Gilma Chavez v. Virginia Department of Motor Vehicles

CourtCourt of Appeals of Virginia
DecidedSeptember 9, 2025
Docket0835244
StatusUnpublished

This text of Gilma Chavez v. Virginia Department of Motor Vehicles (Gilma Chavez v. Virginia Department of Motor Vehicles) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gilma Chavez v. Virginia Department of Motor Vehicles, (Va. Ct. App. 2025).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Ortiz, Raphael and Senior Judge Annunziata UNPUBLISHED

Argued at Fairfax, Virginia

GILMA CHAVEZ MEMORANDUM OPINION* BY v. Record No. 0835-24-4 JUDGE ROSEMARIE ANNUNZIATA SEPTEMBER 9, 2025 VIRGINIA DEPARTMENT OF MOTOR VEHICLES

FROM THE CIRCUIT COURT OF FAIRFAX COUNTY Christie A. Leary, Judge1

Adam Fleming for appellant.

Muhammad Umar, Assistant Attorney General (Jason S. Miyares, Attorney General, on brief), for appellee.

Gilma Chavez appeals an order of the Circuit Court of Fairfax County affirming a

Department of Human Resource Management (DHRM) grievance decision upholding her

termination from employment. On appeal, Chavez argues that her due process rights were

violated because the agency did not give her a meaningful opportunity to be heard before her

termination. She further contends that the hearing officer presiding over her grievance hearing

misinterpreted agency policy, improperly denied her discovery requests, and failed to consider

certain defenses and mitigating circumstances that she raised. Finding that Chavez’s arguments

are either not subject to judicial review under Code § 2.2-3006(B) or not supported by the record,

we affirm the circuit court’s judgment.

* This opinion is not designated for publication. See Code § 17.1-413(A). 1 The Honorable David Bernhard signed a consent order in the proceedings below. Now a member of this Court, Judge Bernhard took no part in this decision. BACKGROUND2

Chavez was employed as a customer service representative at the Department of Motor

Vehicles (DMV). On December 29, 2022, Chavez was working at the information desk in the

customer service center when she found a watch in the desk drawer. The watch belonged to

Chavez’s coworker, who had left it in the desk after his shift the day before. Although DMV policy

required employees to turn over lost items to a supervisor or place them in the lost and found area,

Chavez pocketed the watch. The coworker, who was not at work that day, texted Chavez about the

watch at the end of the day as she was preparing to leave. Chavez responded that she had given the

watch to the assistant manager, although it was still in her pocket. She then went to use the

restroom.

The coworker then called the manager to inquire about the watch. The manager replied that

he had not seen the watch, so he searched the drawers of the information desk for it. When Chavez

returned from the restroom, the manager asked her about the location of the watch. Chavez told the

manager that she had placed the watch on his desk earlier in the day. She then walked briskly to the

manager’s office, took the watch out of her pocket, and placed it on the desk. The manager arrived

at the office a few seconds later and did not see Chavez place the watch on his desk.

DMV investigated the incident and obtained video recordings showing that Chavez had not

placed the watch on the manager’s desk until after the manager questioned her. On January 6, 2023,

DMV supervisors met with Chavez in a conference call during which she again claimed that she

had placed the watch on the manager’s desk earlier in the day. On January 11, 2023, DMV sent

2 An appeal to the circuit court under the State Grievance Procedure is based on the “grievance record” compiled during proceedings before the agency. See Code § 2.2-3006(B). “The circuit court, ‘much like an appellate court,’ must review the ‘facts developed in the agency record in the light most favorable to the party prevailing in that forum.’” McNally v. Va. Dep’t of Motor Vehicles, 80 Va. App. 483, 496 (2024) (quoting Va. Dep’t of Alcoholic Beverage Control v. Tyson, 63 Va. App. 417, 421 (2014)). “On further appeal to us, we apply the same standard.” Id. We therefore view the facts here in the light most favorable to DMV. -2- Chavez a Notice of Potential Disciplinary Action that referenced DHRM Policy 1.60, warned her

that DMV was considering disciplinary action due to her multiple false statements, and encouraged

her to respond in writing to the allegations. Chavez submitted a written response on January 12,

2023, in which she denied that she had intentionally made false statements and explained her

actions on the day of the incident. She later supplemented her response through her attorney.

On March 9, 2023, DHRM sent Chavez a written notice that she had violated DHRM Policy

1.603 on December 29, 2022, and January 12, 2023, by falsifying records.4 The notice informed

Chavez that her false statements on each occasion constituted an offense and terminated her

employment, effective immediately.

Chavez sent a letter to the Office of Employee Dispute Resolution (EDR) requesting a

grievance hearing under Code § 2.2-3000. Chavez denied intentionally making false statements and

argued that, in any case, her actions did not constitute “[f]alsifying records” as defined in Policy

1.60 because her allegedly false statements were not connected to a “matter of official interest.”

Chavez also asserted that the allegations against her were pretexts for race, sex, and age

discrimination, and argued that her 24 years of otherwise-successful employment at DMV mitigated

the offense. She did not mention any false statements allegedly made by DMV or raise an “unclean

hands” defense in her letter. Chavez asked for administrative relief from DHRM, including a

rescission of the disciplinary action, reinstatement to service, damages for lost wages and benefits,

and attorney fees and costs.

3 DHRM Policy 1.60 states that an employee falsifies records when she “intentionally or with willful disregard make[s] false or misleading statements, orally or in writing, in connection with any matter of official interest.” 4 The written notice of termination stated that Chavez had committed Offenses 74 and 99 under Policy 1.60. Offense 74 is “Falsifying records,” while Offense 99 is “Other.” DMV later clarified that it would not pursue Offense 99 and was proceeding solely on the falsifying records violation. -3- DHRM appointed a hearing officer, and the parties convened for a pre-hearing conference.

The hearing officer later issued an order scheduling the hearing and directing discovery. Chavez

submitted her discovery requests for documents on May 22, 2023. Requests 4, 5, and 11 sought

documents relating to previous disciplinary actions against DMV employees and discrimination

complaints lodged against DMV, while Requests 18 and 19 sought documents relating to the

particular policy violations for which Chavez was terminated.5

DMV objected to Request 11 as overly broad but agreed to produce records concerning

employees who had been “terminated for falsification and lying.” DMV also objected to Requests

4, 5, 18, and 19 on various grounds and did not produce any documents responsive to those

requests. Chavez opposed the objections and asked the hearing officer to compel production of the

requested documents. The hearing officer issued a pre-hearing ruling that granted Request 11 “to

the extent already provided by the agency” but denied the other requests based on relevancy and

scope.

Following the hearing, the hearing officer issued a decision finding that Chavez had violated

DHRM Policy 1.60 as alleged in the written notice. The hearing officer rejected Chavez’s argument

that her false statements were not connected to a “matter of official interest” and referenced a March

10, 2020 email memorandum that DMV had sent to all employees warning that “dishonesty in any

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