Roberto Gonzalez v. Department of Education

CourtMerit Systems Protection Board
DecidedApril 19, 2023
DocketSF-0752-15-0541-I-1
StatusUnpublished

This text of Roberto Gonzalez v. Department of Education (Roberto Gonzalez v. Department of Education) 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
Roberto Gonzalez v. Department of Education, (Miss. 2023).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

ROBERTO C. GONZALEZ, DOCKET NUMBER Appellant, SF-0752-15-0541-I-1

v.

DEPARTMENT OF EDUCATION, DATE: April 19, 2023 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Lawrence Berger, Esquire, Glen Cove, New York, for the appellant.

Ruby Len, Esquire, Washington, D.C., 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 sustained a charge of failure to follow instructions, did not sustain charges of conduct unbecoming a Federal law enforcement officer and lack of candor, and mitigated the removal penalty to a 14-day suspension. For the reasons discussed

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative ju dges are not required to follow or distinguish them in any future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

below, we GRANT the agency’s petition for review. We AFFIRM the initial decision insofar as it sustained the failure to follow instructions charge. We REVERSE the initial decision insofar as it did not sustain the conduct unbecoming a Federal law enforcement officer charge, and FIND INSTEAD t hat the agency proved specification 3 of the conduct unbecoming charge and the charge itself. We also VACATE the administrative judge’s penalty determination and REINSTATE the penalty of removal.

BACKGROUND ¶2 The appellant was employed as a Criminal Investigator with the agency’s Office of Inspector General (OIG) in its regional office in Long Beach, California. Initial Appeal File (IAF), Tab 16 at 31. On January 25, 2014, there was an altercation between the appellant, his wife, and his stepdaughter at their home. IAF, Tab 17 at 30-31. Shortly thereafter, the appellant’s stepdaughter and son left the home, and his son called 911 from a nearby store to report that there had been a fight at his home between his father and stepsister. Id. at 31. The appellant left the home to locate his son, and, while driving, he passed a police car. Id. at 48. The appellant did not return home that evening. Id. ¶3 On January 29, 2014, the Los Angeles County Sheriff’s Department (LASD) obtained a felony arrest warrant for the appellant on charges of willful cruelty to a child, spousal battery, and child abandonment. Id. at 73-75. The appellant voluntarily surrendered at the local police station and was released on bond without charges being filed. IAF, Tab 18 at 61-62. The next day, the agency placed the appellant in a nonduty, paid status because of the ongoing LASD inquiry. IAF, Tab 17 at 96. ¶4 In March 2014, the Los Angeles County District Attorney’s Office filed a criminal complaint that included two misdemeanor charges, battery and cruelty to a child by inflicting injury, to which the appellant pled not guilty. Id. at 77-79, 81. The court issued a criminal protective order, which, among other things, prohibited the appellant from having any personal, electronic , telephonic, or 3

written contact with his wife and stepdaughter and from coming within 100 yards of them. Id. at 86-87. The protective order was later modified to reduce the stay-away distance between the appellant and his wife to 100 feet when he dropped off their minor daughter at their home. Id. The stay-away and no contact provisions also were modified to allow the appellant to engage in counseling and spiritual guidance with his wife. Id. ¶5 In June 2014, the agency indefinitely suspended the appellant because it had reasonable cause to believe he had committed a crime for which a sentence of imprisonment could be imposed. Id. at 115-22. On August 25, 2014, the District Attorney’s Office announced that it was unable to proceed with the trial against the appellant, and the court dismissed the charges and terminated the protective order. Id. at 84. 2 ¶6 OIG’s Quality and Integrity Group (QIG) subsequently opened an administrative investigation into the original incident. Id. at 30. In December 2014, QIG issued a Report of Investigation (ROI). Id. at 28-71. Relying on the results of the ROI, the agency issued a notice of proposed removal based on the following charges: (1) conduct unbecoming a Federal law enforcement officer (five specifications); (2) lack of candor (three specifications); and (3) failure to follow instructions (one specification). Id. at 5-26. The appellant responded orally and in writing to the proposal n otice. IAF, Tab 16 at 67-69, 71-83. The agency issued a final decision that sustained all of the specifications except for one lack of candor specification, sustained all three charges, and removed the appellant from Federal service. Id. at 33-51. The appellant filed a timely appeal with the Board, and a hearing was held. IAF, Tabs 1, 30, 33-34; Hearing Transcripts. The administrative judge issued a

2 The Board affirmed the administrative judge’s decision to reverse the continuation of the indefinite suspension after this date. Gonzalez v. Department of Education, MSPB Docket No. SF-0752-15-0031-I-1, Final Order (Apr. 21, 2015). 4

45-page initial decision sustaining only the failure to follow instructions charge and mitigating the removal penalty to a 14-day suspension. IAF, Tab 40, Initial Decision (ID). ¶7 The agency has filed a petition for review, and the appellant has filed a response. Petition for Review (PFR) File, Tabs 1, 3. In its petition, the agency challenges the administrative judge’s findings concerning specifications 1-3 of the conduct unbecoming charge and specification 2 of the lack of candor charge. 3 PFR File, Tab 1 at 6-28. The agency also has certified its compliance with the interim relief order. Id. at 30-36.

DISCUSSION OF ARGUMENTS ON REVIEW ¶8 Generally, an agency is required to prove its charges in an adverse action appeal by preponderant evidence. 5 U.S.C. § 7701(c)(1)(B). A preponderance of the evidence is that degree of relevant evidence that a reasonable person, considering the record as a whole, would accept as sufficient to find that a contested fact is more likely to be true than untrue. 5 C.F.R. § 1201.4(q).

The agency proved the charge of conduct unbecoming a Federal law enforcement officer by preponderant evidence. ¶9 A charge of conduct unbecoming a Federal law enforcement officer is a generic charge and has no specific elements of proof; it is established by proving that the appellant committed the acts alleged in support of the broad label. Canada v. Department of Homeland Security, 113 M.S.P.R. 509, ¶ 9 (2010). The agency also must prove that the conduct was unattractive, unsuitable, or detracted

3 Neither party has challenged the administrative judge’s finding that the agency proved the failure to follow instructions charge by preponderant evidence. PFR File, Tabs 1, 3; ID at 30-32. We have reviewed the record, and we discern no basis to disturb that finding. See Crosby v. U.S. Postal Service, 74 M.S.P.R. 98, 106 (1997) (finding no reason to disturb the administrative judge’s findings when she considered the evidence as a whole, drew appropriate inferences, and made well-reasoned conclusions); Broughton v. Department of Health and Human Services, 33 M.S.P.R. 357, 359 (1987) (same). 5

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Milo D. Burroughs v. Department of the Army
918 F.2d 170 (Federal Circuit, 1990)
Perry v. Merit Systems Protection Bd.
582 U.S. 420 (Supreme Court, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
Roberto Gonzalez v. Department of Education, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roberto-gonzalez-v-department-of-education-mspb-2023.