FAQ: What Are Crime Provisions?

Question

“My agency has proposed I be indefinitely suspended under the ‘crime provisions.’ What is that?”

Answer

Office of Personnel Management regulations (5 CFR 752.402(e)) permit agencies to place employees on indefinite suspension pending completion of investigation or criminal proceedings when the agency has cause to believe the employee committed a crime for which the employee could be imprisoned. In using this procedure, however, agencies must meet the “reasonable cause” standard of the Merit Systems Protection Board, and must terminate the suspension upon completion of the event identified when imposing the suspension.

Definition

Indefinite suspension is the placing of an employee in a temporary status without duties and pay pending investigation, inquiry, or further agency action. The indefinite suspension continues for an indetermined time and ends with the occurrence of the pending conditions set forth in the notice of action that may include the completion of another action (i.e., criminal trial).

Burden of Proof

To suspend an employee on the basis he or she may be imprisoned, an agency must be able to prove 1) it has reasonable cause to believe the employee has committed a crime that could result in imprisonment; 2) the agency provided a suspension terminating event (e.g., completion of its investigation) in its notice of suspension. When imposing an indefinite suspension based on a belief that an employee has committed a crime for which he may be imprisoned, the agency must establish nexus and prove the penalty is reasonable.

  • A reversal of criminal charges is not enough, by itself, to undermine the basis for an indefinite suspension.
  • An arrest, by itself, does not provide valid basis for reasonable cause.

Meeting Reasonable Cause Standard

Law enforcement authorities will often conduct investigations involving employees.  These investigations, like it or not, may serve as a basis for meeting the reasonable cause standard. For example, reasonable cause may be established on the basis of information already developed by the agency, an ongoing investigation by a local law enforcement authority, and/or referral of a theft-related charge for possible criminal prosecution.  Also, the Agency is allowed to draw an adverse inference from an employee’s invocation of the Fifth Amendment during its investigation; thus providing reasonable cause to the Agency.

Worth Noting

Criminal indictment may provide a valid basis for reasonable cause. Smith v. Government Printing Office,  (MSPB 1994).

Accepting a case for prosecution by a U.S. Attorney provides sufficient basis for reasonable cause. Bell v. Department of the Treasury, (MSPB 1992).

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