E. Clemens v. PSP & Lt. Col. L. Christie

CourtCommonwealth Court of Pennsylvania
DecidedFebruary 7, 2020
Docket59 M.D. 2018
StatusUnpublished

This text of E. Clemens v. PSP & Lt. Col. L. Christie (E. Clemens v. PSP & Lt. Col. L. Christie) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
E. Clemens v. PSP & Lt. Col. L. Christie, (Pa. Ct. App. 2020).

Opinion

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

Ethan Clemens, : Petitioner : : v. : : Pennsylvania State Police and : Lieutenant Colonel Lisa Christie : (Individually and in her capacity as : Lieutenant Colonel of the Pennsylvania : State Police), : No. 59 M.D. 2018 Respondents : Argued: November 14, 2019

BEFORE: HONORABLE RENÉE COHN JUBELIRER, Judge HONORABLE MICHAEL H. WOJCIK, Judge HONORABLE CHRISTINE FIZZANO CANNON, Judge

OPINION NOT REPORTED

MEMORANDUM OPINION BY JUDGE FIZZANO CANNON FILED: February 7, 2020

Ethan Clemens (Clemens) filed a Petition for Review (Petition) in our original jurisdiction seeking a writ of mandamus to compel the Pennsylvania State Police (PSP) and Lieutenant Colonel Lisa Christie (Lt. Col.) to reinstate Clemens as a cadet at the Pennsylvania State Police Academy (Academy). The PSP and the Lt. Col. filed preliminary objections in the nature of a demurrer, which are now before the Court for disposition.1 Upon review, we sustain the PSP and the Lt. Col.’s preliminary objections in the nature of a demurrer and dismiss the Petition.

1 In ruling upon preliminary objections in the nature of a demurrer, we must accept as true all well-pleaded allegations of material fact and all inferences reasonably deductible therefrom. Evans v. Pa. Bd. of Prob. & Parole, 820 A.2d 904, 906 n.3 (Pa. Cmwlth. 2003) (citing Myers v. Ridge, 712 A.2d 791, 794 (Pa. Cmwlth. 1998)). We do not have to accept as true conclusions of Factual Background On September 14, 2015, Clemens entered the Academy as a member of the 144th class of cadets, with an anticipated graduation date of on or about March 18, 2016. Petition ¶¶ 11 & 14. To graduate from the Academy and become a PSP trooper, the cadets had to, in relevant part, attend classes and perform satisfactorily on tests pertaining to certain areas of law enforcement including traffic law. Id. ¶¶ 15-19. Of relevance here, the fourth traffic law examination (Traffic 4) was scheduled for November 30, 2015. Id. ¶ 20. To prepare for Traffic 4, Clemens alleges that the Academy did not prohibit the use of study guides and, in fact, “even encouraged” cadets to use study guides authored by themselves or others, and the cadets were permitted to write notes in their criminal justice handbooks. Petition ¶¶ 23-24. On the evening before Traffic 4, Clemens alleges that he obtained from another cadet in his class a study guide for the test, which was a copy of handwritten notes. Id. ¶¶ 25-26. Clemens “looked only at the first page of the study guide” because that page contained material “similar to the information presented at the review session provided by [his] instructor.” Id. ¶ 27. Clemens “took some notes on a piece of notebook paper” from the first page of the study guide and returned it to the cadet, though he prepared for Traffic 4 by relying on his own notes. Id. ¶ 28. Clemens alleges that he did not use any other study guides for Traffic 4. Id. ¶ 29. After taking Traffic 4, Clemens alleges that in mid-December 2015, a PSP officer visited one of his classes and held up to the class a “cheat sheet” for Traffic 4 that had been found in the hallway at the Academy. Petition ¶¶ 31 & 39.

law, unwarranted inferences, argumentative allegations or expressions of opinion. Id. “The test is whether it is clear from all of the facts pleaded that the pleader will be unable to prove facts legally sufficient to establish his or her right to relief.” Id.

