Kevin R. Kimm v. Department of the Treasury

61 F.3d 888, 1995 U.S. App. LEXIS 21485, 1995 WL 470365
CourtCourt of Appeals for the Federal Circuit
DecidedAugust 10, 1995
Docket94-3634
StatusPublished
Cited by17 cases

This text of 61 F.3d 888 (Kevin R. Kimm v. Department of the Treasury) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kevin R. Kimm v. Department of the Treasury, 61 F.3d 888, 1995 U.S. App. LEXIS 21485, 1995 WL 470365 (Fed. Cir. 1995).

Opinion

LOURIE, Circuit Judge.

Kevin R. Kimm petitions for review of the August 18, 1994 final decision of the Merit Systems Protection Board, reversing the March 25, 1994 initial decision of the Administrative Judge (“AJ”) and sustaining Kimm’s thirty-day suspension from his position with the Department of the Treasury (“agency”). Kimm v. Department of the Treasury, 64 M.S.P.R. 198 (1994). Kimm was suspended for willfully using a government-owned vehicle for other than official purposes in violation of 31 U.S.C. § 1349(b). Because the board’s determination that Kimm’s use was willful was not supported by substantial evidence, we reverse.

BACKGROUND

Kimm is a highly decorated criminal investigator who has served for more than ten years at the agency’s Bureau of Alcohol, Tobacco and Firearms (“ATF”). By letter dated April 1, 1993, Kimm was notified that the agency proposed to suspend him from duty and pay status for thirty calendar days based on a charge that he willfully used a government-owned vehicle (“GOV”) for other than official purposes in violation of 31 U.S.C. § 1349(b).

As support for the suspension, the agency cited Kimm’s alleged admission to an agency investigator that Kimm had driven his son to day care in his GOV one time during November 1992 and on two or three other occasions during the preceding year. In a written reply, Kimm denied informing the investigator that he had transported his son in the GOV in November 1992, but stated instead that he had transported his son to and from day care in his GOV on a few occasions during August 1992 when his wife was placed on bed rest due to complications arising from *890 her pregnancy. 1 Kimm was accordingly suspended.

In an initial decision issued March 25, 1994, the AJ reversed the agency’s action, holding that the agency failed to prove by preponderant evidence that Kimm willfully used his GOV for other than official reasons. The AJ summarized Kimm’s testimony at his hearing regarding his belief that his GOV use ■ would not constitute a nonofficial use under the circumstances as follows:

[Kimm] testified that ordinarily his wife drove their son to and from day care. However, in August, 1992, his wife was going through a difficult pregnancy. She had suffered previous miscarriages, and because she had begun to again experience early contractions (the due date was in October), she was ordered by her doctor to remain in bed. [Kimm] testified that on the Friday before the first work week in August, his wife’s doctor had ordered her to avoid stressful activity, but that on Tuesday of the following week, he called and ordered her to remain in bed at all times.
[Kimm] testified that it was during the remainder of this week in August that he transported his son to and from day care three or four times. During the second work week of August, he was home on sick leave, and transported his son to and from day care in one of his [personal vehicles]. Following that week, [Kimm’s] wife’s parents stayed with them, and provided the necessary transportation.
[Kimm] testified that his position required him to be “on call” around the clock, seven days-a-week, that he was often called out in the middle of the night, and occasionally had to sleep in his GOV. He testified that his GOV was equipped with weapons and an encrypted radio, so that he could be in constant contact with his office. [He] testified that during August, 1992, he was working a great deal of overtime, was often the Acting Resident Agent in Charge, and that he had been heavily involved in an extremely dangerous conspiracy investigation.
[Kimm] testified that he deviated from the most direct route to and from work by 2.6 miles each way in order to take his son to or from day care. [If Kimm] had taken his son to day care in a [personal vehicle], then returned home to obtain his GOV, and then proceeded to work, the round trip would have been 21.2 miles, and would have taken a total of approximately 40 minutes, due to heavy commuter traffic. [Kimm] testified that due to his extremely heavy work load and long hours, he believed that he was making the most efficient use of his and the agency’s time by providing transportation to his son in the GOV during his wife’s “medical emergency.” [Kimm] testified that he believed the agency’s regulations allowed him discretion to make a “minor deviation.” He testified that it was standard practice, for example, to make minor deviations to find a place to eat dinner while on a mission, or to alter one’s route to and from the office, if a death threat had been received. He also testified that the agency was lax in the enforcement of its GOV regulations, and cited a number of incidents that he believed had occurred to support this belief.

Relying on Kimm’s testimony and on this court’s decision in Felton v. Equal Employment Opportunity Commission, 820 F.2d 391 (Fed.Cir.1987), the AJ found that Kimm did not act with the requisite knowledge or reckless disregard that his GOV use constituted a nonofficial use. Instead, because Kimm was continuously on call and authorized to use his GOV for commuting, the AJ found that “his belief that he had discretion to rectify a family emergency and simultaneously maximize the time he was available to perform his agency functions, was a good faith belief, and not in reckless disregard of the agency’s regulations.” Thus, the AJ found that the agency did not prove willful misuse within the meaning of § 1349(b). The agency petitioned the full board for review of the initial decision.

*891 On August 18, 1994, the board reversed the initial decision and sustained the suspension. The board stated that

a reasonable person in [Kimm’s] position could not have determined that the presence of his 3-year old son in the GOV was essential to the completion of an official mission, [citing Felton ] Further, there is no indication in the record that, on the occasions when [Kimm] transported his son in his GOV, the presence of his son was necessary for [Kimm’s] protection while engaged in foreseeable arrests and seizures. We therefore find that the appellant did not reasonably exercise the discretion afforded him under the agency’s Orders, which did not permit the transportation of unauthorized persons in a GOV in order to maximize an employee’s availability for work during a “medical emergency” involving a family member. We find that the purpose of the presence of the appellant’s son in the GOV was to further the appellant’s personal convenience in transporting his son to day care during his wife’s illness.

The board concluded that “more likely than not, [Kimm’s] use of his GOV constitutes willful misuse.” Kimm petitioned for review of the board’s final decision. We have jurisdiction pursuant to 28 U.S.C. § 1295(a)(9).

DISCUSSION

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Bluebook (online)
61 F.3d 888, 1995 U.S. App. LEXIS 21485, 1995 WL 470365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kevin-r-kimm-v-department-of-the-treasury-cafc-1995.