Pima County v. Pima County Merit System Commission

923 P.2d 845, 186 Ariz. 379, 209 Ariz. Adv. Rep. 51, 1996 Ariz. App. LEXIS 16
CourtCourt of Appeals of Arizona
DecidedJanuary 31, 1996
Docket2 CA-CV 95-0101
StatusPublished
Cited by7 cases

This text of 923 P.2d 845 (Pima County v. Pima County Merit System Commission) 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 v. Pima County Merit System Commission, 923 P.2d 845, 186 Ariz. 379, 209 Ariz. Adv. Rep. 51, 1996 Ariz. App. LEXIS 16 (Ark. Ct. App. 1996).

Opinion

*380 OPINION

ESPINOSA Presiding Judge.

Appellants Hassel Logan, Keith Langen, and Robert Bassler appeal from an order of the superior court vacating the decision of the Pima County Merit System Commission (Commission) to reinstate them in their positions as corrections officers following their dismissal by the Pima County Sheriffs Department (Department). The superior court found that the Commission improperly substituted its judgment on the appropriate punishment and thereby abused its discretion. We agree and affirm.

Facts and Procedural Background

On February 5, 1992, appellants were assigned to the intake unit at the Pima County Adult Detention Center when, at about 2:00 a.m., Lynn Grey was brought in on an outstanding probation warrant by the Tucson Police. Grey showed signs of intoxication, exhibited mood swings, and was combative. In the course of booking him, appellants Langen and Logan applied “standard pain control measures” by placing Grey in a wrist-lock, and wrestled him to the floor. After being joined by appellant Bassler, they stripped Grey naked, placed him underneath a metal bunk and shackled his arms and legs to it in a “trussed” position. According to the testimony of witnesses and reenactment photographs admitted by the superior court, Grey’s buttocks and lower back rested on the floor beneath the bunk, while his legs, left shoulder, arms and head were suspended above the floor. His left arm was cuffed to the top side of the bunk in such a fashion that the edge of the bunk bisected his forearm. He was left in this position between 15 and 45 minutes. Staff nurses subsequently discovered that Grey’s left forearm was broken and he was transferred to the hospital later that morning for treatment.

Following an internal investigation, the Department terminated appellants’ employment in June 1992, citing thirteen violations of county regulations and policies, including failure to treat a prisoner in a humane manner and failure to give honest accounts of the incident. All three appealed their dismissals, and the appeals were consolidated before the Commission, which reviewed them pursuant to Pima County Merit System Rule 13.4(A)(1) and the Administrative Review Act (A.R.A.), A.R.S. §§ 12-901 to 12-914.

Between October 1992 and mid-March 1993, the Commission heard seven days of testimony from appellants and other witnesses. In a “corrected decision” issued December 17,1993, the Commission by a two to one vote modified the Department’s dismissals, reinstating all three appellants and imposing periods of suspension instead. In its findings of fact, the Commission determined that appellants had violated only Department Rule and Regulation number 5.07.IIC13 by subjecting Grey to “unnecessary restraint.” 1 That rule provides:

Employees charged with the custody of prisoners shall observe all laws and departmental rules, regulations, and procedures regarding this activity. Prisoners shall be kept securely, treated firmly and humanely, and not subject to unnecessary restraint.

The Commission also found that appellants were “left on their own without adequate support and back up from theft superiors,” lacked adequate safety protection from violent prisoners, and lacked adequate supervision during the incident.

Based on these findings, the Commission determined that the dismissals were “arbitrary and taken without reasonable cause and so disproportionate to the conduct as to be shocking to one’s sense of fairness considering all of the facts surrounding the case.” However, the Commission further concluded there was “cause for some disciplinary action” based on appellants’ conduct and thus imposed the lesser penalties of suspension.

Pima County appealed the Commission’s decision to the superior court pursuant to Pima County Merit System Rule 13.4(B)(16) and the A.R.A. That court vacated the Commission’s decision and reinstated appellants’ dismissals, finding that it was within the Sheriffs discretion to determine the conse *381 quences of their behavior and that the Commission had merely substituted its judgment on the subject of appropriate punishment in abuse of its discretion. Appellants challenge this ruling on appeal, contending that the court misapplied the standard for reviewing an administrative decision.

Discussion

The statutory scheme governing the Merit System Commission vests primary discretion over employee disciplinary matters in the appointing authority, which consists of the county employee’s immediate departmental or agency employer. AR.S. § 11-356(A). The Commission is authorized to modify or revoke the disciplinary decisions of the employer only if its action was arbitrary or taken without reasonable cause, or the penalty imposed was “so disproportionate ... as to be shocking to a sense of fairness.” Maricopa County v. Gottsponer, 150 Ariz. 367, 372, 723 P.2d 716, 721 (App.1986).

As to the arbitrariness issue, we are faced with the Commission’s findings that appellants violated a departmental rule concerning the restraint of prisoners and that some discipline was appropriate. Thus, by the Commission’s own determination, the Department’s action was not arbitrary or taken without reasonable cause. Although appellants suggest that the Commission’s contrary conclusion was based on its “rejection” of the twelve other infractions cited by the Department, the record belies such a claim. The central issue at the hearings was the treatment of Grey, and the Commission, contrary to appellants’ assertions, declined to make any findings concerning the other violations. 2 The Commission could not, therefore, modify the penalty the Department imposed unless it was so disproportionate to the sustained charge as to be “shocking to a sense of fairness.” Id.; see also Pima County Sheriff’s Dept. v. Smith, 158 Ariz. 46, 760 P.2d 1095 (App.1988).

Although a number of Arizona cases have applied the principle, see e.g., Lathrop v. Arizona Board of Chiropractic Examiners, 182 Ariz. 172, 894 P.2d 715 (App.1995); Pima County Sheriffs Dept. v. Smith; Bishop v. Law Enforcement Merit System Council, 119 Ariz. 417, 581 P.2d 262 (App.1978), none of them appear to delineate any useful test for determining what is or is not “shocking to one’s sense of fairness.” However, in Pell v. Board of Education of Union Free School District No. 1, 34 N.Y.2d 222, 313 N.E.2d 321, 356 N.Y.S.2d 833 (1974), the New York Court of Appeals addressed this issue in a context similar to the one at hand. After acknowledging its subjectivity and the difficulty in articulating an objective standard, the court stated:

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Bluebook (online)
923 P.2d 845, 186 Ariz. 379, 209 Ariz. Adv. Rep. 51, 1996 Ariz. App. LEXIS 16, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pima-county-v-pima-county-merit-system-commission-arizctapp-1996.