Posted: 3:30 am ET

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On October 4, we wrote about DS agents fleeing Diplomatic Security in droves for the U.S. Marshals Service. On October 14, we did a follow-up piece, Is Diplomatic Security, the State Department’s Law Enforcement Arm Trying to Break the Law? Today, we’ll talk about the list.

As we’ve previously reported, in addition to the alleged warning that DS agents who leave for the U.S. Marshals will not be allowed back into the agency (contrary to 5 USC § 2302(b) and 3 FAM 2130), a State Department official speaking on background shared with us a short-list of DS agents leaving the bureau for the U.S. Marshals Service. The list is allegedly compiled at the direction of the Diplomatic Security Service (DSS) Front Office. We were given the names of the people allegedly involved in this mess but we do not have a paper trail of who said what to who, or who did what for whom so we are not publishing those names at this time. There should be record emails if/when Inspector General Linick decides to look into this matter.

The List: Where did it come from?

A source with detailed knowledge of the USMS lateral hiring program told us that USMS HR sent out an email but did not blind carbon copy (BCC) the distribution. It was therefore easy to recognize many names as well as identify agency affiliation as some folks did use their state.gov email addresses. Our source suggested that this same email could have made its way to the DS Front Office and may have been the origin of the list. Even granted that this might have been what actually happened, somebody still had to compile that list.

The 30 names on the list includes 19 Special Agents (SA) assigned domestically, 6 Assistant Regional Security Officers (ARSO) assigned overseas, 1 agent from an unidentified office and 4 agents with the Mobile Security Deployments (MSD). We don’t know how many agents from this list have now successfully transferred to USMS but we’ve since learned that two of the first agents to leave were just given Superior Honor awards for a human trafficking case. So let’s dispel with the notion that these folks walking out the door are low-performers.

The list is on a 6-column spreadsheet, and includes each DS agent’s name, current assignment, future rotational assignment and/or TED dates. While there is great concern that the list has a retaliatory intent, we have to grant that there could be other reasons for the bureau to compile such a list. But what? That’s why we asked Diplomatic Security 1) why this list was compiled, 2) what is its purpose, and 3) why DS/IP is reportedly consulting this list during pre-assignment deliberations? But the bureau was mum on this and we received the same non-response to our questions:

“Thank you for your query. We will have no additional comments on this.”

We’ve sharpied out the last names and all locations outside of DC from the list below because these folks could be easily identifiable in overseas posts and non-DC domestic locations. If the list was born from a USMS HR email, the other details below particularly rotation information could have only come from State Department systems.

The List: What is it for?

It is alleged that the purpose of this list is retaliation. Whether real or perceived, we understand that there are agents with conditional offers who are now considering withdrawal from the USMS process for fear of being blacklisted or blackballed when it comes to promotions and assignments. The State Department official who shared the list with us also mentioned assignments and promotions as real concerns and said that though this may sound petty, the bureau can retaliate against these agents through denial of domestic assignments to areas where their families live, denial of overseas assignments, denial of extensions to those assignments, as well as denial of tenure or promotions, etc. The official admits that there is “nothing concrete to support this assumption, just the overall experience of how the game goes.” That comment in itself is concerning. It indicates that retaliation is not an isolated action within the bureau, but something that employees view as part of the system and even come to expect as part of a “normal” institutional reaction.

We’ve learned that as concerns for this list mounted later this summer, one official associated with the compilation of this list was removed from his position and a DS Broadcast announced that “effective immediately” a new agent was filling his position. Whether the removal was just coincidence, it did not seem to abate the concerns and fears about the list.

One might argue — and we’re trying hard to find a good argument here — that perhaps the list is just a heads up to the top leadership about folks the bureau is losing to the U.S. Marshals Service. Or maybe the list was just a harmless “hey look at these co-workers we have to send congratulation cards to.” Okay. Fine. But as far as we know, no one from the top leadership has explained the reason for the list even as it has roiled its rank and file. And there was that alleged warning at UNGA.

Also two things:

#1. The compiled list is not/not of all DS agents leaving the bureau, but specifically, of all agents leaving the bureau for the U.S. Marshals Service. So they’re not looking at say, a projected attrition data but at a clearly defined group of employees.

#2. DS/IP, the office who has a final say on where agents end up overseas is allegedly consulting this list during pre-assignment consultations/deliberations. Whether true or not, that’s the story racing down the corridors.

So why did Diplomatic Security compile a short-list of DS agents leaving for the U.S. Marshals Service? We have no good answer. And Diplomatic Security refuses to say. If there’s a perfectly good reason for all this, the top leadership at Diplomatic Security has not done anything to address the real concerns that people have.

Blowing Up the Security Officers’ Attrition Rate

We were previously told by PA that the overall Special Agent attrition rate for 2015 was 3.66%. We have since learned that this attrition rate is incorrect as this does not include the number of agents who leave DS for other federal agencies.

According to the State Department’s recently published data, the average annual attrition rate for security officers between 2011-2015 is 58 employees. This is the highest among Foreign Service specialists, by the way, followed by Office Management Specialists (OMS). With a total force of approximately 2,000 special agents (including nearly 800 special agents posted in regional security offices at over 250 posts worldwide) that makes the average attrition rate in the last five years at 2.9%. The State Department projected that it will have an overall attrition of 296 (retirements and non–retirements) from FY2016 to FY2020; an annual average the next five years of 59 individuals or 2.9%. Note that since we’re using approximate and not the exact number of security officers, these numbers may be slightly off.

The departures for the U.S. Marshals Service would certainly spike that attrition number. The USMS departures if/when concluded this year would already constitute 55% of the average annual attrition rate and could bump up this year’s attrition rate to 4.4%. Except that if unconfirmed reports are true, these departures could go higher. Apparently, there are also agents taking GS-9 and GS-10, entry-level positions with other law enforcement agencies. We believed that the largest pool of security officers is in the FS-03 rank which is equivalent in pay to GS-12/13. So if true that folks are taking a pay cut just so they could transfer to other agencies, there’s an even bigger problem at play here. Also how Diplomatic Security handle these departures could potentially have an impact on its projected attrition in the next five years.

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