Georgia Department of Community Health v. Dillard

723 S.E.2d 23, 313 Ga. App. 782, 2012 Fulton County D. Rep. 403, 2012 WL 255435, 2012 Ga. App. LEXIS 77
CourtCourt of Appeals of Georgia
DecidedJanuary 30, 2012
DocketA11A1712
StatusPublished
Cited by3 cases

This text of 723 S.E.2d 23 (Georgia Department of Community Health v. Dillard) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Georgia Department of Community Health v. Dillard, 723 S.E.2d 23, 313 Ga. App. 782, 2012 Fulton County D. Rep. 403, 2012 WL 255435, 2012 Ga. App. LEXIS 77 (Ga. Ct. App. 2012).

Opinion

Andrews, Judge.

We granted the application of the Georgia Department of Community Health to determine whether the Tift County Superior Court erred when it held that the State Personnel Board exceeded its authority in adopting regulations authorizing an administrative law judge (ALJ) to resolve an appeal from the Board’s termination of a classified state employee, Elizabeth Dillard, without holding an evidentiary hearing. We hold that the regulation at issue does not comport with the Georgia Merit System Act, OCGA § 45-20-1 et seq., in that it denied Dillard, who had been deemed “voluntarily separated” from employment, her statutory right to a hearing. We therefore affirm the decision of the superior court.

A superior court may reverse a decision of the State Personnel Board only

if substantial rights of the petitioner have been prejudiced because the board’s findings, inferences, conclusions, decisions, or orders are: (1) [i]n violation of constitutional or statutory provisions; (2) [i]n excess of the statutory authority of the board; (3) [m]ade upon unlawful procedure; (4) [c]learly erroneous in view of the reliable, probative, and substantial evidence on the whole record; or (5) [ajrbitrary, capricious, or characterized by abuse of discretion or clearly unwarranted exercise of discretion.

OCGA § 45-20-9 (m).

The relevant facts are not in dispute. Dillard began working with the Department of Community Health in 1991. In October 2008, by which time she was a classified employee, Dillard went on a leave of absence without pay as a result of a carpal tunnel injury. She returned to work from April 20 through July 31, 2009. On September 2, Dillard requested additional leave in order to have surgery. The Board granted her request, and Dillard was paid workers’ compensation benefits effective September 16, 2009. On October 13, a personnel officer with the Department sent a written reminder to Dillard that the Department had not yet received a physician’s statement concerning her inability to work. Dillard then provided a physician’s statement indicating that she could not return to work until November 17.

When Dillard did not return to work in November, the personnel officer called her to say that in order to maintain her status on unpaid leave, she must provide further documentation showing that *783 she was not yet able to work. When Dillard responded that she had a test scheduled for December 7, the officer agreed that Dillard could wait to submit documentation until after that date. As of December 29, however, the Department had not yet received any further documentation. When the officer called Dillard again, she indicated that her attorney had sent something to the Department. Because it had received no such information, the Department sent Dillard a certified letter on December 30 stating that “[failure to submit required documentation by Monday, January 4, 2009 [sic] will result in a ‘Presumptive Resignation.’ ” Although Dillard signed for delivery of the letter on December 31, neither she nor her attorney responded to it before January 12, 2010. On that date, the Department terminated Dillard as voluntarily separated under State Personnel Board Rule 478-1-.24 (10) (b).

On January 21, 2010, Dillard appealed her separation to the Board and requested a hearing. The ALJ assigned to the matter informed the parties that the appeal would be decided on the written record, that Dillard had 20 days to file submissions to that record, and that “[n]o evidentiary hearing [would] be conducted.” After Dillard submitted written evidence, the ALJ found that the Department had been authorized to conclude that Dillard had resigned voluntarily. Dillard appealed to the superior court, which reversed on the ground that OCGA § 45-20-8 (b) guaranteed her an evidentiary hearing. The superior court also found that the appropriate remedy for Dillard’s unlawful separation was the procedure of reinstatement “as though there had been no break in service” as outlined in Rule 478-1-.24 (9) (f) (4). This appeal followed.

1. The Department’s only argument on appeal is that nothing in the relevant statutes or rules bars the Board from dispensing with an evidentiary hearing in cases arising from separations deemed “voluntary.” We disagree.

OCGA § 45-20-8 provides in relevant part:

(a) Classified employees who have successfully completed a working test period may be dismissed from employment or otherwise adversely affected as to compensation or employment status only if such action is taken in accordance with the rules and regulations of the State Personnel Board governing adverse actions and appeals for classified employees.
(b) This article is not intended to create a property interest in the job, but rather to create only a procedure under which classified employees can be dismissed or otherwise adversely affected. The procedure adopted for dismissing a classified employee from employment or otherwise *784 adversely affecting his or her compensation or employment status shall include, as a minimum, that the appointing authority must provide the classified employee with reasons for the action and an opportunity to file an appeal and request a hearing which may be held before either the board or an administrative law judge. . . .

(Emphasis supplied.) OCGA § 45-20-8; see also Ga. L. 1982, p. 1245, § 1; Clark v. State Personnel Bd., 252 Ga. 548, 550 (2) (314 SE2d 658) (1984) (classified employees “are entitled to such rights as the Merit System Act affords them at the time they assume a classified position”). OCGA § 45-20-9 (a) adds:

Any laws to the contrary notwithstanding, all hearings on dismissals, other adverse personnel actions, and other purported violations of the rules and regulations as applied to classified employees shall be instituted by filing a written appeal with the Office of State Administrative Hearings upon such ground and in such form and under such procedure as may be prescribed by rules and regulations of the office. . . .

Subsections (b), (c) and (d) of OCGA § 45-20-9 detail the authority of the Board and/or an ALJ “in connection with any hearing on a dismissal or other purported violation of the rules and regulations,” including powers to issue subpoenas, to set the time and place of continued hearings, to dispose of motions to dismiss, and to impose contempt sanctions. Finally, Rule 478-1-.24 (8) sets out “hearing procedures” concerning appeals by classified employees as follows:

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723 S.E.2d 23, 313 Ga. App. 782, 2012 Fulton County D. Rep. 403, 2012 WL 255435, 2012 Ga. App. LEXIS 77, Counsel Stack Legal Research, https://law.counselstack.com/opinion/georgia-department-of-community-health-v-dillard-gactapp-2012.