Kevin Franken v. Department of the Army

CourtMerit Systems Protection Board
DecidedSeptember 11, 2024
DocketSF-0752-18-0047-I-1
StatusUnpublished

This text of Kevin Franken v. Department of the Army (Kevin Franken 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
Kevin Franken v. Department of the Army, (Miss. 2024).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

KEVIN M. FRANKEN, DOCKET NUMBER Appellant, SF-0752-18-0047-I-1

v.

DEPARTMENT OF THE ARMY, DATE: September 11, 2024 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Jillian T. Weiss , Esquire, Brooklyn, New York, for the appellant.

William Brendan Davis , Sacramento, California, for the agency.

BEFORE

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

FINAL ORDER

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 in the following circumstances: the initial decision contains erroneous findings of material fact; the initial decision is based on an erroneous interpretation of statute or regulation or the erroneous application of the law to the facts of the case; the 1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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 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 to supplement the administrative judge’s analysis concerning the appellant’s affirmative defenses of whistleblower reprisal and reprisal for protected equal employment opportunity (EEO) activity, we AFFIRM the initial decision.

BACKGROUND The appellant was formerly employed as a Natural Resources Specialist (Park Ranger) until the agency removed him, effective April 21, 2017, based on a charge of conduct unbecoming (making misleading statements, discourtesy, and creating a disturbance). Initial Appeal File (IAF), Tab 1 at 7. The charge was supported by three specifications in which the agency alleged that, on three different occasions, the appellant made misleading reports about his supervisor and coworkers, including reports that his supervisor and a coworker had mistreated and harassed him. IAF, Tab 10 at 5-6, 79-86. The appellant filed a timely mixed-case appeal challenging his removal and alleging that the agency’s removal action constituted reprisal for his EEO activity and discrimination on a variety of different bases. IAF, Tab 1. He also raised affirmative defenses of whistleblower reprisal, harmful procedural error, and denial of due process. IAF, Tab 1 at 5, Tab 24 at 5-6. Following a hearing, the administrative judge issued an initial decision sustaining the appellant’s removal and finding that the appellant failed to prove his affirmative defenses. IAF, 3

Tab 59, Initial Decision (ID) at 1-51. The administrative judge further found that there was a nexus between the sustained charge and the efficiency of the service, and that the penalty was within the tolerable limits of reasonableness. ID at 51-54. The appellant has filed a petition for review. Petition for Review (PFR) File, Tab 1. The agency has opposed the appellant’s petition, and the appellant has filed a reply. PFR File, Tabs 4-5.

DISCUSSION OF ARGUMENTS ON REVIEW The agency proved its charge of conduct unbecoming. On review, the appellant argues that the agency’s conduct unbecoming charge should have been construed as a charge of falsification, which requires proof that the appellant intentionally made a false complaint for an improper purpose of personal gain. PFR File, Tab 1 at 7, 15-18. It does not appear that the appellant raised such an argument below or objected to the administrative judge’s order and summary of prehearing conference, which characterized the agency’s charge as one of conduct unbecoming and indicated that the parties agreed to the charge as characterized. IAF, Tab 24 at 29-35. Thus, the Board need not consider such an argument for the first time on review. See Banks v. Department of the Air Force, 4 M.S.P.R. 268, 271 (1980) (stating that the Board will not consider an argument raised for the first time in a petition for review absent a showing that it is based on new and material evidence not previously available despite the party’s due diligence). Regardless, we discern no error in the administrative judge’s analysis of the agency’s charge as one of conduct unbecoming. See, e.g., Cross v. Department of the Army, 89 M.S.P.R. 62, ¶ 9 (2001) (finding that the agency was entitled to use a general charge such as conduct unbecoming a Federal employee, which contains no specific intent element, rather than a charge of falsification, which contains a specific intent element, even though the agency used the words 4

“falsified” and “falsely” in its narrative supporting the charge). We similarly find unpersuasive the appellant’s argument that the agency could have brought a number of other charges based on the specifications, such as discourtesy. PFR File, Tab 1 at 24. Even if true, the Board is required to review the agency’s decision solely on the grounds invoked by the agency, and the Board may not substitute what it considers to be a more adequate or proper basis. Gottlieb v. Veterans Administration, 39 M.S.P.R. 606, 609 (1989). In specification 1, the agency charged the appellant with not being forthright when he reported in an email dated January 20, 2017, that, on January 19, 2017, a Park Ranger coworker who had taken the appellant out on a boating exercise to help him obtain his certification was “abrasive, adversarial, antagonistic, harassing and hostile towards him.” IAF, Tab 10 at 79. According to the agency, after receiving the appellant’s email, it investigated his claims and found them unsubstantiated. Both the Park Ranger coworker and a Student Park Ranger who witnessed their interactions contradicted the appellant’s version of events. Id. The administrative judge similarly credited testimony of the Student Park Ranger and the Park Ranger coworker. ID at 11. According to them, the appellant drove ahead of them with the boat and his driving “wasn’t safe.” He drove the trailer off the road twice, failed to yield at a narrow section of the road, and hit and injured a deer in a known deer area. ID at 7. After the appellant hit the deer, the Park Ranger coworker commented to him that “we’re here to protect wildlife, not run it over,” but such a statement was not made in a hostile or aggressive tone. ID at 8. The administrative judge credited their testimony as specific, detailed, consistent, and not improbable. ID at 11. In contrast, the administrative judge declined to credit the appellant’s testimony that the Park Ranger coworker was upset with him and shouted at him after he hit the deer because of his sexual orientation and his prior EEO activities. Id. The administrative judge found the appellant’s testimony to be vague, conclusory, and 5

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Bluebook (online)
Kevin Franken v. Department of the Army, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kevin-franken-v-department-of-the-army-mspb-2024.