“[W]e need not concern ourselves with these potential constitutional difficulties because a construction that avoids them is virtually compelled by the language and structure of the statute.”
How later courts described this case
- “[W]e need not concern ourselves with these potential constitutional difficulties because a construction that avoids them is virtually compelled by the language and structure of the statute.”
Written by the judges who cited it.
The opinion
UNITED STATES OF AMERICA
MERIT SYSTEMS PROTECTION BOARD
JOHN RICHARD LUFF, DOCKET NUMBER
Appellant, DA-0752-23-0318-I-1
v.
DEPARTMENT OF HOMELAND DATE: February 19, 2026
SECURITY,
Agency.
THIS FINAL ORDER IS NONPRECEDENTIAL 1
Daniel Patrick Meyer , Esquire and Lachlan McKinion , Esquire,
Washington, D.C., for the appellant.
Edith Moore McGee , Esquire, Washington, D.C., for the agency.
Kevin Bruen , Esquire, Alameda, California, for the agency.
BEFORE
Henry J. Kerner, Vice Chairman
James J. Woodruff II, Member
FINAL ORDER
The appellant has filed a petition for review of the initial decision, which
sustained his removal. Generally, we grant petitions such as this one only in the
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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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 judges 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
following circumstances: the initial decision contains erroneous findings of
material fact; the initial decision is based on an erroneous interpretation of statute
or regulation or the erroneous application of the law to the facts of the case; the
administrative judge’s rulings during either the course of the appeal or the initial
decision were not consistent with required procedures or involved an abuse of
discretion, and the resulting error affected the outcome of the case; or new and
material evidence or legal argument is available that, despite the petitioner’s due
diligence, was not available when the record closed. Title 5 of the Code of
Federal Regulations, section 1201.115 (5 C.F.R. § 1201.115). After fully
considering the filings in this appeal, we conclude that the petitioner has not
established any basis under section 1201.115 for granting the petition for review.
Therefore, we DENY the petition for review. Except as expressly MODIFIED to
REVERSE the administrative judge’s findings sustaining specifications 2 through
5 and 7 through 34 of charge 2, and FIND that the appellant’s conduct still merits
removal, we AFFIRM the initial decision.
BACKGROUND
The agency removed the appellant, a U.S. Coast Guard (USCG) Marine
Inspector, in May 2023. Initial Appeal File (IAF), Tab 8 at 37, 39-43, 88-105.
Pursuant to a 2020 investigation, the USCG Investigative Service (CGIS)
determined that the appellant, among other things, accessed thousands of web
addresses promoting white supremacist, antisemitic, and misogynist content, and
disseminated some such content to himself and other USCG personnel. IAF,
Tab 8 at 111-129, Tab 20 at 25. The charges the appellant was removed for,
which stemmed from the CGIS investigation and an ensuing administrative
investigation, included charge 2, unauthorized personal use of Government
equipment in violation of regulations, for using his Government computer to
access personal shopping sites (specification 1) and emailing from his
Government account to his personal account or other agency personnel materials
3
or links to sites described by the agency as, among other things, white
supremacist, misogynist, alt-right, or antisemitic (specifications 2 through 38).
IAF, Tab 8 at 89-95. The appellant was also charged with two specifications of
lack of candor (charge 4), based on statements he made when interviewed during
the administrative investigation. Id. at 101. The appellant appealed his removal
to the Board. IAF, Tab 1.
After holding a hearing, the administrative judge sustained the appellant’s
removal, sustaining all specifications of charges 2 and 4. 2 IAF, Tab 24, Initial
Decision (ID). In sustaining specifications 2 through 38 of charge 2, the
administrative judge concluded that the appellant violated Commandant
Instruction (COMDTINST) 5375.1D, § 7.a.(2), which prohibits “[i]ntentionally
creating, copying or transmitting any materials or communications that may be
considered hate incidents or discriminatory to fellow employees or to the public.”
ID at 11-15; IAF, Tab 9 at 325. The administrative judge also sustained both
specifications of charge 4, lack of candor, finding that the alleged statements
were implausible and known by the appellant to be incorrect when he made them.
ID at 16-19. After denying all of the appellant’s affirmative defenses, the
administrative judge determined that the agency proved nexus and the
reasonableness of its penalty. ID at 19-32.
