Judge: James C. Chalfant, Case: 22STCP03008, Date: 2023-04-18 Tentative Ruling
Case Number: 22STCP03008 Hearing Date: April 18, 2023 Dept: 85
Jeannine Bedard v. City
of Los Angeles and Michel Moore, 22STCP03008
Tentative decision on petition
for writ of mandate: granted in part
Petitioner
Jeannine Bedard (“Bedard”) seeks a writ of mandate compelling Respondents City
of Los Angeles (“City”) and Los Angeles Police Department (“LAPD” or
“Department”) Chief of Police Michel Moore (“Chief of Police”) to set aside her
termination from the, restore her position with backpay, and remove the
disciplinary penalty from her record.
The
court has read and considered the moving papers, opposition, and reply, and renders
the following tentative decision.
A. Statement of the
Case
1. First Amended Petition
Petitioner
Bedard filed the Petition against Respondents on August 10, 2022. The operative pleading is the Frist Amended
Pleading (“FAP”) filed on December 8, 2022, alleging causes of action for traditional
and administrative writ of mandate. The FAP
alleges in pertinent part as follows.
Bedard
was a Sergeant II with 24 years of service with LAPD. On August 26, 2021, the City passed Ordinance
Number 187134 (the “Ordinance”) which required every City employee to either
vaccinate against COVID-19 or request medical or religious exemption by October
19, 2021. During meet and confer sessions
with the Los Angeles Police Protective League (“LAPPL”), Respondents proposed
that employees who claim an exemption either agree to a $260 bi-weekly salary
cut or be invoiced for employer-mandated
COVID-19 testing while awaiting their exemption or appeal determination.
On
October 28, 2021, Respondents unilaterally imposed their “Last, Best and Final
Offer Over Outcomes for Non-Reporting and Non-Compliance” (“LBFO”) on LAPPL and
its members/employees. The next day,
LAPPL filed a verified complaint and petition for writ of mandate in LASC
21STCV39987 (“LAPPL Lawsuit”). The LAPPL
Lawsuit alleged violations of Labor Code section 2802 (“section 2802”) and
Government (“Govt.”) Code section 3500, et seq., because the City
withheld necessary information about its testing contractor during the meet and
confer process. LAPPL sent this petition
to all its members and Bedard relied on its analysis of the legal issues in her
Petition.
On
November 10, 2021, Respondents served Bedard with a Complaint Adjudication Form
and Notice of Proposed Disciplinary Action for failure to conform with the
Ordinance’s requirements. Although the form
gave Bedard until November 15, 2021 to respond, the Chief of Police signed a
Complaint and Relief from Duty, Proposed Removal, Suspension, or Demotion form
(“Complaint”) directing Bedard to a Board of Rights hearing. The Complaint alleged failure to comply with
the requirements of the new Ordinance and identified termination as the
proposed penalty.
After
a hearing on July 13, 2022, the Board of Rights found Bedard guilty of the
charge. The Board of Rights also found
that Bedard had not been given enough time to respond to the charges and
ordered that LAPD award her backpay. On
July 20, 2022, Moore signed the order finalizing Bedard’s termination, but a
handwritten note stated that LAPD would not award backpay as the Board of
Rights ordered.
The
trial court in the LAPPL Lawsuit ruled that the Ordinance’s requirement that
employees must pay for employer-mandated COVID-19 testing violates section
2802(a). Labor Code section 2804
invalidates provisions of an agreement that waive employee protections such as
those under section 2802(a).
Govt.
Code section 12940(a) also prohibits discharge of an employee, or
discrimination in compensation, because of religious creed. The City discriminated against Bedard and
other unvaccinated employees with medical concerns or religious beliefs when it
required COVID-19 testing for unvaccinated employees but not vaccinated employees. LAPD also only gave Bedard 48 hours to comply
with the change of employment conditions, which was unreasonable.
Bedard
did not receive an investigatory interview pursuant to Memorandum of Understanding
(“MOU”) 24-22 section 10.0, Article 10.2, and was not advised of the nature of
the investigation. Bedard was also
denied due process and 30 days to file a written response. These actions violated Skelly v. State
Personnel Board of Rights, (“Skelly”) (1975), 15 Cal.3d 194, and
Govt. Code section 3306.
Bedard
seeks a writ of mandate compelling the City to (1) set aside her termination
and restore her position with backpay; (2) set aside the Board of Rights’
finding of guilt; and (3) remove the record of this charge or penalty from her
record. Bedard also seeks attorney’s
fees and costs.
2.
Course of Proceedings
On
August 12, 2022, Bedard served Respondents City and the Chief of Police with
the Petition and Summons.
On
November 29, 2022, the court sustained Respondents’ demurrer to the Petition
with leave to amend.
On
December 8, 2022, Bedard filed the FAP and electronically served both
Respondents.
B. Standard of Review
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, (“Fukuda”)
(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). The independent judgment
standard of review applies to administrative findings on guilt in cases
involving a law enforcement officer’s vested property interest in his
employment. Barber v. Long Beach
Civil Service Comm’n, (1996) 45 Cal.App.4th 652, 658.
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.” Bixby,
supra, 4 Cal.3d 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 Rights of Board of
Rightsers, (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 Rights of Accountancy, (1976) 55 Cal.App.3d 1010, 1013-16.
“In
exercising its independent judgment, the 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, 150-51; Bank of America v. State Water Resources Control Board
of Rights, (1974) 42 Cal.App.3d 198, 208.
The
agency’s decision must be based on a preponderance of the evidence presented at
the hearing. Board of Rights 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 506,
514-15. Implicit in CCP 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 115.
An
agency is presumed to have regularly performed its official duties (Evid. Code
§664), and the petitioner therefore has the burden of proof. Steele v. Los Angeles County Civil Service
Board of Rights, (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.
