Derek D. Fraser v. State of Arizona

CourtCourt of Appeals of Arizona
DecidedNovember 21, 2025
Docket2 CA-CV 2025-0116
StatusPublished

This text of Derek D. Fraser v. State of Arizona (Derek D. Fraser v. State of Arizona) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Derek D. Fraser v. State of Arizona, (Ark. Ct. App. 2025).

Opinion

IN THE ARIZONA COURT OF APPEALS DIVISION TWO

DEREK D. FRASER, Plaintiff/Appellant,

v.

STATE OF ARIZONA, A GOVERNMENTAL ENTITY; DIRECTOR JEFFREY GLOVER, AN INDIVIDUAL IN HIS OFFICIAL CAPACITY; DANIEL LUGO, AN INDIVIDUAL ACTING UNDER THE COLOR OF LAW; BRIAN GREEN, AN INDIVIDUAL ACTING UNDER THE COLOR OF LAW; VERN HAVENS, AN INDIVIDUAL ACTING UNDER THE COLOR OF LAW; KENNETH HUNTER, AN INDIVIDUAL ACTING UNDER THE COLOR OF LAW; JACK JOHNSON, AN INDIVIDUAL ACTING UNDER THE COLOR OF LAW; AND HESTON SILBERT, AN INDIVIDUAL IN HIS OFFICIAL CAPACITY AND AN INDIVIDUAL ACTING UNDER THE COLOR OF LAW, Defendants/Appellees.

No. 2 CA-CV 2025-0116 Filed November 21, 2025

Appeal from the Superior Court in Maricopa County No. CV2024016314 The Honorable Melissa Julian, Judge

AFFIRMED IN PART; REVERSED IN PART

COUNSEL

Law Offices of Kimberly A. Eckert, Tempe By Kimberly A. Eckert Counsel for Plaintiff/Appellant

Kristin K. Mayes, Arizona Attorney General By Ann Hobart and Angela Schultz, Assistant Attorneys General, Phoenix Counsel for Defendants/Appellees FRASER v. STATE Opinion of the Court

OPINION

Judge Sklar authored the opinion of the Court, in which Vice Chief Judge Eppich and Judge O’Neil concurred.

S K L A R, Judge:

This case requires us to address the scope of a party’s obligation to appeal adverse administrative decisions to the superior court. The issue arises out of the Department of Public Safety’s termination of Derek Fraser’s employment as a detective, which was upheld by the Law Enforcement Merit Systems Council. Fraser did not appeal the LEMSC order to the superior court, but instead filed a collateral action that alleged wrongful termination and a claim under 42 U.S.C. § 1983. The court dismissed those claims because Fraser had not appealed the LEMSC order.

We conclude that the superior court erred in doing so. The failure to appeal an administrative decision precludes a collateral action only where the collateral action raises claims that the administrative body had authority to decide. Here, the LEMSC’s authority was limited to determining whether Fraser’s termination was supported by “just cause” as defined by the Peace Officers Bill of Rights. Fraser’s wrongful-termination and Section 1983 claims concern different issues. We therefore reverse the dismissal of those claims.

We also conclude, however, that the superior court correctly dismissed two other claims raised by Fraser, namely those for defamation and intentional infliction of emotional distress. Fraser’s complaint does not allege sufficient facts to support those claims. We thus affirm their dismissal.

BACKGROUND

In reviewing a ruling granting a motion to dismiss, we assume the truth of the complaint’s well-pled factual allegations. Cullen v. Auto-Owners Ins. Co., 218 Ariz. 417, ¶ 7 (2008). Fraser was a DPS detective who was terminated in October 2022 after two incidents involving his K-9. As authorized by statute, Fraser appealed to the LEMSC. See A.R.S. § 41-1830.16(B). In June 2023, the LEMSC affirmed his termination, finding that it was supported by “just cause” under A.R.S. §§ 41-1830.12(D)(1) and 41-1830.16(C)(1).

