Laundry List: California Arbitrator Rules that California Police Department Terminated Officer Accused of Violating Handful of Department Policies for Just Cause

By Jim Cline and Stephen Hatton

In City of Selma, Arbitrator George Riggs, Jr. held that Selma, California’s Police Department had just cause to terminate an officer who had violated six of its departmental policies between 2005 and 2021.

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Grievance Arbitrator Rules that Police Academy Certified Corrections Sergeant Cannot Collect Retroactive Pay Owed to Law Enforcement Sergeants Even though in same Bargaining Unit

By Jim Cline and Stephen Hatton

In Saginaw County Sheriff’s Office, a Michigan arbitrator ruled that the Saginaw County Sheriff’s Office had not violated its CBA by refusing to pay a corrections deputy retroactive pay owed to the police officers in the same bargaining unit.

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Prospective Firefighter Unable to Overcome Obstacles in Disability Suit

By Jim Cline and Mark Anderson

In Frost v. City of Philadelphia, a Philadelphia court denied a trial for Plaintiff Frost’s claims that the City discriminated against him by refusing to admit him to the Fire Academy and then firing him because of his disability.

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Arbitrator Denies Rookie Pennsylvania Cop Access to Parental Leave

By Jim Cline and Troy Thornton

Arbitrator Matthew M. Franckiewicz found that the Employer, Allegheny County, Pennsylvania, correctly denied access to paid parental leave to Officer Randy Alexander. Allegheny Cnty., 2021 BL 159834, 2021 BNA LA 32Although the language in a new interest arbitration award allowed the leave to be taken at any point within the first 12 months of a birth, Arbitrator Frankiewicz held that the interest arbitrator’s award, which  specifically ordered the new language on a nonretroactive basis, was only meant to apply to births that occurred after the award was published.

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Texas Jailor Union Barred from Pursuing Arbitration due to Grievance Timing

By Jim Cline and Troy Thornton

Arbitrator Patrick Halter found that a union representing federal corrections officers in Seagoville, Texas, failed to file a timely grievance on an alleged arbitrator transfer when it believed four of its members had been transferred arbitrarily. Halter ruled in Federal Bureau of Prisons, 2020 BNA 1413 that even though the employer failed to respond to the grievance in a timely manner, a greater error was made by the Union in failing to file a grievance within the 40 days allowed in the CBA.

            The Union had alleged that the Employer violated the CBA by transferring Officers Boykin, Horace, Smith, and Lapore away from their bid-for posts within the corrections facility. On November 21, 2019, Boykin and Horace were moved away from their post in the Segregated Housing Unit into the Phone Monitoring Room. On February 25, 2020, Smith and Lapore were also moved from the Segregated Housing Unit into the Phone Monitoring Room. The Union believed that these transfers were unnecessary, and the common link between the four individuals is that they were all under investigation for other disciplinary matters.

The parties met informally, as is suggested in the CBA, on March 5, 2020. After failing to reach a settlement through informal discussions, the Union formally grieved the issue on April 15, 2020.

            The Union argued that it should be entitled to a judgment in its favor without a hearing because the Employer failed to respond to its April 15, 2020 grievance. Under the language of the CBA, the Employer is allowed 30 days to respond to a grievance. Based on the April 15 filing date, the Employer’s response should have been received by May 15, 2020. Instead, the Employer failed to respond at all.

            The Employer, on the other hand, argued that the grievance should be dismissed on the basis that the Union did not file its grievance in a timely manner. Despite language in the CBA suggesting that the sides attempt to meet and resolve issues informally, the Union had 40 days to file a grievance, and failed to do so. For the transfer involving Boykin and Horace, 40 days from the date of the transfer would have meant December 31st, 2019. For the one involving Smith and Lapore, 40 days would have meant April 5, 2020.

