STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
14-923
COLLEEN TOWNSEND
VERSUS
CITY OF LEESVILLE
**********
APPEAL FROM THE THIRTIETH JUDICIAL DISTRICT COURT PARISH OF VERNON, NO. 88,028 HONORABLE VERNON B. CLARK, DISTRICT JUDGE
PHYLLIS M. KEATY JUDGE
Court composed of Sylvia R. Cooks, Billy Howard Ezell, and Phyllis M. Keaty, Judges.
REVERSED.
Daniel M. Landry, III Attorney at Law Post Office Box 3784 Lafayette, Louisiana 70502 (337) 237-7135 Counsel For Plaintiff/Appellant: Colleen Townsend Cloyd Benjamin, Jr. Law Office of Cloyd Benjamin, Jr. 726-B Third Street Natchitoches, Louisiana 71457 (318) 352-7575 Counsel for Defendant/Appellee: City of Leesville KEATY, Judge.
Plaintiff, Colleen Townsend, appeals the trial court’s judgment in favor of
Defendant, City of Leesville. For the following reasons, the trial court’s judgment
is reversed.
FACTS AND PROCEDURAL HISTORY
Townsend, a police officer employed by the Leesville Police Department for
eleven years, was terminated from employment on February 11, 2013, for
misconduct. This misconduct arose from an incident when Townsend attempted to
execute a search warrant. Specifically, Townsend called Judge John Ford at his
residence at approximately 2:00 a.m. on November 30, 2012, to obtain his
signature on a search warrant. Judge Ford told her to proceed to his house which
was located at 1461 Ford’s Dairy Road. Instead, Townsend mistakenly went to a
home located at 1367 Ford’s Dairy Road which belonged to Judge Ford’s daughter
and son-in-law, Sarah and Milton Belsha. When she arrived at the Belshas’ home,
Townsend knocked on the carport door. After receiving no response, she
contacted Judge Ford by telephone, and he advised her that a light was on inside of
his residence and instructed her to walk into his residence. Townsend proceeded to
the back of the Belshas’ house where she opened a door and pointed her flashlight
within. Mrs. Belsha heard a noise and awakened Mr. Belsha who ran towards the
door. When he reached the door, which was partially open, he allegedly kicked it
closed. Townsend, who was standing outside behind the closed door, identified
herself to Mr. Belsha as a police officer. Mr. Belsha subsequently opened the door
and told her that she was at the wrong address. Thereafter, Townsend proceeded to
the correct address and obtained Judge Ford’s signature. Upon leaving the
Belshas’ residence, Townsend radioed the police dispatcher, Elizabeth Chapman, and asked her to note her mistake as it might become an issue in the future.
Although she thinks she may have mentioned this incident to her shift advisor at
the end of her shift, Townsend did not report this incident to anyone else.
The next day, Judge Ford learned about this incident from his wife who
learned about it from their daughter, Mrs. Belsha. A few days later, he
subsequently discussed the situation with Jack Simms, Jr., the Leesville City
Attorney. Simms then told Gregory Hill, the Leesville Chief of Police, who
conducted an internal affairs investigation on December 12, 2012. This
investigation revealed that Townsend violated police departmental policies
regarding a shift commander’s duties, personal conduct, and behavior. Townsend
was subsequently terminated from employment by the appointing authority and
City Administrator, Courtney Christensen. After Townsend appealed her
termination to the Leesville Municipal Fire & Police Civil Service Board (the
Board) and following a hearing occurring on April 19, 2013, the Board upheld the
actions of the appointing authority by a three to two vote.
Townsend appealed the Board’s decision to the trial court. After an October
24, 2013 hearing, the trial court found that the Board acted in good faith and had
just cause to terminate Townsend. It is from this ruling that Townsend has
appealed, contending that the trial court erred in finding that the Board acted in
good faith and had just cause when it terminated her from employment.
LAW AND STANDARD OF REIVEW
Louisiana Revised Statutes 33:2501 provides the procedure for appeals by
civil service employees. The standard of review for appealing the Board’s decision
to the trial court is as follows:
2 This hearing shall be confined to the determination of whether the decision made by the board was made in good faith for cause under the provisions of this Part. No appeal to the court shall be taken except upon these grounds and except as provided in Subsection D of this Section.