2 The PSP officer asked the class who “had been in possession of” the cheat sheet. Id. ¶ 32. A few weeks later, another PSP officer addressed the cadets in the class again about the cheat sheet and indicated that “anyone with knowledge of [it] should come forward” while several other PSP members inspected the cadets’ books. Id. ¶ 33. “During this time period, at least one cadet approached one of the PSP officers who [had] spoken to the 144th [c]lass about the [cheat sheet], showed study guides to that officer, and confirmed that such study guides were permissible, and not what was being investigated.” Id. ¶ 34. After the New Year holiday, the Academy had an assembly with the cadets of the 144th class in the auditorium. Petition ¶ 35. At the assembly, the Lt. Col. and another PSP officer addressed the cadets about the cheat sheet. Id. ¶ 36. The Lt. Col. indicated that “if no one came forward with information about the [cheat sheet] by 4pm [sic], the PSP would interview and polygraph all the cadets in the 144th [c]lass.” Id. The cadets were restricted to the Academy until further notice, they were not allowed outside contact for three days, and the PSP staff confiscated their phones and books. Id. ¶ 37. Shortly after the assembly, Cadet Vogle admitted that the cheat sheet belonged to him and he was dismissed, along with another cadet connected to the cheat sheet. Id. ¶¶ 38 & 44. After Cadet Vogle came forward, the PSP conducted an internal investigation and interviewed every cadet in the 144th class with respect to “cheating.” Id. ¶ 41. In his Petition, Clemens alleges that he never saw, used, or discussed the content of the cheat sheet before sitting for Traffic 4. Petition ¶ 40. Clemens further alleges that during his interview with the PSP, he was shown the cheat sheet and “denied any use of, or access to, that sheet[,]” though he disclosed his use of the study guide, which was “wholly different” from the cheat sheet. Id. ¶ 43. Clemens

3 alleges that about a month before graduation, on February 4, 2016, he met with two PSP captains but was not afforded the opportunity to defend himself or have representation present, nor was any evidence presented or discussed. Id. ¶¶ 54-56. Rather, Clemens alleges that the meeting had a “pre-determined outcome,” which was to force Clemens to sign the “pre-prepared termination” letter dated February 11, 2016. Id. ¶¶ 51 & 56. PSP publicized the names of the graduating cadets, which did not include Clemens. Id. ¶ 57. Thereafter, the Commonwealth’s Office of Inspector General (OIG) conducted an investigation of the cheating at the Academy and published its findings in a report made public in February 2017.2 Petition ¶¶ 61 & 64. The OIG’s report found that the problem at the Academy was not the cheating by the cadets but the policies of the “PSP, its staff and instructors.” Id. ¶ 73. Based on the foregoing allegations of fact, Clemens brings two claims against the PSP and the Lt. Col. in his Petition relating to his discharge.

2 Specifically, the OIG report stated, in relevant part:

[t]he evolved culture within the Academy up to the 144th [c]adet [c]lass appears to have permitted the sharing within cadet classes and between cadet classes of information concerning Academy examinations, in some cases questions and answers. This is shown through some of the so-called “study guides” that the OIG found during its review, some of which members of earlier Academy classes passed to members of the 144th [c]adet [c]lass. Because over time the Academy rarely changed examination questions and correct answers, this essentially transformed some study guides into cheat sheets for future Academy classes. . . . It is unclear to the OIG whether the PSP investigators who initially reviewed the [c]adets’ actions were aware of, and appreciated, this culture at the time of their investigations. . . .

Petition Ex. A, OIG Investigative Report at 33-34.

4 In Count I, Clemens alleges wrongful discharge in violation of the public policy embodied in PSP Field Regulation (F.R.) 1-2, Section 2.02 (5/16/2017), requiring members to be responsible for their own acts, and asks this Court for a writ of mandamus to compel the PSP and the Lt. Col.

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E. Clemens v. PSP & Lt. Col. L. Christie, Counsel Stack Legal Research, https://law.counselstack.com/opinion/e-clemens-v-psp-lt-col-l-christie-pacommwct-2020.