Walsh v. Champaign County Sheriff's Merit Commission

937 N.E.2d 1167, 404 Ill. App. 3d 933
CourtAppellate Court of Illinois
DecidedSeptember 27, 2010
Docket4-10-0194
StatusPublished
Cited by2 cases

This text of 937 N.E.2d 1167 (Walsh v. Champaign County Sheriff's Merit Commission) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walsh v. Champaign County Sheriff's Merit Commission, 937 N.E.2d 1167, 404 Ill. App. 3d 933 (Ill. Ct. App. 2010).

Opinion

JUSTICE APPLETON

delivered the opinion of the court:

The Champaign County Sheriffs Merit Commission (Commission) issued a ruling on July 14, 2009, which dismissed the disciplinary charges filed against appellant, Rhonda Tarr, by Daniel Walsh, Champaign County sheriff (Sheriff). The Sheriff sought administrative review of the Commission’s decision, complaining that the Commission had exceeded its statutory authority by dismissing the charges and reinstating Tarr to her position as a corrections officer without first considering evidence related to the charges. The circuit court agreed with the Sheriff and remanded the matter to the Commission with directions to conduct an evidentiary hearing. Tarr appealed, claiming the Commission’s order was not void ab initio, as it had acted in accordance with its statutory authority to dismiss the disciplinary charges. We affirm the circuit court’s order remanding the matter to the Commission.

I. BACKGROUND

On March 18, 2009, the Sheriff filed a complaint with the Commission, seeking Tarr’s discharge from her employment as a corrections officer. The Sheriff alleged Tarr had provided false information supporting her claim that on November 10, 2008, she was ill and entitled to compensation. The following day, November 11, 2008, was a paid holiday. According to the terms of the collective bargaining agreement, an employee must work the day immediately preceding and the day immediately following a holiday in order to receive holiday pay, unless the employee’s absence is excused. On December 8, 2008, Tarr produced a doctor’s note, indicating she had been treated at Carle Convenient Care on November 10, 2008. Through some investigation, the Sheriff discerned information which led him to believe the note was fraudulent. Further investigation revealed no record that Tarr had visited the clinic on November 10, 2008. The Sheriff’s complaint alleged Tarr had violated five directives of the Champaign County sheriffs office regarding this incident, and, as a result, the Sheriff sought her discharge from employment.

Pursuant to the terms of her collective bargaining agreement, Tarr elected to have the complaint heard before the Commission, rather than an independent arbitrator. She filed an answer denying the Sheriffs allegations.

On May 11, 2009, the Commission convened for a hearing to consider the matter. On the record, the Commission retained the services of attorney David Krchak as counsel. Krchak explained that his duty was to provide the Commission with legal advice and answer any legal questions the Commission had during the course of the proceedings. Attorney Krchak noted that the Commission had not had “a hearing of this type in the past 17 years” and none of the current commissioners had “ever been involved in a disciplinary hearing such as this.” He explained that Tarr had a property interest in the proceedings, and she was, therefore, entitled to due process. He advised that Tarr could present evidence and cross-examine the Sheriffs witnesses.

The hearing continued with a discussion among counsel of pretrial matters relating to discovery and subpoenas. Tarr’s counsel requested the production of certain documents, and the parties discussed what documents were available and which were in the Sheriffs possession. The hearing was adjourned to allow for the production of discovery.

On June 1, 2009, immediately prior to the start of the next scheduled hearing before the Commission, Tarr filed a motion to reinstate her employment. Once the hearing convened, Tarr’s counsel questioned whether notice of the hearing had been posted as required by section 2.02 of the Open Meetings Act (5 ILCS 120/2.02 (West 2008)). Acknowledging that it had failed to comply, the Commission adjourned the hearing.

On June 8, 2009, the Commission entertained Tarr’s motion to reinstate, wherein she had alleged several claims. First, she claimed the Commission had failed to designate a vice chairman and secretary as required by section 3 — 8005 of the Sheriff’s Merit System Law (Merit Law) (55 ILCS 5/3 — 8005 (West 2008)). Second, she claimed the Commission failed to comply with section 3 — 8009 of the Merit Law (55 ILCS 5/3 — 8009 (West 2008)), in that it had failed to formulate, adopt, and put into effect rules, regulations, and procedures for the operation and the transaction of its business, which included the determination of disciplinary measures to be imposed upon the Sheriffs employees. She claimed the absence of such procedures would lead to an arbitrary and capricious decision in violation of her due-process rights.

Third, she claimed the Sheriff and the Commission had failed to prepare and review, respectively, disciplinary and efficiency reports for each employee as required by section 3 — 8016 of the Merit Law (55 ILCS 5/3 — 8016 (West 2008)). Fourth, she claimed the Sheriff had failed to timely initiate the disciplinary action against her in that the complaint was not filed within a reasonable time as required by article VIII(a)(l) of the Commission’s Administrative Procedures Rules and Regulations (APRR) (effective August 23, 1988, last revised November 13, 2008), nor was a hearing scheduled within 30 days as required by section 33.08 of the collective bargaining agreement.

Fifth, she claimed the Commission had failed to post a notice of the disciplinary hearing as required by article 1(d) of the APRR. Sixth, she claimed the Commission had failed to maintain a minute book as required by article I(k) of the APRR. Seventh, she claimed she had been deprived of pay without a hearing for more than three days in violation of article VII(b)(1) of the APRR. Eighth, she claimed the Sheriff had not consistently applied section 25.02 of the collective bargaining agreement among his employees regarding entitlement to holiday pay. Ninth, she claimed the Sheriff had failed to notify her in writing of the alleged disciplinary matter prior to interrogation. And finally, citing section 8 — 803.5 of the Code of Civil Procedure (735 ILCS 5/8 — 803.5 (West 2008)), Tarr claimed the Sheriff’s investigation of this matter violated her right to privileged communications with her union representative.

At the hearing, Tarr argued that the claimed violations would result in unfair proceedings against her. Primarily, she focused on her claim that the Commission had no procedures, rules, or regulations in force that would allow it to review the Sheriffs request for discipline. Without such procedures, rules, or regulations, she alleged, the Commission was “unable to, in a fair, equitable, and consistent fashion, make any decisions with respect to the manner in which discipline, if any, should be imposed and renders the decision-making process arbitrary and capricious, violating due process.” The Sheriff argued against Tarr’s motion, responding paragraph by paragraph. The Commission took the matter under advisement.

On July 13, 2009, the Commission reconvened and acknowledged that it had not entirely complied with all of the requirements of the Merit Law.

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Cite This Page — Counsel Stack

Bluebook (online)
937 N.E.2d 1167, 404 Ill. App. 3d 933, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walsh-v-champaign-county-sheriffs-merit-commission-illappct-2010.