Jeremy McNitt, Relator v. Minnesota IT Services (MNIT)

Court of Appeals of Minnesota·Decided October 28, 2024·No. a231948·Published

Opinion

STATE OF MINNESOTA

IN COURT OF APPEALS

A23-1948

Jeremy McNitt,

Relator,

vs.

Minnesota IT Services (MNIT), Respondent.

Filed October 28, 2024

Reversed and remanded

Slieter, Judge

Minnesota Department of Information Technology Services

Cassandra C. Wolfgram, Matthew J. Schaap, Dougherty, Molenda, Solfest, Hills & Bauer P.A., Apple Valley, Minnesota (for relator)

Keith Ellison, Attorney General, Peter J. Farrell, Deputy Solicitor General, Amanda Prutzman, Assistant Attorney General, St. Paul, Minnesota (for respondent)

Considered and decided by Slieter, Presiding Judge; Wheelock, Judge; and Kirk, Judge. ∗ SYLLABUS

1. When an administrative-law judge recommends granting summary disposition in a contested case, the administrative-law judge’s report and recommendation does not constitute the final decision of the agency under Minn. Stat. § 14.62 (2022) if the agency timely orders a remand and expressly accepts, modifies, or rejects each of the administrative-law judge’s findings, conclusions, and recommendations in the same order.

Retired judge of the Minnesota Court of Appeals, serving by appointment pursuant to Minn. Const. art. VI, § 10.

2. When an applicant for public employment who has a prior conviction directly relating to the position for which they have applied provides “competent evidence of sufficient rehabilitation and present fitness,” as identified in Minn. Stat. § 364.03, subd. 3(a) (2022), the hiring authority does not have discretion to disqualify the applicant from employment in the position sought based on the conviction.

OPINION

SLIETER, Judge In this certiorari appeal, relator Jeremy McNitt challenges respondent Minnesota IT Services’ (MNIT) order that disqualified McNitt from employment based on a criminal conviction. McNitt asserts that the administrative-law judge’s (ALJ) report and recommendation to rescind the disqualification determination became the final decision because, prior to issuing its final order, the commissioner ordered a remand to the ALJ for a contested-case hearing. Alternatively, McNitt asserts that MNIT legally erred when it issued its final order by determining that he is disqualified from public employment because he is not sufficiently rehabilitated pursuant to Minn. Stat. § 364.03, subd. 3(a). We reject McNitt’s argument that the ALJ’s report and recommendation became the final decision. But because MNIT misapplied Minn. Stat. § 364.03, subd. 3(a), when it issued the final order, we reverse and remand.

FACTS

The following facts are not in dispute. In late 2021, MNIT posted a web-developer job opening with the Minnesota Department of Education. 1 McNitt applied for the job in January 2022, and MNIT subsequently offered him the position subject to a background check. McNitt’s background check revealed a 2017 conviction for possessing child pornography in 2011. Before determining whether this prior conviction disqualified McNitt from the position, MNIT was required by Minnesota Statutes section 364.03 (2022) to first determine whether the conviction was directly related to the position McNitt sought. MNIT determined that McNitt’s prior conviction directly related to the position sought and asked McNitt for evidence of rehabilitation and present fitness for employment. Later that month, McNitt provided documentation that he had completed the terms of his sentence, been discharged from probation, and remained law abiding. In March 2022, MNIT issued a notice of disqualification, informing McNitt that he had not shown that he had been sufficiently rehabilitated to preclude the disqualification.

McNitt administratively appealed MNIT’s disqualification determination pursuant to the Minnesota Administrative Procedure Act (MAPA), Minn. Stat. §§ 14.001-.69 (2022), and the parties filed cross-motions for summary disposition. An ALJ conducted a hearing on the motions. On February 10, 2023, the ALJ issued a report and recommendation determining that McNitt’s conviction of possessing child pornography directly related to the position for which he applied and, therefore, disqualified him from

1 MNIT is responsible for hiring information-technology employees for certain state agencies, including the Minnesota Department of Education.

employment unless he provided competent evidence of sufficient rehabilitation and present fitness. The ALJ found that McNitt had provided sufficient evidence of rehabilitation and recommended that MNIT (1) determine that McNitt made the required statutory showing of rehabilitation, (2) remove any record disqualifying McNitt from employment, and (3) provide McNitt with a position of identical responsibility and pay to the position that he had been contingently offered.

