Judge: James C. Chalfant, Case: 22STCP01992, Date: 2023-01-26 Tentative Ruling
Case Number: 22STCP01992 Hearing Date: January 26, 2023 Dept: 85
Robert Kilpatrick, Jr.
v. City of Los Angeles and Fire Chief Kristin Crowley, 22STCP01992
Tentative decision on petition
for traditional and administrative mandamus: granted in part
Petitioner
Robert Kilpatrick, Jr. (“Kilpatrick”) seeks a writ of mandate compelling
Respondents City of Los Angeles (“City”) and Fire Chief Kristin Crowley
(“Crowley”) (collectively, “City”) to set aside the decision to terminate
Kilpatrick as a Battalion Chief of the Los Angeles Fire Department (“LAFD”).
The
court has read and considered the moving papers, opposition, and reply, and
renders the following tentative decision.
A. Statement of the Case
1. Petition
On
May 25, 2022, Kilpatrick filed the Petition against Respondents, alleging
causes of action for traditional mandamus and administrative mandamus. The verified Petition alleges in pertinent
part as follows.
On
November 9, 2021, LAFD served Kilpatrick a “Notice and Order to All Affected
Members” that gave him 48 hours to comply with the City's COVID-19 vaccination
policy or be placed off-duty without pay.
On November 12, 2021, the City placed Kilpatrick off-duty without
pay.
On
November 30, 2021, Kilpatrick learned that he was the subject of an
investigation by LAFD’s Professional Services Division (“PSD”). On December 13, 2021, an Internal
Affairs complaint against Kilpatrick was sent to PSD.
On December 14, 2021, Battalion Chief Cessor found that
Kilpatrick failed to meet the conditions of his employment and recommended a
“Pre-Disciplinary Hearing” and a “Board of Rights Hearing.” On December 15, 2021, Kilpatrick received a
notification entitled “Proposed Board of Rights” stating that he did not have a
right to a formal hearing but could respond to the charges and present any
additional information to rebut them at a hearing set for December 21, 2021
under Skelly v. State Personnel Board (“Skelly”) (1975), 15
Cal.3d 194.
At
the December 21 virtual Skelly hearing, Kilpatrick objected to the
hearing because the City refused to produce requested discovery material
required by Skelly. Kilpatrick
requested a continuance of the Skelly hearing until the City provided
the requested evidence. When the City
refused, Kilpatrick left the hearing.
On
January 5, 2022, Kilpatrick was served with a complaint for his failure to meet
conditions of employment by failing to comply with the City’s vaccination
mandate and vaccination policy requirements.
On February 8, 2022, Kilpatrick selected the members for his Board of
Rights.
On February 9, 2022, Kilpatrick received a Notification of
Temporary Relief from Duty which charged him with failing to meet a condition
of employment by not complying with the City’s Vaccination Order.
On
February 17, 2022, the Board of Rights convened. Kilpatrick did not appear because the City
failed to provide proper notice under City Charter section 1060.
On
February 28, 2022, Kilpatrick submitted a Request for Religious Exemption Form
to LAFD’s Personnel Services Section (“PSS”).
When
the Board of Rights convened for a second meeting on March 2, 2022, Kilpatrick
did not appear because he previously had submitted his Request
for Religious Exemption Form. Then-LAFD
Chief Ralph
Terrazas (“Terrazas”) informed the Board of Rights that he had dissolved it.
On
March 9, 2022, Chief Terrazas sent Kilpatrick a Fire Chief's Notice of Removal
signed by Terrazas on March 3, 2022, declaring that Kilpatrick was no longer a Battalion
Chief.
On March 11, 2022, Kilpatrick appealed the discharge. He never received a response.
Kilpatrick
contends that he refused to acquiesce to LAFD’s vaccination policy because it
requires employees to pay for mandated virus testing and is illegal under Labor
Code section 2802(a). Labor Code section
2804 bars employers from making their employees waive their right to such reimbursement
and any agreement to that effect is null and void. Labor Code section 1102.5(c) bars employers
from retaliating against employees for refusing to participate in an activity
that violates a state or federal law, and the City has retaliated against him
for failing to agree to pay for testing.
When
Kilpatrick was notified that he was under investigation, he was not afforded an
investigatory interview under the MOU. He
also was given only 48 hours to comply with the change of employment conditions,
which is unreasonable. Contrary to Skelly’s
requirements, his Skelly hearing was scheduled on December 21, 2021.
Pursuant
to City Charter section 1060(c), the complaint against a member must be filed
to the Board of Fire Commissioners. The
Complaint was signed by a deputy chief, not the Fire Chief, and it was not
stamped by the Board of Commissioners to show receipt.
Petitioner Kilpatrick contends that the City has not proceeded in
the manner required by law and seeks (1) a peremptory writ of mandate that sets
aside his termination, the finding of guilt for his failure to comply with a
condition of employment, and removal of all relevant negative comments from his
personnel package, (2) an order compelling the City to convene a properly
noticed Skelly hearing should it pursue disciplinary action against
Kilpatrick, (3) an order compelling the City to provide Kilpatrick with discovery
material pursuant to his Skelly hearing, and (4) attorney’s fees and
costs.
2. Course of
Proceedings
On
May 26, 2022, Kilpatrick served the City with the Petition and on the next day
served Crowley. Respondents filed an
Answer and Kilpatrick filed a replication to the Answer.
On
August 30, 2022, the City filed a notice of related cases for Firefighter4Freedom
Foundation v. City, Case No. 21STCV34490, and Kilpatrick v. City,
22STCV27620. The City refiled the notice
for Kilpatrick v. City, 22STCV27620 on November 1, 2022. On November 2, 2022, the court found the
cases not related.
B.
Standard of Review
1.
Traditional Mandamus
A party
may seek to set aside an agency decision by petitioning for either a writ of
administrative mandamus (CCP §1094.5) or of traditional mandamus.¿ CCP §1085.¿
A petition for traditional mandamus is appropriate in all actions “to compel
the performance of an act which the law specially enjoins as a duty resulting
from an office, trust, or station....”¿ CCP §1085.¿¿¿
A
traditional writ of mandate under CCP section 1085 is the method of compelling
the performance of a legal, ministerial duty.¿ Pomona Police Officers’ Assn.
v. City of Pomona, (1997) 58 Cal.App.4th 578, 583-84.¿ Generally, mandamus
will lie when (1) there is no plain, speedy, and adequate alternative remedy,
(2) the respondent has a duty to perform, and (3) the petitioner has a clear
and beneficial right to performance.”¿ Id. at 584 (internal citations
omitted).¿ Whether a statute imposes a ministerial duty for which mandamus is
available, or a mere obligation to perform a discretionary function, is a
question of statutory interpretation.¿ AIDS Healthcare Foundation v. Los
Angeles County Dept. of Public Health, (2011) 197 Cal.App.4th 693, 701.¿
¿Where a
duty is not ministerial and the agency has discretion, mandamus relief is
unavailable unless the petitioner can demonstrate an abuse of that discretion.¿
Mandamus will not lie to compel the exercise of a public agency’s discretion in
a particular manner.¿ American Federation of State, County and Municipal
Employees v. Metropolitan Water District of Southern California, (2005) 126
Cal.App.4th 247, 261.¿ It is available to compel an agency to exercise
discretion where it has not done so (Los Angeles County Employees Assn. v.
County of Los Angeles, (1973) 33 Cal.App.3d 1, 8), and to correct an abuse
of discretion actually exercised. Manjares v.
Newton, (1966) 64 Cal.2d 365, 370-71.¿ In making this determination, the
court may not substitute its judgment for that of the agency, whose decision
must be upheld if reasonable minds may disagree as to its wisdom.¿ Id.
at 371.¿ An agency decision is an abuse of discretion only if it is
“arbitrary, capricious, entirely lacking in evidentiary support, unlawful, or
procedurally unfair.”¿ Kahn v. Los Angeles City Employees’ Retirement System,
(2010) 187 Cal.App.4th 98, 106.¿ A writ will lie where the agency’s discretion
can be exercised only in one way.¿ Hurtado v. Superior Court, (1974) 11
Cal.3d 574, 579.
No
administrative record is required for traditional mandamus to compel
performance of a ministerial duty.¿
2.
Administrative Mandamus
CCP
section 1094.5 is the administrative mandamus provision which structures the
procedure for judicial review of adjudicatory decisions rendered by
administrative agencies. Topanga
Ass’n for a Scenic Community v. County of Los Angeles, (“Topanga”)
(1974) 11 Cal.3d 506, 514-15.
