Public Safety
Discipline and Internal Investigations
Dec. 14-16, 2009 – Las Vegas
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Less Lethal Force
Oct. 26-28, 2009 - Las Vegas
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the Case Law Digest
ISSN 0164-6397
An employment law publication for law enforcement,
corrections and the fire/EMT services
Cite this issue as:
2009 FP Apr
This publication highlighted 424 cases
or items in 2008.
This issue contains 30 cases (or items) in 22 topics
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CONTENTS
Monthly
Law Journal Article
Legal Challenges to Police and Fire Chaplain Programs
2009 (4) AELE Mo. L. J. 201
Monthly
Case Digest
Arbitration Procedures
Bargaining Unit Determinations (2 cases)
Collective Bargaining - Duty to Bargain
Conflicts of Interest
Disciplinary Hearings - Loudermill Rights
Discovery and Media Rights
FLSA – Overtime (2 cases)
Firearms - Restrictions on Wearing
First Amendment Related
Free Speech
Heart Problems
Homosexual & Transgender Employee Rights
Jurisdictional Disputes & Work Erosion
Pay Disputes
Race and Sex Discrimination
Resignations and Constructive Discharge (2 cases)
Retaliatory Personnel Action (2 cases)
Retirement Rights and Benefits (3 cases)
Sexual Harassment
Sick Leave & Abuse (2 cases)
Transfers (2 cases)
Union and Associational Activity
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AELE Seminars:
Public Safety
Discipline and Internal Investigations
Dec. 14-16, 2009 – Las Vegas
Lethal and
Less Lethal Force
Oct. 26-28, 2009 - Las Vegas
Click here for more information about all AELE Seminars
Some of the case digests do not have a link to the full opinion.
• Cases that have a Lexis citation can be retrieved, for a fee,
via Internet.
• Most Federal District Court opinions can be accessed via PACER.
Registration is required.
• Labor arbitration awards can be obtained for a fee, from BNA
Plus
• Some of our links are to cases on the FindLaw
website. Registration is required; no fees.
Arbitration Procedures
An arbitrator’s award that concludes
the City violated its own personnel rules and directing the employee to
be made whole, without more, is an enforceable award. “As sometimes happens,
the arbitrator ordered the parties to work out the details of the make-whole
remedy, which they did not do.” The appropriate action is not to vacate
the award but to remand the dispute back to the arbitrator to fashion a
more definitive remedy. Mossman
v. City of Oakdale, #F054983, 2009 Cal. App. Lexis 40 (5th Dist).
Bargaining Unit Determinations
Massachusetts Employment Relations
Board finds that while full-time firefighters may perform additional duties,
they share a community of interest with paid-on-call firefighters; both
are engaged to fight fires and respond to other emergencies. Although the
union contended that on-call firefighters have different interests than
the full-time firefighters because their main occupation is not firefighting,
“we decline to exclude the eligible call firefighters on such speculative
grounds.” Town of Boxford and Prof. F/F L-3250, Case No. MCR-06-5239
(Mass. Emp. Rel. Bd. 2008).
A canine captain and lieutenant “are supervisory
employees who should be placed in a separate bargaining unit from the canine
sergeants and canine officers whom they supervise.” Bristol Co. Sheriff
and Natl. Corr. Emp. Union, SCR-08-2270 (Mass. Emp. Rel. Bd. 2009).
Collective Bargaining - Duty to Bargain
With one exception, the D.C. Circuit
finds that facial hair policies for customs officers are not negotiable
because they safeguard CBP uniformed officers “by ensuring that they are
readily identifiable to the public and by increasing the officers’ ability
to effectively employ law enforcement techniques.” NTEU
v. FLRA, #08-1015, 2008 U.S. App. Lexis 25581 (D.C. Cir.).
Conflicts of Interest
President Obama adopts a strict ethics
pledge regarding lobbyist activities.
Disciplinary Hearings - Loudermill Rights
Terminated public employee was entitled
to a name-clearing hearing after the disclosure of stigmatizing information.
Punitive damage awards of $15,000 were set aside, and compensatory damages
were reduced from $250,000 to $50,000. Hemmah
v. City of Red Wing, #0:06-cv-3887, 2008 U.S. Dist. Lexis 104808 (D.
Minn.).
Discovery, Publicity and Media Rights
Police reports don’t lose their status
as public records simply because they are converted into a database. File
processing information, called metadata, is not a public record. “We do
not question that metadata may contain valuable information, but we reject
[the] contention that electronic evidence is legally equivalent to a public
record.” Lake
v. City of Phoenix, CV #07-0415, 2009 WL 73256 (Ariz. App. Div. 1).
FLSA - Overtime - in General
Federal court rejects the claims
of a federal officer who sought overtime for the period spent while commuting
to work in a agency vehicle; “time spent by law enforcement officers driving
to and from work in government-owned police vehicles [is] not compensable
under the FLSA.” Wolfen
v. U.S., #03-2665C, 84 Fed. Cl. 662, 2008 U.S. Claims Lexis 345.
