Daniels v. New Orleans Police Department House of Detention

107 So. 2d 659, 236 La. 332, 1958 La. LEXIS 1312
CourtSupreme Court of Louisiana
DecidedDecember 15, 1958
Docket43581
StatusPublished
Cited by8 cases

This text of 107 So. 2d 659 (Daniels v. New Orleans Police Department House of Detention) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniels v. New Orleans Police Department House of Detention, 107 So. 2d 659, 236 La. 332, 1958 La. LEXIS 1312 (La. 1958).

Opinion

HAWTHORNE, Justice.

On August 13, 1956, Provosty A. Dayries, superintendent of the New Orleans Police, dismissed appellant James L. Daniels as warden of the House of Detention. The letter of dismissal reads as follows:

“August 13, 1956
“Warden James L. Daniels
“825 Chartres Street
“New Orleans, Louisiana
“Dear Warden Daniels:
“On the basis of information presently contained in the files of this Department, which was developed jointly by the Police Bureau of Investigation and the Department of Finance, and which information has been reviewed by me, I have concluded that there have been irregularities in the handling of the House of Detention petty cash fund during the period from September 1, 1955 through July 31, 1956. I have concluded further that these irregularities have resulted in the misuse of public funds. The House of Detention petty cash fund was under your direct personal control during the period in question; consequently, it is my finding that you are responsible for this misuse of funds, and that you are, therefore, guilty of gross neglect of the duties of your office.
“Although the investigation of this matter is continuing at the present time, information revealed to date is sufficient to warrant your dismissal.
“Consequently, I hereby dismiss you from the service of this Department, effective immediately.
“You have the right to appeal this decision to the New Orleans Civil Service Commission if you so desire.
“Very truly yours
“/s/ Provosty A. Dayries
“Provosty A. Dayries
“Superintendent of Police
“PAD/1
“cc: Civil Service”

*338 Daniels appealed to the Civil Service Commission of the City of New Orleans, and after a hearing his appeal was dismissed. He has appealed to this court seeking a reversal of the decision of the Commission and an order reinstating him to his former position as warden of the House of Detention with full pay from dismissal until reinstatement. In the alternative he prays that the case be remanded to the Civil Service Commission for a new trial.

For a full understanding of the alleged errors of which Daniels complains in this court, it is necessary that we summarize the facts found by the Commission.

The City Finance Department created a $300 revolving petty cash fund for the House of Detention and placed this sum within the possession and under the direct supervision of Warden Daniels for the purchase of produce at prices lower than those for which it could be bought through the regular city purchasing procedure. From this fund Warden Daniels or one of his designated employees bought vegetables, etc., in the vicinity of the French Market from various produce dealers, principally from Orlando & Scramuzza Fruit & Produce Company, Inc. The petty cash fund was periodically replenished by the city treasury in return for vouchers showing the amounts spent. These vouchers were filled in by Daniels’ employees for more than the amount of the sales which the vouchers were supposed to represent, as disclosed by audit sheets offered in evidence and sales tickets of Orlando & Scramuzza Fruit & Produce Company. Evidence was adduced that these vouchers were prepared under Daniels’ instructions. The evidence disclosed no explanation of the apparent discrepancies between the sums actually received by the merchant selling the produce and the total sums disbursed from the petty cash fund. This practice was contrary to the fiscal practices of the City of -New Orleans and resulted in a financial loss to the city.

In 1956 Superintendent Dayries caused an investigation to be made of the House of Detention petty cash fund, and in a number of cases the amount of money shown on the vouchers as having been paid for the produce was found to exceed the amount of money shown to have been received by Orlando & Scramuzza on its books. On the basis of this investigation and other evidence which it is not necessary for us to set forth, Superintendent Dayries dismissed Daniels by letter quoted above.

In this court appellant contends that the Commission erred as a matter of law when it refused to admit into evidence certain invoices of Orlando & Scramuzza bearing designated numbers. These invoices purported to be of sales made to various customers other than the House of Detention, *340 such as A & P Tea Company, H. G. Hill Stores, etc. It is appellant’s contention that these invoices would have verified the correctness of the figures used by him in the vouchers which he submitted to the city treasury for replenishment of the petty cash fund.

As nearly as we can determine from this record, appellant sought to introduce the above invoices during his examination of the special investigators for the police department, and the chairman of the Commission at that time informed the attorney for the appellant that the proper way to prove the genuineness of these invoices was by the people who had made them out and not by these witnesses. Moreover, these witnesses were unable positively to identify the documents in question. Furthermore, the evidence shows that the prices of produce fluctuate from hour to hour as well as from day to day. As we understand the ruling of the Commission, it held that these documents had not been properly identified, and that they were not relevant. We find no error of law in this ruling.

In the hearing before the Commission Daniels showed that he had been indicted for having committed theft by fraudulently misappropriating money from the petty cash fund, but that he was tried by a jury and acquitted. He argues that this verdict of the jury in the criminal court established a prima facie case for his contention that his dismissal was arbitrary, capricious, and without reasonable or probable cause, and that his proof of this fact caused the burden of proof to shift to the appointing authority to justify the dismissal.

The Louisiana Constitution of 1921 in Article 14, Section 15 (N) (1), specifically provides that on appeal to the Civil Service Commission the burden of proof as to the facts is on the employee. Daniels’ acquittal in the criminal district court is a fact which of course could be considered by the Commission as any other fact in the case; but we fail to see how proof of this fact caused the burden of proof to shift to the appointing authority, and appellant cites no law or authority in support of this contention.

Appellant next contends that the Commission erred in allowing written statements of the witnesses to go into the record when the witnesses were themselves present, especially in that the Commission’s ruling was that the records or statements were allowed in solely for the purpose of showing that the appointing authority had made an investigation, yet the Commission used information contained in the statements and not testified to by the witnesses in drawing up its decision.

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Bluebook (online)
107 So. 2d 659, 236 La. 332, 1958 La. LEXIS 1312, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniels-v-new-orleans-police-department-house-of-detention-la-1958.