CCP
section 1094.5 does not on its face specify which cases are subject to
independent review, leaving that issue to the courts. Fukuda v. City of Angels, (1999) 20
Cal.4th 805, 811. In cases reviewing
decisions which affect a vested, fundamental right the trial court exercises
independent judgment on the evidence. Bixby
v. Pierno, (“Bixby”) (1971) 4 Cal.3d 130, 143. See CCP §1094.5(c).
Under
the independent judgment test, “the trial court not only examines the
administrative record for errors of law but also exercises its independent
judgment upon the evidence disclosed in a limited trial de novo.” Id.
at 143. The court must draw its own
reasonable inferences from the evidence and make its own credibility
determinations. Morrison v. Housing
Authority of the City of Los Angeles Board of Commissioners, (2003) 107
Cal.App.4th 860, 868. In short, the
court substitutes its judgment for the agency’s regarding the basic facts of
what happened, when, why, and the credibility of witnesses. Guymon v. Board of Accountancy, (1976)
55 Cal.App.3d 1010, 1013-16.
“In
exercising its independent judgment, a trial court must afford a strong
presumption of correctness concerning the administrative findings, and the
party challenging the administrative decision bears the burden of convincing
the court that the administrative findings are contrary to the weight of the
evidence.” Fukuda, supra, 20 Cal.4th at 817. Unless it can be demonstrated by petitioner
that the agency’s actions are not grounded upon any reasonable basis in law or
any substantial basis in fact, the courts should not interfere with the
agency’s discretion or substitute their wisdom for that of the agency. Bixby, supra, 4 Cal.3d 130, 150-151;
Bank of America v. State Water Resources Control Board, (1974) 42
Cal.App.3d 198, 208.
The
agency’s decision must be based on the evidence presented at the hearing. Board of Medical Quality Assurance v.
Superior Court, (1977) 73 Cal.App.3d 860, 862. The hearing officer is only required to issue
findings that give enough explanation so that parties may determine whether,
and upon what basis, to review the decision.
Topanga, supra, 11 Cal.3d at 514-15. Implicit in section 1094.5 is a requirement
that the agency set forth findings to bridge the analytic gap between the raw
evidence and ultimate decision or order.
Id. at 515.
An
agency is presumed to have regularly performed its official duties (Ev. Code
§664), and the petitioner therefore has the burden of proof. Steele v. Los Angeles County Civil Service
Commission, (1958) 166 Cal.App.2d 129, 137.
“[T]he burden of proof falls upon the party attacking the administrative
decision to demonstrate wherein the proceedings were unfair, in excess of
jurisdiction or showed prejudicial abuse of discretion.” Afford v. Pierno, (1972) 27 Cal.App.3d
682, 691.
C. Governing Law[1]
1.
Labor Code
An
employer shall indemnify his or her employee for all necessary expenditures or
losses incurred by the employee in direct consequence of the discharge of his
or her duties, or of his or her obedience to the directions of the employer,
even though unlawful, unless the employee, at the time of obeying the
directions, believed them to be unlawful.
Labor Code §2802(a). The purpose
of this section is to protect employees from suffering expenses in direct
consequence of doing their jobs. Edwards
v Arthur Anderson (“Edwards”) (2008), 44 Cal.4th 937, 977. It shows a legislative intent that duty
elated losses ultimately fall on the business enterprise, not on the individual
employee. Edwards, supra,
44 Cal.4th at 977. Any contract or
agreement, express or implied, made by any employee to waive such benefits is
null and void, and this article of the Labor Code shall not deprive any
employee or his personal representative of any right or remedy to which he is
entitled under the laws of this State.
Labor Code §2804.
An employer, or any person acting on behalf of the employer,
shall not retaliate against an employee for refusing to participate in an
activity that would result in a violation of state or federal statute, or a
violation of or noncompliance with a local, state, or federal rule or
regulation. Labor Code §1102.5(c).
2.
The City Charter
The
term “member” refers to all officers and firefighters of LAFD, except for those
who have not completed the period of probation in an entry position. City Charter §1060(a). All members have a substantial property right to hold his or her office or
position and to receive compensation attached to the office or position. City Charter §1060(a). No member shall be suspended, removed,
or otherwise separated from the service except for good and sufficient cause
shown upon a finding of guilty of the specific charge or charges assigned as
cause or causes after a hearing before a Board of Rights, except for a
temporary suspension pending a Board of Rights hearing or when the member fails
to request or appear at the hearing.
City Charter §§ 1060(a), (b), (h).
After
following pre-disciplinary procedures otherwise required by law, the Fire Chief
may temporarily relieve from duty any member pending a hearing before and
decision by a Board of Rights on any charge or charges pending against the
member. City Charter §1060(b)(1).
The Fire Chief
also may suspend the member for a total period not to exceed 30 days with loss
of pay and with or without reprimand, subject to the right of the member to a
hearing before a Board. City Charter
§1060(b)(2). In the event the member seeks
a hearing before a Board of Rights, the suspension shall automatically become a
temporary relief from duty pending hearing and decision by the Board of Rights.
City Charter §1060(b)(2). In the event that the member fails to apply
for a hearing within the period prescribed, he or she shall be deemed to have
waived the hearing and the suspension shall remain effective, unless the Fire
Chief requires that a hearing be held.
City Charter §1060(b)(2).
In the event
there is an order for relief from duty or suspension, the order shall contain a
statement of the charges assigned as causes. City Charter §1060(c). The Fire Chief shall, within five days after
the order is served, file with the Board of Fire Commissioners a copy of a
verified written complaint upon which the order is based, with a statement that
copies of the order and verified complaint were served upon the accused. City Charter §1060(c). The complaint shall be verified by the oath
of the Fire Chief and shall contain a statement in clear and concise language
of all the facts constituting the charge or charges. City Charter §1060(c). If the complaint and proof of service are not
filed within the five-day period prescribed, the order of temporary relief from
duty or suspension shall be void and of no effect and shall be automatically
revoked, and the accused member restored to duty with the department without
loss of pay and without prejudice, as if no order of relief from duty or
suspension had been made. City Charter
§1060(c).
In
the event the accused fails to request a hearing before a Board within the period
prescribed, the Fire Chief may require a hearing to be held before a Board and
may for that purpose, within five days after the expiration of such period,
draw three names from a box to constitute the board. City
Charter §1060(h). If a Board has been
constituted for the purpose of hearing and the accused, without reasonable
excuse, fails, or refuses to appear before the Board at the time and place
designated, the Fire Chief may, at his or her discretion, either direct the
Board to proceed with the hearing in the absence of the accused, or the Fire
Chief may, without a hearing, impose the penalty of suspension or removal as he
or she deems fit and proper. City
Charter §1060(h). The Fire Chief
shall cause notice of the action to be served upon the accused and shall file a
statement of the action with the Commissioners within five days. City Charter §1060(h).
The Board of
Rights shall make findings at the conclusion of the hearing of guilty or not
guilty on each charge based on the evidence presented at the hearing. City Charter §1060(m). If the accused is found not guilty, the Board
of Rights shall order his or her restoration to duty without loss of pay and
without prejudice, and the order shall be self-executing. City Charter §1060(m). If the accused is found guilty, the Board of
Rights shall, prescribe a penalty of suspension not exceeding six months with
total loss of pay, reprimand, or removal from office or position. City Charter §1060(m). The Fire Chief may, at his or her discretion,
impose a penalty less severe but may not impose a greater penalty. City Charter §1060(o).
This section
shall not affect any rights a member may have to other legal rights or remedies
in relation to his or her office or position or to the compensation attached
thereto, or to appeal or be heard by any court.
City Charter §1060(s).
3. Los Angeles Administrative Code
The
City Mayor has the power to declare the existence of a local emergency or
disaster when he finds that any of the circumstances described in Los Angeles
Administrative Code (“LAAC”) section 8.22 exist or a disaster or local
emergency is declared by the President of the United States or the Governor of
California. LAAC §8.27. The General Manager of the Emergency
Management Department shall prepare, with the assistance of the City Attorney,
a resolution ratifying the existence of a local emergency and the need for
continuing the state of local emergency. LAAC §8.27.
The resolution shall be submitted by the mayor to the City Clerk for
presentation to the Council. LAAC
§8.27. The Council shall approve or
disapprove the resolution within seven days from the date of the original
declaration by the mayor and at least every ten regular Council meeting days,
but no longer than 30 calendar days, thereafter unless the state of local
emergency is terminated sooner. LAAC
§8.27.
