[00:00:00] Speaker 01: 171636, Clipple versus DHS. [00:00:46] Speaker 01: Whenever you're ready. [00:00:48] Speaker 02: Good morning. [00:00:54] Speaker 02: May I please report? [00:00:55] Speaker 02: My name is John Silverfield. [00:00:56] Speaker 02: I'm here for the petitioner attorney, Scott Kaplile. [00:01:00] Speaker 02: Unlike the other cases we've heard today, this is a pretty straightforward MSPB matter regarding some emails that were sent by a GSA attorney. [00:01:14] Speaker 03: One of the things you have to show is nexus, that you dispute nexus. [00:01:21] Speaker 03: Correct, yes, Your Honor. [00:01:22] Speaker 03: Where in the record did Mr. Klippel raise his nexus arguments for the full MSPD? [00:01:32] Speaker 02: Your Honor, part of the entire case was whether it was off-duty conduct or it was on-duty conduct. [00:01:38] Speaker 02: And there was a determination by the board in his final decision [00:01:42] Speaker 02: that they never proved whether it was on-duty conduct or off-duty conduct. [00:01:47] Speaker 02: Therefore, at the time, there was no full determination as to whether the other off-duty or on-duty implications came into play. [00:01:57] Speaker 02: And then if you actually look at the final argument of the agency, it's on APPX 1099. [00:02:09] Speaker 02: They talk about the catch-all phrase for refining nexus, which is that the actions negatively affected the agency's trust and confidence in the job performance. [00:02:20] Speaker 02: They also mention that on their response brief at page 18. [00:02:24] Speaker 02: And although there's no citation to any authority on that premise, in the closing argument, they state that that nexus issue is, quote, it's exactly what the whole centerpiece of Ms. [00:02:37] Speaker 02: Kerner's decision was in this case. [00:02:39] Speaker 02: So they found Nexus not based on a criminal violation, based on the fact that it implied any kind of issue with his day-to-day operations of his job or the efficiency of service, but simply because the emails were so bad that it was a catch-all phrase and that Nexus was presumed. [00:02:58] Speaker 03: Now, obviously, in the- OK, let me read to you from your brief, page 28. [00:03:06] Speaker 03: In its final decision, the board states point blank that the agency failed [00:03:10] Speaker 03: to prove that the petitioner sent the emails while he was on duty and goes on to state, there was a nexus between the petitioner's off-duty misconduct graced on the agency's internal regulations to prohibit conduct. [00:03:23] Speaker 03: This is not the proper standard for finding a nexus when it comes to off-duty conduct. [00:03:28] Speaker 03: And you cite DOV DOJ. [00:03:30] Speaker 03: Where'd you argue that? [00:03:33] Speaker 02: I was not present for the underlying argument, Your Honor. [00:03:36] Speaker 03: No, no. [00:03:37] Speaker 03: Where was it argued? [00:03:38] Speaker 03: I'm sorry. [00:03:39] Speaker 03: Where did your client argue it? [00:03:41] Speaker 02: That specific argument? [00:03:42] Speaker 02: Yeah. [00:03:42] Speaker 02: I don't believe that it was raised below, Your Honor. [00:03:44] Speaker 02: That's the question I was trying to answer. [00:03:46] Speaker 02: But the nexus argument in general, the fact that it was on duty versus off duty, is no different whether it was argued under that specific direction or under one that was more applicable to the scope of review for the Federal Circuit. [00:04:01] Speaker 03: What exactly did Mr. Clivell want Ms. [00:04:04] Speaker ?: Hsu [00:04:05] Speaker 03: to testify about if the party's stipulated to do his good performance record? [00:04:11] Speaker 02: Well, Your Honor, if you talk about whether someone is able to trust and confidence in someone's job performance, right, because that was what they say on the agency response brief at 18, they talk about that being the whole centerpiece of Ms. [00:04:27] Speaker 02: Kerner's decision in the case, how Ms. [00:04:29] Speaker 02: Kerner [00:04:31] Speaker 02: should be able to testify or determine what someone's direct supervisor's trust and confidence in