Keith R. Hankins v. Department of the Army

CourtMerit Systems Protection Board
DecidedSeptember 8, 2014
StatusUnpublished

This text of Keith R. Hankins v. Department of the Army (Keith R. Hankins v. Department of the Army) 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
Keith R. Hankins v. Department of the Army, (Miss. 2014).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

KEITH R. HANKINS, DOCKET NUMBER Appellant, DA-0752-13-0423-I-1

v.

DEPARTMENT OF THE ARMY, DATE: September 8, 2014 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Andrea Goplerud, Esquire, and Jessica L. Parks, Esquire, Washington, D.C., for the appellant.

Norbert S. Walker, El Paso, Texas, for the agency.

BEFORE

Susan Tsui Grundmann, Chairman Anne M. Wagner, Vice Chairman Mark A. Robbins, Member

FINAL ORDER

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1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future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

erroneous application of the law to the facts of the case; the 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. See 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, and based on the following points and authorities, 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 and AFFIRM the initial decision, which is now the Board’s final decision. 5 C.F.R. § 1201.113(b). ¶2 The appellant was a GS-13 Supervisory Range Officer for the agency at Fort Bliss, Texas. Initial Appeal File (IAF), Tab 6, Subtab 4A. As such, the appellant was responsible for supervising staff and carrying out various functions at the Fort Bliss training complex and firing range. IAF, Tab 6, Subtab 4E. On November 14, 2011, the appellant was designated primary Accountable Officer at the Range Branch. 2 IAF, Tab 6, Subtab 4F at 6. This means that the appellant was responsible for maintaining formal accounting records for range property in accordance with Army Regulation (AR) 735-5 § 2-12, Policies and Procedures for Property Accountability. Id., Subtab 4L at 2, 18-19. During the time period in question, the appellant worked at Site Monitor, a Fort Bliss administrative facility. Hearing Compact Disc (HCD) (testimony of the appellant). 3 ¶3 This case concerns the mishandling of certain property delivered to Site Monitor. The agency constructed some “mock villages” on the range for

2 It appears that the appellant did not actually receive this memorandum designating him Accountable Officer until November 22, 2011. IAF, Tab 6, Subtab 4F at 6. 3 There are portions of the hearing transcript in the record, but the record does not contain a complete transcript. 3

purposes of combat training. See id. In May 2011, Site Monitor began receiving and storing furniture destined to furnish these mock villages and create a realistic combat environment for the soldiers training there. 4 Id.; IAF, Tab 4, Subtab 4D at 24, 26. There was a large amount of furniture involved—over 3,000 pieces. HCD (testimony of the proposing official). ¶4 In January 2012, some agency employees informed the appellant’s first-line supervisor that a certain employee was misappropriating Site Monitor furniture. IAF, Tab 6, Subtab 4K at 1. The agency investigated the matter internally, and several employees were disciplined as a result. IAF, Tab 6, Subtab 4F at 2-4, Tab 14 at 14-45; HCD (testimony of the proposing and deciding officials). Among those disciplined was the appellant, whom the agency removed on three charges: (1) “Failure to observe a written regulation or procedures in safeguarding Army property”; (2) “Misuse of Position and Army Property”; and (3) “Failure to cooperate in a properly authorized investigation.” IAF, Tab 6, Subtabs 4A, 4B, 4D. Under the first charge, the agency alleged that there was no inventory or accounting of the furniture when Site Monitor received it, that it was released to training areas without proper documentation, and that this failure was in violation of AR 735-5. IAF, Tab 6, Subtab 4C at 1, Subtab 4L. Under the second charge, the agency alleged that the appellant allowed two employees to take furniture for their personal use. IAF, Tab 6, Subtab 4C at 1. Under charge 3, the agency alleged that, during two investigatory interviews, the appellant was evasive and refused to answer questions directly, candidly, and completely. Id. at 2. ¶5 The appellant proceeded through the formal equal employment opportunity (EEO) process and, after the agency issued a final decision finding no

4 The parties frequently refer to this furniture as “DRMO furniture.” “DRMO” stands for “Defense Reutilization and Marketing Office,” which is apparently the Department of Defense component that originally acquired the furniture for the government. IAF, Tab 14 at 10. The record does not indicate the dates that the furniture deliveries spanned. 4

discrimination, he appealed to the Board. IAF, Tab 1, Tab 6, Subtab 3. After a hearing, the administrative judge issued an initial decision finding that the agency failed to prove charge 2. IAF, Tab 17, Initial Decision (ID) at 7-10. Nevertheless, he sustained charges 1 and 3, and found that these charges alone supported the removal penalty. ID at 2-7, 10-13, 15-17. The administrative judge also considered the appellant’s claim that his removal was in retaliation for protected EEO activity but found that the appellant failed to prove this affirmative defense. ID at 13-15. ¶6 The appellant has filed a petition for review, arguing that the administrative judge erred in sustaining charges 1 and 3, that the removal penalty was not reasonable for these two charges, and that the administrative judge did not analyze his EEO retaliation defense properly. Petition for Review (PFR) File, Tab 5. The agency has filed a response to the petition for review, PFR File, Tab 8, and the appellant has filed a reply to the agency’s response, PFR File, Tab 9. Charge 1

¶7 As to charge 1, “Failure to observe a written regulation or procedures in safeguarding Army property,” the appellant argues that under Mendez v. Department of the Treasury, 88 M.S.P.R. 596 (2001), the charge should not be sustained because his failure to account for the furniture was consistent with his training and prior agency practice. PFR File, Tab 5 at 13. We disagree. Mendez, 88 M.S.P.R. 596, ¶ 2, involved a charge of negligence in the performance of duties. The Board found that the appellants were not negligent even though they failed to follow the agency handbook because their actions were consistent with their training, knowledge, and experience, as well as actual agency practices. Id., ¶¶ 24-28. Charge 1 in this case contains no element of negligence or intent. IAF, Tab 6, Subtab 4D at 1.

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Keith R. Hankins v. Department of the Army, Counsel Stack Legal Research, https://law.counselstack.com/opinion/keith-r-hankins-v-department-of-the-army-mspb-2014.