Graham v. Kirkwood Meadows Public Utilities District

21 Cal. App. 4th 1631, 26 Cal. Rptr. 2d 793, 94 Daily Journal DAR 890, 94 Cal. Daily Op. Serv. 558, 1994 Cal. App. LEXIS 51
CourtCalifornia Court of Appeal
DecidedJanuary 24, 1994
DocketC015319
StatusPublished
Cited by15 cases

This text of 21 Cal. App. 4th 1631 (Graham v. Kirkwood Meadows Public Utilities District) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Graham v. Kirkwood Meadows Public Utilities District, 21 Cal. App. 4th 1631, 26 Cal. Rptr. 2d 793, 94 Daily Journal DAR 890, 94 Cal. Daily Op. Serv. 558, 1994 Cal. App. LEXIS 51 (Cal. Ct. App. 1994).

Opinion

Opinion

SIMS, J.

Appellant Kirkwood Meadows Public Utilities District (the District) appeals from the trial court’s issuance of a writ of administrative mandamus commanding the District to reinstate William K. Graham as an employee of the District. The District contends the trial court erred in concluding the District’s employee residency requirement was unlawful. We shall reverse.

Factual and Procedural Background

The District provides water, sewer, and other public services to the community of Kirkwood, California. The District must respond quickly in the event of water leaks, leaks in wastewater collection, raw sewage spills, power failures, and illegal discharges in wastewater collection. The District also assists with firefighting by ensuring that water storage and pressure is maintained and recharged.

In September 1987, the District’s board of directors enacted Policy Statement No. 445 (Policy 445), which provides that certain employment positions, including water/wastewater operators, “are required to reside within three (3) driving miles of the wastewater treatment plant complex.” Policy 445 expresses the reason for the policy as follows: “The District is located in a remote area of the Sierra Mountains which on regular occasion is isolated from other counties or reasonable access due to weather conditions and road closure. The District provides water service necessary for health reasons as well as fire protection. The District provides water treatment to protect the environment under a strict NPDES permit requiring frequent operations attention. Therefore the District needs to have competent personnel available to assure these services are maintained and the twenty four (24) hour *1636 emergency on-call response is available even when the area is isolated due to weather.”

In September 1987, Graham began working for the District as a water/ wastewater operator, with duties including equipment maintenance, cleanup and waste disposal, chemical handling, pipe repair and emergency repair. Every year since his hire, Graham signed an employment agreement agreeing to comply with Policy 445.

In December 1991, Graham informed the District that he had moved to Gardnerville, Nevada, which is a 35-minute commute from the District, and outside the three-mile distance allowed by Policy 445. The District informed Graham his employment would be terminated if he failed to comply with Policy 445.

In January 1992, the District served Graham with a notice of intent to terminate due to his ongoing failure to comply with Policy 445. In February 1992, the District manager held a pretermination hearing (after withdrawal of a premature notice of termination), at which Graham suggested the alternative that he agree to stay in the area when bad weather was forecast. The District thereafter determined sufficient grounds existed for termination and served Graham with a notice of termination.

Graham appealed to the District’s employment subcommittee, which held a full evidentiary hearing in March 1992. Based upon oral and documentary evidence, the subcommittee found in favor of the District and affirmed the termination.

In June 1992, Graham filed a petition for writ of administrative mandamus (Code Civ. Proc., § 1094.5) in the trial court, alleging Policy 445 violates Government Code section 50083, 1 which prohibits districts from requiring employees to reside within the district. The petition also alleged Policy 445’s residency requirement violates the equal protection clause of the California Constitution in that the residency requirement creates a classification affecting his fundamental vested right to continued public employment, is unsupported by any compelling governmental interest, and is not the least burdensome means of achieving the stated purpose. Following a hearing, the trial court issued a peremptory writ of mandate, commanding the District to set aside the Subcommittee’s decision and reinstate Graham.

The trial court’s findings of fact, as stated in its order, include the following: (1) noncompliance with Policy 445 was the sole reason for *1637 Graham’s discharge; (2) there are no all-season residences outside the District’s boundaries and within three miles of the District’s wastewater treatment plant complex, such that Policy 445 set up a de facto requirement that the specified employees reside within District boundaries (in violation of section 50083); (3) Policy 445 does not contain findings of fact regarding why the imposition of the residency requirement (to the exclusion of all alternatives) was essential in order for the District to carry out its functions related to sewage treatment and water supply; (4) during Graham’s employment, the District did not have a formal 24-hour emergency on-call system; and (5) the District rejected Graham’s proposal that he would remain within the District’s boundaries when bad weather was forecast.

The trial court’s conclusions of law, as stated in its order, include the following: (1) the District’s termination of Graham affected his fundamental right to continued public employment, thereby calling for the trial court to exercise its own independent judgment in reviewing the administrative decision; (2) since the dismissal affected a fundamental right, the District bore the burden of showing a compelling interest justifying the residency requirement and the absence of less burdensome means to achieve its purpose; (3) Policy 445 facially violates section 50083; and (4) the District abused its discretion, acted in excess of its jurisdiction, and denied Graham a fair trial in the administrative hearing.

The peremptory writ of mandate issued on December 14, 1992. The District appealed and petitioned for a writ of supersedeas or other stay order. We denied the petition for a writ of supersedeas or other stay order. We have also denied the District’s request for judicial notice of documentary evidence not previously presented.

Discussion

I. Standard of Review

The District does not dispute that the trial court properly applied its independent judgment in reviewing the administrative decision. (Bixby v. Pierno (1971) 4 Cal.3d 130, 143 [93 Cal.Rptr. 234, 481 P.2d 242].)

“The appellate court’s function, in reviewing determinations made by the superior court in its ‘independent judgment’ review of an administrative agency decision, is to apply the substantial evidence test to factual findings. Factual determinations by the trial court will be upheld if substantial evidence, gleaned from the administrative record, supports them. [Citations.] The trial court’s determinations of issues of law, however, are fully *1638 reviewable by this court, and we are bound neither by the preliminary resolution [by the administrative board] nor by the subsequent trial court decision. [Citations.]” (Imperial Irrigation Dist. v. State Wat. Resources Control Bd. (1990) 225 Cal.App.3d 548, 553 [275 Cal.Rptr. 250].)

II. Sufficiency of Record On Appeal

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21 Cal. App. 4th 1631, 26 Cal. Rptr. 2d 793, 94 Daily Journal DAR 890, 94 Cal. Daily Op. Serv. 558, 1994 Cal. App. LEXIS 51, Counsel Stack Legal Research, https://law.counselstack.com/opinion/graham-v-kirkwood-meadows-public-utilities-district-calctapp-1994.