someone's job performance is the reason why Ms. [00:04:38] Speaker 02: Hsu should have testified because she would be the one who would be in the best position to testify as to the trust and confidence in his job performance. [00:04:46] Speaker 03: Mr. Klippel doesn't allege that anyone besides himself drafted those nine emails in question. [00:04:54] Speaker 03: What would Rabbi Sauer [00:04:57] Speaker 03: testify to that Mr. Klippel hasn't already testified to? [00:05:02] Speaker 02: Well, it would be more important for Rabbi Sauer to determine what the motivations were behind Mr. Klippel's actions because it wasn't as if Mr. Klippel on a Tuesday morning woke up and started sending these emails. [00:05:15] Speaker 02: They were a result of an emotional connection with a third party and that emotional connection with that third party is much more easily explained by that third party and [00:05:26] Speaker 02: He could have also talked about perhaps there were things that were not disclosed underlying to Scott and Mr. Coppell because they were embarrassing. [00:05:35] Speaker 02: But being under oath, there could be a better explanation as to the threat that he felt at the time, the threat to Rabbi Sauer's children, just in general, the motivation behind Mr. Coppell's actions. [00:05:51] Speaker 02: And I certainly believe that in the context of the case law that I've reviewed, [00:05:56] Speaker 02: in this matter that a single lapse in judgment and the intent behind it is important. [00:06:03] Speaker 01: And the only person who could really explain fully... This wasn't a... Well, I guess you can call it a single lapse in judgment. [00:06:10] Speaker 01: It's an incident, but that incident went over a period of time and included and consisted of [00:06:20] Speaker 01: numerous incidents of lapses of judgment, right? [00:06:24] Speaker 02: Well, I believe that it's more along the lines of a single occurrence than that snowballed through being instigated by both sides. [00:06:36] Speaker 02: I agree with that, but it wasn't as if... One side your client says was [00:06:44] Speaker 03: was not in his right mind, I don't think he used exactly that phrase. [00:06:49] Speaker 02: Yes, Your Honor. [00:06:49] Speaker 02: And again, all of this could be fleshed out better if we knew who the other person was. [00:06:53] Speaker 02: We still don't, to this day, even know who the person was, whether it was male or female, where it came from, anything about the underlying person. [00:07:02] Speaker 04: What difference would that make with respect to the content of your client's emails? [00:07:09] Speaker 02: He was charged with TSA regulation that talks about making threats. [00:07:14] Speaker 02: If you make a threat to a lamppost or you make a threat to a person, is the TSA not looking at it? [00:07:21] Speaker 03: You're making a threat to a person who he described as crazy, I think. [00:07:26] Speaker 02: Honestly, we don't know if it's a person or not. [00:07:28] Speaker 02: It could be some kind of robo-generated. [00:07:30] Speaker 02: We have no idea, because it was never ever told to us who this person was. [00:07:34] Speaker 02: We never were able to determine by this email. [00:07:36] Speaker 04: We know it was a person. [00:07:38] Speaker 02: It's not a lamppost. [00:07:41] Speaker 04: They were interviewed, were they not? [00:07:42] Speaker 02: They wrote, we never had any ability to testify or to call them. [00:07:47] Speaker 04: But what difference does it make? [00:07:48] Speaker 04: If you have an email, the content of it is threatening. [00:07:53] Speaker 04: If I send an email to somebody and I say, I'm going to beat you up at lunchtime. [00:07:59] Speaker 04: I mean, does the other person have to appear to testify in order to determine whether the email I sent was threatening in nature or not? [00:08:07] Speaker 02: Well, I suppose if that person ended up getting beat up and they were charged with a crime, [00:08:11] Speaker 02: No, no, no. [00:08:13] Speaker 01: You mean threats are OK? [00:08:14] Speaker 01: I mean, you're right. [00:08:15] Speaker 01: If he