Butler v. Metropolitan Police Department

CourtDistrict of Columbia Court of Appeals
DecidedOctober 29, 2020
Docket18-CV-1238
StatusPublished

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Butler v. Metropolitan Police Department, (D.C. 2020).

Opinion

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DISTRICT OF COLUMBIA COURT OF APPEALS

No. 18-CV-1238

WIDMON BUTLER, APPELLANT,

v.

METROPOLITAN POLICE DEPARTMENT, et al., APPELLEES.

Appeal from the Superior Court of the District of Columbia (CAP-7843-17)

(Hon. Anthony C. Epstein, Trial Judge)

(Argued January 29, 2020 Decided October 29, 2020)

David A. Branch for appellant.

Carl J. Schifferle, Senior Assistant Attorney General, with whom Karl A. Racine, Attorney General for the District of Columbia, Loren L. AliKhan, Solicitor General, and Caroline S. Van Zile, Deputy Solicitor General, were on the brief, for appellee Metropolitan Police Department.

Lasheka Brown Bassey filed a statement in lieu of brief for appellee Office of Employee Appeals.

Before BLACKBURNE-RIGSBY, Chief Judge, and GLICKMAN and MCLEESE, Associate Judges.

MCLEESE, Associate Judge: Appellant Widmon Butler challenges a decision

of the Office of Employee Appeals (OEA) upholding his termination by the 2

Metropolitan Police Department (MPD). Mr. Butler argues primarily that MPD

waited too long before terminating him. We remand for further proceedings with

respect to that issue.

I.

Except as indicated, the following facts are undisputed. Mr. Butler, who is an

attorney, worked as a claims specialist in MPD’s Medical Services Division. His

duties included helping to determine whether MPD employees’ injuries and illnesses

arose in the performance of duty. In July 2013, Mr. Butler’s union asked him to

represent another union member and MPD civilian employee, Ms. Josephine

Jackson, in a proceeding before the District of Columbia Office of Risk Management

(ORM). He agreed. As part of this representation, Mr. Butler emailed ORM in

August 2013 to request that ORM reconsider three workers’ compensation claims

that Ms. Jackson had filed. Mr. Butler sent the email from his MPD account,

identifying himself as an attorney.

On September 12, 2013, ORM’s General Counsel contacted MPD’s Human

Resources Management Division with concerns about Mr. Butler’s email.

Specifically, ORM’s General Counsel noted that Mr. Butler had apparently sent the 3

email from his MPD account during work hours, even though he represented Ms.

Jackson privately. ORM’s General Counsel also stated that Mr. Butler’s position as

a claims examiner working in connection with MPD’s clinic raised conflict-of-

interest issues, because Ms. Jackson had been treated at that clinic.

The same day, MPD’s Human Resources Director contacted MPD’s Internal

Affairs Division (IAD) to request that IAD look into Mr. Butler’s conduct. IAD

assigned Sergeant Paulette Woodson to do so. On September 18, 2013, Sergeant

Woodson emailed the United States Attorney’s Office (USAO) to notify the USAO

that she was investigating whether Mr. Butler had “double-dipped,” i.e., handled

private matters during his MPD work hours. Later the same day, the Medical

Services Division created a report indicating that Mr. Butler had accessed Ms.

Jackson’s medical records in July 2013, while on duty. The next day, September 19,

2013, MPD placed Mr. Butler on administrative leave without pay pending the

investigation into his conduct, including into whether Mr. Butler had accessed Ms.

Jackson’s medical records without authorization.

On October 1, 2013, MPD referred the matter to the USAO, asking the USAO

to determine whether criminal charges should be brought against Mr. Butler for

illegally accessing MPD’s medical database by viewing Ms. Jackson’s files for his 4

own personal purposes. Eight months later, on June 2, 2014, the USAO issued a

letter declining to criminally prosecute Mr. Butler.

MPD then conducted its own disciplinary investigation. IAD interviewed Mr.

Butler in September 2014. Mr. Butler denied accessing or seeing Ms. Jackson’s

medical records, even after being shown a report indicating the date and time on

which he had opened her file. On October 6, 2014, MPD served Mr. Butler with a

notice of proposed termination, charging him with misfeasance for (1) accessing Ms.

Jackson’s medical records in violation of MPD’s acceptable-use agreement; (2)

misusing government property; and (3) making untruthful statements during an IAD

interview.

MPD Commander Keith Williams subsequently recommended that Mr. Butler

be terminated, rejecting Mr. Butler’s claim that the notice of proposed termination

was untimely under the “ninety-day rule.” See D.C. Code § 5-1031(a-1)(1) (2019

Repl.) (requiring MPD to commence adverse action against employees no more than

ninety business days after MPD had notice of act or occurrence allegedly

constituting cause); D.C. Code § 5-1031(b) (ninety-day period is tolled while act or

occurrence allegedly constituting cause is subject of criminal investigation by,

among other agencies, MPD and USAO). Specifically, Commander Williams 5

concluded that MPD considered Mr. Butler’s conduct criminal as soon as MPD

found out about the conduct, and the ninety-day limit therefore did not start running

until June 2, 2014, when the USAO declined to prosecute.

MPD subsequently terminated Mr. Butler, who appealed his termination to

MPD Chief Lanier, arguing primarily that the ninety-day rule barred the termination.

Chief Lanier disagreed, reiterating that MPD had considered Mr. Butler’s actions

criminal since their discovery on September 12, 2013. Chief Lanier further

explained that Mr. Butler’s termination was also based on his untruthful statements

to IAD, which were made only six days before the notice of termination was issued.

Mr. Butler appealed his termination to the Office of Employee Appeals

(OEA), which conducted an evidentiary hearing before an Administrative Judge

(AJ). Sergeant Woodson, the IAD investigator, testified that she determined that

Mr. Butler’s conduct had “criminal overtones,” because of the indications that he

had been working on behalf of private clients during his work hours for MPD. MPD

introduced evidence at the hearing that Mr. Butler acted unlawfully by accessing the

electronic file containing Ms. Jackson’s MPD medical records, which he had kept

open for over fifty minutes. There also was evidence that Mr. Butler had made a

false statement to IAD about his conduct. 6

Mr. Butler testified in his own defense, contending in essence that although

he had opened Ms. Jackson’s file, he had not actually reviewed her medical records.

The AJ found that Mr. Butler had unlawfully accessed Ms. Jackson’s medical

records and had falsely denied to MPD that he had done so. The AJ remanded the

matter to MPD, however, for further consideration of the applicable penalty. On

that point, the AJ concluded that Mr. Butler could be terminated for the misconduct

at issue only if he had committed two prior offenses of misfeasance, but MPD had

provided evidence only of one prior instance of misfeasance. The AJ therefore

ordered MPD to reconsider its penalty of termination and inform the AJ of its

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