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Judge to consider motion to dismiss Border Patrol agents' lawsuit against agency

Two have alleged agency retaliated against them for blowing whistle on bad deeds

By Jonathon Shacat
Herald/Review
Published/Last Modified on Tuesday, Dec 02, 2008 - 05:15:10 am MST

BISBEE — A federal judge in Tucson will hear arguments this month on a motion to dismiss a lawsuit claiming the U.S. Border Patrol retaliated against two agents for whistle-blowing.

Juan Curbelo and William Leafstone Jr., both of Douglas, alleged Border Patrol Chief David Aguilar and Tucson Sector Chief Patrol Agent Robert Gilbert violated their First Amendment rights.

The agents say the officials unlawfully suspended their enforcement authority, placed them on administrative duties and refused to reinstate their original positions, after they spoke out against the practice of “shotgunning” traffic — stopping vehicles without reasonable suspicion.


Their complaint was filed in May. In July, an attorney for the defendants filed a motion to dismiss the case due to a “lack of subject matter jurisdiction.” Subsequent documents regarding the motion were filed by both sides in August and September. A hearing on the matter is scheduled for Dec. 19.

According to the motion to dismiss, the allegation by the plaintiffs that their supervisor reassigned them or significantly changed their duties in violation of their First Amendment rights falls within the “prohibited personnel practices” governed by the Civil Service Reform Act.

Allegations of prohibited personnel practices are investigated by the Office of Special Counsel. And, an employee may request a stay of a personnel action pending an OSC investigation.

“If there are reasonable grounds to believe the action is the result of a prohibited personnel action, the OSC may ask the agency to delay the action and, if it refuses, it may ask the Merit Systems Protection Board to stay the action,” the motion states.

“If the OSC investigation finds sufficient evidence of a violation, the OSC can seek corrective action, disciplinary action, or both. If an agency fails to remedy a violation upon request of the OSC, corrective action may be sought before the MSPB,” it continues.

An appeal of a Merit Systems Protection Board can only be filed in the Federal Circuit’s Court of Appeals, unless it involves a discrimination claim. As a result, the defendants maintain the U.S. District Court does not have jurisdiction over the matter.

But, the plaintiffs claim the U.S. District Court has jurisdiction to hear claims of constitutional violations.

According to the plaintiffs’ response to the motion to dismiss filed in August, the deprivation of a person’s First Amendment rights results in irreparable harm that “should weigh in favor of judicial intervention for the purpose of exercising its power in equity.”

The document points out the plaintiffs filed complaints with the Office of Special Counsel in October of 2007 claiming reprisal for whistle-blowing, but the complaints were rejected and the cases closed in December of 2007. In June, the plaintiffs filed another OSC complaint.

“Plaintiffs are not alone in their ability to obtain relief by way of the scheme set up by the CSRA. OSC has an earned reputation for its lack of effectiveness, leaving federal employees no avenue but the courts to seek redress for constitutional injury,” the document states.

In 2005 and 2006, only about 2 1/2 percent of the cases before the Office of Special Counsel resulted in favorable action for the employee filing the complaint, according to the document. And, the total number of favorable actions obtained for whistle-blowers declined from 120 in 1995 to 40 in 2006.

But in a reply brief filed in September, the defendants point out the “plaintiffs did not truly avail themselves of the process and remedies available” when the Office of Special Counsel rejected their whistle-blower complaints.

“Plaintiffs did not seek corrective action from the MSPB, but they assert that ‘the Court should take action,’ ” the document states, adding, “Plaintiffs are in the process of challenging the proposed adverse action which, if taken, may be appealed to the MSPB and thereafter to the Federal Circuit.”

According to the lawsuit, Curbelo’s ex-wife was arrested by Border Patrol in New Mexico and charged with possession of marijuana with intent to distribute in December of 2006. Agent Curbelo later complained that agents were shotgunning traffic when they stopped her.