La.R.S. 33:2501(E)(3). Good faith fails to occur when the appointing authority
acts arbitrarily or capriciously or results from prejudice or political expediency.
Martin v. City of St. Martinville, 321 So.2d 532 (La.App. 3 Cir. 1975), writ denied,
325 So.2d 273 (La.1976). Arbitrary or capricious behavior occurs when there is a
lack of a rational basis for the action taken. Shields v. City of Shreveport, 579
So.2d 961 (La.1991).
“Legal cause for disciplinary action exists if the facts found by the
commission disclose that the conduct of the employee impairs the efficiency of the
public service.” Leggett v. Nw. State Coll., 242 La. 927, 140 So.2d 5, 9 (1962). A
real and substantial relationship must be maintained “between the conduct of the
employee and the efficient operation of the public service; otherwise legal cause”
fails to exist and “any disciplinary action by the commission is arbitrary and
capricious.” Id. at 10. The action taken by the appointing authority “must be set
aside if it was not taken ‘for cause,’ even though it may have been taken in good
faith.” Martin, 321 So.2d at 535.
“The [a]ppointing [a]uthority has the burden of proving by a preponderance
of the evidence the occurrence of the complained of activity and that the conduct
complained of impaired the efficiency of the public service.” Fernandez v. New
Orleans Fire Dep’t, 01-436, p. 4 (La.App. 4 Cir. 2/6/02), 809 So.2d 1163, 1165. A
classified employee has a property right in his employment which he cannot be
deprived of without legal cause and due process. Moore v. Ware, 01-3341 (La.
2/25/03), 839 So.2d 940. The trial court accords deference to a civil service
3 board’s factual conclusions which should not be overturned unless they are
manifestly erroneous. Shields, 579 So.2d 961. Likewise, the intermediate
appellate court and our review of a civil service board’s factual findings are limited.
Id. Those findings, which are entitled to the same weight as the trial court’s factual
findings, cannot be overturned in the absence of manifest error. Id.
DISCUSSION
I. Duties, Conduct, and Behavior
In her only assignment of error, Townsend contends that the trial court erred
in finding that the Board acted in good faith and had just cause when it terminated
her from employment.
The transcript of the Board’s hearing shows that Townsend was terminated
for violating the police department’s rules regarding a shift commander’s duty,
which is contained in the investigative report and provides that:
It shall be incumbent upon any [s]hift [s]upervisor, who becomes aware of any violation in this Departmental manual, . . . to take the appropriate action deemed necessary for the severity and or validity of the violation. Appropriate actions may mean verbal conference with the affected employee or official action against the affected employee.
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STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
14-923
COLLEEN TOWNSEND
VERSUS
CITY OF LEESVILLE
**********
APPEAL FROM THE THIRTIETH JUDICIAL DISTRICT COURT PARISH OF VERNON, NO. 88,028 HONORABLE VERNON B. CLARK, DISTRICT JUDGE
PHYLLIS M. KEATY JUDGE
Court composed of Sylvia R. Cooks, Billy Howard Ezell, and Phyllis M. Keaty, Judges.
REVERSED.
Daniel M. Landry, III Attorney at Law Post Office Box 3784 Lafayette, Louisiana 70502 (337) 237-7135 Counsel For Plaintiff/Appellant: Colleen Townsend Cloyd Benjamin, Jr. Law Office of Cloyd Benjamin, Jr. 726-B Third Street Natchitoches, Louisiana 71457 (318) 352-7575 Counsel for Defendant/Appellee: City of Leesville KEATY, Judge.
Plaintiff, Colleen Townsend, appeals the trial court’s judgment in favor of
Defendant, City of Leesville. For the following reasons, the trial court’s judgment
is reversed.
