BACK TO PERMERICA-VA  
December 31, 1998

MP5, Part I. CHAPTER 752
DISCIPLINE AND ADVERSE ACTIONS

TABLE  OF  CONTENTS
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GENERAL
DISCIPLINARY ACTION
ADVERSE  ACTION
APPENDIXES
TABLE OF PENALTIES
SAMPLE LETTERS
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SECTION A.    GENERAL
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  GENERAL
A-1
1. Scope .
2. References A-1
3. Policy A-1
4. Definitions A-2
5. Responsibilities A-4
6. Official Authorized to Propose and Decide Actions A-5

7. Determining the Facts

A-6
      a. Inquiry and Investigation A-6
     b. Status of Employee Pending Inquiry or Investigation A-7
      c. Evidence File A-8
      d. VA Beneficiary Records A-8
      e. Official Investigation Reports or Official Inquiries A-8

8. Determining Appropriate Action.

A-9
      a. General  A-9
      b. Substance Abuse/Medical Considerations A-9
      c. Non-Disciplinary Reasons Resulting in Removal, or Reduct in Grade or Pay A-12
      d. Reductions in Grade or Pay, or removal, or Reduction in Grade or Pay A-13
      e. Involuntary Leave A-13
      f. Indefinite Suspension A-13
      g. Progressive Discipline A-13
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SECTION B.    DISCIPLINARY ACTIONS
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1. Admonishment

B-1
      a. Definition B-1
      b. Procedure B-1
      c. Withdrawal of Admonishment B-1
      d. Right to File a Grievance B-2

2. Reprimand

B-2
      a. Definition B-2
      b. Procedure B-2
      c. Withdrawal of Reprimand B-2
      d. Right to File a Grievance B-3

3. Disciplinary Suspension for 14 Calendar Days or Less

B-3
      a. Actions Covered B-3
      b. Employees Covered B-3
      c. Employee Entitlements B-3
      d. Procedures B-4
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SECTION C. ADVERSE ACTIONS
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    Adverse Actions

1. Actions Covered


C-1
2. Employees Covered C-1
3. Employees Excluded C-1
4. Actions Excluded C-2
5. Types of Adverse Actions C-3
6. Burden of Proof During Appeal Process C-4
7. Employee Entitlements C-4
8. Exceptions to 30 Days Advance Notice C-5
9. Notice of Proposed Action C-5
10. Status of Employee During Advance Notice Period of Adverse Action C-8
11. Employee's Reply C-8
12. Arriving at Final Decision on the Proposed Adverse Action C-10
13. Decision Notice C-11
14. Adverse Actions Relating to the Crime Provision C-12
15. Adverse Actions in the Senior Executive Service C-14
16. Records C-15


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Appendixes
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A. Sample Letters App. A-1
B. Grievance and Appeal Rights App. B 1
C. Firm Choice, Last Chance, and Abeyance Agreements  App. C-1
D. Table of Examples of Offenses and Penalties  App. D-1
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Figures    [Sample Letters]
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1 Sample Admonishment  App A-3
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2 Sample Reprimand  App. A-5
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3 Sample Notice of Proposed Removal for Disciplinary Reasons  App. A-9
(Applicable for other adverse actions and suspensions of 14 days or less)
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4 Sample Decision Letter (Suspension for 14 Calendar Days App. A-11
or Less for Disciplinary Reasons) 
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5 ·Sample Decision Letter (Removal, demotion, suspension App. A-13
of more than 14 days, and other adverse actions)
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6 Sample Proposed Indefinite Suspension (Invoking the "Crime Provision") App. A-17
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7 Sample Decision Letter (Indefinite Suspension)  App. A-21
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