Leafstone testified at a court hearing for Curbelo’s ex-wife in August of 2007 regarding the practice of shotgunning, and a judge decided the traffic stop was not supported by evidence of reasonable suspicion.

Soon after, Gilbert reprimanded Curbelo and Leafstone for divulging sensitive information. They were assigned to administrative duties of building border fence. Curbelo also was placed on facilities maintenance for a period of time.

They deny divulging sensitive information, and they are seeking reinstatement of their regular supervisory positions. In July, they were served with notices proposing to remove them from their employment.

Herald/Review reporter Jonathon Shacat can be reached at 515-4693 or by e-mail at jonathon.shacat@bisbeereview.net.

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    Concerned citizen wrote on Dec 4, 2008 8:55 AM:

    " I am sure these two idiots knew about Curbelo's exwife's endeavors (drug smuggling), and were either helping or turning a blind eye to it. Hopefully this frivolous lawsuit will be dismissed and they will be permanently removed from their positions, Agents Curbelo and Leafstone should be sent to the WALL OF SHAME of law enforcement. "

    lets see wrote on Dec 3, 2008 1:03 PM:

    " Why did agent Leafstone testify? Did he have a subpoena? Why didn't Curbelo testify, it was his ex-wife? Why did the Judge throw out the case? What sensitive imformation was divulged? There certainly must be far more to this story than what we read. I dont think there are many, if any, government employees that would risk their reputations, careers, and upward mobility for a drug smuggler. Why is the Government fighting for this case not to be heard in federal court? Lots of questions-no anwsers. "

    hmm... wrote on Dec 2, 2008 10:25 PM:

    " Sounds like these two dopes...pun intended...got caught with their hands in the cookie jar and are now trying to save face. What are they complaining about when they are getting paid the same amount of money? What a bunch of maroons. Sounds like they are getting their hands slapped. Quit your complaining and be thankful you still have your 70,000 plus a year job. And please, don't tell us you have never shotgunned traffic in your careers! "

    TexanArizonan wrote on Dec 2, 2008 12:53 PM:

    " Isn't having Mexicans in a car within 250 miles of the border suspicious enough to warrant stopping the car. It really should be. "

    A few bad eggs... wrote on Dec 2, 2008 12:27 PM:

    " don't make the whole BP corrupt. I hate the stereotyping that goes on. I know several agents and they are all upstanding. To insinuate the actions of a few apply to all is ridiculous. "

    JCD wrote on Dec 2, 2008 10:57 AM:

    " "Reapers Line" is a eye opener and I have lived here through all the events discussed in the book. I had no idea the details behind the public "information". It is a must read for every person on the border. The cartels are running the south side of the border and have already crossed over. A copy needs to be sent to J-NO before she become DHS Sec'y as well as a copy of the movie "Drug Wars: Silver or Lead" by Rusty Fleming www.drugwarsthemovie.com for the reality of what is to come. "

    impartial_reader wrote on Dec 2, 2008 10:38 AM:

    " It appears that when you get into trouble at the Border Patrol you get assigned to the fool's errand of 'building border fence', somewhat akin to being sent to a labor camp in Siberia. "

    Who are the good guys wrote on Dec 2, 2008 9:07 AM:

    " Read the book, The Reaper's Line. Written by a former DEA agent stationed in Douglas. How do you tell the good from the bad anymore? Corruption in Mexico and in border towns has been spreading like an out of control disease. How and who can attempt to control it? We are in for BIG trouble....and soon!!! "

    RAD wrote on Dec 2, 2008 8:20 AM:

    " sounds like these two should not have been hired to begin with. "

    kcs wrote on Dec 2, 2008 8:06 AM:

    " Dismiss this frivilous lawsuit that is wasting taxpayer money. Fire these two crybabies and hire two good men who will do their job. What a gross waste of time and money this story reveals. "

    Toot toot... wrote on Dec 2, 2008 6:19 AM:

    " Funny how they conveniently "whistle blew" when they guy's ex-wife was caught running drugs. You read that whole article and feel for them until you find out the why of it all. "

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