The appellant filed a petition for review in which he argues, among other
things, that the COMDTINST 5375.1D, § 7.a.(2) is vague and that he nonetheless
did not violate that section because his conduct did not meet its definition of
“illegal discrimination.” Petition for Review (PFR) File, Tab 1. The agency filed
a response, to which the appellant replied. PFR File, Tabs 3-4.
2
The administrative judge did not sustain charge 1, conduct unbecoming, and charge 3,
unauthorized use of official time. IAF, Tab 24, Initial Decision at 3-7, 15-16. Neither
party challenges these findings on review, and we thus do not disturb them.
4
ANALYSIS
We reverse the administrative judge’s findings sustaining specifications 2 through
5 and 7 through 34 of charge 2.
The appellant argues that COMDTINST 5375.1D, § 7.a.(2), which, again,
prohibits “[i]ntentionally creating, copying or transmitting any materials or
communications that may be considered hate incidents or discriminatory to fellow
employees or to the public,” is vague because the term “discriminatory” is
undefined. 3 PFR File, Tab 1 at 9; IAF, Tab 9 at 325. But as the appellant
recognizes, the section goes on to define “illegal discrimination” as “any
intentional action or omission that results in the adverse treatment of a person
because of that person’s race, color, religion, national origin, disability, handicap,
age or gender, including sexual harassment or intentional actions or omissions in
reprisal.” PFR File, Tab 1 at 9; IAF, Tab 9 at 325. The appellant then argues that
the meaning of “any intentional action or omission that results in the adverse
treatment of a person” is unclear, but that nevertheless, there was no evidence of
such in this case. PFR File, Tab 1 at 9-10.
The structure of § 7.a.(2), which defines “illegal discrimination”
immediately after the prohibition of acts involving “discriminatory” materials or
communications, indicates that by “discriminatory,” the section meant “illegal
discrimination.” IAF, Tab 9 at 325. The appellant’s claim that “discriminatory”
is undefined raises the question of what type of discrimination other than the
“illegal” kind he expected the instruction to define. We thus see no vagueness
issue in the use of the word “discriminatory.” See Unites States v. Culbert,
435 U.S. 371, 374 (1978) (“[W]e need not concern ourselves with these potential
constitutional difficulties because a construction that avoids them is virtually
compelled by the language and structure of the statute.”).
3
The appellant also raises an overbreadth claim regarding COMDTINST 5375.1D, PFR
File, Tab 1 at 8, but because he does not explain it, we do not address it.
5
We need not answer the appellant’s claim that “illegal discrimination” is
also vague, however, because we agree with the appellant that no evidence shows
that his conduct constituted “illegal discrimination” as defined in § 7.a.(2), i.e.,
“result[ed] in the adverse treatment of a person because of that person’s”
protected characteristic. PFR File, Tab 1 at 9-10; IAF, Tab 9 at 325 (emphasis
added). None of the individuals interviewed to whom the appellant emailed links
or materials claimed to have suffered anything that can be interpreted to
constitute “adverse treatment,” IAF, Tab 20 at 32-36, and there is no indication of
such adverse treatment of any person otherwise in the record.
Nevertheless, § 7.a.(2) prohibits “transmitting any materials or
communications that may be considered hate incidents or discriminatory to
fellow employees or to the public.” IAF, Tab 9 at 325 (emphasis added). “Hate
incident” is defined in § 7.a.(2) as “any intentional act (conduct or speech) of
intolerance committed against a person, a group of individuals, or property which
is motivated, in whole or in part, by the offender’s bias against a race, color,
religion, sex, national origin, disability, age, or sexual orientation and which is
intended to or is more than likely than not to have the effect of intimidating
others or inciting others to similar conduct.” Id. The appellant does not argue
that the materials he emailed may not be considered “hate incidents.” The
appellant thus could only have committed the alleged misconduct in charge 2,
specifications 2 through 38 if his conduct involved “transmitting any materials or
communications that may be considered hate incidents.” Because the
administrative judge did not make explicit findings regarding whether the
appellant’s conduct fit this standard, we do so now.
