Nick Santos v. Department of Homeland Security

CourtMerit Systems Protection Board
DecidedAugust 18, 2023
DocketSF-0752-20-0114-I-1
StatusUnpublished

This text of Nick Santos v. Department of Homeland Security (Nick Santos 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
Nick Santos v. Department of Homeland Security, (Miss. 2023).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

NICK SANTOS, DOCKET NUMBER Appellant, SF-0752-20-0114-I-1

v.

DEPARTMENT OF HOMELAND DATE: August 18, 2023 SECURITY, Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Edward J. Southcott, Esquire, and Richard L. Pinckard, Esquire, San Diego, California, for the appellant.

Diana Mondragon, Chula Vista, California, for the agency.

Julianne Kelly-Horner, San Diego, California, for the agency.

BEFORE

Cathy A. Harris, Vice Chairman Raymond A. Limon, Member

FINAL ORDER

¶1 The agency has filed a petition for review of the initial decision, which mitigated the appellant’s removal to a 60-day suspension. For the reasons

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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

discussed below, we GRANT the petition for review and REVERSE the initial decision. The removal action is SUSTAINED.

DISCUSSION OF ARGUMENTS ON REVIEW We deny the appellant’s request to order compliance with the interim relief order and/or dismiss the agency’s petition for review. ¶2 In her initial decision, the administrative judge ordered the agency to provide interim relief under 5 U.S.C. § 7701(b)(2)(A) in the event a petition for review was filed by either party. Initial Appeal File (IAF), Tab 31, Initial Decision (ID) at 19-20. The Board’s regulations provide that when, as in this case, the appellant was the prevailing party in the initial decision and the decision granted the appellant interim relief, any petition or cross petition for review filed by the agency must be accompanied by a certification that the agency has complied with the interim relief order. 5 C.F.R. § 1201.116(a). If the agency files a petition or cross petition for review and has not pro vided the interim relief ordered, the appellant may request dismissal of the agency’s petition. 5 C.F.R. § 1201.116(d). If the agency fails to demonstrate compliance with the interim relief order, the Board has discretion to dismiss the agency’s petition pursuant to 5 C.F.R. § 1201.116(e), but is not required to do so. ¶3 Here, the agency’s petition for review was accompanied by declarations by a management official and a payroll accountant, purportedly certifying the agency’s compliance with the interim relief order. Petition for Review (PFR) File, Tab 1 at 24-25. The appellant challenged the agency’s certification, arguing that he had not in fact received interim pay and benefits. 2 PFR File, Tab 3. He requested that the Board order the agency to comply with the interim

2 Upon receiving the appellant’s challenge to the agency’s certification, the Board should have issued an order providing the agency an opportunity to submit evidence of compliance. 5 C.F.R. § 1201.116(b). It is unnecessary to issue such an order now, as the agency has already responded to the appellant’s challenge, and the issue of compliance can be resolved on the basis of the existing record. See Buckler v. Federal Retirement Thrift Investment Board, 73 M.S.P.R. 476, 483 (1997). 3

relief order, and/or dismiss the agency’s petition. Id. at 6; see also PFR File, Tab 5 at 7-8. In response, the agency argued that it had taken “appropriate administrative action” to ensure that the appellant receives interim pay and benefits, and that this was sufficient for compliance. PFR File, Tab 4 at 5-8. The agency further explained that the appellant is on administrative leave status because it has determined that his return to the workplace would be unduly disruptive. Id. at 9-12; see 5 U.S.C. § 7701(b)(2)(A)(ii), (B). The agency subsequently provided evidence that, as of September 21, 2020, approximately 3 weeks after the petition for review was filed, the appellant had received pay and benefits in accordance with the interim relief order. PFR File, Tab 6 at 14-18. ¶4 We deny the appellant’s request to order compliance with the interim relief order, as there is no authority that provides for filing such a request. See Dean v. Department of the Army, 57 M.S.P.R 296, 300 (1993). We further find that interim pay and benefits were not unreasonably delayed, and that the agency complied with the interim relief order. See Buckler v. Federal Retirement Thrift Investment Board, 73 M.S.P.R. 476, 483-84 (1997); Salazar v. Department of Transportation, 60 M.S.P.R. 633, 639 (1994). Accordingly, we deny the appellant’s request to dismiss the agency’s petition for review.

The appellant did not contest the charge of conduct unbecoming a Supervisory Border Patrol Agent. ¶5 The agency based its charge of conduct unbecoming on the following specification: On September 2, 2018, while off-duty, the San Diego Police Department (SDPD) found you uncooperative, argumentative, and you appeared to be intoxicated. SDPD detained and transported yo u to McAlister Institute Inebriate Reception Center (MHRC). You admitted to Customs and Border Patrol (CBP) Office of Professional Responsibility (OPR) investigators you had consumed approximately seven (7) alcoholic beverages throughout the day. 4

IAF, Tab 7 at 73. The appellant does not dispute this charge, and acknowledges that he engaged in conduct unbecoming a supervisor. Hearing Transcript (HT) at 174. ¶6 On review, the appellant asserts that the administrative judge mischaracterized the testimony of the SDPD officer when she stated that the officer “could not identify the point at which the appellant was uncooperative or argumentative.” PFR File, Tab 1 at 22-23; see ID at 8 n.2. However, as the administrative judge went on to explain, it was unnecessary for her to decide whether the appellant was uncooperative or argumentative, because the ap pellant did not dispute that he engaged in conduct unbecoming during the interaction. ID at 8 n.2. As the charge is uncontested, the alleged error does not affect the result, and therefore does not require further review. See Panter v. Department of the Air Force, 22 M.S.P.R. 281, 282 (1984).

The charge of lack of candor is sustained. ¶7 To prove a charge of lack of candor, the agency must prove that (1) the appellant gave incorrect or incomplete statements, and (2) did so knowingly. Fargnoli v. Department of Commerce, 123 M.S.P.R. 330, ¶17 (2016). Unlike falsification, lack of candor does not require an intent to deceive. Id., ¶ 16. A lack of candor charge may involve a failure to disclose something that, under the circumstances, should have been disclosed in order to make the given statement accurate and complete. Ludlum v. Department of Justice, 278 F.3d 1280, 1284 (Fed. Cir. 2002).

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Nick Santos v. Department of Homeland Security, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nick-santos-v-department-of-homeland-security-mspb-2023.