DC METRO. POLICE DEPT. v. Broadus

560 A.2d 501
CourtDistrict of Columbia Court of Appeals
DecidedJune 9, 1989
Docket86-981, 86-1174
StatusPublished

This text of 560 A.2d 501 (DC METRO. POLICE DEPT. v. Broadus) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DC METRO. POLICE DEPT. v. Broadus, 560 A.2d 501 (D.C. 1989).

Opinion

560 A.2d 501 (1989)

DISTRICT OF COLUMBIA METROPOLITAN POLICE DEPARTMENT, Appellant,
v.
Van E. BROADUS, Jr., Appellee.

Nos. 86-981, 86-1174.

District of Columbia Court of Appeals.

Argued January 20, 1988.
Decided June 9, 1989.

Edward E. Schwab, Asst. Corp. Counsel, with whom Frederick D. Cooke, Jr., Acting Corp. Counsel at the time the brief was filed, and Charles L. Reischel, Deputy *502 Corp. Counsel, Washington, D.C., were on the brief for appellant.

David E. Schreiber, Washington, D.C., for appellee.

Before NEWMAN and BELSON, Associate Judges, and PRYOR[*], Senior Judge.

NEWMAN, Associate Judge:

The question presented is whether the criminal indictment for offenses committed by an off-duty police officer with his service revolver constitutes "cause" for suspension without pay from the police force under D.C.Code § 1-617.1(d)(16) (1981). The Metropolitan Police Department (MPD) contends that the trial court's affirmance of the decision of the District of Columbia Office of Employee Appeals (OEA) reversing Broadus' suspension without pay and award of back pay was improper; that the filing of a felony indictment of assault with intent to kill while armed constituted sufficient cause to suspend Officer Broadus. We agree and reverse.

I.

On May 22, 1981, Van E. Broadus, an eight-year veteran of the MPD completed his rounds at 11:00 p.m. After work, Broadus met with friends for some drinks. He consumed three beers and ten whiskey and ginger ales before driving home, where he encountered several men standing around a Toyota automobile. He approached the group and laid his holstered service revolver on the hood of the car. The group conversed for twenty to thirty minutes and then an argument began. Broadus withdrew his gun and fired it three times: the bullets hit no one, but did damage the windshield of the Toyota.[1]

On October 14, 1981, the grand jury returned a two-count indictment charging Broadus with assault with intent to kill while armed, and malicious destruction of property. On October 30, 1981, the MPD placed Broadus in non-duty pay status, and served Broadus with notice of its intent to suspend him indefinitely without pay pending the outcome of the criminal proceedings.[2] The suspension without pay became effective on November 29, 1981, and Broadus was dismissed from the police department after a hearing in March 1984.[3]

Broadus appealed his suspension without pay to the OEA. See Employee v. Agency, 32 D.C. Reg. 2353 (April 26, 1985). The OEA invited the MPD to present evidence beyond the indictment to substantiate its decision that Broadus' behavior discredited the police department and thus constituted "cause" under D.C.Code § 1-617.1(d)(16) for the suspension without pay. The MPD declined to produce such additional evidence and again alleged only the fact of Broadus' indictment as sufficient proof to establish cause. The OEA, through both the Hearing Examiner and the Board, found the indictment to be insufficient evidence to support the MPD's finding of *503 cause as defined in Section 1-617.1(d)(16) to suspend Broadus without pay. See Employee, supra, 32 D.C.Reg. at 2355. It reversed the suspension and ordered back pay even though Broadus had already been convicted.

In reaching its findings, the OEA accepted the interpretation of section 1.617.1(d)(16) urged by Broadus, that the grounds for sustaining a finding of cause be found and proven by something beyond an indictment prior to the time that the adverse action is taken. The OEA found that the MPD failed to meet its burden of proof of establishing cause, since it had alleged only the fact of the indictment and nothing else. The OEA relied on its prior decision in Employee v. Agency, 31 D.C. Reg. 5381 (Oct. 26, 1984), decided while Broadus' action was pending.

In its prior decision, 31 D.C.Reg. 5381, the OEA also addressed a situation where police officers were indicted on criminal charges. The MPD declined to present additional evidence of misconduct and relied solely on the indictment to sustain the suspension without pay. The OEA rejected the use of the indictment as sufficient to prove cause and characterized the indictment as nothing more than a "formal recitation of criminal charges against a defendant, not proof of the charges contained in the indictment." 31 D.C.Reg. at 5384. In reliance on Employee, the OEA in the instant case concluded that "in order for an agency to establish cause under D.C.Code § 1-617.1(d)(16), it must ultimately show that the employee failed to maintain good behavior by some provable misconduct." Employee, supra, 32 D.C.Reg. at 2355.

The OEA explicitly rejected the MPD's argument that the decision of Brown v. Department of Justice, 230 U.S. App.D.C. 188, 715 F.2d 662 (D.C.Cir.1983), controlled the disposition of this case. Employee, supra, 32 D.C.Reg. at 2355. In Brown, the District of Columbia Circuit Court was presented with a factually similar situation as that presented here.[4] The decision to suspend, as pointed out in Brown, "was based entirely on the indictment itself; the agency undertook no independent investigation and presented no evidence of wrong-doing by petitioners other than the indictment." Brown, supra, 715 F.2d at 664. The D.C. Circuit affirmed the agency's decision and held that evidence of an indictment constituted reasonable cause to suspend an employee for a work-related incident. Id. at 667.

In the instant case, the trial court deferred to the OEA's construction of the Comprehensive Merit Personnel Act of 1978 (CMPA) and its rejection of Brown, and emphasized that since the court in Brown construed a federal statute as it was applied to federal employees, Brown was not controlling. The court acknowledged that it found the policy considerations enunciated in Brown "persuasive," but affirmed the decision of the OEA as one in line with applicable law, and ordered the District to pay Broadus' attorney's fees and costs.

II.

The Comprehensive Merit Personnel Act of 1978 represents a massive undertaking by the District of Columbia Council to fulfill its mandate under section 1-242(3) of the District of Columbia Self-Government and Governmental Reorganization Act to consider and adopt a comprehensive merit system of personnel management for the employees of the District of Columbia by *504 1980. See D.C.Code §§ 1-601.1-1-637.2 (1981). In developing this legislation, the Council hoped to create a "modern, flexible, comprehensive city-wide system of public personnel administration." Report of the Committee on Government Relations, Council of the District of Columbia, on Bill No. 2-10, D.C. Law 2-139, at 39 (Committee Report).

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