Corrections employees hired by a private
prison-management organization were entitled a conditional certification
of a class action consisting of corrections officers, corrections counselors,
case managers, and clerical employees where they alleged that management
regularly required them to work off-the-clock before and after their shifts.
Barnwell
v. Corrections Corp. of Amer., # 2:2008-cv-02151, 2008 U.S. Dist. Lexis
104230 (D. Kan.).
Firearms - Restrictions on Wearing
Second Circuit concludes that a NYPD
officer lacks a property interest in carrying firearm while on duty. The
commissioner disarmed him following his acquittal in a controversial shooting.
Moreover, his liberty interest claim also failed because he was not terminated
and he retained the opportunity to earn a promotion and overtime. Boss
v. Kelly, #07-4104-cv, 2009 U.S. App. Lexis 520 (Unpub. 2nd Cir.).
Note: This topic was fully discussed
in the Feb. 2009 Monthly Law Journal. See “Management’s
Right to Restrict or Forbid an Officer from Carrying Firearms.”
First Amendment Related
Police officer who was transferred
and suspended for 15 days sued the commissioner, claiming that he was disciplined
more harshly because he had pleaded “not guilty” and opted to challenge
the charges against him before the Board of Inquiry. A federal appeals
panel has held that a plea of not guilty is not protected speech under
the First Amendment. While “lawsuits and grievances directed at a government
employer or public officials ... are protected petitions under the First
Amendment, even where they only address matters of private concern,” merely
entering a plea is not protected because it is a response, and not the
initiation of legal proceedings. Hannan
v. City of Philadelphia, #07-4548, 2009 U.S. App. Lexis 829 (Unpub.
3rd Cir.).
Free Speech
Nebraska Supreme Court overturns disciplinary
action against a police officer who criticized the city’s methods of handling
911 cases in a union publication. The statements, while intemperate, abusive
and insulting rhetorical hyperbole, it fell short of deliberate or reckless
untruthfulness. “Flagrant misconduct includes, but is not limited to, statements
or actions that (1) are of an outrageous and insubordinate nature, (2)
compromise the public employer’s ability to accomplish its mission, or
(3) disrupt discipline.” Omaha
Police Union Local 101, IUPA v. City of Omaha, #S-07-1245, 276 Neb.
983, 2009 Neb. Lexis 1.
Heart Problems
A N.Y. court officer was entitled to
the statutory presumption that his heart attack was job-related. Proof
of a specific accident or event is unnecessary. In Matter of Warshawsky
v. DiNapoli, #3625-08, 2008 N.Y. Misc. Lexis 7146 (Sup. Ct. Albany
Co.).
Homosexual & Transgender Employee Rights
Male employee who wore long hair, makeup,
and nail polish in violation of the employer’s dress code and grooming
policy did not establish a prima facie a claim that employer terminated
him for failing to meet masculine stereotypes. The employer applied its
dress code and grooming policy uniformly to all employees and there was
no proof of intentional discrimination. Creed
v. Family Express, #3:06-CV-465, 2007 WL 2265630, 2009 U.S. Dist. Lexis
237, Pacer Doc. 19 (N.D. Ind.).
Jurisdictional / Multiunion Disputes & Work
Erosion
Labor board upholds a management rights
clause, and the chief could transfer a traffic officer who was performing
clerical duties to field services, and to assign the clerical duties to
non-unit civilian personnel. Newton Police Assn. and City of Newton,
Case No. MUP-02-3634 (Mass. Emp. Rel. Bd. 2008).
Pay Disputes - In General
Police chief lacked standing to challenge
a new ordinance that effectively reduced his pay. The suit did not advance
a public aim or seek to enforce a public right. State
ex rel. Simeone v. City of Niles, #2008-T-0059, 2008-Ohio-7000, 2008
Ohio App. Lexis 5856 (11th Dist.).
Race and Sex Discrimination
Federal appeals court rejects the discrimination
and retaliation claims of a terminated African-American sheriff’s investigator.
The retaliation claims failed because management had legitimate reasons
for her discharge, including citizen complaints, disciplinary problems,
and performance deficiencies. Ramsay
v. Broward Co. Sheriff’s Office, #08-10474, 2008 U.S. App. Lexis 25406
(Unpub. 11th Cir.).
Resignations and Constructive Discharge
In adjudicating claims of coerced resignations,
a party must show that he or she was deprived of free choice and had no
option but to resign. To prevail, a party needs to prove (1) the resignation
or retirement was based on threats of adverse action; or (2) the resignation
or retirement was based on “alleged misinformation and deception;” or (3)
the resignation or retirement was coerced through “working conditions so
intolerable” that the employee was forced to leave. Russell
v. M.S.P.B., #2008-3265, 2008 U.S. App. Lexis 24504 (Unpub. Fed. Cir.).
A sergeant was not constructively discharged when
he resigned to protest his transfer out from a patrol position; an alleged
death threat he received on his voice mail was incoherent and was made
by unidentifiable caller. Potts
v. Davis County, #07-4139, 2009 U.S. App. Lexis 40 (10th Cir.).