FACTS AND PROCEDURAL HISTORY
Townsend, a police officer employed by the Leesville Police Department for
eleven years, was terminated from employment on February 11, 2013, for
misconduct. This misconduct arose from an incident when Townsend attempted to
execute a search warrant. Specifically, Townsend called Judge John Ford at his
residence at approximately 2:00 a.m. on November 30, 2012, to obtain his
signature on a search warrant. Judge Ford told her to proceed to his house which
was located at 1461 Ford’s Dairy Road. Instead, Townsend mistakenly went to a
home located at 1367 Ford’s Dairy Road which belonged to Judge Ford’s daughter
and son-in-law, Sarah and Milton Belsha. When she arrived at the Belshas’ home,
Townsend knocked on the carport door. After receiving no response, she
contacted Judge Ford by telephone, and he advised her that a light was on inside of
his residence and instructed her to walk into his residence. Townsend proceeded to
the back of the Belshas’ house where she opened a door and pointed her flashlight
within. Mrs. Belsha heard a noise and awakened Mr. Belsha who ran towards the
door. When he reached the door, which was partially open, he allegedly kicked it
closed. Townsend, who was standing outside behind the closed door, identified
herself to Mr. Belsha as a police officer. Mr. Belsha subsequently opened the door
and told her that she was at the wrong address. Thereafter, Townsend proceeded to
the correct address and obtained Judge Ford’s signature. Upon leaving the
Belshas’ residence, Townsend radioed the police dispatcher, Elizabeth Chapman, and asked her to note her mistake as it might become an issue in the future.
Although she thinks she may have mentioned this incident to her shift advisor at
the end of her shift, Townsend did not report this incident to anyone else.
The next day, Judge Ford learned about this incident from his wife who
learned about it from their daughter, Mrs. Belsha. A few days later, he
subsequently discussed the situation with Jack Simms, Jr., the Leesville City
Attorney. Simms then told Gregory Hill, the Leesville Chief of Police, who
conducted an internal affairs investigation on December 12, 2012. This
investigation revealed that Townsend violated police departmental policies
regarding a shift commander’s duties, personal conduct, and behavior. Townsend
was subsequently terminated from employment by the appointing authority and
City Administrator, Courtney Christensen. After Townsend appealed her
termination to the Leesville Municipal Fire & Police Civil Service Board (the
Board) and following a hearing occurring on April 19, 2013, the Board upheld the
actions of the appointing authority by a three to two vote.
Townsend appealed the Board’s decision to the trial court. After an October
24, 2013 hearing, the trial court found that the Board acted in good faith and had
just cause to terminate Townsend. It is from this ruling that Townsend has
appealed, contending that the trial court erred in finding that the Board acted in
good faith and had just cause when it terminated her from employment.
LAW AND STANDARD OF REIVEW
Louisiana Revised Statutes 33:2501 provides the procedure for appeals by
civil service employees. The standard of review for appealing the Board’s decision
to the trial court is as follows:
2 This hearing shall be confined to the determination of whether the decision made by the board was made in good faith for cause under the provisions of this Part. No appeal to the court shall be taken except upon these grounds and except as provided in Subsection D of this Section.
La.R.S. 33:2501(E)(3). Good faith fails to occur when the appointing authority
acts arbitrarily or capriciously or results from prejudice or political expediency.
Martin v. City of St. Martinville, 321 So.2d 532 (La.App. 3 Cir. 1975), writ denied,
325 So.2d 273 (La.1976). Arbitrary or capricious behavior occurs when there is a
lack of a rational basis for the action taken. Shields v. City of Shreveport, 579
So.2d 961 (La.1991).
“Legal cause for disciplinary action exists if the facts found by the
commission disclose that the conduct of the employee impairs the efficiency of the
public service.” Leggett v. Nw. State Coll., 242 La. 927, 140 So.2d 5, 9 (1962). A
real and substantial relationship must be maintained “between the conduct of the
employee and the efficient operation of the public service; otherwise legal cause”
fails to exist and “any disciplinary action by the commission is arbitrary and
capricious.” Id. at 10. The action taken by the appointing authority “must be set
aside if it was not taken ‘for cause,’ even though it may have been taken in good
faith.” Martin, 321 So.2d at 535.
“The [a]ppointing [a]uthority has the burden of proving by a preponderance
of the evidence the occurrence of the complained of activity and that the conduct
complained of impaired the efficiency of the public service.” Fernandez v. New
Orleans Fire Dep’t, 01-436, p. 4 (La.App. 4 Cir. 2/6/02), 809 So.2d 1163, 1165. A
classified employee has a property right in his employment which he cannot be
deprived of without legal cause and due process. Moore v. Ware, 01-3341 (La.
