Randall W. Gilbert v. Department of Justice

334 F.3d 1065, 16 A.L.R. Fed. 2d 845, 20 I.E.R. Cas. (BNA) 952, 2003 U.S. App. LEXIS 13417, 2003 WL 21508365
CourtCourt of Appeals for the Federal Circuit
DecidedJuly 2, 2003
Docket02-3278
StatusPublished
Cited by47 cases

This text of 334 F.3d 1065 (Randall W. Gilbert v. Department of Justice) 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
Randall W. Gilbert v. Department of Justice, 334 F.3d 1065, 16 A.L.R. Fed. 2d 845, 20 I.E.R. Cas. (BNA) 952, 2003 U.S. App. LEXIS 13417, 2003 WL 21508365 (Fed. Cir. 2003).

Opinion

SCHALL, Circuit Judge.

Randall W. Gilbert was formerly employed as a Criminal Investigator with the Department of Justice’s (“agency’s”) Drug Enforcement Administration (“DEA”). On July 29, 1999, the agency proposed his removal for misconduct. Subsequently, Mr. Gilbert and the agency entered into a “Negotiated LasWChance Agreement.” In the agreement, the agency agreed to hold the proposed removal in abeyance as long as Mr. Gilbert complied with the terms of the agreement. For his part, Mr. Gilbert agreed that he would be removed upon the occurrence of any one of five specified events, each of which was designated as a breach of the agreement on his part. In addition, he waived his right to appeal any removal action that resulted from his breach of the agreement.

On April 25, 2001, the agency removed Mr. Gilbert for failure to comply with the terms of the last-chance agreement. Mr. Gilbert timely appealed his removal to the Merit Systems Protection Board (“MSPB” or “Board”). Following a hearing, the administrative judge (“AJ”) to whom the appeal was assigned found that Mr. Gilbert had breached the last-chance agreement. Since Mr. Gilbert had waived his right to appeal any removal action resulting from his breach of the agreement, the AJ, in an initial decision dated August 28, 2001, dismissed the appeal for lack of jurisdiction. Gilbert v. Dep’t of Justice, No. *1067 CH0752010436-I-1 (M.S.P.B. Aug.28, 2001) (“Initial Decision ”). The AJ’s initial decision became the final decision of the Board on April 30, 2002, when the Board denied Mr. Gilbert’s petition for review. Gilbert v. Dep’t of Justice, No. CH0752010436-I-1 (M.S.P.B. Apr.30, 2002) (“Final Decision ”).

Mr. Gilbert now petitions for review of the Board’s Final Decision. While we agree with the Board that Mr. Gilbert was in non-compliance with the last-chance agreement, we conclude that his non-compliance was not material and therefore did not trigger the provision of the agreement that gave the agency the right to remove Mr. Gilbert and under which he waived his right to appeal to the Board. Accordingly, the decision of the Board is reversed. The case is remanded to the Board with the instruction that the Board direct the agen-" cy to reinstate Mr. Gilbert to his position.

BACKGROUND

I.

The pertinent facts are not in dispute. On July 29, 1999, the agency informed Mr. Gilbert, who was then employed as a Criminal Investigator with DEA’s Detroit Field Office, that it proposed to suspend him for 60 days. The proposed action was based on two charges: “unauthorized use of an official government vehicle (OGV)” and “poor judgment.” The agency alleged that on February 5, 1999, Mr. Gilbert drove his OGV in Versailles, Kentucky, while under the influence of alcohol, as evidenced by his arrest and subsequent conviction on March 29, 1999 for that offense. The agency also alleged that Mr. Gilbert attempted to use his government position for private gain when he asked the arresting officers to drive him home or allow him to call someone to pick him up.

Subsequently, on September 15, 2000, Mr. Gilbert and the agency entered into the last-chance agreement. In the last-chance agreement, which was to remain in effect for the remainder of Mr. Gilbert’s employment with DEA, the parties agreed that the charges contained in the notice of proposed suspension were supported by the evidence and that the notice of proposed suspension would be converted into a notice of proposed removal. However, the agreement provided that the penalty of removal would be “held in abeyance and not be effected.” In return, Mr. Gilbert accepted a 60-day suspension and agreed that, prior to returning to duty, he would be medically cleared by DEA.

The last-chance agreement imposed various additional obligations upon Mr. Gilbert. In relevant part, it specified, in paragraph II.(d), that he would continue his participation in, and that he would successfully complete, an alcohol rehabilitation, treatment, and counseling program, and that he would participate in any aftercare/monitoring program required after completion of the rehabilitation program. In paragraph II.(e) of the agreement, Mr. Gilbert stated that he would remain alcohol-free for the remainder of his career with DEA and that he would continue any after-care/monitoring program that was required for his rehabilitation. Under paragraph II.(f) of the agreement, Mr. Gilbert was required to provide quarterly reports on or before April 1st, July 1st, October 1st, and January 1st of each year to DEA’s Deputy Assistant Administrator for Personnel and Chief Medical Officer. The purpose of these reports was to enable DEA to determine whether Mr. Gilbert was complying with the agreement. In paragraph II.(g) of the agreement, Mr. Gilbert stated that he would notify the Deputy Assistant Administrator for Personnel and Chief Medical Officer “upon either his completion of, or failure to com- *1068 píete, any required after-care counseling and/or monitoring program.”

Paragraph II. (i) of the agreement stated that if any one of five specified events occurred, Mr. Gilbert would be removed from his position. It provided as follows:

1.SA Gilbert agrees that upon the occurrence of:
1. any alcohol related incident or misconduct (either on-duty or off-duty), or
2. any serious violation of DEA Standards of Conduct (defined to be any misconduct sustained by a Deciding Official for which a penalty of a 15-day suspension or more, to include demotions and removals[,] is imposed), or
3. SA Gilbert’s failure to participate [in] and complete the programs identified in paragraph d above and any associated after-care requirements, or
4. SA Gilbert’s failure to immediately notify DEA of SA Gilbert’s failure to complete the programs identified in paragraph d above, and any associated after-care requirements, or
5. SA Gilbert’s testing positive for alcohol as a result of an appropriate test,
SA Gilbert will be removed from his position as a DEA Special Agent and from the Federal government.

Finally, in paragraph II.(n) of the last chance agreement, Mr. Gilbert agreed that if he violated the agreement and the agency removed him for the violation, he would forfeit “any and all rights to grieve, appeal, or otherwise challenge the removal action in any forum, administrative or judicial.”

II.

Following his February 5, 1999 arrest, and while he was suspended from work, Mr. Gilbert entered a 28-day in-patient rehabilitation program at the Marworth Rehabilitation Center in Waverly, Pennsylvania. After his release from Marworth, Mr. Gilbert participated in a 13-week program of group therapy sessions at Clark and Clark, an alcohol and substance abuse counseling facility in Lexington, Kentucky. In addition, he began seeing Dr. William Meegan, a clinical psychologist. During 1999 and 2000, Dr. Meegan provided Mr. Gilbert with therapy and treated him for his alcohol dependence. During this same period, Mr.

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334 F.3d 1065, 16 A.L.R. Fed. 2d 845, 20 I.E.R. Cas. (BNA) 952, 2003 U.S. App. LEXIS 13417, 2003 WL 21508365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/randall-w-gilbert-v-department-of-justice-cafc-2003.