            Arbitrator Halter felt that the timeliness issue should be resolved before anything else and examined the grievance timing language. Because the language of the CBA required a grievance to be filed within 40 days from the event, or within 40 days of when the individuals involved should have been aware of the grievance, an issue existed as to whether the employees should have been aware of the issue on November 21st and February 25th. Ultimately, Halter determined that the actions involved were straightforward enough that the officers should have been aware that the actions might be grievable, which resulted in his ultimate determination that the grievance was not filed in a timely manner. As a result, the grievance was denied.

A reassignment is not an esoteric act unannounced to affected officers. In this situation officers were removed from their bid posts or assignments – their preferred posts – and placed in PMU pending investigations referenced by FCI under Article 30 – Disciplinary and Adverse Actions. The officers were reasonably aware when this grievable event occurred – November 21, 2019 (Officers Horace and Boykin) and February 25, 2020 (Officers Lapore and Smith) – as they were the recipients of it. The 40-day contract window to file a grievance was not extended by having the Union file a grievance April 15, 2020, identifying the Local as the grievants.

            Most arbitrators are reluctant to find the grievance is resolved on a “forfeiture” based on lapsed timeliness. But it does occur when grievances are filed well beyond agreed upon timelines. Always be mindful of when events occurred and what the Grievance Procedure timelines. They are mandatory, not optional.

One key takeaway from this decision is that language encouraging the informal settling of grievances may come back to punish well-intending executive boards. Because the lapsed grievance situation arises so often under contracts that use an informal or verbal first step, Cline and Associates recommends against including such steps in the contact. Step 1 should be in writing with a required written and timely response by the employer. If you do have to deal with an informal grievance step, we recommend that you document the verbal communications over the status of the grievance in writing. A recurring issue we have seen is that management claims that it has fully responded to the informal grievance, while the grievant or union believes it is still awaiting an answer.

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Tennessee Court Upholds Police Officer’s First Amendment’s Free Speech Rights

By Jim Cline and Mark Anderson

In Bagby v. City of Morristown, a Tennessee court ordered a trial for Officer Bagby’s claim that the City of Morristown Police Department violated his freedom of speech by firing him in retaliation for comments he made at a City Council meeting.

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California Deputy’s Oral Inconsistencies about Oral Sex Leads to Sustained Termination

By Jim Cline and Troy Thornton

In Merced Sheriff’s Office, 2020 BNA 1296,  Arbitrator Patrick Halter upheld the termination decision of an unnamed Merced County Sheriff’s Deputy. The Deputy was fired after giving inconsistent and dishonest answers during an internal affairs interview, stemming from an on-duty sexual rendezvous reported by a passerby.

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Vegas Police Officer Loses Law Enforcement Career over Gamble with Department Resources

By Jim Cline and Troy Thornton

Arbitrator Kenneth J. Latsch found that the Las Vegas Metropolitan Police Department had just cause to terminate Officer Raymond Cuevas for accessing the department database in furtherance of a romantic relationship. The termination occurred after the Department sustained “conduct unbecoming an officer” charges against Cuevas when he accessed the Department’s database to locate the address of a former romantic interests’ new boyfriend who  he then confronted at the discovered address.

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Illinois Court Holds Inconsistent Discipline Standards can be a Basis for Race Discrimination Lawsuit

By Mark Anderson and Katrina Thornton

In Levy v. Wilkie, an Illinois court of appeals ordered a trial of an African American police officer’s race discrimination lawsuit.  Levy worked as a police officer at the Hines VA Hospital.   The court found that inconsistent discipline practices raised a jury question on whether Levy had been subject to racial discrimination.

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Federal Court in Illinois Throws Out Black Probation Officer’s Race Discrimination and Union Retaliation Claim Based on Denial of His Request for a Schedule Change

By Mark Anderson and Katrina Thornton

In Smith v. Cook County, an Illinois court dismissed an African American probation officer’s lawsuit claiming the County denied his request for an adjusted schedule because of his race and active participation in his labor union. The court dismissed Officer Jason Smith’s lawsuit,  finding that neither Smith’s race nor his union activity was the basis for the employer’s denial of his request to adjust his schedule.

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