2/25/03), 839 So.2d 940. The trial court accords deference to a civil service
3 board’s factual conclusions which should not be overturned unless they are
manifestly erroneous. Shields, 579 So.2d 961. Likewise, the intermediate
appellate court and our review of a civil service board’s factual findings are limited.
Id. Those findings, which are entitled to the same weight as the trial court’s factual
findings, cannot be overturned in the absence of manifest error. Id.
DISCUSSION
I. Duties, Conduct, and Behavior
In her only assignment of error, Townsend contends that the trial court erred
in finding that the Board acted in good faith and had just cause when it terminated
her from employment.
The transcript of the Board’s hearing shows that Townsend was terminated
for violating the police department’s rules regarding a shift commander’s duty,
which is contained in the investigative report and provides that:
It shall be incumbent upon any [s]hift [s]upervisor, who becomes aware of any violation in this Departmental manual, . . . to take the appropriate action deemed necessary for the severity and or validity of the violation. Appropriate actions may mean verbal conference with the affected employee or official action against the affected employee. Official action will include a [s]hift [s]upervisor conducting an initial collection of information from the affected [o]fficer(s) by means of tape recording the entire meeting with the affected [o]fficer and completing a [s]upervisor’s [i]ncident report . . . . The [s]upervisor’s [i]ncident [r]eport, . . . shall be forwarded to the Internal Affairs Division.
The transcript further shows that Townsend was terminated for violating the
personal conduct and behavior policy which provides that “[e]very member of the
Leesville Police Department, . . . will behave in a manner as not to bring discredit
to themselves or the Leesville Police Department.”
In its written ruling dated November 15, 2013, the trial court held that
Townsend mistakenly went to the wrong house and “further compounded the
4 mistake when she opened the door to the Belsha’s [sic] house and shined her
flashlight in the bathroom.” It noted that Townsend unsuccessfully attempted to
excuse her conduct by relying on Judge Ford’s instructions to enter his house. The
trial court found that witnesses testified that she was unprofessional such that the
police department was discredited in the eyes of the citizens involved. The
foregoing, according to the trial court, constituted good faith and legal cause for
the Board’s termination.
We, therefore, review the evidence and testimony contained in the transcript
of the Board hearing to determine whether it supports the trial court’s finding that
the Board acted in good faith and had legal cause to terminate Townsend. In that
regard, Townsend testified that, on the morning in question, she called Judge Ford
three times. Their first conversation, according to Townsend, took place when she
initially called him and he advised that he would sign the warrant. She testified
that he gave her basic directions to his house, indicating that it was located off
Ford’s Dairy Road in a hayfield. When Townsend arrived at the Belshas’ house,
which she believed was Judge Ford’s residence, she testified that she knocked on
the carport door which was located next to a parked car. After no one answered,
she testified that she called Judge Ford for a second time and advised him that she
was standing outside by his door. Townsend testified that Judge Ford indicated to
her that his back light was on and that she should enter his back door. As there
was no light on by the carport door, Townsend testified that she proceeded to the
back of the Belshas’ house where she “saw a light on in a window and a door next
to it.” She testified that she opened that door and pointed her flashlight, which was
on, into the house. After catching a glimpse of the counter, she testified that she
closed the door. Townsend testified that she subsequently heard noise coming
5 from inside which prompted her to announce her identity. She testified that the
door then opened to a man standing there which turned out to be Mr. Belsha.
Townsend apologized to him and vice versa according to her testimony.
Throughout the Board hearing, she was adamant that she never entered the
Belshas’ residence.
Mrs. Belsha testified that she, her husband, and their children were sleeping
when she was awoken by the sound of their back door opening. Although she
testified that she failed to hear Townsend knock prior to allegedly entering,
Mrs. Belsha testified that she had no independent recollection as to whether
Townsend knocked on their door. Mrs. Belsha testified that from her bed, she
noticed a “light from a flashlight that was coming across the wall from the
bathroom area.” According to Mrs. Belsha’s testimony, when she saw the light,
she assumed an individual would have to be inside based upon the configuration of
their house. Nevertheless, Mrs. Belsha testified that she could not say, beyond a
doubt, that Townsend had actually entered their house. Mrs. Belsha testified that
she never filed a formal complaint with the police department regarding
Townsend’s actions.
Similarly, Mr. Belsha’s testimony corroborates Mrs. Belsha’s testimony.