On August 16, 2021, the City passed Ordinance No. 187134 (the
“Ordinance”), which added Article 12 to LAAC Chapter 7, Division 4. LACC §4.700 et seq. (Pet. Op. Br. Ex.
A). The Ordinance states that, to
protect the City’s workforce and the public that it serves, all employees must
be fully vaccinated for COVID-19, or request an exemption, and report their
vaccination status in accordance with the City’s Workplace Safety Standards, no
later than October 19, 2021. LAAC §4.701(a). The Ordinance makes vaccination a condition
of City employment and a minimum requirement for all employees, unless an
employee is approved for an exemption as a reasonable accommodation for a
medical condition or restriction or sincerely held religious beliefs. LAAC §4.701(b). An employee who qualifies for an exemption
must still report their vaccination status.
LAAC §4.701(b).
Employees with medical conditions or
restrictions or sincerely held religious beliefs that prevent them from
receiving the vaccine shall qualify for an exemption upon approval of documentation
provided by the employee to the appointing authority or designee. LAAC §4.702(a). Employees with such exemptions who are
required to regularly report to a City worksite shall be subject to weekly
COVID-19 tests, to be provided at no cost to the employees during their work
hours following a process and timeline determined by the City. LAAC §4.702(b). Those with exemptions who work remotely shall
be subject to ad hoc COVID-19 testing when asked to report to a worksite on an
as-needed basis. LAAC §4.702(b)(1). Because the goal is to have a vaccinated workforce,
the City will not allow anyone who does not qualify for an exemption to opt out
of vaccination in favor of testing. LAAC
§4.702(b).
On
October
26, 2021, the City adopted an Enabling Resolution implementing the City’s Last,
Best, and Final Offer (“LBAFO”) for the consequences of non-compliance with the
Ordinance. Pet. Op. Br. Ex.
B. Any employee who is not fully
vaccinated and does not submit proof of vaccination by October 20, 2021 will be
issued a Notice of Mandatory COVID-19 Vaccination Policy Requirements
(“Notice”). Ex. B. The Notice will instruct the employee to
submit proof of full compliance by December 18, 2021. The employee must sign the Notice and must test
for COVID-19 twice per week on their own time, administered by the City or a
vendor of the City’s choosing. Ex.
B. The employee would have to reimburse
the City $260 per pay period for four tests at $65 each via payroll deduction. Ex. B.
D. Traditional Mandate Evidence
1.
Kilpatrick’s Evidence[2]
On
November 12, 2021, Kilpatrick was placed off-duty without pay. Kilpatrick Decl., ¶2. On February 17, 2022, Kilpatrick was served with
notice that a Board of Rights hearing would convene that day to discuss LAFD’s
complaint that he failed to meet a condition of employment on October 20, 2021. Kilpatrick Decl., ¶3. The unmet condition was compliance with the
City’s COVID-19 testing mandate for all City employees. Kilpatrick Decl., ¶3.
LAFD Captain II Martin Mullen (“Mullen”) informed Kilpatrick
via email that the matter was continued to March 2, 2022. Kilpatrick Decl., ¶5, Ex. C. The email stated that the Board of Rights gave
the parties until February 24 to file any motions, stipulations, and witness
lists. Ex. C.
Also
on February 17, 2022, Kilpatrick was served with notice that he had been
temporarily relieved of duty, effective February 8, 2022. Kilpatrick Decl., ¶4.
On
February 25, 2022, Kilpatrick’s attorney sent an email to LAFP command staff explaining
that, although Kilpatrick would apply for a religious exemption to the vaccine mandate,
he would not use the LAFD form because it violated the law. Kilpatrick Decl., ¶5, Ex. C. The attorney stated that a religious
exemption is self-certifying and must be granted by law. Ex. C.
The religious exemption obviates any need for a Board of Rights hearing,
and Kilpatrick would not participate.
Ex. C. Any questions about what
religion he practiced to qualify for an exemption would be a violation of
constitutional privacy and against case law.
Ex. C.
Further,
the right to choose what goes into one’s body is a constitutional one that goes
beyond freedom of religion. Ex. C. Members of Congress have invoked this right
to avoid vaccination. Ex. C. The attorney reminded LAFD that it could not
retaliate against Kilpatrick for his exercise of these rights. Ex. C.
Kilpatrick was willing to wear masks, test for COVID-19, and maintain distance
from his coworkers, but he would not let LAFD violate his rights or discriminate
against his beliefs. Ex. C. The February 25 email quoted the text of an
earlier email which claimed that the attorney assumed that the earlier hearings
were pre-Skelly hearings. Ex.
C. That LAFD considered them Skelly
hearings showed that it was trying to ram-rod through the Skelly process
without following required procedural protocols. Ex. C.
On
February 26, 2022, Kilpatrick received notice that the Board would reconvene on
March 2, 2022. Kilpatrick Decl., ¶6.
On
February 28, 2022, Kilpatrick filed a declaration via email that he had a
religious belief that prevented him from vaccinating against COVID-19. Kilpatrick Decl., ¶7, Ex. D. He therefore needed a religious exemption
from the vaccination requirement for City employees. Ex. D.
He attached a declaration from his church’s representative as to his
faith. Ex. D.
On March 1, 2022, LAFD sent Kilpatrick the City’s
application form for an exemption. Ex.
D. It also confirmed that he was still
relieved of duty since February 8, 2022 and that he had a Board of Rights hearing
set for March 2, 2022. Ex. D. Kilpatrick provided the completed forms. Kilpatrick Decl., ¶7, Ex. D.
On
March 3, 2022, Kilpatrick’s attorney sent an email to LAFD protesting a Notice
of Removal alleging that he did not appear for his March 2 Board of Rights hearing. Kilpatrick Decl., ¶5, Ex. C. The attorney’s email reiterated that the hearing
process had multiple procedural defects, LAFD must grant the religious
exemption, this obviated the need for any hearing, and Kilpatrick had chosen
not to attend the hearing as a result.
Ex. C. The attorney reiterated
that LAFD could not retaliate against Kilpatrick for his exercise of constitutional
rights. Kilpatrick Decl., ¶5, Ex.
C.
On
March 9, 2022, Kilpatrick received notice by mail that LAFD had removed him
from his position as Battalion Chief as of noon on February 8, 2022. Kilpatrick Decl., ¶8.
On March 24, 2022, Kilpatrick submitted an application for a
service pension with the Los Angeles City Fire and Police Pensions (“LAFPP”),
which was granted the same day.
Kilpatrick Decl., ¶9.
2.
The City’s Evidence
a. The Vaccination Mandate
On March 6, 2020, the City Council ratified
Mayor Eric Garcetti’s (“Garcetti”) declaration of COVID-19 as a Local Emergency. Girard Decl., ¶2. The City Council has renewed the Emergency
Declaration every 30 days, the latest on December 13, 2022. Girard Decl., ¶3, Ex. A.
On July 28, 2021, Mayor Garcetti issued
a directive to all City department heads to verify and track the COVID-19
vaccination status of City employees.
Girard Decl., ¶4. He also
directed the CAO and the Personnel Department to develop an implementation plan
for a vaccination program for all City employees. Girard Decl., ¶4.
That same day the City Council adopted
a motion for the CAO, Chief Legislative Analyst, Personnel Department, and City
Attorney to report back on a proposed policy that would require all City
employees and contractors to be fully vaccinated as a condition of employment. Girard Decl., ¶4, Ex. B.
On August 18, 2021, the City Council
adopted the Ordinance. Girard Decl.,
¶5. On October 14, 2021, after negotiations
with the applicable employee unions, the City issued its LBAFO for the consequences
of a City employee’s non-compliance with the vaccine mandate. Girard Decl., ¶6, Ex. D.
Under the LBAFO, an employee who
fails to comply with the vaccine requirement by October 20, 2021 and does not
seek a medical or religious exemption would receive a Notice that extends the
deadline to December 18, 2021. Ex.
D. The employee must sign the Notice agreeing
to become vaccinated by December 18 and (1) use his or her own compensated time
to manage an absence from the workplace due to COVID-19 infection or exposure,
(2) test for COVID-19 twice per week from the City or a vendor of its choosing
on the employee’s own time, and (3) reimburse the City $65 per test, for a
total of $260 per pay period, via paycheck deduction. Ex. D.
