ML20202B037

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Responds to 850910 Memo Requesting Addl Info for Several Law Enforcement Positions in Ofc of Insp & Enforcement
ML20202B037
Person / Time
Issue date: 08/11/1986
From: Mcdermott J
NRC OFFICE OF ADMINISTRATION (ADM)
To: Lattanzi F
OFFICE OF PERSONNEL MANAGEMENT
Shared Package
ML20199L935 List:
References
FOIA-98-361 NUDOCS 9901280346
Download: ML20202B037 (4)
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e AUG 111986 "r .rNnt'lin L. Lattanzi, Chief Disability and Snecial Entitlemnts Division Of fice of Personnel anage ent 1000 E Rtrect, ""-

"ashinnton, "C 20115 near "r. Lattanzi:

This rosnonds to your me .oranN- datad tenteer 10, 1435, recuestinn additional information for several of our law enforcenent positions in the "f fice. of Insocction f ~nforcement (IE).

f,s you knou, tbc Of fice of Personnel "anagement (ODM) has already anproved our IP11 series investinator positions in the Office of Investinations (01), for 5ic) retirenent. These positions are the direct successors of those from IE.

However, ve understand that before a detemination can he rade for qeneral coverage under 5 USC P336(c) (1) for the positions as they existed in IE, you need the followinc infor"ation.

Doestion 1

- For the positions listed below, what nercentage of tine do the incumbents snend on conductina investiriations of violations of the criminal codes o' the United States?

1. Investinater (GG-1 ?ll-12 ) Office of the Director, Office of Inspector and Enforce:ent, Per! ion *1V 9 Senior Investicator (CG-1811-14) Office of the Director, office of Inspection and Enforcenent, Reefon V
3. Irvesticator (GG-1811-12) Office of the Director office of Inspection and Enforcerent, Praion I 1

'. ~ Investinator (Dr.-1011 -11 ) Office of the Director, office of Inspection and Enforcement, 9acion II 3 Investinater (GC-1911-1? ) Exec. f'f fice for "nerations c.nnsnrt, Of fice of Insnection f a nt' en forca ent /

1.wrc,ti ater M*-! T ? 1-19 ) 'f fic'? of Director,

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7 Investigator (GG-1 A11-13 ) Office of the Regional Administrator, Enforcement i and Investigation Staff, RII S. Investiqation Specialist Office of the Director, l (GG-1P11-12) Region I, office of I Inspection and Enforcenent

?. Investiqator (GG-1811) Office of Insnection and Enforcenent (nember of Director's Imnediate staff in a reatonal office) (bald by Owen Shackleton) 10 Investiqator Office of the Director, Office of Insnection and Enforcement, 9egion V.

(held by Quen Sheckleton)

11. Investinator (GG-1811-13 ) Office of the Director, Office of Inspection and Enforcenent, Pegion IV Answer All of the incumbents' time is spent on these types of investigations. Forty to 50% of this tine is spent in the field. The remainder of time is spent preparing testinony, assistino orand juries, writinn reports, liaison with other Federal Enforcement agencies, etc. These duties are performed in nornal office conditions.

Ouestion ?

Phat criminal codes have been violated?

Answer ,

Generally, knowinq and willful violations of PnC reculations which implenent the UnC-annlicable portions of the Atonic Energy Act (as well as other Fednral statutes) are defined as crires and are lenally construed as viola-tions of the Atonic Enercy Act. The evidence qathered by IE investinators may ertahlish willful violations o' various sections of the Federal crininal code such as: f alse statenents (18 USC 1001), conspiracy (18 USC 371), nail fraud (19 USC 1341 or 1343) or related offenses. The IE investiootion of these matters in addition to sunporting HDC civil enforcenent actions are referred to the "enertnent of Justice for criminal orosecution.

Doestion 1 Cnr the 'ollowinn Positions, we will nend to know what percentace of the incir'hent's tire is spent on administrative natters dealin7 with the irvestination of criminal violations as opposed to renulatorv or other mattert eneb at no r,i e /l i can to deninit. tunnnntient. tocurity ratters.

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q AUG 111986 F. Lattanzi Answer.

1. Investigative Specialist (GG-12) Office of Inspection and Enforcement, Region IV
2. Investigation Specialist (GG-13) Office of Inspection and Enforcenent, Degion IV
3. Investigator (GG-13) Office of Insoection and Enforcenent, Enforcenent and Investigation Staff, Region II 4 Physical Security Specialist (GG-14) Safequards Rranch, Office of Inspection and Enforcement, T!ecion V Approximately 40 to 50% of the incumbents' tine is spent on administrative matters such as: preparing testimony, assistinq grandiuries, writing reports and liaison with other Federal agencies when dealino with the investigation of criminal violations. The incunbent of position #3 spends approxinately 70*.

of his time on administrative natters dealing with the investigation of crininal viniations.

Question 4 Is prior exnerience as a basic law enforcenent officer a nrerequisite for the position's incumbent?

Answr Yes. Prior experience as a basic law enforcement officer is a prerequisite for all the positions.

Ouestion S

- For those positions shore it is not noted in the pnsition dnscription, lAat percentane of tine is spent actually conductinn investinations of violations of tbc criminal coda of the United States?

Anster Approximately 40 to 50% of time is scant actually conductinn investinations of violations of the criminal code of the United States.

nuestion 6 The position description for the positi6n of Investinator (GG-1811-14)

Investinations Branch, Division of Fuel Facilities, Materials and Safeguards,

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MS I I 1986 F. Lattanzi _ Answer i,

en tnis function ws locateu in 1E, investigations that involveu potential  !

criuinal of the IEviolationsinvestigation. wre norually referrec to the DOJ via our DIA at the conclusion In deditions to trae abovie infun.sation, we nave attacnea a ctiart (Enclosure 1)

Inst snuws wnica positions fru.i IE cuapare witn tne current positions in 01 (Enclosure 2).

dincerelv Drigibil signed by.

James McDermott ud. es F. itDer..sott, Director Division of Urganizatfun a Persor.nel Office of eduinistration

Enclosures:

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