@StateDept Convenes Accountability Review Board to Investigate the Murder of Local Employee Edgar Flores Santos in Tijuana, Mexico

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In October last year, we blogged about Edgar Flores Santos, a local employee who worked on animal and plant inspection for the Department of Agriculture’s APHIS office at the US Consulate General in Tijuana. He was reported missing on September 30 and found dead in a field southeast of the city on October 2, 2020 (also see Mexico: US Consulate Tijuana Local Employee Edgar Flores Santos Found Dead in a Field).

On March 9, 2021, the State Department published a notice via regulations.gov on the convening of an Accountability Review Board (ARB) to investigate the murder of Edgar Flores Santos. Former Ambassador and former DGHR George Staples has been appointed as Chair of the Board for ARB-Tijuana:
Convening of an Accountability Review Board To Investigate the Murder of an Animal and Plant Health Inspection Service (APHIS) Locally Employed (LE) Staff Member in Tijuana, Mexico Pursuant to Section 301 of the Omnibus Diplomatic Security and Antiterrorism Act of 1986, as amended (22 U.S.C. 4831), the Department of State convened an Accountability Review Board (ARB) to review the October 2020 murder of an APHIS LE Staff member in Tijuana, Mexico. The ARB will examine the facts and circumstances surrounding the incident and submit its findings to the Secretary of State, together with any recommendations as appropriate. The Department has appointed George Staples, a retired U.S. ambassador, as Chair of the Board. The other Board members are retired U.S. Ambassador Janice Jacobs, Mr. Dirk Dijkerman, Mr. John Eustace, and Mr. Kimber Davidson. They bring to their deliberations distinguished backgrounds in government service.
The Board will submit its findings and recommendations to the Secretary of State. The Department will report to Congress on any recommendations made by the Board and actions taken with respect to those recommendations.
Anyone with information relevant to the Board’s examination of these incidents should contact the Board via email promptly at ARBTijuana2021@ state.gov.
Zachary A. Parker, Director, Office of Directives Management.

 


 

 

 

FSGB: A Tandem Couple Gets a Penalty, You Guess It — For Being Married

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One of the cases highlighted in the recently released FSGB Annual Report for 2020 is one relating to finances involving  an FS-06 Office Management Specialist (OMS)  married to a Diplomatic Security Special Agent. Two FS employees married to each other is called a tandem couple.
In FSGB Case No. 2019-024, the Board overturned the Department’s application of several Standard Operating Procedures to grievant and her tandem spouse that denied her per diem and related travel benefits during a four-month period of mandatory language training in Washington, D.C. between her first and second assigned posts overseas. The Board found that in addition to internal inconsistencies, the Standard Operating Procedures applied by the Department conflicted with applicable federal statutes and regulations that otherwise governed grievant’s right to receive travel and per diem benefits.
FSGB Case No. 2019-024 Summary

Grievant was an untenured Foreign Service officer of the Department of State (“Department,” “agency”) who was part of a tandem couple. Grievant was directed to her first assignment overseas, at the end of which, she planned to take Home and Annual Leave, followed by sixteen weeks of mandatory language training at the Foreign Service Institute (“FSI”) in Washington, D.C., in advance of an onward assignment. Grievant’s husband, also a Foreign Service officer, requested and was granted Leave Without Pay (“LWOP”) in order to accompany grievant on her first tour. The Department considers LWOP on paper to be an assignment to Washington, D.C. At the end of the LWOP period, grievant’s husband planned to return to Washington to serve in a bridge assignment and to attend work-related training, followed by the same sixteen weeks of mandatory language training and the same onward assignment.

At the end of grievant’s first tour, pursuant to a Standard Operating Procedure (“SOP”), the agency assigned grievant’s husband to “long-term” training at FSI. Under federal statutes and agency regulations, an officer who is in long-term training is authorized to receive locality pay and a Home Service Transfer Allowance but not authorized to receive per diem or an allowance for meals and incidentals. An officer is entitled to per diem and related expenses if he or she is on temporary duty of six months or less.

Another agency SOP requires both members of a tandem couple to be in the same status. Therefore, the Department assigned grievant to “long-term” training at FSI to match her husband’s assignment. Grievant requested and was denied a temporary duty assignment for the duration of her training. She filed a grievance challenging the agency’s application of SOPs that denied her the right to receive federally authorized per diem and related benefits.

The Department denied the grievance, arguing that because grievant was not contending that any of the applied SOPs was contrary to law, regulation, or collective bargaining agreement, she was not legally allowed to challenge them. The Department argued further that the federal benefits statutes and regulations upon which grievant relied did not apply to her because of the operation of the agency SOPs that required tandem couples to be in the same assignment status. The Department maintained that grievant did not establish that any of the SOPs were misapplied.

The Board reviewed the primacy of the federal legislation and regulations versus the agency SOPs and concluded that the federal statutes and regulation were controlling. The Board concluded that under the applicable statutes and regulation, grievant was entitled to per diem and related benefits, in the absence of application of the SOPs. The Board further found that the SOPs were internally inconsistent and conflicted with federal law and, therefore, grievant’s challenge to them was grievable. The Board concluded that grievant proved by preponderant evidence that the SOPs that were applied in this instance improperly prevented her from receiving per diem and other benefits to which she was entitled. The grievance was therefore sustained and the Department was ordered to reimburse grievant for the benefits she should have received under federal law.
[…]
Grievant points out that she and her husband did not have a local residence in the Washington DC area, therefore, they were obligated to spend money on housing, meals and incidentals. As proof that the SOPs were erroneously applied to her family, grievant cites the fact that the Department spent more money assigning her to Washington, D.C. than if she had been detailed to FSI in a TDY capacity. She states that the Department delivered to her rental property in Washington, D.C. her household effects (“HHE”), her privately owned vehicle (“POV”), and items that had been in storage; unpacked their belongings; and then repacked them less than six months later. Had the Department allowed her to receive per diem while on short-term training, her husband would not have received HSTA and they would not have received the HHE, POV transportation, or storage shipment.

