Milligan v. Ottumwa Civil Service Commission

CourtCourt of Appeals of Iowa
DecidedNovember 6, 2019
Docket18-1810
StatusPublished

This text of Milligan v. Ottumwa Civil Service Commission (Milligan v. Ottumwa Civil Service Commission) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Milligan v. Ottumwa Civil Service Commission, (iowactapp 2019).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 18-1810 Filed November 6, 2019

MARK LEONARD MILLIGAN, Petitioner-Appellee,

vs.

OTTUMWA CIVIL SERVICE COMMISSION, Respondent,

and

CITY OF OTTUMWA and OTTUMWA POLICE DEPARTMENT, Intervenors-Appellants. ________________________________________________________________

Appeal from the Iowa District Court for Wapello County, Shawn R. Showers,

Judge.

The appellants appeal from the district court ruling that reversed the

suspension and termination of Mark Milligan. REVERSED.

Jason M. Craig and Emily A. Kolbe of Ahlers & Cooney, P.C., Des Moines,

for appellants.

Steven Gardner of Denefe, Gardner & Zingg, P.C., Ottumwa, for appellee.

Heard by Bower, C.J., and May and Greer, JJ. 2

GREER, Judge.

Appellants Ottumwa Civil Service Commission (Commission), City of

Ottumwa (City), and Ottumwa Police Department (Department) appeal from the

district court ruling that reversed the suspension and termination of Sergeant Mark

Milligan and awarded him back pay. The appellants argue Sergeant Milligan’s

suspension and termination were appropriate and the court erred by refusing to

reduce his damages by income he received from other sources. We find Sergeant

Milligan violated Department rules and uphold the suspension and termination.

Given this determination, the damage question is moot. We thus reverse the ruling

of the district court.

I. Background Facts and Proceedings

On January 5, 2017, multiple law enforcement officials, including Officer

Eric Orr and Sergeant Milligan with the Department, responded to a call about a

potentially stolen car. At this scene, Sergeant Milligan was the supervising field

sergeant and the highest ranking Department official. After the officers detained

two individuals suspected of stealing the car, B.H., a juvenile who was not

suspected of wrongdoing, approached Officer Orr and said she needed to retrieve

her belongings from the car. Surveillance video and audio from Officer Orr’s patrol

vehicle shows these exchanges:1

B.H.: May I please go get my shit [inaudible] ORR: Not yet. .... B.H.: Well, if you’re going to tow [the car,] I need my shit.

1 The following transcript comes from Officer Orr’s patrol-vehicle camera. Multiple persons were at the scene and talking to each other. We have omitted irrelevant dialog here as “Cross-talk.” 3

MILLIGAN: You keep running your mouth, things only get worse, [B.H.]. [Cross-talk] ORR: Keep your mouth shut. [Cross-talk] B.H.: Who are you to tell me? [Cross-talk] ORR: Why don’t you go over to the van and keep your mouth shut before you get in trouble. [Inaudible] ORR: Then go somewhere. Go somewhere. B.H.: In my opinion. ORR: Go somewhere, because you are interfering right now and you’re going to be arrested. [Cross-talk] B.H.: I need my shit. I’m not leaving until I get my shit. ORR: Well, you’re not going to get it until we tell you you can. [Cross-talk] ORR: We’ll take as long as we want. It’s going to take longer with your attitude. We’ll take all night long. [Cross-talk] B.H.: I can have my attitude [inaudible] ORR: I’ll put the stuff in the car into evidence and you can go get it . . . tomorrow if you want to continue. B.H.: Evidence? ORR: Yeah. [Cross-talk] I’ll impound everything in that car. MILLIGAN: [B.H.]. [Cross-talk] ORR: Just flip me off. I don’t care. I may get you for harassing a public official. So keep it up. B.H.: I’m not harassing. ORR: You are too harassing me. [Inaudible] ORR: Did you just say you were going to beat my ass now? Come here. Did you just say— [Inaudible] ORR: Turn around. You are under arrest now. You just threatened to beat my ass. You are under arrest.

Following this exchange, Officer Orr stated B.H. is “getting charged with harassing

a public official because she threatened to beat my ass.” After placing B.H. in his

police vehicle, Officer Orr and B.H. continued talking back and forth on the 4

transport to the police station. In the end, Officer Orr charged B.H. with assault on

a police officer.

The next morning, noting a charge for assault on an officer and as a part of

the routine, Lieutenant Chad Farrington performed a review of the incident. After

examining the paperwork and surveillance video, he believed Officer Orr lacked

probable cause for the arrest and engaged “in petty, unprofessional banter and

argument” with B.H.2 He sent a memorandum to Chief Tom McAndrew with his

findings and recommended “an internal affairs investigation of this incident.” Chief

McAndrew then ordered a formal investigation into both Officer Orr and Sergeant

Milligan.3

On January 19, Lieutenant Farrington interviewed Sergeant Milligan as part

of the investigation. During the interview, Sergeant Milligan acknowledged he

remained in his patrol vehicle throughout the encounter: “I just didn’t take control

enough to get the hell out of my vehicle. One, because it was colder than shit.

Two, because I have a foot bothering the hell out of me lately.” As a result, he

“didn’t get the gist of everything that was going on, you know . . . the details of the

whole conversation” between Officer Orr and B.H. He also acknowledged that he

and Officer Orr were the only two officials still at the scene at the time of B.H.’s

arrest. As they watched video of the entire encounter, Lieutenant Farrington asked

a series of questions:

2 The county attorney eventually dismissed B.H.’s assault charge due to a lack of probable cause. 3 The result of the investigation into Officer Orr is not in the record, though Chief McAndrew testified he ultimately “entered into a settlement agreement with [Officer Orr] so he could resign.” 5

FARRINGTON: [W]e heard Officer Orr stating—go ahead and flip me off, I don’t care. I’ll arrest you for harassment of public official. In your opinion as a sergeant, do you believe Officer Orr had probable cause to arrest her for harassment of a public official? MILLIGAN: At that point? FARRINGTON: Yeah. At that particular point. MILLIGAN: No. No, I don’t think so. From what I’ve heard there, no. .... FARRINGTON: Have you—given the facts of that situation that night, had you been in a position to see where [B.H.] was, to see her hands, to see her clothing, to hear exactly the exchange just prior to this threat, then hearing a threat of, I ought to just beat your ass, and then seeing Officer Orr move around, as the field sergeant on duty that night would you have allowed him to arrest her for assault on a peace officer? MILLIGAN: No. If I would have known all those facts, no. .... FARRINGTON: [D]oes it appear in certain ways that this was a contempt of cop[4] issue, in your professional opinion? MILLIGAIN: Looking at what I know now, reference what I knew at the time? FARRINGTON: Correct. MILLIGAN: Yes. That’s what it looks like on here. Is that the facts as I knew them at the time? No. FARRINGTON: Had you known he was addressing and talking to this juvenile female in this manner, would you have taken any corrective action with him? MILLIGAN: Definitely. .... FARRINGTON: Do you believe—have you—hindsight 20/20, had you exited your vehicle in particular when [Officer Orr] was going to make the arrest, that this situation could have changed? MILLIGAN: Yes. Like I said, if I would have—well, I don’t know. Because I don’t know, like I said to explain before, I didn’t hear the exchange. I didn’t know the exact exchange or where everybody was at at this time. I just seen him move and go that direction.

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Milligan v. Ottumwa Civil Service Commission, Counsel Stack Legal Research, https://law.counselstack.com/opinion/milligan-v-ottumwa-civil-service-commission-iowactapp-2019.