Of the 37 specifications of charge 2 implicating § 7.a.(2), i.e.,
specifications 2 through 38, 4 we find that the agency submitted evidence
4
Though none of these specifications specifically cite § 7.a.(2), they describe conduct
which would only be prohibited under that section of COMDTINST 5375.1D. IAF,
Tab 8 at 89-95; Tab 9 at 322-28.
6
sufficient to sustain only five—specifications; those being specifications 6 and 35
through 38. The materials the appellant is charged with emailing in these
specifications are included, in whole or in part, in the record.
In support of specification 6, the CGIS report contains the following
excerpt of the article the appellant is charged with emailing a link for in the
specification: “Decline is irreversible. The relentless occupation of the West by
hordes of Muslims and Africans is an expression of White male decadence and
effeminacy. Only out of the coming chaos and violence will strong White men
rise to resurrect the West.” IAF, Tab 8 at 90, 113, 224.
In support of specification 35, the CGIS report includes a copy of the
article the appellant is accused of emailing titled “Blacks, Jews and You,” which
laments the prominence of Jewish individuals in the media and questions the truth
of the Holocaust. Id. at 95, 225-32. Similarly, the CGIS report includes the
evidence necessary to specification 36’s charge that the appellant emailed a
critique of the Green New Deal that recommended that “[t]he right . . . use
economic sanctions to stop the n*gs from desertifying their continent via
overgrazing.” Id. at 95, 202-05. Similar evidence was found in the CGIS report
supporting specification 37’s charge that the appellant emailed a document about
the adverse effects of fluoride containing the line: “so Lord knows what other
flavorless toxic chemicals the jews are putting into you and your family.” Id. at
95, 154-56. Finally, one of the articles at issue in specification 38, titled
“Fertility and corporal punishment,” ties corporal punishment of women
positively to fertility rates, minimalizes the rape of female children by adult
males, and exhorts the following: “we have to reject and dismiss consent
culture . . . The very concept of rape and consent attributes unrealistic agency to
women. As in the old testament, we should give female consent as little moral
and legal weight as possible . . .” Id. at 95, 209-20.
We find that the above-described materials constitute “hate incidents”
under § 7.a.(2) because of the authors’ respective biases against Muslims,
7
Africans, non-White Americans, Jewish people, African Americans, or women,
and the likelihood of intimidating individuals in such groups. We thus find that
the agency proved by preponderant evidence the conduct in these specifications.
In contrast, the only evidence the agency offered to prove the contents of
the materials at issue in the remaining specifications of charge 2, specifications 2
through 38, was—other than an ambiguous meme relating to specification 28—
the CGIS report’s characterizations of the materials, which lacked sufficient
detail or explanation to support findings that “hate incidents” were involved. For
instance, the CGIS report described several websites the appellant emailed links
to as white supremacist, alt-right, or misogynistic, among other labels, in some
cases using such labels not to describe the materials themselves but, less
relevantly, websites hosting the materials or their authors. Id. at 111-26. But the
CGIS descriptions contained no excerpts or other objective indicia which would
enable us to determine that the materials qualified as “hate incidents.” We thus
reverse the administrative judge’s findings sustaining the remaining
specifications of charge 2 implicating § 7.a.(2), i.e., specifications 2 through 5
and 7 through 34. 5
The sustained misconduct still merits removal.
As set forth above, the administrative judge sustained five specifications
under charge 2 and both specifications under charge 4. The administrative judge
did not sustain charge 1 or 3. When not all of the charges are sustained, the
Board will carefully consider whether the sustained charges merited the penalty
imposed by the agency. Hoofman v. Department of the Army, 118 M.S.P.R. 532,
¶ 17 (2012), aff’d, 526 F. App’x 982 (Fed. Cir. 2013) . The Board must also
consider that a majority of the specifications under charge 2 were not sustained.
Cf. Byers v. U.S. Postal Service, 78 M.S.P.R. 456, 463-654 (1998) (stating that
5
The appellant’s arguments on review provide no basis to disturb the administrative
judge’s findings sustaining specification 1 of charge 2 or either specification of charge
4.
8
when all of an agency’s charges are sustained, but not all of the underlying
specifications, the agency’s selected penalty is entitled to due deference and
should be reviewed to determine its reasonableness for the sustained
specifications).