Employees who fail to show proof of
full vaccination by December 18, 2021 would face corrective action, although
the City would still comply with all applicable City Charter and other legal requirements
when an employee invokes the right to a Board of Rights hearing. Ex. D.
Corrective action could include termination, but such employees would be
eligible for rehiring into the same civil service classification upon
vaccination or the removal of the mandate.
Ex. D.
Under the LBAFO, an employee with a pending
exemption request is exempt from the vaccination requirement until the City
decides it. Girard Decl., ¶8, Ex.
D. The employee would have to sign the
Notice and comply with the testing requirements, but the City would reimburse
the employee for all tests if the exemption request were granted. Girard Decl., ¶8, Ex. D.
The testing for employees awaiting
exemption decisions will be invoiced at $65 per test for twice weekly testing
with such invoices held in abeyance until an exemption determination is made. Girard Decl., ¶9. When an exemption is granted, the invoices will
be canceled. Girard Decl., ¶9. When an exemption is denied, the invoices
will be held until a determination is made on the applicability of section
2802. Girard Decl., ¶9.
All City employees who request an
exemption from the Ordinance’s vaccine mandate will have the request reviewed
by their department for an initial determination. Girard Decl., ¶10, Ex. E. The department will send the request to the Personnel
Department’s Review Committee for a final decision. Girard Decl., ¶10, Ex. E. If the committee denies the exemption, the
employee may request an appeal before the department head or General Manager. Girard Decl., ¶10, Ex. E. The department head will submit the final
decision to the Personnel Department before the employee receives notice. Girard Decl., ¶10, Ex. E. The notice would include an extension of the
deadline to vaccinate where an exemption is denied. Girard Decl., ¶10.
On October 26, 2021, the City
Council adopted a resolution to (1) instruct Garcetti to implement the LBAFO
and (2) reaffirm Garcetti’s declaration of a public health emergency. Girard Decl., ¶11. On October 28, 2021, Garcetti issued a
memorandum that directed all departments to implement the LBAFO. Girard Decl., ¶11, Ex. F. The memorandum stated that, as of October 18,
2021, out of 53,168 City employees, 37,524 were fully vaccinated, 1,250 were partially
vaccinated, 4,872 were not vaccinated, 1,839 actively declined to state, and
7,683 failed to report their status at all. Ex. F.
b. Kilpatrick
LAFD firefighters are City employees
who work together in close proximity in three shifts. Everett Decl., ¶3. The shifts work for 24-hours on followed by 24
hours off, 24-hours on followed by 24-hours off, then 24-hours on followed by
four days off. Everett Decl., ¶4. Working and living together for 24 hours
ensures that firefighters can respond to fire and medical emergencies 24 hours
a day. Everett Decl., ¶5. COVID-19 has infected firefighters and
reduced staffing. Everett Decl., ¶6.
On August 26 or 27, 2021, Kilpatrick
appeared on the television news with his attorney to discuss his objections to
the vaccine mandate and a lawsuit he had filed against the City. Everett Decl., ¶8. He did not mention a religious objection to
the vaccine mandate. Everett Decl.,
¶8.
On October 20, 2021, the COVID-19
vaccination and reporting requirements became conditions of employment for all City
employees not exempt for medical or sincerely held religious reasons. Everett Decl., ¶9. Any firefighter who was not vaccinated and
who had not filed for an exemption was contacted and offered an opportunity for
an extension to be fully vaccinated by December 18, 2021, provided they signed
an agreement that provided for twice weekly testing. Everett Decl., ¶10.
The 367 firefighters, including
Fitzpatrick, who were not designated as vaccinated on October 20, 2021, and who
had not filed for an exemption, were given at least 48 hours to decide whether
to sign the agreement. Everett Decl., ¶12. Firefighters who accepted the offer were able
to register with the City's third-party testing vendor, Bluestone. Everett Decl., ¶13.
LAFD placed all employees who were
unvaccinated, did not request an exemption, and had not signed the Notice agreement
off-duty pending separation. Everett
Decl., ¶14. This included
Kilpatrick. Everett Decl., ¶14.
On November 9, 2021, LAFD sent
Kilpatrick notice informing him that he had not complied with the mandate
as a condition of employment and had 48 hours to submit evidence that he either
had or was taking steps to comply.
Everett Decl., ¶15. He did not do
so, and on November 12, 2021 LAFD placed him off-duty without pay for failure
to meet a condition of employment.
Everett Decl., ¶16. At the time,
Kilpatrick had not submitted a request for a religious exemption or indicate
that he had a religious reason for non-compliance. Everett Decl., ¶17.
On December 15, 2021, Kilpatrick
received a proposed Board of Rights pursuant to Charter section 1060 stating
that his Skelly hearing was set for December 21, 2021. Everett Decl., ¶18. Th Skelly hearing occurred as
scheduled. Everett Decl., ¶19.
On January 5, 2022, Kilpatrick received
notice of the charge against him: failure to meet a condition of employment by
failing to comply with the vaccination requirements of the Ordinance by
October 30, 2021. Everett
Decl., ¶20.
On January 7, 2022, Chief Terrazas
sent notice of the charge to the Commissioners and reported that Kilpatrick
would go before a Board of Rights on the charge. Everett Decl., ¶21, Ex. A.
On February 8, 2022, Kilpatrick and
LAFD selected members for the Board of Rights hearing. Everett Decl., ¶22. Kilpatrick then received a February 9,
2022 notice that LAFD had relieved him from duty for failure to meet conditions
of employment by not complying with Ordinance No. 187134. Everett Decl., ¶23. Kilpatrick was given notice that the Board of
Rights hearing would be on February 17, 2022.
Everett Decl., ¶24.
Fitzpatrick did not appear at the February
17, 2022 Board of Rights hearing.
Everett Decl., ¶25. The Board of
Rights continued the hearing to March 2, 2022 to give him another chance to
appear. Everett Decl., ¶¶ 25-26. On February 28, 2022, Kilpatrick received
notice of the March 2, 2022 hearing.
Everett Decl., ¶27.
That same date, Kilpatrick emailed PSS
that he had a religious belief that prevented him from vaccinating
against COVID-19. Everett
Decl., ¶28. PSS replied with a reminder
that Kilpatrick was relieved of duty pending the March 2 Board of Rights
hearing. Everett Decl., ¶29. After business hours on March 1, 2022, Kilpatrick
emailed a completed Request for Religious Exemption Form PSS. Everett Decl., ¶30.
Kilpatrick did not appear at the
March 2, 2022 Board of Rights hearing, and no one presented evidence on his
behalf. Everett Decl., ¶¶ 31-32. Per City Charter section 1060(h), the Board of
Rights referred the matter to Chief Terrazas.
Everett Decl., ¶33. On March 2,
2022, Chief Terrazas notified the Board of Rights that he was exercising his
option to dissolve the Board of Rights and remove Kilpatrick from his position as
LAFD Battalion Chief. Everett Decl.,
¶34, Ex. B. The Board of Rights dissolved
that day in compliance with Chief Terrazas’ decision. Everett Decl., ¶35.
On March 3, 2022, Chief Terrazas
signed a Notice of Removal that reflected the Board of Rights dissolution and
Kilpatrick’s termination. Everett Decl.,
¶36. Per LAFD procedures and City Charter
section 1060, Kilpatrick’s termination was effective as of February 8, 2022,
the date the parties selected the Board of Rights. Everett Decl., ¶37.
3.
Trial Court Decisions
a.
Police Protective League v. City
On
July 13, 2022, the trial court in Police Protective League conducted a
bench trial on whether Labor Code section 2802 (“section 2802”) bars the City
from holding unvaccinated employees liable for the cost of biweekly COVID-19
testing. Pet. RJN. The trial court ruled that section 2802 does
apply to charter cities as employers.
Pet. RJN. It then rejected the
City’s argument that reimbursement of testing costs to unvaccinated employees
was a form of compensation over which the state constitution gives charter
cities plenary authority. Pet. RJN. The Enabling Resolution for the Ordinance
causes these employees to necessarily incur the testing costs; they could
either get vaccinated or apply for an exemption and get tested. Pet. RJN.
Section 2802 prohibits the City from imposing payroll deductions or
other financial liability on unvaccinated employees through the costs of
mandated testing. Pet. RJN.
b.