The Board concluded that grievant, a member of a tandem couple, proved by preponderant evidence that the Department of State improperly denied her per diem and related benefits when it applied several Standard Operating Procedures that were at times internally inconsistent and that conflicted with applicable federal statutes and regulations that otherwise governed grievant’s right to receive travel benefits during a period of sixteen weeks of language training between two overseas.
Grievant argued that the Department’s SOP A-11a discriminates against tandem couples by treating them as a single entity, rather than two separate employees, each with their own respective, individual entitlements. She argues that there is no law or existing regulation that mandates that both members of a tandem couple remain in the same assignment status.
Grievant explained the practical difficulties of the policy application when she wrote to HR/CDA:

Since HR/CDA does review on a case-by-case basis and exceptions have been granted in the past, we do kindly ask guidance on how to pursue having [the denial of our request for per diem] reviewed. …. [W]e have been told we may have to be assigned as a PCS [Permanent Change of Station] vs TDY. … The arbitrary interpretation of an SOP, rather than a ruling that is backed by the FAM, is going to create undue hardship on our family and unnecessary expenses for the State Department by having to receive all of our HHE, storage, POV, etc, only to have it packed back up again within 4 months. Shipping our HHE from to DC where it will be unpacked then repacked, then shipped again to is going to cost significantly more than having it held in temp storage in ELSO [European Logistical Support Office] then sent directly. I understand that we have the option to pay to keep our belongings in storage, but that forces us into a furnished apartment for 4 months. I contacted Oakwood, and a 2 bedroom apartment will cost over $23,000 for this time frame, which is just absurd. Even with DC locality and HSTA that is an extreme amount of money that I have to pay to attend required training.

Note that a hypothetical FS-06/1 employee earns approximately $42K. A 4-month rental of a furnished apartment at $23K would cost more than half that employee’s annual salary.
FSGB’s take on SOPs vs. Federal Statute:

“… where there is conflict between a state law and a federal one, the Supreme Court has stated that the federal statue must take effect. It follows, then, a fortiori, that where there is conflict between a unilaterally established agency procedure and a federal law or regulation, the procedure must equally give way to the operation of a federal statute “where it is impossible … to comply with both.” Id. Here, the Department could not comply with the federal per diem statutes, as grievant requested, solely because of its application of legally inferior SOPs. We conclude that this was clear error.”

16 Weeks is a “Long Term Assignment”, Who Knew?

“We further find that by mandating that grievant was on an assignment to long-term training in Washington, D.C., when she was in fact in training for no more than sixteen weeks, she did not have a home in Washington, she had not previously been assigned there, and she was mandated to take language training for her onward assignment overseas, the Department violated its own SOPs. Specifically, the Department violated the provision in SOP A-11a that, “The Department’s policy is to ensure that no advantage or disadvantage accrues to any employee through the assignment process on the grounds of marital status.” (Emphasis added). Application of this SOP put grievant at a clear disadvantage because she was not permitted to receive the benefits of the federal statutory per diem and M&IE benefits, solely because she was part of a tandem couple. The record is clear that had grievant not been married to her husband, she would have been entitled to seek a TDY assignment to Washington for her short-term training.

A tandem married couple penalty:

“… the Board finds that the purpose of the SOPs applied in this instance was to prevent any one employee from receiving duplicate benefits, such as per diem and locality pay, or employee benefits and family member benefits. Nothing in the SOPs suggests that the purpose was to prevent one employee from receiving certain benefits on the basis solely that the employee was married to another employee who received different benefits. If this were the case, then the procedures would advantage unmarried, but cohabiting, couples over tandem married couples.

Here’s the nutty part. When the FSGB became aware that AFSA was requesting a change in the very policies at issue in this case, it asked the Department about the proposed revision. The Department told FSGB:

Please find attached a copy of the revised SOP A-11a, which was implemented by the Department in December 2019 and is currently being announced within the Department. … As the revisions to SOP A-11a were implemented after [grievant’s] assignment in this case, the revisions have no impact on the application of the prior version of SOP A-11a to [her]. In her appeal, [grievant] contends that SOP A-11a should not have been applied to her and that she should have been placed on TDY status, that SOP A-11a was contrary to law, and that SOP A-11a discriminated based on marital status. The revision of SOP A-11a does not validate any of the arguments raised in [grievant’s] appeal.

Holymoly macaroni! It does, good heavens, it does validate all! Exclamation points added !!!!!!!!!!!!!!!!!!!!!!!!
Seriously, how does one learn to think with such mental and linguistic contortions?
We could almost imagine the FSGB Board members shaking their heads in disbelief when it said:  “The Department concedes that the policy has changed officially, precisely as grievant requested in her case. Essentially, the Department argues that the revised policy should not be applied retroactively and, therefore, grievant’s appeal should be denied.”
FSGB cases cannot be read online without downloading the files.  Files are available here.