Fiorenza v. Gunn

140 A.D.2d 295, 527 N.Y.S.2d 806, 1988 N.Y. App. Div. LEXIS 4636
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 2, 1988
StatusPublished
Cited by8 cases

This text of 140 A.D.2d 295 (Fiorenza v. Gunn) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fiorenza v. Gunn, 140 A.D.2d 295, 527 N.Y.S.2d 806, 1988 N.Y. App. Div. LEXIS 4636 (N.Y. Ct. App. 1988).

Opinions

Adjudged that the petition is granted, on the law, with costs, to the extent that so much of the respondents’ determination as sustained the charge that petitioner refused to submit to a fitness for duty test after being so ordered by a supervisor is annulled, the penalty of dismissal is vacated, and the respondent New York City Transit Authority is directed to reinstate the petitioner to his position as car maintainer, the petition is otherwise denied, so much of the determination as sustained the charge that the petitioner, while on duty, was away from his work location without authorization is confirmed, and the matter is remitted to the respondent New York City Transit Authority for a determination of an appropriate penalty to be imposed for that violation which shall not include dismissal, and for a calculation of any back pay due and owing to the petitioner.

The petitioner was an employee of respondent New York City Transit Authority (hereinafter the Authority), having received a permanent civil service appointment to the title car maintainer "E” in May 1981. He was assigned to the Car Equipment Department. On July 15, 1985, the Authority preferred formal disciplinary charges of misconduct and/or incompetence against the petitioner, pursuant to Civil Service Law § 75. Specifically, the charges alleged that (1) on June 14, 1985, the petitioner, while on duty, was away from his work [296]*296location without authorization and (2) on June 14, 1985, the petitioner refused to submit to a fitness for duty test after being so ordered by a supervisor. After an evidentiary hearing which was conducted on August 2, 1985, the Hearing Officer sustained the charges and recommended that the petitioner be dismissed from service pursuant to the Authority’s policy regarding refusal to submit to a fitness for duty test. The Hearing Officer’s findings and recommendation were approved by the Authority and the petitioner was dismissed, effective October 16, 1985. Subsequently, the petitioner commenced the instant proceeding to review the Authority’s determination on the ground the record did not contain substantial evidence to support the charges. Additionally, the petitioner contended that his supervisor’s directive to submit to blood and urine tests was violative of his constitutional right against unreasonable searches and seizures, because the directive was not predicated upon reasonable suspicion that he had been consuming alcoholic beverages or ingesting drugs.

Regarding the petitioner’s latter contention, the respondents argue that the constitutional objection is not available in this judicial proceeding to attack the Authority’s determination due to the petitioner’s failure to raise this objection at the administrative level. It is well settled that the exhaustion of administrative remedies is not required where an agency’s action is challenged as unconstitutional, subject to the following qualification. If the constitutional claim hinges upon factual issues reviewable at the administrative level, the claim must first be addressed to the agency so that a necessary factual record can be established (see, Matter of Dozier v New York City, 130 AD2d 128, 134-135; Matter of Celestial Food Corp. v New York State Liq. Auth., 99 AD2d 25, 27, n). A review of the administrative record discloses that the petitioner had, according to one of the Authority’s witnesses, initially refused to submit to a blood or urine test, citing his civil rights, and the Hearing Officer permitted the Authority to proffer evidence regarding the factual background and basis for directing the petitioner to submit to a fitness for duty test. In view of the adequate record developed at the administrative level, a review of the petitioner’s constitutional claim is not precluded. The following facts were adduced at the hearing:

On June 14, 1985, the petitioner was on the 4:00 p.m. to midnight shift. He was also the plant electrician for the Coney Island Main Shop during that shift. His title as electrician authorized him to work in different locations of the shop as [297]*297repairs were needed. He was also authorized to leave his work station to attend a comfort station. His coffee break was 6:00 to 6:15 p.m. and his lunch break was 8:00 to 8:30 p.m. The petitioner was not entitled to a work break between 10:00 and 10:30 p.m. Line Supervisor Katranakis testified that petitioner had no duties in the "grid area” on that date. The grid area is a construction area in the plant where employees assemble frames for subway cars.

In the course of an investigation on June 14, 1985, of the grid area as a location where employees were congregating during working hours for the purpose of drinking and using drugs, Acting Department Superintendent Gagliano stationed himself on the rooftop to observe the grid area through an open skylight. Gagliano testified that at 10:00 p.m., from this rooftop perch, he observed in the grid area the petitioner and three other employees. He observed the petitioner in the grid area for approximately 30 minutes, from 10:00 to 10:30 p.m., "just * * * sitting” on a box, doing no work. The petitioner was about 30 feet from the men’s room. At about 10:30 p.m., Gagliano gave a signal by radio for two line supervisors (Katranakis and Nazari) to confront and detain any employee found in the grid area.

Line Supervisor Katranakis testified that upon entering the grid area, he first heard a loud noise as if somebody had closed a tool locker. When the men saw him, they went in different directions. He asked the petitioner what he was doing in the grid area and the petitioner responded that he had stopped there about five minutes ago to see a friend. Katranakis did not observe any of the men drinking. Katranakis cut open the bolt of a tool locker and found a paper bag inside the locker, containing an almost empty bottle of vodka. He did not know the identity of the owner of this locker. During a search of other lockers and cabinets in the immediate vicinity, Gagliano found a box containing a white powdered substance, a three-inch razor blade and a plastic tube.

The employees detained in the grid area by the line supervisors were transported to a hospital and directed to submit to a blood test. According to Katranakis, the petitioner refused to take a blood test, citing "my civil rights * * * my civil service rights”. The employees, including the petitioner, who declined to take a blood test were transported to a clinic and directed to take a urine test. The petitioner again refused, citing his civil service rights, and denied that he had been drinking.

At the evidentiary hearing, the petitioner testified that at 10:15 p.m., he had been away from his work station because he [298]*298had gone to the men’s room to relieve himself. He claimed that the men’s room was approximately 15 feet from the grid area. After leaving the men’s room, he conversed for about five minutes with another foreman and employee in an area outside the grid area. No longer than two minutes after the foreman left, another foreman "came jumping across the roof’ and "grabbed [his] arm”. The petitioner did not attempt to walk or run away. He testified that he refused to take blood and urine tests because, inter alia, he feared that his employer would discover that he was an epileptic and discharge him. The petitioner submitted a letter from his doctor, corroborating his allegation that he suffered from epileptic seizures and, at the time of the incident, was taking medication (Dilantin) to control his seizures.

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Bluebook (online)
140 A.D.2d 295, 527 N.Y.S.2d 806, 1988 N.Y. App. Div. LEXIS 4636, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fiorenza-v-gunn-nyappdiv-1988.