On June 21, 2023, the commissioner of MNIT issued findings of fact, conclusions of law, and an order that rejected the ALJ’s recommendation to grant McNitt’s motion for summary disposition. The commissioner, therefore, remanded for an evidentiary hearing. 2 The commissioner adopted some of the ALJ’s fact findings and modified others and rejected the ALJ’s determination that there were no genuine issues of material fact. The commissioner remanded to the ALJ for a contested-case hearing as to whether McNitt proved that “MNIT abused its discretion when it disqualified him from employment” and determined that he was disqualified from public employment for ten years.

At the end of October, following the release of In re Surveillance & Integrity Review (SIRS), 996 N.W.2d 178, 187 (Minn. 2023) by the Minnesota Supreme Court, the ALJ determined that he no longer had jurisdiction to conduct a contested-case hearing on remand, and returned the file to MNIT. In November, the commissioner issued MNIT’s final order affirming its earlier determination, that McNitt “failed to establish sufficient

2 We refer to the commissioner when discussing the agency’s order disqualifying McNitt from employment. We refer to MNIT when discussing the events prior to McNitt’s administrative appeal and the agency’s arguments on appeal before this court.

rehabilitation and present fitness to perform the duties he seeks to perform at the [d]epartment of [e]ducation,” and its decision to disqualify McNitt from public employment based upon his prior conviction. The order also prohibits McNitt from reapplying for public employment until January 2027. 3 The commissioner, therefore, dismissed McNitt’s administrative appeal.

McNitt appeals by writ of certiorari.

ISSUES

I. Did the ALJ’s report and recommendation become the final decision?

II. When an applicant makes the showing required by Minnesota Statutes section 364.03, subdivision 3(a), does a public employer have discretion to determine whether an applicant has demonstrated rehabilitation?

ANALYSIS

“Decisions by administrative agencies enjoy a presumption of correctness,” and the party challenging an agency decision “has the burden of proof when appealing an agency decision.” In re Excelsior Energy, Inc., 782 N.W.2d 282, 289 (Minn. App. 2010); see also City of Moorhead v. Minn. Pub. Utils. Comm’n, 343 N.W.2d 843, 849 (Minn. 1984). On appeal

th[is] court may affirm the decision of the agency or remand the case for further proceedings; or it may reverse or modify the decision if the substantial rights of the petitioners may have

3 The commissioner cited no authority for such a blanket prohibition, and we have found none. Minn. Stat. § 364.01-.10 (2022). Instead, an applicant with a prior conviction may be disqualified from a particular position only once the public employer determines the crime of conviction is directly related to the job sought.

been prejudiced because the administrative finding, inferences, conclusion, or decisions are:

(a) in violation of constitutional provisions; or (b) in excess of the statutory authority or jurisdiction of the agency; or

(c) made upon unlawful procedure; or (d) affected by other error of law; or (e) unsupported by substantial evidence in view of the entire record as submitted; or (f) arbitrary or capricious.

Free access — add to your briefcase to read the full text and ask questions with AI

Jeremy McNitt, Relator v. Minnesota IT Services (MNIT), (Mich. Ct. App. 2024).

Jeremy McNitt, Relator v. Minnesota IT Services (MNIT) (Jeremy McNitt, Relator v. Minnesota IT Services (MNIT)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Pietsch v. Minnesota Board of Chiropractic Examiners
683 N.W.2d 303 (Supreme Court of Minnesota, 2004)
Bloomquist v. Commissioner of Natural Resources
704 N.W.2d 184 (Court of Appeals of Minnesota, 2005)
Wallace v. Commissioner of Taxation
184 N.W.2d 588 (Supreme Court of Minnesota, 1971)
Christiansen v. University of Minnesota Board of Regents
733 N.W.2d 156 (Court of Appeals of Minnesota, 2007)
City of Moorhead v. Minnesota Public Utilities Commission
343 N.W.2d 843 (Supreme Court of Minnesota, 1984)
Martinco v. Hastings
122 N.W.2d 631 (Supreme Court of Minnesota, 1963)
In Re Excelsior Energy, Inc.
782 N.W.2d 282 (Court of Appeals of Minnesota, 2010)
Emerson v. Board of Independent School District 199
809 N.W.2d 679 (Supreme Court of Minnesota, 2012)
A.A.A. v. Minnesota Department of Human Services
832 N.W.2d 816 (Supreme Court of Minnesota, 2013)
In re Restorff
932 N.W.2d 12 (Supreme Court of Minnesota, 2019)