Retaliatory Personnel Action
Federal appeals panel declines to dismiss
a suit brought by a sergeant who claimed that management denied him a promotion
because he testified against his agency and reported multiple instances
of misconduct. Whether the agency treated misconduct complaint seriously
was a matter of public concern. Robinson
v. Co. of Los Angeles, #07-56312, 2009 U.S. App. Lexis 458 (Unpub.
9th Cir.).
Eighth Circuit declines to dismiss a retaliation
action brought by five county employees that they were reassigned or transferred
to less desirable jobs soon after they complained of race discrimination.Although
management claimed that the plaintiffs were reassigned to adjust intra-agency
workloads, the fact is that workload variations had never resulted in their
reassignments in prior years. Betton
v. St. Louis County, #07-1634, 2009 U.S. App. Lexis 957 (Unpub. 8th
Cir.).
Retirement Rights and Benefits
A federal employee for 20+ years, who
cashed out $30,000 in retirement contributions following his termination,
was not entitled to collect monthly retirement benefits. By electing to
receive his contributions in cash, he waived any future retirement annuity.
Martin v. OPM,
#2008-3324, 2008 U.S. App. Lexis 24657 (Unpub. Fed. Cir.).
“Although pension plans are subject to mandatory vesting under ERISA, welfare-benefit plans are not. Retiree healthcare-benefit plans ... are welfare benefit plans; vesting only occurs if the parties so intended when they executed the applicable labor agreements.” Cole v. ArvinMeritor, #06-2224, 2008 U.S. App. Lexis 25762, 185 LRRM (BNA) 2654, 2008 FED App. 0447P (6th Cir.).
EEOC challenges a fire district policy that disallowed credit toward a pension for firefighters over 65. The district amended its program in late 2006 to allow firefighters to earn service credit without regard to age, but did not allow retroactive credits. EEOC v. Eaton’s Neck Fire Dist., #08-5089, complaint (E.D.N.Y. 12/18/08).
Sexual Harassment - In General
An employee of a contract mental health
service provider for the D.C. Dept. of Corrections could not bring a sexual
harassment claim against the D.C Government. For Title VII purposes, she
was not an employee of the DoC. Simms
v. Dist. of Col. Govt., #06-2178, 2008 U.S. Dist. Lexis 96496 (D.D.C.).
Sick Leave & Abuse
Federal court rejects a suit challenging a
municipal sick leave policy, which effectively required 24-hour home confinement,
because a newly-instituted policy was constitutional. Moreover, because
the detective had also filed a complaint with the state’s Division of Human
Rights, she was barred by a statute that required an election of remedies.
Borum v. Vil. of Hempstead, #CV 08-1488, 2008 U.S. Dist. Lexis 103891
(E.D.N.Y.).
Federal appeals panel upholds the termination
of a county employee who violated a policy requiring employees on indefinite
sick leave to call in every day, even during FMLA leave. Bacon
v. Hennepin County Med. Ctr., 08-1168, 2008 U.S. App. Lexis 26101,
14 WH Cases2d 583 (8th Cir.).
Transfers - Non Disciplinary/Punitive
Although a police union argued that
a grievant was subject to ridicule by other officers as a result of his
transfer from the detective bureau to patrol, “the subjective opinions
of co-workers expressed in casual office banter do not demonstrate that
the transfer at issue was adverse within the meaning of the Law.” City
of Holyoke and IBPO L-388, #MUP-05-4503 (Mass. Emp. Rel. Bd. 2009).
Federal appeals court rejects the constructive discharge suit filed by a sheriff’s officer who quit, following his reinstatement (after challenging his termination). He was reassigned to court security duties instead of patrol duties, and lost the opportunity to earn differential pay. He was not entitled to be restored to his former assignment as a patrol officer or to receive preferential pay. Potts v. Davis County, #07-4139, 2009 U.S. App. Lexis 40 (10th Cir.).
Union and Associational Activity
In a dues check-off case, the Supreme Court concludes that the First Amendment permits a local union to charge nonmembers for national litigation expenses as long as the subject matter is related to collective bargaining rather than political activities, and the charge is reciprocal. Locke v. Karass, #07-610, 2009 U.S. Lexis 590.
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RESOURCES
Safety Equipment: OSHA clarifies employer responsibilities to provide respirators or other protective equipment and relevant training. Employer Duty to Provide Personal Protective Equipment and Train Each Employee, Docket No. OSHA-2008-0031, 73 Federal Register 75568-589 (Dec. 12, 2008).
Reference:
•
Abbreviations of Law
Reports, laws and agencies used in our publications.
• AELE's list
of recently noted employment law resources.
• Discrimination
Laws plus EEOC Regulations and Policy Guidance
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CROSS
REFERENCES
Age Discrimination - see: Retirement Benefits
English Only Rules - see: Inefficiency
Resignations and Constructive Discharge - see: Transfers
AELE Seminars:
Public Safety
Discipline and Internal Investigations
Dec. 14-16, 2009 – Las Vegas
Lethal and
Less Lethal Force
Oct. 26-28, 2009 - Las Vegas
Click here for more information about all AELE Seminars