Specifically, Mr. Belsha testified that he woke up when his wife “kicked me out of
bed.” According to his testimony, he saw the light from a flashlight and began
hollering as he ran towards the light, which was coming in from their back door.
Mr. Belsha testified that since the back door was slightly open, he kicked it shut.
He also testified that, after kicking the door shut, Townsend identified herself, and
he re-opened the door. He indicated that Townsend apologized to him and that she
acted professionally. Mr. Belsha testified that he never observed Townsend inside
6 of his residence, and he did not file a formal complaint with the police department
regarding her actions.
Judge Ford testified that he lived in the country in the middle of a big field
which lacked any street lights. His testimony reveals that during a telephone
conversation, he told Townsend that he would leave a light on and that she should
enter his residence. Judge Ford’s testimony shows that he agreed that it was “pitch
black dark” where he resides. As to Townsend’s demeanor on the morning in
question, Judge Ford testified that she was professional and apologetic for
awakening him. On the other hand, he testified that Townsend displayed
unprofessional conduct and failed to follow “proper police procedure” when she
allegedly entered the Belshas’ house without knocking or identifying herself.
Nevertheless, Judge Ford testified that neither he nor his wife filed a complaint
with the police department regarding Townsend’s actions.
Kenneth Pine, an investigator with the police department, testified that he
was assigned to investigate the incident. According to his testimony, Pine
interviewed Townsend, the Belshas, Judge Ford, and other individuals with
knowledge of the incident. Pine testified that Townsend used “[v]ery poor
judgment” on the morning in question. He further testified that, during his twenty-
five years as a police officer, he has also shown up at the wrong residence.
The foregoing shows that it was not rational for the Board to terminate
Townsend especially since none of the individuals involved filed a formal
complaint with the police department. Additionally, the evidence in this case fails
to show how Townsend’s actions impaired the efficiency of the public service or
discredited the police department. Contrarily, the evidence shows that she was
professional when she went to the wrong house and that she made a reasonable
7 mistake when she went to the Belshas’ house. The evidence does not show that
Townsend undoubtedly failed to knock, just as it does not show that Townsend
undoubtedly entered the Belshas’ residence. Accordingly, we find that the trial
court was manifestly erroneous in finding that the Board acted in good faith and
had just cause when it terminated Townsend from employment. The trial court’s
judgment is reversed in this regard.
II. Information
The transcript of the Board’s hearing further shows that Townsend was
terminated for violating the police department’s rules regarding the transmission of
information. The investigative report defines information required in the line of
duty as:
No member of the Department may remain silent when information is required of him or her in the line of duty. He must promptly, fully, truthfully answer all questions asked of him or her by a superior Officer, and must immediately report to the proper Officer any information of which he might have knowledge concerning the commission of a crime, or misconduct by another member of the Department.
In its written ruling, the trial court held that Townsend failed to follow the
procedures required to report the incident. It noted that even though Townsend
“made a dispatch radio referral to it and then a verbal referral to it[,] [n]ormal
procedure required more than she exercised.” Once again, we review the evidence
and testimony contained in the transcript of the Board hearing to determine
whether it supports the trial court’s finding that the Board acted in good faith and
had legal cause to terminate Townsend.
Townsend testified that she contacted the dispatcher, Chapman, advising that
she went to the wrong address. Townsend testified that Chapman should have
8 logged Townsend’s notice in the dispatch log. Her allegation is supported by
Chapman’s testimony that she remembers Townsend reporting the incident.
The foregoing fails to show that Townsend violated the police department’s
rules regarding the information required in the line of duty. Specifically, she did
not “remain silent” regarding the incidence as she reported it to Chapman.
Chapman corroborated Townsend’s testimony in this regard. Regardless, there is
no evidence showing that Townsend’s actions constituted “a crime, or
misconduct,” warranting her to “immediately report” the incident to the proper
officer. There also lacks evidence showing that her actions required her to take
any further action, in addition to her verbal communication with Chapman,
regarding reporting the incident. Accordingly, the trial court was manifestly
erroneous in finding that the Board acted in good faith and had just cause in
terminating Townsend from employment, and the trial court’s judgment is reversed.
DECREE
The trial court’s judgment is reversed. All costs of this appeal are assessed
against City of Leesville.