Firefighter4Freedom Foundation v. City
In
2021, a coalition of LAFD firefighters challenged the Ordinance’s vaccine
mandate in Firefighter4Freedom Foundation v. City (“Firefighter4Freedom”),
Case No. 21STCV34490. Opp. RJN. On February 15, 2022, the trial court
sustained a demurrer to the Second Amended Complaint (“SAC”), noting the long
history in California of upholding mandates.
Opp. RJN.
E. The 1094.5 Evidence
1.
The February 17, 2022 Hearing
The
February 17, 2022 hearing was conducted with Battalion Chiefs Karen Richter
(“Richter”), Alberto Valle (“Valle”), and Kenneth Miller (“Miller”) as the
Board of Rights. AR 3. Chief Terrazas noted that LAFD and the Board of
Rights were ready to proceed but neither Kilpatrick nor his attorney were
present. AR 5.
The
purpose of the Board of Rights hearing was to decide on Kilpatrick’s guilt or
innocence as to the Complaint dated January 5, 2022, which the Board admitted
into evidence. AR 7-8, 14. The Complaint alleged Kilpatrick’s failure,
as of October 20, 2021, to meet conditions of employment by not complying with
the vaccination requirements of the Ordinance, effective February 8, 2022 and
codified at LAAC sections 4.701(a) and (b).
AR 7-8, 14. Deputy Chief Graham
Everett (“Everett”) as complainant verified the Complaint. AR 8.
Fire
Special Investigator Valerie Ross (“Ross”), an LAFD representative, invoked City Charter section 1060(h), which
authorizes a Fire Chief to either impose penalty without a hearing or order the
Board of Rights to proceed with the hearing when the accused does not
appear. AR 9-10. After an off-the-record consultation with Chief
Terrazas, LAFD moved to dissolve the Board of Rights. AR 10.
The Board meanwhile consulted with the City Attorney and decided to
instead continue the hearing. AR 10.
After a further off-the-record discussion, the Board of Rights decided
to continue the hearing to March 2, 2022, and request that the parties submit
any witness lists, motions, and stipulations by 5:00 p.m. on February 24,
2022. AR 11. The Board of Rights presumed that Kilpatrick
pled not guilty to the charges. AR 12.
b.
The March 2, 2022 Hearing
When
the Board of Rights reconvened on March 2, 2022 (AR 20-21), those present confirmed
that they had not heard from Kilpatrick or his counsel. AR 25-26.
Ross confirmed that, as far as she knew, Kilpatrick did not prepare or
provide any of the documents that LAFD requested. AR 26.
Ross again invoked Chief Terraza’s authority under City Charter section 1060(h) to impose
penalty without a hearing or order the Board of Rights to proceed with the
hearing when the accused fails to appear without reasonable excuse. AR 26-27.
After
recess to discuss the action, Ross read Chief Terrazas’s Dissolution Notice to
the Board, which asserted that Kilpatrick was given notice of the March 2, 2022
Board of Rights hearing by certified mail and that LAFD also tried multiple
times to personally serve him. AR 27-28,
31. Because Kilpatrick failed or refused
to appear before the Board of Rights without reasonable excuse, Chief Terraza
imposed the penalty of removal and dissolved the Board of Rights. AR 28, 31.
The Board agreed, entered the Dissolution Notice into the record, and
dissolved. AR 28-29.
E.
Analysis
Petitioner Kilpatrick seeks administrative mandamus
reinstating him to his Battalion Chief position with back pay until the date he
began receiving his pension (Pet. Op. Br. at 7) and traditional mandamus rescinding
the LBAFO’s testing requirements.[3]
1.
Standing
On March 9, 2022, Kilpatrick received notice that LAFD had
removed him from his position as Battalion Chief as of noon on February 8,
2022. Kilpatrick Decl., ¶8. On March 24, 2022, Kilpatrick submitted an
application for a service pension with the LAFPP, which was granted the same
day. Kilpatrick Decl., ¶9. Thus, Kilpatrick is a retired pensioner.
Pursuant
to case law, a county commission loses jurisdiction to decide whether to set
aside a public employee’s discipline once he or she retires. Zuniga v. Los Angeles County Civil Service
Commission, (2006) 137 Cal.App.4th 1255, 1257 (civil service
commission lost jurisdiction to set aside ten-month suspension and award him
backpay upon deputy sheriff’s retirement); County of Los Angeles Dept. of Health
Services v. Civil Service Commission, (2009) 180 Cal.App.4th 391
(commission lost jurisdiction over nurse’s discharge when she retired before
commission decision rendered). Compare
Hudson v. County of Los Angeles, (2014) 232 Cal.App.4th 392 (commission
did not lose jurisdiction over former deputy sheriff’s discharge where her
disability retirement was filed by her employer and she sought reevaluation of
her disabled status).
In this case, Kilpatrick retired after he was discharged. As such, the issue is not whether the Board
of Rights or Chief Terraza had jurisdiction, but whether Kilpatrick has
standing to challenge his dismissal in this court. Standing is a threshold issue necessary to
maintain a cause of action, and the burden to allege and establish standing
lies with the plaintiff. Mendoza v. JPMorgan Chase Bank, N.A., (2016)
6 Cal.App.5th 802, 810. As a general
rule, a party must be “beneficially interested” to seek a writ of mandate. Friends of Oceano Dunes, Inc. v. San Luis
Obispo County Air Pollution Control Dist., (2015) 235 Cal.App.4th 957,
962 (citing CCP §1086). “Beneficially
interested” has been generally interpreted to mean that one may obtain the writ
only if the person has some special interest to be served or some particular
right to be preserved or protected over and above the interest held in common
with the public at large. SJJC
Aviation Services, LLC v. City of San Jose, (2017) 12 Cal.App.5th 1043,
1053. A petition has no beneficial
interest if she will gain no direct benefit from the writ’s issuance and suffer
no direct detriment if it is denied. Ibid.
Although the parties do not brief the issue,
Kilpatrick may not have standing to challenge his discharge because he has no
beneficial interest in being returned to his position now that he is retired. Compare Monsivaiz v. Los Angeles
County Civil Service Com., (2015) 236 Cal.
App. 4th 236, 242 (when employee died, he could not be restored to
service and “[t]here was no act the superior court could mandate the Commission
to perform that was within its authority to undertake."). Perhaps this is why his moving papers seek reinstatement
to his Battalion Chief position only for the purpose of receiving back pay from
the November 12, 2021 date he was relieved of duty until the date he began
receiving his pension. See Pet.
Op. Br. at 7. In any event, Kilpatrick
concedes that he is not seeking reinstatement to his former position. Reply at 4.
2.
The Scope
of Permissible Claims
Under the City Charter, a permanent officer or firefighter
of LAFD has a substantial property
right to hold his or her office or position and to receive compensation
attached to the office or position. City
Charter §1060(a). No member shall
be suspended, removed, or otherwise separated from the service except for good
and sufficient cause shown upon a finding of guilty of the specific charge or
charges assigned as cause or causes after a hearing before a Board of Rights,
except for a temporary suspension pending a Board of Rights hearing or when the
member fails to request or appear at the hearing. City Charter §§ 1060(a), (b), (h).
The Board of
Rights shall make findings of guilty or not guilty on each charge based on the
evidence presented at the hearing. City
Charter §1060(m). If the accused is
found not guilty, the Board of Rights shall order his or her restoration to
duty without loss of pay and without prejudice, and the order shall be
self-executing. City Charter
§1060(m). If the accused is found
guilty, the Board of Rights shall prescribe a penalty of suspension not
exceeding six months with total loss of pay, reprimand, or removal from office
or position. City Charter §1060(m). The Fire Chief may, at his or her discretion,
impose a penalty less severe but may not impose a greater penalty. City Charter §1060(o).
City Charter
section 1060 shall not affect any rights a member may have to other legal
rights or remedies in relation to his or her office or position or to the
compensation attached thereto, or to appeal or be heard by any court. City Charter §1060(s).
Pursuant to City Charter
section 1060, Kilpatrick’s remedy to contest his discharge for the charge of
failure to meet a condition of employment was through the Board of Rights
hearing. As the City argues (Opp. at
9-10), Kilpatrick was given not one, but two opportunities to appear before the Board of Rights and he made
an affirmative decision not to appear.
Kilpatrick was aware of both the February 17, 2022 and March 2, 2022
Board of Rights hearings and his lawyer specifically announced via email that “we will not
participate”.