sees it through, it's a different piece of conduct. [00:08:18] Speaker 01: But that doesn't diminish or obviate the problem with threats, right? [00:08:23] Speaker 02: Well, we've all stipulated and understand that the content of the emails are embarrassing and threatening. [00:08:33] Speaker 02: Sure. [00:08:34] Speaker 02: But what the problem is, mainly here, is that [00:08:39] Speaker 02: If you look at the context of what the Federal Circuit has in the case law, people have been removed. [00:08:45] Speaker 02: Not disciplined or progressive discipline type situations, but have been removed. [00:08:50] Speaker 02: But your client's a lawyer. [00:08:53] Speaker 02: Should he be subject to different levels of discipline for being a lawyer versus a lawyer? [00:08:58] Speaker 03: Yes, he's held to a higher standard. [00:08:59] Speaker 02: Your attorney was never investigated by the bar. [00:09:01] Speaker 02: There was never any issue at all. [00:09:02] Speaker 04: No, but he's subject to the rules of professional responsibility. [00:09:07] Speaker 04: My familiarity with them is amongst all the jurisdictions in the United States. [00:09:15] Speaker 04: A lawyer is held to a higher standard of conduct, both professionally and personally. [00:09:21] Speaker 02: But Your Honor, we're not talking about an investigation by the DC bar. [00:09:24] Speaker 02: We're talking about violating a TSA regulation that applies to all people, regardless of whether they're attorneys. [00:09:29] Speaker 01: Wait. [00:09:29] Speaker 01: So what are the cases that you have that we've reversed removals based on this type of conduct? [00:09:36] Speaker 02: Not for reverse removals, but affirmed removals that were based on different conduct that was criminal. [00:09:43] Speaker 02: And they were the ones that were cited in the breach. [00:09:45] Speaker 01: Well, sure, but how does that help you? [00:09:46] Speaker 01: That doesn't necessarily tell you how broad the specter is. [00:09:51] Speaker 01: Just because we've affirmed criminal stuff doesn't mean we can't affirm removals for less than criminal stuff. [00:09:56] Speaker 02: I fully understand that, Your Honor. [00:09:57] Speaker 02: That's what we're here today, to determine. [00:10:00] Speaker 04: Well, we do have, we've had a number of removal cases. [00:10:04] Speaker 04: Of course. [00:10:05] Speaker 04: They pretty much go from criminal activity to a DWI. [00:10:10] Speaker 04: So it's not the case that you have to have criminal activity. [00:10:14] Speaker 02: I understand that. [00:10:14] Speaker 02: But the case decided by the agency simply was what I was referring to. [00:10:18] Speaker 02: And of course, those cases, whether it's from a DWI to a felony charge or whatever it may be, they all look at progressive discipline. [00:10:28] Speaker 02: That's the whole purpose of the Douglas case, is to look at [00:10:32] Speaker 02: per individual whether or not they were disciplined properly. [00:10:37] Speaker 02: And again, we cited in the brief, too, his no past disciplinary record, his outstanding accommodations that he's had as an attorney. [00:10:50] Speaker 02: Again, we understand that the emails themselves are difficult to get through. [00:10:54] Speaker 02: We get that part. [00:10:55] Speaker 02: But if we're talking about progressive discipline and we're [00:10:58] Speaker 02: what you guys would affirm or deny in terms of a removal. [00:11:02] Speaker 02: We can't just look at the emails as they lie. [00:11:05] Speaker 02: We have to pursue the Douglas at the past. [00:11:08] Speaker 02: And he has no past, except for a good past. [00:11:11] Speaker 02: And that is our differentiation. [00:11:17] Speaker 04: Don't refer to the court as you guys. [00:11:19] Speaker 02: I apologize, Graham. [00:11:24] Speaker 04: Or dudes. [00:11:26] Speaker 01: All right, you're into your rebuttal. [00:11:27] Speaker 01: Why don't you sit down and while we serve your rebuttal. [00:11:48] Speaker 00: Do I have much to say? [00:11:52] Speaker 00: Just a moment, Your Honor. [00:11:55] Speaker 00: Good morning, and may it please the court