Schumer v. Lee

404 S.W.3d 443, 2013 WL 3880185, 2013 Mo. App. LEXIS 884
CourtMissouri Court of Appeals
DecidedJuly 30, 2013
DocketNo. WD 75917
StatusPublished
Cited by11 cases

This text of 404 S.W.3d 443 (Schumer v. Lee) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schumer v. Lee, 404 S.W.3d 443, 2013 WL 3880185, 2013 Mo. App. LEXIS 884 (Mo. Ct. App. 2013).

Opinion

MARK D. PFEIFFER, Judge.

Jerry Lee, Director of the Department of Public Safety (“Director”), appeals the judgment of the Circuit Court of Cole County, Missouri (“trial court”), which reversed the Director’s decision revoking the peace officer license of Respondent Michael Schumer (“Schumer”). On appeal, we review the administrative agency’s decision rather than the judgment of the trial court; however, we affirm or reverse the trial court’s judgment based upon such review of the administrative decision. Bird v. Mo. Bd. of Architects, 259 S.W.3d 516, 520 n. 7 (Mo. banc 2008). Accordingly, because we conclude that the administrative agency’s decision revoking Schumer’s peace officer license was both lawful and factually supported, we reverse the judgment of the trial court.

Factual and Procedural Background

In August of 2008, Schumer was serving as a reserve police officer with the Velda City, Missouri, Police Department. On the evening of August 20, 2008, Schumer was on patrol with his partner, Officer Pastorías. Schumer heard on the police radio a call for assistance by Officer Dwayne Paul (“Officer Paul”). Officer Paul had stopped a car driven by Brandon Ellis (“Ellis”) for failing to stop at a stop sign. When Officer Paul initially approached Ellis, Ellis gave Officer Paul his name, social security number, and proof of insurance, but Ellis did not have his driver’s license with him. Ellis’s demeanor was calm. Schumer and Pastorías arrived to assist Officer Paul, who asked Schumer to remain with Ellis while Officer Paul returned to his patrol car, which was immediately behind Ellis’s car, to retrieve his flashlight.

As Officer Paul was returning to Ellis’s car, he could hear Schumer yelling at Ellis to put his hands on the steering wheel, and when Ellis did not immediately comply, Schumer reached in through the open window and grabbed Ellis by the throat to compel his compliance with Schumer’s command. Schumer then opened Ellis’s car door, and without first simply asking Ellis to exit his vehicle peacefully, Schumer grabbed the back of Ellis’s neck and pulled him out. Schumer then took Ellis to the back of Ellis’s car and tried to push Ellis’s head down onto the trunk of the car. Schumer finally handcuffed Ellis for this minor traffic violation, and Ellis was placed in the back of Officer Paul’s patrol [446]*446car. Schumer and Pastorías then searched Ellis’s vehicle and, finding nothing significant, left the scene.

Officer Paul personally observed that Ellis was visibly shaken and upset with the way Schumer had treated him. Officer Paul ultimately gave Ellis a traffic citation for failing to stop at the stop sign and released him.

Ellis filed a complaint about Schumer’s treatment of him with the Velda City Police Department. At approximately this same time, Schumer resigned his position. Schumer subsequently obtained another reserve officer position with the City of Kinloch but had been suspended from that position (for making racial slurs and choking a suspect) prior to his administrative hearing.

At the administrative hearing, Officer Paul testified, as did the Chief of the Velda City Police Department, Daniel Paulino. The Director also called Sergeant Kirk Davis as an expert and questioned him about the appropriate use of force by an officer in Schumer’s situation under the circumstances that were present on August 20, 2008. Schumer testified on his own behalf, and the Chief of the City of Kinloch’s police department was called in rebuttal.

Commissioner Karen Winn of the Administrative Hearing Commission (“the Commission”), who conducted the administrative hearing, issued a decision that found Schumer “subject to discipline for committing a criminal offense while on active duty that involved a reckless disregard for the safety of a person.”1 A “Director’s hearing” was subsequently conducted by the Director’s designate, Deputy Director Andrea Spillars. Deputy Director Spillars then issued a decision adopting the findings of fact of the Commission and determining that Schumer’s peace officer license would be “immediately and permanently revoked.”2 Schumer appealed to the Circuit Court of Cole County, which issued a judgment reversing the Director’s permanent revocation of Schumer’s license. The Director appeals.

Standard of Review

“In an appeal following judicial review of an agency’s administrative action, [an appellate court] reviews the decision of the agency, not the circuit court.” TAP Pharm. Prods., Inc. v. State Bd. of Pharmacy, 238 S.W.3d 140, 141 (Mo. banc 2007). Pursuant to section 536.140.2, review involves a determination of whether the agency’s action: is in violation of constitutional provisions; is in excess of the statutory authority of the agency; is unsupported by competent and substantial evidence on the record; is otherwise unauthorized by law; is made upon unlawful procedure or without a fair trial; is arbitrary, capricious, or unreasonable; or involves an abuse of discretion. See id. at 142.

Analysis

Due to the procedural posture of this appeal (review of the agency decision), [447]*447Schumer — as the aggrieved party — submitted his appellate brief first and raised seven points on appeal: (1) and (2) that the disciplinary statute, § 590.080, and the process employed by the Director in applying the statute, are unconstitutional; (3) that the Director erred in revoking his license, as the basis for the revocation was his act of committing the misdemeanor of assault, and the statute of limitations for assault expired before the disciplinary procedures were commenced; (4) that the Director erred in revoking Schumer’s license for having committed assault when there was no evidence that the victim of the alleged assault was in apprehension of immediate physical injury; (5) that the Director erred in revoking Schumer’s license on the basis that he displayed a reckless disregard for another’s safety because there was no evidence of the applicable standard of care and how Schumer deviated from the standard of care; (6) that the Director erred in failing to make findings of fact and conclusions of law in support of his permanent revocation of Schumer’s license; and (7) that the Director erred in permitting “Deputy Director Spillars to make the decision in his case in violation of section 536.140.” We review each point in turn.

I and II

Schumer’s first two points challenge the constitutionality of section 590.080. Following a long line of precedent on this topic in Missouri courts, we conclude that the administrative decision was not a violation of Schumer’s constitutional rights of due process.

Section 590.080 allows the Director to discipline any peace officer licensee who has, inter alia,

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David Dwyer v. Kansas City Missouri School District
451 S.W.3d 704 (Missouri Court of Appeals, 2014)
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Bluebook (online)
404 S.W.3d 443, 2013 WL 3880185, 2013 Mo. App. LEXIS 884, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schumer-v-lee-moctapp-2013.