Manolo Mauriz v. Department of Homeland Security

CourtMerit Systems Protection Board
DecidedMarch 6, 2023
DocketDA-0752-16-0260-I-1
StatusUnpublished

This text of Manolo Mauriz v. Department of Homeland Security (Manolo Mauriz 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
Manolo Mauriz v. Department of Homeland Security, (Miss. 2023).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

MANOLO MAURIZ, DOCKET NUMBER Appellant, DA-0752-16-0260-I-1

v.

DEPARTMENT OF HOMELAND DATE: March 6, 2023 SECURITY, Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Lorenzo W. Tijerina, Esquire, San Antonio, Texas, for the appellant.

Kelleen O’Fallon, Esquire, and Keyur Shah, Philadelphia, Pennsylvania, for the agency.

BEFORE

Cathy A. Harris, Vice Chairman Raymond A. Limon, Member Tristan L. Leavitt, Member 2

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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 Member Leavitt’s name is included in decisions on which the three -member Board completed the voting process prior to his March 1, 2023 departure. 2

FINAL ORDER

¶1 The appellant has filed a petition for review of the initial decision, which affirmed the agency’s removal action. 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 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 by our analysis of the appellant’s discrimination claim, in which we VACATE the portion of the initial decision that made findings regarding that claim, we AFFIRM the initial decision.

BACKGROUND ¶2 Prior to his removal, the appellant was a Federal Air Marshal, SV -1801, with the agency’s Transportation Security Administration (TSA), in Houston, Texas. Initial Appeal File (IAF), Tab 1 at 1, Tab 8 at 27. Federal Air Marshals are required to maintain a Top Secret security clearance. IAF, Tab 8 at 127. The agency suspended and then revoked the appellant’s clearance, effective December 18, 2015, after he failed to file an appeal of its revocation. Id. at 52, 55. ¶3 Based on the sole charge of inability to maintain a Top Secret security clearance, the agency proposed the appellant’s removal. Id. at 51. The proposal 3

notice provided the appellant 7 days from the date of receipt, January 12, 2016, in which to submit written and oral responses. Id. at 50, 52. On January 15, 2016, the appellant sought a 15-day extension of the period in which to reply, and the deciding official granted an extension until January 29, 2016. Id. at 44-49. On January 27, 2016, the appellant requested an additional extension of time in which to reply. Id. at 37-43. The deciding official denied his request. Id. at 36. The appellant failed to submit a written or an oral response before the extended reply period ended, and the agency issued its final decision upholding the proposed removal. Id. at 28-32. ¶4 The appellant filed this appeal and requested a hearing. IAF, Tab 1. After holding the requested hearing, the administrative judge found that the agency proved the charge by preponderant evidence. IAF, Tab 19, Initial Decision (ID) at 3-5. He found that the appellant did not establish that the agency violated his right to due process or committed a harmful procedural error when it denied his second request for an extension of time to reply to the notice of proposed removal. ID at 5-8. The administrative judge further found that the appellant’s affirmative defense alleging discrimination based on national origin was not properly before the Board because the agency’s action was premised on the revocation of a security clearance, but he made alternative findings that the appellant failed to prove the merits of the defense. ID at 8-11. Finally, he found that the penalty was reasonable and promoted the efficiency of the service. ID at 11. He thus affirmed the removal action. Id.

ANALYSIS ¶5 Because the appellant was a TSA employee, this appeal is governed by the provisions of the Aviation and Transportation Security Act. Winlock v. Department of Homeland Security, 110 M.S.P.R. 521, ¶ 5 (2009) (citing Connolly v. Department of Homeland Security, 99 M.S.P.R. 422, ¶ 9 (2005) (finding that TSA employees are covered by the personnel management system that is applicable to employees of the Federal Aviation Administration (FAA) 4

under 49 U.S.C. § 40122)), aff’d, 370 F. App’x 119 (Fed. Cir. 2010). The TSA Administrator, however, has modified the FAA personnel system as it ap plies to TSA employees, and those modifications are controlling. Id., ¶¶ 5-6. TSA Management Directive (MD) 1100.75-3 sets forth policies and procedures for the agency’s use of “non-disciplinary, corrective, disciplinary, and adverse actions to address unacceptable employee performance and conduct.” IAF, Tab 8 at 90. MD 1100.75-3 mirrors 5 U.S.C. chapter 75 in some of its provisions, in that it requires the agency to give an appellant written notice of its proposed action, an opportunity to respond, and notice of the decision. 3 Compare id. at 93, 107-16, with 5 U.S.C. § 7513. Additionally, any removal, suspension, or demotion must promote the efficiency of the service. IAF, Tab 8 at 93.

The administrative judge properly found that the agency’s action was supported by preponderant evidence. ¶6 The agency’s sole charge in this appeal was that the appellant was unable to maintain his Top Secret security clearance. Id. at 51-54. The agency asserted that, pursuant to MD 1100.88-1 ¶ 7.G, Law Enforcement Position Standards and Hiring Requirements, the appellant was required to maintain a Top Secret security clearance and his inability to do so disqualifies him from his position. 4 Id. at 52. ¶7 The Board lacks the authority to review the merits of an agency decision to suspend or revoke a security clearance. Department of the Navy v. Egan, 484 U.S. 518, 530-31 (1988). Instead, in an appeal of an adverse action based on an agency’s decision to deny, revoke, or suspend a security clea rance, the Board generally will only review whether the employee’s position required a security clearance; the clearance was denied, revoked, or suspended; and the employee

3 MD 1100.75-3 also incorporates the harmful error standard in that it states that failure to follow the provisions of the directive are grounds for reversal of an agency action, if such failure caused the agency to reach a conclusion different from the one it would have reached in the absence of the failure. Compare IAF, Tab 8 at 95, with 5 C.F.R.

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Manolo Mauriz v. Department of Homeland Security, Counsel Stack Legal Research, https://law.counselstack.com/opinion/manolo-mauriz-v-department-of-homeland-security-mspb-2023.