Torres v. Department of Justice

343 F. App'x 610
CourtCourt of Appeals for the Federal Circuit
DecidedAugust 10, 2009
Docket2009-3043
StatusUnpublished
Cited by2 cases

This text of 343 F. App'x 610 (Torres 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
Torres v. Department of Justice, 343 F. App'x 610 (Fed. Cir. 2009).

Opinions

Opinion for the court filed by Circuit Judge SCHALL.

Opinion concurring in part, dissenting in part filed by Circuit Judge DYK.

DECISION

Anthony Torres appeals the September 22, 2008 decision of Arbitrator Harvey A. Shapiro (“Arbitrator”) that denied Mr. Torres’s grievance of the action of the Department of Justice (“agency”) removing him from his position as a Correctional Officer with the Federal Bureau of Prisons in Honolulu, Hawaii. Council of Prisons (AFL-CIO) v. Dep’t of Justice, No. OS-56247 (Lab.Arb. Sept. 22, 2008) (Shapiro, Arb.) (“Arbitrator’s Decision”). We reverse and remand.

DISCUSSION

I.

Beginning in October of 2002, Mr. Torres was employed as a Correctional Officer with the Federal Bureau of Prisons in Honolulu, Hawaii. On May 12, 2008, Mr. Torres was removed from his position based upon the charge of “Use of an Illegal Substance.” The “illegal substance” was the steroid Boldenone Undecylenate, also known as “Equipoise” or “Nandro-lone,” a Class III controlled substance. 21 U.S.C. § 812, Schedule IH(e). It was undisputed that Mr. Torres, who at the relevant time was involved in the “Ultimate Fighting Championship,” was, on five occasions, injected with the steroid by his trainer to treat hand and shoulder injuries. Mr. Torres told the agency that he believed the injections were some sort of cortisone, and that it was not until after the fifth injection that his trainer told him that he had been administering a controlled steroid. Mr. Torres said that at that point he fired the trainer.

Pursuant to 5 U.S.C. § 7121 and Articles 31 and 32 of the Master Agreement between the Federal Bureau of Prisons and the Council of Prison Locals (American Federation of Government Employees), Mr. Torres grieved his removal. Fol[612]*612lowing a hearing, the Arbitrator denied Mr. Torres’s grievance, thereby sustaining the agency’s action. Starting from the premise that it was undisputed that Mr. Torres had been injected with a controlled substance, the Arbitrator referred to Mr. Torres’s “conduct and poor judgment.” Continuing, the Arbitrator stated: “Although feelings of sympathy were evoked for the Grievant since he apparently had no knowledge that steroids were being administered, the [agency’s] zero tolerance policy must take precedence over these feelings, especially for a law enforcement officer in a federal detention center.” Arbitrator’s Decision, slip op. at 8.

Mr. Torres has timely appealed the denial of his grievance. We have jurisdiction over his appeal pursuant to 5 U.S.C. §§ 7121(f) and 7703.

II.

In an appeal from an Arbitrator’s decision we apply the same standard of review as in the case of an appeal from a final decision of the Merit Systems Protection Board. 5 U.S.C. § 7121(f). That means that we must affirm the Arbitrator’s decision unless we find it to be “(1) arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law; (2) obtained without procedures required by law, rule, or regulation having been followed; or (3) unsupported by substantial evidence.” 5 U.S.C. § 7703(c)

Before the Arbitrator, the agency was required to establish that (1) the charged conduct occurred, (2) a nexus existed between the conduct and the efficiency of service, and (3) the penalty imposed was reasonable. Pope v. U.S. Postal Serv., 114 F.3d 1144, 1147 (Fed.Cir.1997). On appeal, Mr. Torres argues that the Arbitrator’s decision is flawed because the agency did not meet its burden of establishing a nexus between the misconduct and the efficiency of the service.

“[0]ff duty misconduct has been held sufficient to justify an employee’s removal where that misconduct was found to be inconsistent with the mission of the employing agency.” Brown v. Dep’t of Navy, 229 F.3d 1356, 1361 (Fed.Cir.2000). Mr. Torres contends, however, that his steroid use cannot be inconsistent with the mission of the agency because his conduct was not criminal, either under Federal or Hawaii state law. Section 844 of title 21 of the U.S.Code makes it a crime to “knowingly or intentionally ... possess a controlled substance,” and the relevant provisions of the Hawaii Revised Statutes, H.R.S. §§ 712-1246 and 712-1246.5, similarly require knowledge. Because the Arbitrator specifically found that Mr. Torres did not know he was injected with a controlled steroid, Mr. Torres argues that he did not commit an illegal act, the conduct with which he was charged.

The government responds that, in certain cases, illegal drug sales or use can be sufficiently egregious to warrant a presumption of nexus. See, e.g., Strothers v. United States, 220 Ct.Cl. 642, 618 F.2d 121 (Ct.Cl.1979) (heroin sale); Masino v. United States, 218 Ct.Cl. 531, 589 F.2d 1048, 1056-57 (1978) (off-duty marijuana use). Further, the government urges there can be no doubt that the use of illegal steroids negatively impacts the mission of a law enforcement facility like a prison. The government points to the agency’s Drug-Free Workplace policy, which states that “[a]ny illegal drug use, or abuse of legal drugs by bureau employees, has an adverse impact on the accomplishment of the Bureau’s law enforcement mission and will not be tolerated.” The government also points to statements by the warden of the facility where Mr. Torres was employed. According to the government, those state-[613]*613merits indicate that the warden questioned Mr. Torres’s ability “to exercise correct and sound judgment” in light of his willingness to be injected with an unknown substance.

III.

We agree with Mr. Torres that the agency failed to demonstrate that his removal promoted the efficiency of the service. The critical point is that the Arbitrator found as a matter of fact—and the government does not challenge the finding—that Mr. Torres “apparently had no knowledge that steroids were being administered.” It does not promote the efficiency of the service for an agency to remove an employee for using an “[ijllegal substance” (the charge Mr. Torres faced) when the employee could not be guilty of criminal conduct because he did not know the substance with which he was being injected was a controlled substance.

The Arbitrator found that Mr. Torres was unaware he was being injected by his trainer with Boldenone Undecylenate, and the government does not contest that Mr. Torres’s lack of knowledge shields him from liability under 21 U.S.C. § 844.

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343 F. App'x 610, Counsel Stack Legal Research, https://law.counselstack.com/opinion/torres-v-department-of-justice-cafc-2009.