As a
result, Kilpatrick cannot now claim that the City
has not proved the charge or that discharge is not the appropriate penalty. He was entitled to a Board of Rights hearing
and may not abandon it to claim lack of jurisdiction. Jackson v. City of Los Angeles,
(1999) 69 Cal.App.4th 769, 777.
His failure to present these issues to the
Board of Rights may be viewed as a failure to exhaust his administrative
remedies. See, e.g., Alta
Loma School Dist. v. San Bernardino County Com. On School Dist. Reorganization,
(1981) 124 Cal.App.3d 542, 554. An
administrative remedy is exhausted only upon termination of all available,
non-duplicative administrative review procedures. Coachella Valley Mosquito & Vector
Control Dist. v. California Public Employment Relations Bd., (2005) 35
Cal.4th 1072, 1080. The exhaustion
doctrine has been described as “a jurisdictional prerequisite to resort to the
courts.” Abelleira v. District Court
of Appeal, (1941) 17 Cal.2d 280, 293.
The exhaustion doctrine contemplates that the real issues in controversy
be presented to the administrative body, which must be given the opportunity to
apply its special expertise to correct any errors and reach a final decision,
thereby saving the already overworked courts from intervening into an
administrative dispute unless absolutely necessary. Farmers Ins. Exchange v. Superior Court,
(1992) 2 Cal.4th 377, 391.
Kilpatrick argues that the inquiry
under CCP section 1094.5 extends to the questions of whether the agency has
proceeded without or in excess of jurisdiction, whether there was a fair trial
or whether there was any prejudicial abuse of discretion. He argues that CCP section 1094.5 applies
not just to decisions following an evidentiary hearing, but also to whether the
agency has proceeded in the manner required by law. The City did not proceed in the manner
required by law because it (1) failed to keep him on the payroll until he was
formally discharged, whether the discharge was through the Board of Rights or
otherwise, and (2) discharged him for failing to participate in a City-mandated
testing program at his own expense. He
contends that he had no responsibility to attend the Board of Rights hearings
of February 17 and March 2, 2022 because the City had already found him guilty
of misconduct and taken him off payroll on November 12, 2021. The City further violated the law by refusing
to accept, or even acknowledge, his request for religious exemption as required
by Govt. Code section 12940 (a) and (h).
Reply at 7.
This is an argument about the scope of what issues he was required
to exhaust before the Board of Rights. The
City Charter expressly grants the Board of Rights authority to decide a
member’s guilt or not guilty of each charge and to impose a penalty which may
include removal from office or position.
City Charter §1070(m). The Fire
Chief may impose a penalty of suspension or removal where the member fails to
appear at the Board of Rights hearing.
City Charter §1070(h).
While not entirely clear, the jurisdiction of the Board of
Rights and Fire Chief appear to be limited to the elements of the charge and
the penalty, for which some defenses may be raised. For Example, City Charter section 1060
imposes requirements for the complaint (§1060(c)), and one-year statute of
limitations (§1060(a)) that may be raised in the Board of Rights hearing. Presumably, the Board of Rights hearing
satisfies the requirements of the administrative appeal required for Govt. Code
section 3254.5 in the Firefighters Procedural Bill of Rights Act (“FPBRA”) (Govt.
Code §3250 et seq.) just as it does for the similar Board of Rights
appeal for LAPD officers. See Gonzalez
v. City of Los Angeles, (2019) 42 Cal.App.5th 1034, 1047; Jackson
v. Cityof Los Angeles, supra, 69 Cal.App.4 at 776, 780. As a result, procedural defenses under City
Charter section 1060 and FPBRA may be raised before the Board of Rights. Less certain is whether Kilpatrick’s defense
that he was not guilty of the charge because he was exempt for religious
reasons could have been raised in the Board of Rights. A grant of the exemption would have negated
the charge, so at least arguably it should have been presented. [4]
It does not appear, and the City makes no showing to the
contrary, that other defenses --including that the City-mandated testing
program compelling Kilpatrick to pay for his own testing violated section 2802
– could have been raised before the Board of Rights. Nor could pay issues be raised except insofar
as the Board of Rights finds the
accused not guilty and order his or her restoration to duty without loss of pay
and without prejudice. See City
Charter §1060(m). The conclusion that
the defense that may be raised in the Board of Rights are limited is supported
by City Charter section 1060(s), which provides that section 1060 does not
affect any rights a member may have in court in relation to his or her office
or position or to the compensation attached thereto.
Kilpatrick’s failure to exhaust his administrative remedies before
the Board of Rights means that he may not seek to set aside his discharge on
the basis that his guilt of the charge was not proven or that the penalty of
removal was inappropriate. Kilpatrick
was not required to raise a defense before the Board of Rights that the testing
requirements are unlawful under section 2802.
This argument can be raised for the first time in court, except that he may
have no standing to do so because of his retirement and he disavows reliance on
section 2802 to set aside his discharge anyway.
See post. The defense of religious
exemption may or may not have to be raised before the Board of Rights, but
again Kilpatrick disavows reliance on a religious exemption to set aside his
discharge. Finally, Kilpatrick was not
required to raise his arguments about lost pay before the Board and may make
them for the first time in court.
3.
Compliance
with City Charter Section 1060(c)
In the event there
is an order for relief from duty or suspension, the order shall contain a
statement of the charges assigned as causes. City Charter §1060(c). The Fire Chief shall, within five days
after the order is served, file with the Board of Fire Commissioners a copy of
a verified written complaint upon which the order is based, with a
statement that copies of the order and verified complaint were served upon the
accused. City Charter §1060(c). The complaint shall be verified by the
oath of the Fire Chief and shall contain a statement in clear and concise
language of all the facts constituting the charge or charges. City Charter §1060(c). If the complaint and proof of service are not
filed within the five-day period prescribed, the order of temporary relief from
duty or suspension shall be void and of no effect and shall be automatically
revoked, and the accused member restored to duty with the department without
loss of pay and without prejudice, as if no order of relief from duty or
suspension had been made. City Charter
§1060(c).
Kilpatrick notes that the statement of charges against
Kilpatrick was “verified by the oath of” Graham J. Everett, a deputy
chief. AR 14. Kilpatrick does not explain whether there
is anything wrong with this fact. He may
believe that a verification by a deputy chief, as opposed to the Fire Chief,
was required by City Charter section 1060(c).
If so, the discussion is insufficient.
“An appellant must affirmatively demonstrate error through
reasoned argument, citation to the appellate record, and discussion of legal
authority.” Bullock v. Philip Morris
USA, Inc., (2008) 159 Cal.App.4th 655, 685.
When a party asserts a point, but fails to
support it with reasoned argument and citation to authority, the point may be
treated as waived. Badie v. Bank of
America (1998) 67 Cal.App.4th 779, 784, 85; Solomont v. Polk Development
Co., (1966) 245 Cal.App.2d 488 (point made which lacks supporting authority
or argument may be deemed to be without foundation and rejected).
Kilpatrick also contends that there is no evidence in the
administrative record that the statement of charges was filed with the Board of
Fire Commissioners within five days as required by City Charter section
1060(c). Pet. Op. Br. at 6.
The City presents evidence that, on
January 5, 2022, Kilpatrick received notice of the charge against him: failure
to meet a condition of employment by failing to comply with the vaccination
requirements of the Ordinance by October 30, 2021. Everett Decl., ¶20. On January 7, 2022, Chief Terrazas sent
notice of the charge to the Commissioners and reported that Kilpatrick would go
before a Board of Rights. Everett Decl.,
¶21, Ex. A. This was well within the
five days required by City Charter section 1060(c).
This is sufficient evidence. In any event, compliance with City Charter
section1060’s requirements was an Kilpatrick was required to raise before the
Board of Rights.
4.
The Pay Issue
The Ordinance took effect on August 25, 2021. AR 14.
On October 28, 2021, the Mayor issued a memorandum to all City
department heads to implement the Ordinance’s vaccine mandate.[5] The Mayor attached the LBAFO adopted by the
City Council on October 14, 2021 and which set forth the consequences of a City
employee’s non-compliance with the vaccine mandate. Girard Decl., ¶6, Ex. D. Pursuant to the LBAFO, an employee who fails
to comply with the vaccine requirement by October 20, 2021, and who has not
sought a medical or religious exemption, would receive the Notice extending the
deadline for vaccination compliance to December 18, 2021. Ex. D.
The employee must sign the Notice and comply with its terms. Ex. D.