The appellant does not challenge the administrative judge’s penalty
analysis on review, including her analysis of the factors set forth in Douglas v.
Veterans Administration, 5 M.S.P.R. 280, 305-06 (1981), 6 in which we discern no
error. We find that, even having reversed the administrative judge’s findings
sustaining 32 specifications of charge 2, her Douglas factors analysis is still
apropos and the sustained charges still warrant removal. We make this finding
because the essence of the sustained charges remains intact—as evidenced by the
record, including the appellant’s own hearing testimony, indicating that the
appellant emailed the “hate incidents” described above from his Government
computer to himself for further reading or to others, then lacked candor when
questioned about his actions during an investigation. We find that the factors
favoring mitigation—including the appellant’s lack of prior discipline, strong job
performance, and lengthy Federal service—are outweighed by the sum of (1) the
seriousness of his conduct in light its intentionality, repetitiveness, and the nature
of the “hate incidents” at issue, (2) his position’s interaction with the public,
(3) the damage his offenses inflicted on his supervisors’ confidence in his ability
to perform his duties, (4) his knowledge of the policies at issue, and (5) his lack
of rehabilitative potential, as demonstrated by his lack of candor. See id. We
thus sustain the appellant’s removal.
6
In Douglas, the Board articulated a nonexhaustive list of factors relevant to the
penalty determination in adverse actions.
9
NOTICE OF APPEAL RIGHTS 7
The initial decision, as supplemented by this Final Order, constitutes the
Boards final decision in this matter. 5 C.F.R. § 1201.113. You may obtain
review of this final decision. 5 U.S.C. § 7703(a)(1). By statute, the nature of
your claims determines the time limit for seeking such review and the appropriate
forum with which to file. 5 U.S.C. § 7703(b). Although we offer the following
summary of available appeal rights, the Merit Systems Protection Board does not
provide legal advice on which option is most appropriate for your situation and
the rights described below do not represent a statement of how courts will rule
regarding which cases fall within their jurisdiction. If you wish to seek review of
this final decision, you should immediately review the law applicable to your
claims and carefully follow all filing time limits and requirements. Failure to file
within the applicable time limit may result in the dismissal of your case by your
chosen forum.
Please read carefully each of the three main possible choices of review
below to decide which one applies to your particular case. If you have questions
about whether a particular forum is the appropriate one to review your case, you
should contact that forum for more information.
(1) Judicial review in general . As a general rule, an appellant seeking
judicial review of a final Board order must file a petition for review with the U.S.
Court of Appeals for the Federal Circuit, which must be received by the court
within 60 calendar days of the date of issuance of this decision. 5 U.S.C.
§ 7703(b)(1)(A).
7
Since the issuance of the initial decision in this matter, the Board may have updated
the notice of review rights included in final decisions. As indicated in the notice, the
Board cannot advise which option is most appropriate in any matter.
10
If you submit a petition for review to the U.S. Court of Appeals for the
Federal Circuit, you must submit your petition to the court at the following
address:
U.S. Court of Appeals
for the Federal Circuit
717 Madison Place, N.W.
Washington, D.C. 20439
Additional information about the U.S. Court of Appeals for the Federal
Circuit is available at the court’s website, www.cafc.uscourts.gov. Of particular
relevance is the court’s “Guide for Pro Se Petitioners and Appellants,” which is
contained within the court’s Rules of Practice, and Forms 5, 6, 10, and 11.
If you are interested in securing pro bono representation for an appeal to
the U.S. Court of Appeals for the Federal Circuit, you may visit our website at
http://www.mspb.gov/probono for information regarding pro bono representation
for Merit Systems Protection Board appellants before the Federal Circuit. The
Board neither endorses the services provided by any attorney nor warrants that
any attorney will accept representation in a given case.
