John Surowiecki v. Department of Homeland Security

CourtMerit Systems Protection Board
DecidedJuly 8, 2024
DocketSF-0752-18-0678-I-1
StatusUnpublished

This text of John Surowiecki v. Department of Homeland Security (John Surowiecki v. Department of Homeland Security) 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 Surowiecki v. Department of Homeland Security, (Miss. 2024).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

JOHN SUROWIECKI, DOCKET NUMBER Appellant, SF-0752-18-0678-I-1

v.

DEPARTMENT OF HOMELAND DATE: July 8, 2024 SECURITY, Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Jeffrey H. Jacobson , Esquire, Tucson, Arizona, for the appellant.

Cary Elizabeth Zuk , San Francisco, California, for the agency.

BEFORE

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

*Member Kerner did not participate in the adjudication of this appeal.

FINAL ORDER

¶1 The appellant has filed a petition for review of the initial decision, which sustained his removal for misconduct. Generally, we grant petitions such as this one only in the following circumstances: the initial decision contains erroneous findings of material fact; the initial decision is based on an erroneous 1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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

interpretation of statute or regulation or the erroneous application of the law to the facts of the case; the administrative judge’s rulings during either the course of the appeal or the initial decision were not consistent with required procedures or involved an abuse of discretion, and the resulting error affected the outcome of the case; or new and material evidence or legal argument is available that, despite the petitioner’s due diligence, was not available when the record closed. Title 5 of the Code of Federal Regulations, section 1201.115 (5 C.F.R. § 1201.115). After fully considering the filings in this appeal, we conclude that the petitioner has not established any basis under section 1201.115 for granting the petition for review. Therefore, we DENY the petition for review. Except as expressly MODIFIED with respect to the administrative judge’s analysis of the first charge and to address the deciding official’s failure to afford proper weight to the applicable mitigating penalty factors, we AFFIRM the initial decision.

BACKGROUND ¶2 Effective July 10, 2018, the agency removed the appellant from his GS-13 Supervisory Detention and Deportation Officer position based on three charges: (1) conduct unbecoming (five specifications); (2) violation of agency policy on Government-issued mobile device (one specification); and (3) lack of candor (two specifications). Initial Appeal File (IAF), Tab 5 at 14-25, 106-13. Charge 1 pertained to the appellant’s harassing actions toward his ex-girlfriend in the wake of their breakup, Charge 2 pertained to the appellant using his Government-issued cellphone to send a pornographic image to his ex-girlfriend, and Charge 3 pertained to the appellant’s responses to a Seattle Police Department inquiry regarding his actions toward his ex-girlfriend. Id. at 107-09. ¶3 The appellant filed a Board appeal challenging the removal and raising affirmative defenses of harmful error and denial of due process. IAF, Tab 1. After a hearing, the administrative judge issued an initial decision affirming the removal. IAF, Tab 41, Initial Decision (ID). He sustained each of the three 3

charges at issue, although only three specifications of Charge 1. ID at 3-17. He found the affirmative defenses to be unproven and the penalty to be reasonable. ID at 17-26. ¶4 The appellant has filed a petition for review. Petition for Review (PFR) File, Tab 10. The agency has filed a response in opposition to the petition for review, and the appellant has filed a reply to the agency’s response. 2 PFR File, Tabs 12-13.

ANALYSIS

The administrative judge did not abuse his discretion in ruling on discovery matters. ¶5 The appellant asserts on review that the administrative judge erred by denying his motion for a subpoena duces tecum. PFR File, Tab 10 at 9-10; IAF, Tab 2 at 2-3, Tab 17 at 1, Tab 24. An administrative judge has broad authority in discovery matters, and absent an abuse of discretion, the Board will not substitute its judgment for that of an administrative judge. Bayne v. Department of Energy, 34 M.S.P.R. 439, 443 (1987), aff’d, 848 F.2d 1244 (Fed. Cir. 1988); see 5 C.F.R. § 1201.41(b)(4). We find that the administrative judge did not abuse his discretion in denying the appellant’s motion for a subpoena duces tecum because, as the administrative judge correctly noted, IAF, Tab 30 at 2-4, the motion did not include the information required under 5 C.F.R. § 1201.73(c)(1). See Morrison v. Department of the Navy, 122 M.S.P.R. 205, ¶ 12 (2015) (finding that the administrative judge did not abuse her discretion in denying a motion to compel that failed to comply with the procedural requirements of 5 C.F.R. § 1201.73).

The administrative judge correctly sustained Charge 1. ¶6 The agency brought five specifications under Charge 1. PFR File, Tab 5 at 107-08. The decision letter, however, only expressly sustained Specification 1. IAF, Tab 5 at 16. The appellant argued below that Specification 1 is the sole 2 The agency has moved for leave to file an additional pleading regarding issues raised in the appellant’s reply. PFR File, Tab 14. The agency’s motion is denied. 4

specification for the Board to adjudicate. IAF, Tab 39 at 4-7. The administrative judge considered the appellant’s argument, but found that the language of the decision letter as a whole made it clear that the deciding official sustained all five specifications, sustaining specifications 2, 4, and 5, all of which pertained to texts and emails that the appellant sent to his ex-girlfriend after they broke up. ID at 5-11. ¶7 On review, the appellant renews his argument that the deciding official only sustained specification 1 of Charge 1, and he disputes the administrative judge’s analysis of the issue. PFR File, Tab 10 at 11-13. We find, for the reasons explained in the initial decision, that the deciding official sustained all five specifications of Charge 1. ID at 4-5; IAF, Tab 5 at 16. In discussing that charge, the deciding official specifically stated that the appellant “used a government iPhone to send a pornographic image to [his] ex-girlfriend” and contacted her “multiple times after she asked [him] to stop contacting her.” IAF, Tab 5 at 16. This discussion is clearly referring to specifications 2 through 5 and leaves no doubt that the deciding official found that the appellant engaged in the misconduct alleged therein. IAF, Tab 5 at 16, 107-08. The appellant has not advanced any other plausible interpretation of this language. ¶8 The administrative judge found that “the appellant himself understood that specifications 2-5 had been sustained, in addition to specification 1, as he testified about each of them at hearing.” ID at 4-5. The appellant persuasively argues that the administrative judge improperly gave him the choice between staying silent on these specifications and risking a tacit admission or defending against those specifications and waiving his argument that the deciding official had not sustained them. PFR File, Tab 10 at 13.

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John Surowiecki v. Department of Homeland Security, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-surowiecki-v-department-of-homeland-security-mspb-2024.