Between October 20 and December 18, 2021, the employee must (1) use his
or her own compensated time to manage an absence from the workplace due to
COVID-19 infection or exposure; (2) test for COVID-19 twice per week from the
City or a vendor of its choosing on the employee’s own time; and (3) reimburse
the City $65 per test, for a total of $260 per pay period, via paycheck
deduction. Ex. D.
On November 9, 2021, LAFD sent
Kilpatrick a notice informing him that he had not complied with the mandate
as a condition of employment and that he had 48 hours to submit evidence that
he either had or was taking steps to comply.
Everett Decl., ¶15. He did not do
so, and on November 12, 2021 LAFD placed him off-duty without pay for failure
to meet a condition of employment.
Everett Decl., ¶16; Kilpatrick Decl., ¶2.
On December 15, 2021, Kilpatrick
received a proposed Board of Rights pursuant to Charter section 1060 stating
that his Skelly hearing was set for December 21, 2021. Everett Decl., ¶18. Th Skelly hearing occurred as
scheduled. Everett Decl., ¶19.
On January 5, 2022, Kilpatrick was charged with failing to
comply with the Ordinance as required on October 20, 2021. AR 14.
On February 17, 2022, Kilpatrick was served with notice of the Board of
Rights hearing for the complaint.
Kilpatrick Decl., ¶3. Also on
February 17, 2022, Kilpatrick was served at his home with notice that he had
been temporarily relieved of duty, effective February 8, 2022. Kilpatrick Decl., ¶4.
LAFD Captain Mullen subsequently informed Kilpatrick via
email that the Board of Rights hearing was continued to March 2, 2022. Kilpatrick Decl., ¶5, Ex. C. The Board of Rights gave the parties until
February 24 to file any motions, stipulations, and witness lists. Ex. C.
On February 17, 2022, the first day of the Board of Rights,
Kilpatrick not being present, the Board was continued to March 2, 2022. AR 11.
On March 2, 2022, Kilpatrick again not being present, the Fire Chief
imposed the penalty of removal in a written memorandum. AR 28, 31.
Based on these facts, Kilpatrick contends that he had the
right to hold his position and receive the compensation attached to that
position until he was found guilty after a Board of Rights hearing. Yet, he was removed from his position and
taken off the payroll on November 12, 2021, over four months before the Board
of Rights was dissolved and Chief Terraza terminated his employment on
March 2, 2022. Pet. Op. Br. at 6.
Kilpatrick, relying on advice of his prior counsel, contends
that he had a reasonable excuse for refusing or failing to appear – to wit, he
had been relieved of duty and taken off the payroll on November 12, 2021. As such, he was no longer amenable to orders
from LAFD management. Additionally, based on the advice of his prior counsel,
Kilpatrick contends that the City did to proceed in a manner required by law
because the Board of Rights proceedings were illegal and violated due process,
providing further reasonable excuse for refusing or failing to appear. Kilpatrick Decl., Ex. C.
Kilpatrick’s argument
concerning his refusal to appear before the Board of Rights is spurious. The fact that he had been relieved of duty
does not mean that he can refuse to appear before the Board of Rights, and he
cites no authority to the contrary. As
stated ante, he cannot contest his dismissal after his failure to appear
before the Board of Rights.
Kilpatrick also claims that he is entitled to be
reinstated to his position of Battalion Chief with back pay commencing on
November 12, 2021 and continuing until the date he began to receive his
pension. Pet. Op. Br. at 6-7. He argues that there is no provision in the City
Charter to take a member off the payroll before he or she is served with a
personnel complaint. He was entitled to
receive the compensation attached to his position until he failed to appear at
his Board of Rights hearing without reasonable excuse and the Fire Chief
removed him from his position. This did
not happen until March 2, 2022, almost four months after he had been placed off
duty without pay. Stopping Kilpatrick’s pay in November 2021 violated City
Charter section 1060 and he is entitled to pay during that period. Reply at 4-5.
Kilpatrick raises an issue of statutory interpretation. City Charter section 1060(b) states
that “following pre-disciplinary procedures otherwise required by law, the Fire
Chief may (1) temporarily relieve from duty any member pending a hearing before
and decision by a Board of Rights on any charge or charges pending against the
member….” This provision does not say one
way or the other about whether the relief from duty is with or without
pay. The plain words relief from duty
implies, however, that the member has no work to perform and is unpaid. As such, it should be distinguished from an
administrative leave which may or may not be with pay.
To the extent that City Charter
section 1060(b)(1) is ambiguous, the court may result to rules of statutory construction. See MacIsaac v. Waste Management Collection
and Recycling, Inc., (2005) 134 Cal.App.4th 1076,1082-83. One rule of construction is to read section
1060 in context with other provisions around it. Section 1060(b)(2) provides that the Fire
Chief may suspend the member for a period not to exceed 30 days “with loss of
pay”, subject to the right of the member to appear before a Board of Rights. Where the member elects a Board of Rights
hearing, the suspension shall automatically become a temporary relief from duty
pending the Board of Rights decision. Id. Under section 1060(b)(2), a suspension with
loss of pay automatically converts to a relief from duty pending a Board of
Rights hearing. Such a relief from duty
must be without pay; it would not make sense for a suspension without pay to
automatically convert to a relief from duty with pay. Read in context, City Charter section 1060(b)(1)’s
relief from duty also is without pay.
As a result, Kilpatrick’s relief
from duty on November 12, 2021 was proper so long as it occurred “[a]fter
following predisciplinary procedures otherwise required by law”. City Charter §1060(b)(1). This reference to “precisciplinary
procedures” can only mean Skelly requirements.
The City argues that Skelly
compliance for Kilpatrick was not initially required. On October 28, 2021, the Mayor instructed all
department heads to issue a notice to each employee who was unvaccinated and had
not filed an exemption in 24 hours, or 48 hours if they request time to consult
with a union representative. Kilpatrick failed to meet the condition of
employment by October 20, 2021 and was sent home. He also did not sign the Notice stating that
he would be fully vaccinated or file an exemption by December 18, 2021. Opp.
at 11.
The City argues that this
failure to meet a condition of employment was not a relief from duty under City
Charter section 1060 because Kilpatrick had time to fix the failure and come into
compliance. When he did not, the Department moved forward
with the Skelly process.
Kilpatrick was given a full Skelly
hearing on December 21, 2021 where he was aware of the charges and had an
opportunity to be heard. Once Kilpatrick
selected his Board of Rights on February 8, 2022, the Fire Chief was entitled
to and did officially relieve Kilpatrick of duty pending a finding by the Board
of Rights. Opp. at 11-12.
The
City’s argument flies in the face of City Charter section 1060(b), which
requires compliance with pre-disciplinary procedures before a member can be
temporarily relieved from duty. Kilpatrick’s
failure to sign the Notice stating that he would comply with the vaccination
mandate or file an exemption by December 18, and that he would submit to the
required testing in the interim, was the reason why he was placed off duty on
November 12, 2021 without pay for failure to meet a condition of employment. Everett Decl., ¶16; Kilpatrick Decl.,
¶2. This cannot be described reasonably
as anything other than relief from duty under City Charter section 1060(b). As a result, the Skelly
pre-disciplinary process was required before Kilpatrick lost pay.
The
City notes that Skelly
“evolved from a nonemergency situation” and thus is not direct authority for
the issue of an unprecedented public health emergency due to COVID-19. See Mitchell v. State Personnel Bd. (1979) 90 Cal.App.3d 808,
813. The City argues that its Skelly process in this emergency
situation satisfied the City’s obligations pending the full Skelly hearing on December 21, 2021. Unvaccinated employees were
given notice that City records showed them to be unvaccinated and not in
compliance with the vaccination mandate. The employee was given 48 hours
and an opportunity to respond that the City records were erroneous. Kilpatrick had this opportunity from November
9 until November 12, 2021. Opp. at 12.
The
court has no difficulty with the City’s decision to send Kilpatrick home on
November 12, 2021. There was an emergent
situation and the City’s policy choice was that non-compliant City employees
could not remain in the workplace. That
does not mean the employee should not be paid, however. There is no reason why the City could not
have paid Kilpatrick until it could hold a Skelly meeting. The parties do not present evidence of what
was presented to Kilpatrick on December 21, but it could not have been
extensive or difficult to put together. The
City controlled the timing of the Skelly meeting and was not entitled to
take Kilpatrick off the payroll until there was compliance.
The
remedy for a Skelly violation is back pay, not a dismissal of the
charges or reinstatement after termination.