(2) Judicial or EEOC review of cases involving a claim of
discrimination . This option applies to you only if you have claimed that you
were affected by an action that is appealable to the Board and that such action
was based, in whole or in part, on unlawful discrimination. If so, you may obtain
judicial review of this decision—including a disposition of your discrimination
claims —by filing a civil action with an appropriate U.S. district court ( not the
U.S. Court of Appeals for the Federal Circuit), within 30 calendar days after you
receive this decision. 5 U.S.C. § 7703(b)(2); see Perry v. Merit Systems
Protection Board, 582 U.S. 420 (2017). If you have a representative in this case,
and your representative receives this decision before you do, then you must file
with the district court no later than 30 calendar days after your representative
receives this decision. If the action involves a claim of discrimination based on
11
race, color, religion, sex, national origin, or a disabling condition, you may be
entitled to representation by a court-appointed lawyer and to waiver of any
requirement of prepayment of fees, costs, or other security. See 42 U.S.C.
§ 2000e-5(f) and 29 U.S.C. § 794a.
Contact information for U.S. district courts can be found at their respective
websites, which can be accessed through the link below:
http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx .
Alternatively, you may request review by the Equal Employment
Opportunity Commission (EEOC) of your discrimination claims only, excluding
all other issues . 5 U.S.C. § 7702(b)(1). You must file any such request with the
EEOC’s Office of Federal Operations within 30 calendar days after you receive
this decision. 5 U.S.C. § 7702(b)(1). If you have a representative in this case,
and your representative receives this decision before you do, then you must file
with the EEOC no later than 30 calendar days after your representative receives
this decision.
If you submit a request for review to the EEOC by regular U.S. mail, the
address of the EEOC is:
Office of Federal Operations
Equal Employment Opportunity Commission
P.O. Box 77960
Washington, D.C. 20013
If you submit a request for review to the EEOC via commercial delivery or
by a method requiring a signature, it must be addressed to:
Office of Federal Operations
Equal Employment Opportunity Commission
131 M Street, N.E.
Suite 5SW12G
Washington, D.C. 20507
(3) Judicial review pursuant to the Whistleblower Protection
Enhancement Act of 2012 . This option applies to you only if you have raised
claims of reprisal for whistleblowing disclosures under 5 U.S.C. § 2302(b)(8) or
12
other protected activities listed in 5 U.S.C. § 2302(b)(9)(A)(i), (B), (C), or (D).
If so, and your judicial petition for review “raises no challenge to the Board’s
disposition of allegations of a prohibited personnel practice described in section
2302(b) other than practices described in section 2302(b)(8), or 2302(b)(9)(A)(i),
(B), (C), or (D),” then you may file a petition for judicial review either with the
U.S. Court of Appeals for the Federal Circuit or any court of appeals of
competent jurisdiction. 8 The court of appeals must receive your petition for
review within 60 days of the date of issuance of this decision. 5 U.S.C.
§ 7703(b)(1)(B).
If you submit a petition for judicial review to the U.S. Court of Appeals for
the Federal Circuit, you must submit your petition to the court at the following
address:
U.S. Court of Appeals
for the Federal Circuit
717 Madison Place, N.W.
Washington, D.C. 20439
Additional information about the U.S. Court of Appeals for the Federal
Circuit is available at the court’s website, www.cafc.uscourts.gov. Of particular
relevance is the court’s “Guide for Pro Se Petitioners and Appellants,” which is
contained within the court’s Rules of Practice, and Forms 5, 6, 10, and 11.
If you are interested in securing pro bono representation for an appeal to
the U.S. Court of Appeals for the Federal Circuit, you may visit our website at
http://www.mspb.gov/probono for information regarding pro bono representation
for Merit Systems Protection Board appellants before the Federal Circuit. The
8
The original statutory provision that provided for judicial review of certain
whistleblower claims by any court of appeals of competent jurisdiction expired on
December 27, 2017. The All Circuit Review Act, signed into law by the President on
July 7, 2018, permanently allows appellants to file petitions for judicial review of
MSPB decisions in certain whistleblower reprisal cases with the U.S. Court of Appeals
for the Federal Circuit or any other circuit court of appeals of competent jurisdiction.
The All Circuit Review Act is retroactive to November 26, 2017. Pub. L. No. 115-195,
132 Stat. 1510.
13
Board neither endorses the services provided by any attorney nor warrants that
any attorney will accept representation in a given case.
Contact information for the courts of appeals can be found at their
respective websites, which can be accessed through the link below:
http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx .
FOR THE BOARD: ______________________________
Gina K. Grippando
Clerk of the Board
Washington, D.C.