City of Memphis v. Civil Service Commission

238 S.W.3d 238, 2007 Tenn. App. LEXIS 192, 2007 WL 1002770
Court of Appeals of Tennessee·Decided April 4, 2007·No. W2006-01880-COA-R3-CV·Published·Cited by 44 cases

Opinion

OPINION

DAVID R. FARMER, J.,

delivered the opinion of the court,

in which ALAN E. HIGHERS, J., and HOLLY M. KIRBY, J., joined.

This administrative appeal arises out of the termination of Officers Mauricio Hearns’s (Officer Hearns), Henry Gray, Jr.’s (Officer Gray), Dorian Branch’s (Officer Branch), and Derick Jones’s (Officer Jones) (collectively “the officers”) employment with the City of Memphis Police Department (the Department) following their purchases of stolen Samsung televisions and digital video disc (DVD) players for their personal use. The Department terminated the officers’ employment after finding a violation of DR-104 Personal Conduct. The Civil Service Commission of the City of Memphis (the Commission) ruled that the termination was unreasonable disciplinary action and reversed the City’s decision. The City appealed to Shelby County Chancery Court, where the chancellor reversed the Commission’s decision, finding it to be arbitrary and capricious. We hold that the Commission’s decision was unsupported by substantial and material evidence and therefore arbitrary. We affirm.

This appeal arises out of the termination of Officers Mauricio Hearns’s (Officer Hearns), Henry Gray, Jr.’s (Officer Gray), Dorian Branch’s (Officer Branch), and Derick Jones’s (Officer Jones) (collectively “the officers”) employment with the City of Memphis Police Department (the Department) following their purchases of stolen Samsung televisions and digital video disc (DVD) players for their personal use.

On several occasions prior to the instant action, Claude Maurice Spivey (Mr. Spi- *240 vey) and Robert McEwen (Mr. McEwen), at times accompanied by another co-conspirator, broke into the Samsung warehouse and took a significant amount of equipment, including big screen televisions and DVD players. They entered the warehouse undetected by virtue of their employment with ADT, the security company that provided services for the Samsung warehouse at that time.

When Mr. McEwen contacted Officer Branch to tell him that his friend, Mr. Spivey, had big screen televisions for sale at wholesale prices, Officer Branch said he was interested in purchasing one. Officer Branch knew Mr. McEwen from college and believed him to be a licensed vendor of clothing and shoes. He also knew both men to be employees of ADT and understood that Mr. Spivey had obtained the equipment wholesale through his job there. Officer Branch paid $1,000 in cash for one big screen television and one DVD player. The equipment was delivered to his home at approximately ten o’clock at night. Officer Branch testified that Mr. Spivey had delivered the television and left by the time he arrived at home and met Mr. McEwen. He received no sales receipt and did not think to check the serial number on the television. Mr. McEwen asked Officer Branch if he could leave two of his televisions in the home overnight and stated that he could pick them up after moving into a new apartment the following day. Officer Branch agreed to keep them overnight and testified that neither this request nor the timing of the delivery seemed odd to him.

Officer Branch knew that Officer Hearns had been looking for a big screen television and called to tell him about the opportunity through Messrs. McEwen and Spivey. Officer Hearns then agreed with his roommate, Officer Gray, to split the cost of the television and DVD player: Officer Hearns paid $200, and Officer Gray $800, all in cash. Officer Gray testified that he knew Mr. Spivey worked for ADT and acquired the equipment through his job. Officer Hearns testified that Mr. Spi-vey delivered the equipment at midnight and set it up before accepting payment. Officer Gray noticed that Mr. Spivey had delivered the equipment on the back of a small pickup truck. Neither officer remembered requesting or receiving a receipt or any other paperwork that evening, nor did they look for a serial number. Moreover, neither officer perceived the manner of delivery or any other aspect of the transaction as suspicious. Officer Hearns testified that he did not suspect Mr. Spivey of illegal activity because he knew that Officer Hearns was a police officer. Moreover, both Officer Gray and Officer Hearns stated they relied on Officer Branch’s decision to purchase from Mr. Spivey and, as a result, believed the transaction to be legitimate.

Officer Jones acquired his Samsung television independently of the other officers. He knew Mr. Spivey as the head of security for a nightclub on Beale Street and had become acquainted with him after responding to calls there. Mr. Spivey approached Officer Jones and offered the equipment for $1,000, but Officer Jones declined on account of the high price. He later negotiated a price of $600 for a television only and took delivery of it at eleven o’clock at night from a U-Haul truck. Officer Jones testified that he thought he was purchasing a used television but, upon seeing it was new, asked Mr. Spivey about it. Mr. Spivey told him not to worry, and then Officer Jones paid him. At trial, Officer Jones stated that he never questioned the legality of the transaction because Mr. Spivey knew he was a commissioned police officer.

*241 Shortly thereafter, Mr. MeEwen made the mistake of taking a stolen Samsung television to a shop for repair. The owner or employee of the repair shop deduced the television had been stolen and contacted the police. Police officers seized the television and arrested Mr. MeEwen. Everything unraveled from there: Mr. Spi-vey and the other co-conspirator were arrested, and the Auto Cargo Theft Task Force (the Task Force) then learned of the officers’ involvement in the matter. After being contacted by the Task Force, Officer Branch surrendered the equipment to authorities and gave a statement. Mr. Spi-vey could not name Officers Hearn and Gray but identified their apartment where members of the Task Force then entered and confiscated the equipment. Officer Jones saw a newscast on the television about the arrest of those involved in the Samsung warehouse thefts and called his attorney, who urged him to contact the Task Force immediately. He did so and voluntarily surrendered his television to the authorities. When recovered by the Task Force, all of the officers’ televisions revealed scratched out (and undetectable) serial numbers. All officers disavowed any knowledge of this fact.

As a result of these events, the Department charged the officers with the violation of Memphis Police Department Rule-104 Personal Conduct (DR-104 Personal Conduct), which provides as follows:

The conduct of each member, both on and off duty, is expected to be such that it will not reflect adversely on other members, the Department, the City of Memphis, or the law enforcement profession. This regulation applies to both the professional and private conduct of all members. It prohibits any and all conduct which is contrary to the letter and spirit of the departmental policy and procedure which would reflect adversely upon the Department or its members. It includes not only all unlawful acts by members but also acts which, although not unlawful in themselves, would violate the Law Enforcement Code of Ethics, and would degrade or bring disrespect upon the member of the Department.

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City of Memphis v. Civil Service Commission, 238 S.W.3d 238, 2007 Tenn. App. LEXIS 192, 2007 WL 1002770 (Tenn. Ct. App. 2007).

238 S.W.3d 238 (City of Memphis v. Civil Service Commission) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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