2 FRASER v. STATE Opinion of the Court

Instead of appealing the LEMSC order, Fraser filed a separate action in superior court. He alleged that his termination was retaliatory and that policy and procedure violations had occurred during the disciplinary process, in violation of his due-process rights and the Peace Officers Bill of Rights, A.R.S. §§ 38-1101 to 38-1120. He also alleged that he had been defamed by the state’s false reporting of the matter to the Maricopa County Attorney’s Office and the Arizona Peace Officer Standards and Training Board, and that the state’s allegedly extreme and outrageous conduct had caused him anxiety, sleep issues, and stress.

The state moved to dismiss Fraser’s complaint, and the superior court granted the motion. This appeal followed.

FAILURE TO SEEK JUDICIAL REVIEW OF LEMSC ORDER

In its ruling on the state’s motion to dismiss, the superior court dismissed Fraser’s wrongful-termination and Section 1983 claims on the ground that he did not “seek timely judicial review of the Council’s order,” barring further litigation of the issues. We typically review the grant of a motion to dismiss for an abuse of discretion, but we review issues of statutory interpretation de novo. T.P. Racing, L.L.L.P v. Ariz. Dep’t of Racing, 223 Ariz. 257, ¶ 8 (App. 2009).

I. Issue preclusion generally requires parties to seek judicial review of administrative decisions

Generally, when a party fails to appeal a final administrative decision, the decision is final and preclusive. Guertin v. Pinal County, 178 Ariz. 610, 612 (App. 1994). Arizona’s Administrative Review Act reflects this requirement, providing: “Unless review is sought of an administrative decision . . . the parties to the proceeding before the administrative agency shall be barred from obtaining judicial review of the decision.” A.R.S. § 12-902(B). When a party fails to seek judicial review, the opposing party may assert issue preclusion as an affirmative defense in a collateral proceeding. See Legacy Found. Action Fund v. Citizens Clean Elections Comm’n, 254 Ariz. 485, ¶ 24 (2023).

By contrast, when the substance of a claim is outside the administrative agency’s scope of review, a collateral action is permitted. Guertin, 178 Ariz. at 612; see Fleming v. Pima County, 141 Ariz. 149, 151 (1984) (plaintiff permitted to file bad faith discharge claim that raised question “outside the province” of county merit commission’s review). This rule follows from the fact that administrative agencies have “no common law or

3 FRASER v. STATE Opinion of the Court

inherent powers.” Kendall v. Malcolm, 98 Ariz. 329, 334 (1965). Consequently, an agency “can only apply those doctrines . . . it is authorized to resolve.” McMichael-Gombar v. Phx. Civ. Serv. Bd., 256 Ariz. 343, ¶ 22 (2023).

The limitation on collateral actions is premised on collateral estoppel, also known as issue preclusion. See Howell v. Hodap, 221 Ariz. 543, n.7 (App. 2009) (issue preclusion synonymous with collateral estoppel). To establish issue preclusion, a party must satisfy four elements: (1) the issue was the same in both proceedings; (2) the issue was “actually litigated and determined in a valid and final judgment”; (3) the opposing party had a “full and fair opportunity to litigate the issue”; and (4) the issue was “essential to the judgment.” Legacy Found. Action Fund, 254 Ariz. 485, ¶ 24. The “full and fair opportunity to litigate the issue” element cannot be satisfied if the administrative agency lacks authority to consider an issue. See Falcone Bros. & Assocs., Inc. v. City of Tucson, 240 Ariz. 482, ¶ 34 (App. 2016).

II. Scope of the LEMSC’s authority

Here, the administrative agency at issue is the LEMSC. Thus, the LEMSC’s scope of authority determines whether Fraser may bring his wrongful-termination and Section 1983 claims in this collateral action. That authority derives from Section 41-1830.16(C), which empowers the LEMSC to “determine whether the employing agency has proven by a preponderance of the evidence that the employing agency had just cause to discipline the employee.”

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Derek D. Fraser v. State of Arizona, Counsel Stack Legal Research, https://law.counselstack.com/opinion/derek-d-fraser-v-state-of-arizona-arizctapp-2025.