Pima County Sheriff's Department v. Smith

760 P.2d 1095, 158 Ariz. 46, 7 Ariz. Adv. Rep. 68, 1988 Ariz. App. LEXIS 133
CourtCourt of Appeals of Arizona
DecidedMay 3, 1988
Docket2 CA-CV 87-0255
StatusPublished
Cited by4 cases

This text of 760 P.2d 1095 (Pima County Sheriff's Department v. Smith) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pima County Sheriff's Department v. Smith, 760 P.2d 1095, 158 Ariz. 46, 7 Ariz. Adv. Rep. 68, 1988 Ariz. App. LEXIS 133 (Ark. Ct. App. 1988).

Opinion

*47 OPINION

ROLL, Judge.

Defendant/appellant Richard Smith (Smith) appeals from an order of the superior court upholding Smith’s termination from the Pima County Sheriff’s Department (the Department). For the reasons set forth below, we affirm.

FACTS

Smith was assigned to the fugitive detail of the Pima County Sheriff’s Department. On August 5, 1986, at approximately 11:30 a.m., he went to a business situated in the midtown area of Tucson to arrest Kenneth Knight, who was named in a California arrest warrant for leaving the scene of an accident with injuries resulting in death.

After Smith arrested Knight and, as the two prepared to leave, Knight suddenly fled. Smith attempted to recapture Knight. At one point, Smith shouted to Knight to stop or he would shoot. Knight replied, “Fuck you — you can’t shoot.” Smith then produced a two-shot .22 caliber Derringer and fired two shots in the direction of the fleeing Knight. Homes, parked cars, and individuals were in the general vicinity of the area where Smith fired the shots. Two witnesses observed Smith fire one of the shots in the direction which Knight had run. Another individual reported hearing shots and seeing Smith with his gun drawn.

Smith notified the police dispatcher that he needed assistance in apprehending Knight. However, he did not report that he had discharged his firearm. Later that day, Smith was requested to prepare a report regarding his attempt to serve the fugitive warrant on Knight. In this report, which Smith submitted to the Department, Smith stated that he had removed the Derringer while pursuing Knight. Smith also stated that he was asked by a neighbor if he had fired his handgun and he told the neighbor, “No, but I had thought about it.”

On August 11, 1986, Pima County Sheriff Clarence Dupnik issued Smith a letter announcing his intent to terminate Smith’s employment. The sheriff then personally met with Smith. During that meeting, Smith denied having fired his handgun. In addition to information obtained from neighbors the day that the incident took place, Smith’s handgun was examined by supervisors who concluded that it had been fired very recently. Smith nevertheless insisted that the gun had not been fired since target shooting the prior weekend. A hearing officer later concluded that the “evidence completely supports the fact that two shots were indeed fired by Detective Smith.”

On August 15, 1986, the sheriff notified Smith that he was terminated as a law enforcement officer. The reasons given for Smith’s termination were violations of various Department rules and regulations regarding handcuffing policy, use of deadly force, authorized on-duty handguns, reporting the discharge of a firearm, informing supervisors of unusual activity, Miranda warnings, and false reports. The sheriff stated that Smith could “never be trusted again.”

At the time that Smith was terminated, he had an unblemished record of 14 years of service with the Department. His career included several commendations.

PROCEDURAL HISTORY

Smith appealed his termination to the Pima County Law Enforcement Merit System Council (Council). On September 18, 1986, a hearing was held before a hearing officer of the Council. On September 22, 1986, the hearing officer concluded that the sheriff had not acted arbitrarily and had acted with reasonable cause in terminating Smith’s employment. The hearing officer recommended to the Council that Smith’s appeal be dismissed.

On October 7, 1986, without hearing additional evidence, the Council modified the sheriff’s order by reinstating Smith as an employee with three months’ suspension without pay. The Department then filed a special action.

By minute entry dated January 12, 1987, the superior court remanded the matter to the Council for a specific determination re *48 garding whether the sheriff had acted arbitrarily and without reasonable cause in terminating Smith. When the Council did not act upon the remand, the superior court issued a second minute entry on April 13, 1987, directing the Council to hold a meeting in order to answer whether Smith’s termination was arbitrary and without reasonable cause. Thereafter, on April 24, 1987, the Council concluded that the sheriff’s action was not arbitrary and was based upon reasonable cause.

Following the Council’s decision, the superior court entered an order granting the petition for special action and remanding the matter to the Council for reinstatement of the sheriff’s order of termination.

ISSUES ON APPEAL

On appeal, Smith argues: (1) the trial court erred in remanding the matter to the Council after the initial action by the Council which had mitigated the sanctions imposed upon Smith for violation of the Department’s rules and regulations; and (2) the Council lacked jurisdiction to reconsider its previous decision.

DISCUSSION

A.R.S. § 38-1003(6) authorizes the Council to hear and review appeals from various disciplinary actions taken against law enforcement officers, including orders terminating employment. The Council’s decisions are final unless appealed pursuant to A.R.S. § 38-1004. 1 A.R.S. § 38-1004 provides for appeal of the Council’s decision by either the employee or the Department. 2

Rule XIII-4-I, Pima County Law Enforcement Merit System Rules, defines the standard of review which the Council is to use in evaluating the appealed action. That rule provides that “[i]£ ... a majority of the Council determines that the action appealed from was arbitrary or taken without reasonable cause, the appeal shall be sustained; otherwise, the appeal shall be dismissed.”

The Department argues that when the Council initially voted to reinstate Smith with three months’ suspension without pay, it did so in violation of A.R.S. § 38-1003 because it failed to conclude, as required by its own rules, that the sheriff had acted arbitrarily and without reasonable cause in ordering Smith’s termination. Caldwell v. Arizona State Bd. of Dental Examiners, 137 Ariz. 396, 399, 670 P.2d 1220, 1223 (App.1983). Accordingly, the trial court had authority to remand the matter to the Council. Id., 137 Ariz. at 401, 670 P.2d at 1225; see also Wicks v. City of Tucson, 112 Ariz. 487, 488, 543 P.2d 1116, 1117 (1975).

Smith argues that when the Council ordered Smith’s reinstatement, it implicitly concluded that the sheriff had acted arbitrarily and without reasonable cause in terminating Smith. Justice v. City of Casa Grande, 116 Ariz.

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Bluebook (online)
760 P.2d 1095, 158 Ariz. 46, 7 Ariz. Adv. Rep. 68, 1988 Ariz. App. LEXIS 133, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pima-county-sheriffs-department-v-smith-arizctapp-1988.