just quickly. [00:11:57] Speaker 00: I think we've very easily shown nexus here. [00:12:00] Speaker 00: That's sort of the key issue that the respondent or petitioner has raised. [00:12:07] Speaker 00: A lot of the talk that we're hearing today and in the briefs has been a question of egregiousness. [00:12:14] Speaker 00: I just want to point out that the administrative judge and, as affirmed by the board, looked not only to egregiousness, but also to the agency's trust and confidence, Mr. Papel. [00:12:25] Speaker 00: and also to the impact of his behavior on the TSA's mission of ensuring public safety. [00:12:30] Speaker 00: It was not merely that question of egregiousness. [00:12:33] Speaker 00: There were other focuses and bases. [00:12:36] Speaker 00: And the administrative judge found that the deciding official credibly testified as to the impact of Mr. Capel's behavior on her trust in him and on the agency. [00:12:47] Speaker 01: Do you have an argument other than waiver with respect to the question of whether or not this should have proceeded through this OPR thing? [00:12:55] Speaker 01: as opposed to through the regular channels? [00:12:59] Speaker 00: Your Honor, we would if it had been raised. [00:13:01] Speaker 00: So as we note in our brief, had this been properly raised to the administrative judge, we would have argued and attempted to build an evidentiary record to show that, in fact, Mr. Cappell was properly disciplined through the Department of Homeland Security's and then TSA's Office of General Counsel. [00:13:23] Speaker 00: and that that's the appropriate discipline for an attorney, as opposed to the materials that Mr. Cappell has cited, which apply to non-attorneys at TSA. [00:13:31] Speaker 00: Now, that's not in the record, and I'm not able to point to the appendix to show you that. [00:13:37] Speaker 00: I can't say it would have been proven for sure, but that's the argument that would have been made, and it wasn't because it wasn't raised. [00:13:42] Speaker 04: OK. [00:13:43] Speaker 04: Did Mr. Cappell's supervisor, did she testify before the administrative judge? [00:13:51] Speaker 04: She's not, Your Honor. [00:13:55] Speaker 04: How can you judge a credibility where she says, I lost confidence in him and trust in him, right? [00:14:05] Speaker 04: How can the administrative judge make the credibility judgment if he doesn't have that particular witness in front of him and make that judgment based on paper? [00:14:18] Speaker 00: Well, Your Honor, it was not on paper. [00:14:20] Speaker 00: The deciding official here did testify. [00:14:21] Speaker 00: And the deciding official was the chief counsel of the Department of Homeland Security, Ms. [00:14:27] Speaker 00: Kerner, who was the ultimate supervisor of Mr. Cappell. [00:14:30] Speaker 00: And she was able to testify as to her loss of confidence in Mr. Cappell's judgment and ability to perform his duties, which, I'll note, included a high level of public contact and a great deal of discretion in terms of mitigating fines. [00:14:46] Speaker 00: That's all in the record and in the brief. [00:14:48] Speaker 00: So the short answer is that the sighting official was in his chain of command and was able to credibly testify. [00:14:55] Speaker 01: And who was the proposing official? [00:14:57] Speaker 01: Was she someone between the supervisor and the sighting official? [00:15:01] Speaker 00: I believe that's correct, Your Honor. [00:15:03] Speaker 00: I believe that the proposing official was in the middle of that chain of command. [00:15:10] Speaker 00: If there are no further questions, thank you. [00:15:12] Speaker 00: Thank you. [00:15:19] Speaker 01: Got some time left. [00:15:25] Speaker 02: Just briefly, I believe that the proposing official was also, for instance, Kerner. [00:15:30] Speaker 02: I'm not positive about that. [00:15:31] Speaker 02: But I think she handled it from the get-go. [00:15:34] Speaker 02: And that was part of our issue with bringing up with. [00:15:37] Speaker 02: But Ms. [00:15:38] Speaker 02: Kerner did testify, Frank. [00:15:40] Speaker 02: Yes, yes. [00:15:41] Speaker 