Neill v. DC PERB

CourtDistrict of Columbia Court of Appeals
DecidedAugust 6, 2020
Docket18-CV-1253
StatusPublished

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Neill v. DC PERB, (D.C. 2020).

Opinion

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DISTRICT OF COLUMBIA COURT OF APPEALS

No. 18-CV-1253

GERALD G. NEILL, JR., APPELLANT,

V.

DISTRICT OF COLUMBIA PUBLIC EMPLOYEE RELATIONS BOARD, ET AL., APPELLEES,

and

FRATERNAL ORDER OF POLICE/METROPOLITAN POLICE DEPARTMENT LABOR COMMITTEE, INTERVENOR.

Appeal from the Superior Court of the District of Columbia (CAP-839-18) (Hon. Neal E. Kravitz, Trial Judge)

(Argued June 23, 2020 Decided August 6, 2020) Horace L. Bradshaw, Jr., for appellant.

Geoffrey H. Simpson, with whom Bruce A. Frederickson and Cedar P. Carlton were on the brief, for appellees.

Anthony M. Conti, with whom Daniel J. McCartin was on the brief, for intervenor.

Before FISHER and THOMPSON, Associate Judges, and WASHINGTON, Senior Judge. 2

THOMPSON, Associate Judge: Appellant Gerald G. Neill, Jr., appeals from a

ruling of the Superior Court that (1) affirmed the dismissal by the Public Employee

Relations Board (“PERB”) of his standards of conduct complaint (“complaint) and

(2) denied his demand for a jury trial. We affirm.

I.

The factual background of this case is set out more fully in this court’s

opinion in Neill v. District of Columbia Pub. Emp. Relations Bd., 93 A.3d 229

(D.C. 2014) (“Neill I”). The following is a brief summary of the facts pertinent to

the instant appeal.

Appellant is a former Metropolitan Police Officer who served as Chairman

of the Fraternal Order of Police/Metropolitan Police Department Labor Committee

(the “Labor Committee” or the “Union”) from 2000 to 2004. After appellant

terminated the Labor Committee’s former general counsel, Ted Williams, Mr.

Williams sued appellant for alleged breach of contract, tortious interference with

contract, and intentional infliction of emotional distress. Appellant retained 3

attorney John Berry to represent him in the litigation. Appellant did so without

consultation or approval by the Union, 1 and without having asked the Union to

provide him with free representation pursuant to Article 17.1 of the Union’s

bylaws. 2 On July 31, 2001, the Union unanimously passed a motion “to not

support or finance the pending lawsuit against [appellant] and others.” There is no

dispute that appellant became aware of this vote, and that notice of it was given to

Mr. Berry, by sometime in 2001.

Several years later, on October 31, 2008, after some of Mr. Williams’s

claims against appellant had been dismissed and others remanded, appellant sent a

“Request for Representation” to the Union asking the Union to pay his legal

1 Mr. Berry remained appellant’s counsel in the matter until January 12, 2009, when appellant hired Matthew LeFande to replace Mr. Berry, “again without any consultation with or approval by the Union.” 2 Article 17.1 provides that:

Every dues paying member in good standing shall receive free of charge and as a matter of right legal representation for the defense of any administrative, civil or criminal action against such officer or sergeant arising from the performance of duty, or from their status as police officers . . . .The LABOR COMMITTEE may provide free legal representation to any member of the bargaining unit for any purpose determined to be appropriate for the furtherance of the goals of the LABOR COMMITTEE and the benefit of its members. 4

expenses related to Mr. Williams’s lawsuit. A few weeks later, on November 18,

2008, Mr. Berry followed up with a letter to the Union’s then-Chairman stating

that appellant had a right to have his legal defense expenses covered. On

December 10, 2008, James W. Pressler, Jr., the Labor Committee’s general

counsel, responded to Mr. Berry, stating that the Union would not pay appellant’s

legal expenses or provide him representation.3

On November 13, 2009, the trial court dismissed with prejudice all of Mr.

Williams’s remaining claims against appellant. On January 20, 2010, appellant

again wrote to Mr. Pressler, this time through his new counsel, Mr. LeFande,

demanding payment of his “reasonable and necessary attorney’s fees and other

3 In this correspondence, Mr. Pressler also explained that the claims then remaining in Mr. Williams’s lawsuit

address only Mr. Williams’ claims in tort that Mr. Neill’s actions towards him were malicious and intentional, and therefore undertaken by Mr. Neill in his individual capacity and interest rather than for the benefit and goals of the Labor Committee. If Mr. Williams is successful, then Mr. Neill necessarily would not be shielded from personal liability based on his status as Chairman of the Labor Committee, nor would he be entitled to legal representation by the Labor Committee. Accordingly, at this time, Mr. Neill does not have a viable claim that the Labor Committee should pay his legal expenses, or that he is otherwise entitled to legal representation from the Labor Committee. 5

litigation costs incurred by him” in the defense of the Williams litigation.4 The

Union did not respond to the January 20, 2010, letter, did not provide appellant

with any legal representation, and did not reimburse him for any of the attorney’s

fees or costs he incurred to defend against Mr. Williams’s lawsuit.

On March 15, 2010, appellant filed his standards of conduct complaint

against the Labor Committee with PERB, alleging a violation of the

Comprehensive Merit Personnel Act (“CMPA”), specifically D.C. Code § 1-

617.03 (Repl. 2016). 5 On February 4, 2012, PERB dismissed appellant’s

complaint on the ground that it was untimely filed, citing 6B DCMR § 544.4

(PERB “Rule 544.4”), which provides that standards of conduct complaints “shall

4 At that time, Mr. LeFande asserted that appellant’s legal expenses (including fees owed to Mr. Berry) amounted to $244,006.90. 5 As we noted in Neill I, “[p]ublic sector unions in the District” have a statutory obligation “to certify their compliance with certain standards of conduct, including one obligating them to maintain ‘provisions defining and securing the right of individual members . . . to fair and equal treatment under the governing rules of the organization.’” Id. at 232 (quoting ⸹ 1-617.03(a)(1)). Thus, “PERB has jurisdiction to hear complaints alleging that a recognized union failed to comply with the specified conduct standards[;] [appellant’s] complaint alleged such a violation in the [Labor Committee’s] refusal to pay for his defense of Williams’s lawsuit despite a provision in its bylaws guaranteeing legal representation to union members for the defense of civil actions arising out of the performance of their duties.” Id. 6

be filed no later than one hundred and twenty (120) days from the date the alleged

violation(s) occurred.” See also Neill I, 93 A.3d at 232.

On March 1, 2012, appellant filed a Petition for Review with the Superior

Court. After the Superior Court dismissed the petition on procedural grounds and

after this court eventually remanded the case to the Superior Court, appellant made

a jury demand. Id. at 233–34, 243. On September 29, 2015, without addressing

appellant’s jury demand, the Superior Court remanded the case to PERB “for

further proceedings to address issues related to the timeliness of [appellant’s]

standards of conduct claim.”

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