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Fiorillo v. Department of Justice

Decided: May 11, 1987.

FRANCIS M. FIORILLO, PETITIONER,
v.
DEPARTMENT OF JUSTICE, BUREAU OF PRISONS, RESPONDENT



MSPB Docket No. SFO7528510215.

Archer

Before NEWMAN, Circuit Judge, MILLER, Senior Circuit Judge, and ARCHER, Circuit Judge.

ARCHER, Circuit Judge.

DECISION

The decision of the Merit Systems Protection Board (MSPB or board) sustaining the determination of the Department of Justice, Bureau of Prisons (agency), to remove petitioner Fiorillo from his position as Correctional Officer is affirmed.

Petitioner was employed by the Department of Justice as a Correctional Officer at the Terminal Island Correctional Institution in California.*fn1 The agency removed petitioner based on the following five charges: (1) refusing to cooperate during an official investigation; (2) having improper relationships with inmates; (3) impeding or interfering with an investigation; (4) failing to follow written instructions; (5) taking actions potentially affecting the security of the institution.

In his initial decision, the presiding official sustained the agency's action, finding with respect to charge (1) undisputed evidence of petitioner's refusals to answer questions in connection with an administrative investigation, and with respect to charges (2) through (5) that the evidence produced by the agency was more credible than the denials of the petitioner. Petitioner's appeal of the initial decision to the full board was denied.

This court's scope of review of the board's decision is limited by statute and it must be affirmed unless it is:

(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); Hayes v. Department of the Navy, 727 F.2d 1535, 1537 (Fed. Cir. 1982). The court may not overturn a decision of the MSPB so long as it is supported by "such relevant evidence as a reasonable mind might accept as adequate to support a conclusion." Brewer v. United States Postal Service, 647 F.2d 1093, 1096 (Ct. Cl. 1981), (quoting Consolidated Edison Co. v. Natioanl Labor Relations Board, 305 U.S. 197, 229 (1938)). The question is not what the court would rule on a de novo appraisal of the evidence, but whether the administrative determination is supported by substantial evidence on the record as a whole. Id. at 1096.

Petitioner contends that the agency failed to meet its burden of proof to sustain the charges against him. However, his principal argument as to charge (1) is that, although he refused to answer questions during the investigation, he should have been allowed to have a lawyer present at the interview. In raising this contention before the presiding official, petitioner relied on the Master Agreement between the Federal Prison System and the American Federation of Government Employees. The presiding official found that it provided only for a designated union representative to be present in an administrative investigation, whereas in other types of proceedings the presence of legal counsel was authorized. The presiding official also noted that petitioner was informed that his answers to questions would not be used in a criminal proceeding and was repeatedly advised that he was entitled to have a union representative present under the agency's rules and the Master Agreement.

In this appeal petitioner also argues that 5 U.S.C. § 7114(a)(5) entitled him to legal representation during the investigative interview. The government contends that this issue was not raised below and therefore cannot be raised here on appeal. See Meglia v. Merit Systems Protection Board, 758 F.2d 1576, 1577 (Fed. Cir. 1984) (where petitioner fails to frame an issue before the presiding official and belatedly attempts to raise the same issue before the full board, and the full board denies review of the initial decision, petitioner will not be heard for the first time on that issue in the Federal Circuit); Lizut v. Department of the Army, 717 F.2d 1391, 1395-96 (Fed. Cir. 1983). In any event, the agency urges that this subsection provides only that an employee is not precluded from being represented by an attorney, other than the union representative, in a grievance or appeal action or in exercising grievance or appellate rights. 5 U.S.C. § 7114 (a)(5). We are convinced that the presiding official properly interpreted and applied the Master Agreement and ...


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