming a Federal employee based on one specification based upon

2 The appellant’s position was the equivalent of a GS-15 on the general schedule pay scale. Department of Commerce Special Pay Tables , available at https://www.commerce.gov/sites/default/files/2021-01/CAPS%20Special%20Pay%20 Chart%202021.pdf . 3 Colorado’s misdemeanor sex offender registry is not available on the internet but can be requested by mail. IAF, Tab 7 at 36; see also Colorado Convicted Sex Offender Search, https://apps.colorado.gov/apps/dps/sor/ (last visited Aug. 12, 2024). 3

the same events, alleging that he unlawfully and with criminal negligence caused injury or unreasonably placed himself in a position that posed a threat of injury to the life or health of a child, which resulted in the injury of that child. Id. at 21-30, 51-54. The appellant filed a Board appeal alleging that his removal did not promote the efficiency of the service. IAF, Tab 1 at 4. After holding a hearing, the administrative judge issued an initial decision sustaining the charge, but reversing the removal action, finding that the appellant had rebutted the presumption of nexus and the agency failed to prove by preponderant evidence that removal would promote the efficiency of the service. IAF, Tab 27, Initial Decision (ID). The agency has filed a petition for review of the initial decision, arguing that the administrative judge erred in finding a lack of nexus between the appellant’s off-duty misconduct and the efficiency of the service. 4 Petition for Review (PFR) File, Tab 1. The appellant responded in opposition to the agency’s petition for review, to which the agency replied. PFR File, Tabs 5-6.

DISCUSSION OF ARGUMENTS ON REVIEW As we noted, the facts leading to the appellant’s removal are not in dispute, and because the record supports the administrative judge’s finding to sustain the charged misconduct, we see no reason to disturb it. ID at 8; Hearing Recording (HR) (testimony of the appellant); Crosby v. U.S. Postal Service, 74 M.S.P.R. 98, 106 (1997); Broughton v. Department of Health and Human Services , 33 M.S.P.R. 357, 359 (1987). Therefore, the only issue presented on review is whether there is nexus between the appellant’s off-duty misconduct and the efficiency of the service.

4 In her initial decision, the administrative judge ordered the agency to provide the appellant with interim relief if either party filed a petition for review. ID at 14-15. In its petition for review, the agency certified that it provided the appellant with interim relief and included documentation in support of the certification. Petition for Review File, Tab 1 at 4, 32. 4

The nexus requirement, for purposes of whether an agency has shown that its action promotes the efficiency of the service, means there must be a clear and direct relationship between the articulated grounds for an adverse action and either the employee’s ability to accomplish his or her duties satisfactorily or some other legitimate Government interest. Merritt v. Department of Justice, 6 M.S.P.R. 585, 596 (1981), modified on other grounds by Kruger v. Department of Justice, 32 M.S.P.R. 71, 75 n.2 (1987). “[W]ide berth” is to be given to an agency’s decision concerning what type of adverse action is necessary to promote the efficiency of the service as long as that decision bears some nexus to the reason for the adverse action. Einboden v. Department of the Navy, 802 F.3d 1321, 1325-26 (Fed. Cir. 2015). An agency may show a nexus between off-duty misconduct and the efficiency of the service by the following three means: (1) a rebuttable presumption in certain egregious circumstances; (2) preponderant evidence that the misconduct adversely affects the appellant’s or coworkers’ job performance or the agency’s trust and confidence in the appellant’s job performance; or (3) preponderant evidence that the misconduct interfered with or adversely affected the agency’s mission. Kruger, 32 M.S.P.R. 71, 74. The Board and the U.S. Court of Appeals for the Federal Circuit have long recognized that acts of sexual misconduct involving a minor are sufficiently egregious to apply a presumption of nexus. See Allred v. Department of Health and Human Services, 786 F.2d 1128, 1130-31 (Fed. Cir. 1986); Graybill v. U.S. Postal Service, 782 F.2d 1567, 1569, 1574 (Fed. Cir. 1986); Graham v. U.S. Postal Service, 49 M.S.P.R. 364, 367 (1991); Williams v. General Services Administration, 22 M.S.P.R. 476, 478-79 (1984), aff’d, 770 F.2d 182 (Fed. Cir. 1985); Hayes v. Department of the Navy, 15 M.S.P.R. 378, 380-81 (1983) aff’d,

Related

Loyce E. Hayes v. Department of the Navy
727 F.2d 1535 (Federal Circuit, 1984)
Larry E. Graybill v. United States Postal Service
782 F.2d 1567 (Federal Circuit, 1986)
Einboden v. Department of the Navy
802 F.3d 1321 (Federal Circuit, 2015)
Perry v. Merit Systems Protection Bd.
582 U.S. 420 (Supreme Court, 2017)

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