02: OK. [00:15:44] Speaker 02: With the whole point of our bringing up the TSA management directive, which you discussed earlier, [00:15:49] Speaker 02: was actually affirmed. [00:15:52] Speaker 02: And we have a pending motion to supplement the record as to the affirmation that the OPR should have been disciplining certain employees that were K-banned for anything over than 14 days. [00:16:05] Speaker 03: How does a member of the public feel when they're a minority group and they're dealing with Mr. Clappell and they learn that they think he's [00:16:18] Speaker 03: TSA is treating them badly. [00:16:20] Speaker 03: And then they've learned that he's made racist comments about that minority group. [00:16:25] Speaker 02: Your Honor, I don't believe that those emails will be subject to publication. [00:16:31] Speaker 02: That's part of the issue. [00:16:34] Speaker 03: Oh, supposing they file a complaint against him and they do discovery. [00:16:42] Speaker 02: Speculation, Your Honor. [00:16:45] Speaker 03: I believe that- It's speculation that might well fall into the reasoning of a deciding official mightn't it? [00:16:51] Speaker 02: But that was never discussed or even raised at all by any underlying- I think it was. [00:16:58] Speaker 02: It was specifically mentioned that he dealt with the public. [00:17:01] Speaker 02: Right. [00:17:01] Speaker 02: But dealing with the public is different than potentially having a racist comment come and impact him later on in a bar complaint type situation. [00:17:11] Speaker 02: However, if that was raised in the underlying [00:17:15] Speaker 02: matter than it would have been something that could have been fleshed out in more detail. [00:17:19] Speaker 02: Just like they said, with their argument as to the waiver, that's speculation, Your Honor, respectfully. [00:17:25] Speaker 04: The emails were published. [00:17:27] Speaker 04: And once they were sent to that third person, that's publication. [00:17:32] Speaker 04: And they're out there in the public domain. [00:17:36] Speaker 04: The thing that concerned me about the case is that Mr. Klippel began sending the emails [00:17:46] Speaker 04: in trying to find somebody who he says was harassing him and his friends and families. [00:17:51] Speaker 04: And he's doing this from his home computer. [00:17:54] Speaker 04: So apparently he's doing everything outside of his job. [00:18:01] Speaker 04: But he appeared to cross the line. [00:18:03] Speaker 04: And when he invoked and said that he's going to bring the might of the government down on the head of the other person. [00:18:14] Speaker 02: So you're saying, Your Honor, [00:18:16] Speaker 02: The line is drawn here between everything up until the implication of having a government... Yeah, is that correct? [00:18:23] Speaker 04: Am I correct on that? [00:18:25] Speaker 02: I can't for certain speak to what Ms. [00:18:27] Speaker 02: Kerner's line drawing or the A.J.' [00:18:29] Speaker 02: 's line drawing was. [00:18:30] Speaker 04: It wasn't... But it was Mr. Klippel who invoked the government, brought the government into the fray. [00:18:37] Speaker 02: Simply by mentioning it in the email? [00:18:39] Speaker 02: I suppose that's correct, Your Honor. [00:18:42] Speaker 02: He did mention it in the emails and he did stipulate to writing them. [00:18:47] Speaker 01: It wasn't a simple mention, right? [00:18:50] Speaker 01: There's more than that. [00:18:54] Speaker 02: It was written in an email to an unknown individual who we still... It was the basis of a threat. [00:19:03] Speaker 02: We conceded to what the email said, Your Honor, so I don't want to speak for my clients to what his motivations or intentions were in terms of what was stated in the emails. [00:19:13] Speaker 02: They are what they are, and we've never [00:19:15] Speaker 02: shied away from that. [00:19:16] Speaker 02: And that's an unfortunate consequence of my standing before you this entire week. [00:19:25] Speaker 01: Okay. [00:19:25] Speaker 01: Anything else? [00:19:26] Speaker 01: Thank you. [00:19:26] Speaker 01: We thank both sides of the case.