See Barber v. State Personnel Bd., (1999), 18 Cal.3d 396,
403. In this case, Kilpatrick is
entitled to back pay for the pertinent period of November 12 until December 21,
2021.[6]
5. Section 2802
Kilpatrick contends that the Ordinance initially provided
that, when a City employee declined to be vaccinated against COVID on religious
grounds, weekly testing would be required and would be provided at no cost to
the employee. On October 26, 2021, the
City adopted the Enabling Resolution that gave effect to the LBAFO’s
non-compliance consequences that non-vaccinated employees must undergo
twice-weekly testing on the employee’s own time and paid for by payroll
deductions from the employee’s paycheck in the amount of $260 per pay period. Pet. Op. Br. at 8.
Kilpatrick argues that the Enabling Resolution conflicts with
both the Ordinance and section 2802, which requires employers to reimburse
employees for all expenses incurred in the discharge of their duties. Because the City mandated twice-weekly virus
testing for its employees in the discharge of their duties, the City was and is
obligated to shoulder the cost. Pet. Op.
Br. at 8.
Kilpatrick notes that the City is prohibited from requiring
its employees to waive the benefits of section 2802. Labor Code §2804. Nor may the City retaliate against an employee
who refuses to participate in an activity that would result in violation of section
2802. See Labor Code §1102.5(c). Kilpatrick seeks a traditional writ of
mandate to “compel the performance of an act which the law specially enjoins”
and directing the City to rescind its Enabling Resolution. Kilpatrick admits that he may not personally
benefit from the writ of mandate but contends that he has standing as a
resident of the City to compel the City to adhere to the law. Pet. Op. Br. at 9.
The City responds that, while Kilpatrick
claims that he objected to the LBAFO’s COVID-19 testing requirement, he offers
no evidence that he ever did so prior to his discharge. City employees were required to be vaccinated
or, alternatively, apply for an exemption.
Those that applied for an
exemption were guaranteed not to have to pay for their testing costs. Kilpatrick, who belatedly sought a religious
exemption would have been covered by this policy. His assertion that he is protected by section
2802 is unsupported. Opp. at 10.
The City adds that section 2802
only would require reimbursement of testing fees charged to a City employee. Edwards
v Arthur Anderson, (2008),
44 Cal.4th 937, 977 (section 2802 codifies public policy favoring
the indemnification of employees by their employers and protects “employees
from suffering expenses in direct consequence of doing their jobs). Kilpatrick presents no evidence that he ever
paid or was charged for testing and his reliance on section 2802 lacks
merit. Opp. at 11.
In reply, Kilpatrick clarifies that he is not claiming that
section 2802 precluded his discharge or that he relied on it to prevent his
discharge. While the Petition alleges that
the City’s vaccination scheme violates the law, he never claimed that was the
reason he declined to be vaccinated. Reply at 8-9.
Kilpatrick argues that his traditional mandamus claim seeks
to prevent the City from requiring non-vaccinated City employees to bear the cost of
twice weekly testing is unlawful under section 2802. The City implicitly admits that its invoicing
employees for testing scheme is illegal yet has failed to amend the Ordinance
and its Enabling Resolution. Kilpatrick
recognizes that he may not personally benefit from such a writ because he did
not participate in the mandatory testing program, but he seeks to compel the
City to adhere to the law. He seeks a
remedy that the City be required to bear the cost of twice weekly testing of
non-vaccinated employees and refrain from taking adverse action against City
employees who refuse to participate in an activity that would result in
violation of section 2802. Reply at 4,
9.
Kilpatrick notes that the City’s opposition suggests that the
testing invoices will be held in abeyance until an exemption claim is decided
and, where an exemption is denied, “until a determination is made on the
applicability of Labor Code section 2802 under these circumstances.” Girard Decl., ¶9; Opp. at 2. He was fired for not following the City’s illegal
scheme and asks for a writ of mandate prohibiting this practice should the City
no longer hold this plan in abeyance. Reply at 8.
The court will assume that
section 2802 bars the City from requiring its employees to pay for their own
COVID-19 testing in compliance with the Ordinance and the LBAFO. The problem with Kilpatrick’s argument is
that he lacks standing to contest the City’s testing policy where it has no
application to him. Just as he has no
beneficial interest in setting aside his discharge because of his retirement,
he has no beneficial interest in setting aside the City’s COVID-19 employee
testing policy because he is no longer an employee. See Friends of Oceano Dunes,
Inc. v. San Luis Obispo County Air Pollution Control Dist., supra, 235
Cal.App.4th at 962. Moreover, a
prohibition against the City charging its employees for COVID-19 testing would
require injunctive relief. Yet, the
Petition does not seek any remedy of an injunction, let alone a specific
injunction against such charges.
F. Conclusion
The Petition is granted
in part. A writ shall issue requiring
the City to pay Kilpatrick full compensation and benefits for the period of November 12 until December 21, 2021. In all other respects, the Petition is
denied.
Kilpatrick’s
counsel is ordered to prepare a proposed judgment and writ of mandate,
serve them on counsel for the opposing parties for approval as to form, wait
ten days after service for any objections, meet and confer if there are
objections, and then submit the proposed judgment and writ along with a
declaration stating the existence/non-existence of any unresolved
objections. An OSC re: judgment is set
for March 2, 2023 at 9:30 a.m.
[1] Kilpatrick
seeks judicial notice of a trial court statement of decision dated September
30, 2022 in Los Angeles Police Protective League v. City of Los Angeles
(“Police Protective League”), LASC No. 21STCV39987. Pet. RJN.
Respondents object because the opinion is not a final judgment on the
merits and cannot be used for collateral estoppel. RJN Opp. at 3. While Respondents are correct, the request is
granted solely to provide context. Evid.
Code §452(d).
Respondents seek judicial notice of a trial court ruling
on the demurrer to the second amended complaint in Firefighter4Freedom
Foundation v. City, Case No. 21STCV34490.
Opp. RJN. The request is granted for
the same reasons. Evid. Code §452(d).
[2] On
January 23, 2023, Kilpatrick filed a request for judicial notice of the City
Administrative Office (“CAO”) letter to the City Council concerning the proposed
discontinuance of COVID-19 testing of unvaccinated employees under the
Ordinance. The CAO request is not an
official act of the City and the request for judicial notice is denied. Evid. Code §452(c).
[3]
Although the Petition argues that Kilpatrick was not afforded an investigative
interview under the MOU, his moving
papers do not reflect this issue and the City correctly notes that it has been
abandoned. Opp. at 11.
[4]
The City defends the religious exemption request issue, noting that both
Kilpatrick and the City were entitled to the Board of Rights process. Kilpatrick’s last-minute
filing for a religious exemption on February 28, 2022, more than three and a
half months after he was served with the 48-hour notice on November 9, 2021,
does not qualify as a request for reasonable accommodation under California
law. See, e.g., Wilkins v. Community Hospital of the
Monterey Peninsula, (2021) 71 Cal.App.5th 806, 829 (“Since
reasonable accommodation is
always prospective, an employer is not required to excuse past misconduct even
if it is the result of the individual's disability”) (citation omitted). The City concludes that it was not required to
process Kilpatrick’s untimely request for a religious exemption after his
failure to meet a condition of employment occurred three and a half months
earlier and after the Board of Rights process had commenced. Opp. at 14.
This is an argument that the religious exemption is irrelevant to
the Board of Rights hearing, and that it lacks authority to hear the exemption
request. It may be that Kilpatrick was
required to pursue a religious exemption through the City before it was
presented to the Board of Rights and that his request came too late after the
Board of Rights had begun. The court
need not decide this issue because Kilpatrick does not dispute his
discharge. It may also be that the Board
of Rights did not have jurisdiction to hear a religious exemption request even
if it was denied by the City. The City
presents no authority on the Board of Rights’ jurisdiction for the court to
decide this issue.
[5] A City
Council implementing resolution attached to the memorandum reported that “out
of a total of 53,168 City employees, 37,524 employees have reported their
status as ‘fully vaccinated,’ 1,250 employees have reported their status as
‘partially vaccinated,’ 4,872 employees have reported their status as ‘not
vaccinated,’ 1,839 employees have reported their status as ‘decline to state,’
and 7,683 employees have failed to report their status.” Girard Decl., Ex. F.
Reply at 5.
[6]
Although Kilpatrick’s Petition alleges that the December 21, 2021 Skelly
meeting was non-compliant, he offers no proof of the same. Therefore, December 21 is the date at which
Kilpatrick’s lost pay ends.