Matthew Bassett v. Department of Homeland Security

CourtMerit Systems Protection Board
DecidedSeptember 19, 2024
DocketSF-0752-20-0095-I-1
StatusUnpublished

This text of Matthew Bassett v. Department of Homeland Security (Matthew Bassett 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
Matthew Bassett v. Department of Homeland Security, (Miss. 2024).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

MATTHEW BASSETT, DOCKET NUMBER Appellant, SF-0752-20-0095-I-1

v.

DEPARTMENT OF HOMELAND DATE: September 19, 2024 SECURITY, Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Jeff T. Schrameck , Esquire, Canton, Michigan, for the appellant.

Joey Ann Lonjers , John Christie , and Shelby L. Stuntz , Long Beach, 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 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the initial decision contains erroneous findings of material fact; the initial decision is based on an erroneous 1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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 regarding the consistency of the penalty with those imposed upon other employees for the same or similar offenses, we AFFIRM the initial decision.

BACKGROUND The appellant was a GS-12 Customs and Border Protection Officer (CBPO), stationed at the Los Angeles International Airport. Initial Appeal File (IAF), Tab 8 at 30. The appellant’s main duty was primary inspection, which involves inspecting and questioning individuals entering the United States and conducting a risk assessment to determine whether a traveler should be released or detained for further scrutiny. IAF, Tab 11 at 21-23; Hearing Transcript, Day 2 (Tr. 2) at 46-49 (testimony of the appellant). On August 5, 2019, the agency proposed the appellant’s removal based on one charge of “misuse of position” (fifteen specifications) and one charge of “creating the appearance of a conflict of interest” (eight specifications). IAF, Tab 9 at 53-58. Under the misuse of position charge, the agency specified that, while performing his CBPO duties on various dates between May 2014 and January 2019, the appellant solicited contact information from ten different female foreign nationals whom he was screening and subsequently contacted or 3

attempted to contact them while off duty, entering into intimate relationships with three of them. Id. at 53-55. Under the creating the appearance of a conflict of interest charge, the agency specified that, with respect to seven of the ten women identified in the previous charge, the appellant variously allowed them to stay at his home, allowed them to use his home address on their applications for entry into the United States, bought them gifts, and sent them money. Id. at 55-56. After the appellant responded to the proposal, the agency issued a decision sustaining the charges in their entirety and removing the appellant effective October 24, 2019. IAF, Tab 8 at 30-47. The appellant filed a Board appeal, arguing that he did not commit actionable misconduct and contesting the penalty determination. IAF, Tab 1 at 4, 6. He raised no affirmative defenses. 2 After a hearing, the administrative judge issued an initial decision affirming the appellant’s removal. IAF, Tab 40, Initial Decision (ID). She sustained both charges and all specifications, found that the agency established a nexus between those charges and the efficiency of the service, and found that the removal penalty was reasonable. ID at 14-24. The appellant has filed a petition for review, challenging the administrative judge’s penalty analysis. Petition for Review (PFR) File, Tab 3. The agency has filed a response. PFR File, Tab 5.

ANALYSIS In an appeal of an adverse action under 5 U.S.C. chapter 75, the agency bears the burden of proving by preponderant evidence that its action was taken for such cause as would promote the efficiency of the service. MacDonald v. Department of the Navy, 4 M.S.P.R. 403, 404 (1980); 5 C.F.R. § 1201.56(a)(1) (ii). To meet this burden, the agency must prove its charge, establish a nexus

2 The administrative judge characterized the appellant’s consistency of the penalty argument as an affirmative defense. IAF, Tab 28 at 2-3, Tab 40, Initial Decision at 20, 24. As explained below, this characterization was inaccurate, and we modify the initial decision accordingly. 4

between the charge and the efficiency of the service, and demonstrate that the penalty imposed was reasonable. Pope v. U.S. Postal Service, 114 F.3d 1144, 1147 (Fed. Cir. 1997). In this case, neither party has challenged the administrative judge’s findings that the agency proved its charges and established nexus. PFR File, Tab 3 at 5. These findings appear to be correct on their face, and we will not revisit them on review. See 5 C.F.R. § 1201.115 (stating that the Board normally will consider only issues raised in a timely filed petition or cross petition for review). Accordingly, the only remaining issue is penalty. Because all of the agency’s charges are sustained, the Board’s authority to review the penalty is limited. Cantu v. Department of the Treasury, 88 M.S.P.R. 253, ¶ 4 (2001). Specifically, the Board reviews an agency-imposed penalty only to determine if the agency considered all of the relevant factors and exercised management discretion within tolerable limits of reasonableness. Douglas v. Veterans Administration, 5 M.S.P.R. 280, 306 (1981). In determining whether the selected penalty is reasonable, the Board gives due deference to the agency’s discretion in exercising its managerial function of maintaining employee discipline and efficiency, recognizing that the Board’s function is not to displace management’s responsibility but to assure that management judgment has been properly exercised. Id. at 302. Thus, the Board will disturb an agency’s chosen penalty only if it finds that the agency failed to weigh relevant factors or that the agency’s judgment clearly exceeded the limits of reasonableness. Id. at 306. The Board has identified a nonexhaustive list of factors that are normally relevant for consideration in determining the appropriateness of a penalty. Id. at 305-06.

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Matthew Bassett v. Department of Homeland Security, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matthew-bassett-v-department-of-homeland-security-mspb-2024.