The
propriety of a penalty imposed by an administrative agency is a matter in the
discretion of the agency, and its decision may not be disturbed unless there
has been a manifest abuse of discretion.
Lake v. Civil Service Board of Rights, (1975) 47 Cal.App.3d 224,
228. In determining whether there has
been an abuse of discretion, the court must examine the extent of the harm to
the public service, the circumstances surrounding the misconduct, and the
likelihood that such conduct will recur.
Skelly, supra, 15 Cal.3d at 217-18. The penalty should be upheld if there is “any
reasonable basis to sustain it”. County
of Los Angeles v. Civil Service Com. of County of Los Angeles, (2019) 40
Cal.App.5th 871, 877. “Only in an
exceptional case will an abuse of discretion be shown because reasonable minds
cannot differ on the appropriate penalty.”
Ibid. Neither an appellate
court nor a trial court is free to substitute its discretion for that of the
administrative agency concerning the degree of punishment imposed. Nightingale v. State Personnel Board of
Rights, (1972) 7 Cal.3d 507, 515.
The policy consideration underlying such allocation of authority is the
expertise of the administrative agency in determining penalty questions. Cadilla v. Board of Rights of Medical
Examiners, (1972) 26 Cal.App.3d 961.
C. Governing Law[1]
1.
POBRA
POBRA
is located at Govt. Code section 3300 et
seq and sets forth a list of basic rights and protections which must be
afforded to all peace officers by the agencies that employ them. Bagett v. Gates, (1982)32 Cal.3d 128,
135. The various procedural protections
of POBRA “balance the public interest in maintaining the efficiency and
integrity of the police force with the police officer’s interest in receiving
fair treatment.” Jackson v. City of
Los Angeles, (2003) 111 Cal.App.4th 899, 909.
“No
punitive action, nor denial of promotion on grounds other than merit, shall be
undertaken by any public agency against any public safety officer who has
successfully completed the probationary period that may be required by his or
her employing agency without providing the public safety officer with an
opportunity for administrative appeal.”
Govt. Code §3304(b). A “‘punitive
action’ means any action that may lead to dismissal, demotion, suspension,
reduction in salary, written reprimand, or transfer for purposes of
punishment.” Govt. Code §3303. The administrative appeal instituted by a
public safety officer under POBRA shall be conducted in conformance with rules
and procedures adopted by the local public agency. Govt. Code §3304.5.
Govt.
Code section 3304(b)’s limited purpose is to afford peace officers subject to
punitive action an opportunity to establish a formal record of circumstances
surrounding his or her discipline and attempt to convince the employing agency
to reverse its decision through evidence that the charges are false or through
mitigating circumstances. Binkley v,
City of Long Beach, (1993) 16 Cal.App.4th 1795, 1806. While the precise details of the procedure
required by Govt. Code section 3304(b) are left to local law enforcement, the
administrative appeal requires at a minimum an “independent re-examination” of
an order or decision made, conducted by someone who has not been involved in
the initial determination. Caloca v.
County of San Diego, (2002) 102 Cal.App.4th 433, 443-44.
2. Suspension,
Demotion, and Termination
Generally,
LAPD officers cannot be suspended, demoted, or removed from service except for
good cause upon a showing of guilt before a Board of Rights. City Charter
§1070(a). An exception to this rule permits the Chief of Police to demote
a police officer or suspend him or her for up to 22 days following appropriate
pre-disciplinary procedures. City Charter §1070(b). Any such action
is subject to pre-disciplinary procedures required by law and a Board of Rights
hearing if sought by the police officer. Id. This procedure,
where the police officer elects to have a Board of Rights hearing, is commonly
referred to as an “opted” hearing. A Board of Rights hearing occurring
after the Chief of Police demotes or imposes less than a 22-day suspension
satisfies the requirement of an administrative appeal under Govt. Code section
3304(b). Jackson v. City of Los Angeles, (1999) 69 Cal.App.4th
769, 780; Holcomb v. City of Los Angeles, (1989) 210 Cal.App.3d 1560,
1566.
If the
Chief of Police intends a penalty greater than a 22-day suspension, including
termination, the matter is automatically referred to a Board of Rights
hearing. This procedure, where the police officer has no choice in the
referral decision, is commonly called an “ordered” Board of Rights
hearing. There is a one-year limitations period for termination,
suspension, and demotion. City Charter §1070(d).
Whether the Board of Rights hearing is opted or ordered,
it is a de novo evidentiary hearing. City Charter §1070(f).
The Board of Rights consists of two officers with the rank of captain or above
and one civilian. City Charter §1070(h). LAPD has the burden of
prove by a preponderance of evidence. City Charter §1070(l). Upon a
finding of guilt, the Board of Rights recommends discipline, ranging from
reprimand to removal. City Charter §1070(n). The Chief of Police
has discretion to impose a lesser penalty than recommended, but not a greater
penalty. City Charter §1070(p). The officer can ask the Chief of
Police for a rehearing at any time within three years. City Charter
§1070(t).
3.
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.
§2802(a). The purpose of this provision
is to protect employees from suffering expenses in direct consequence of doing
their jobs. Edwards v Arthur Anderson,
(“Edwards”) (2008), 44 Cal.4th 937, 952-52. It shows a legislative intent that duty-related
losses ultimately fall on the business enterprise, not on the individual
employee. Id. at 952 (citation
omitted).
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.
4. The MOU
The Skelly, or Employee Investigation Review,
process is the last opportunity for an employee to discuss an investigation
against her, rebut the charges, or present additional evidence before the
commanding officer submits recommendations for disposition of a personnel
complaint. AR 1098 (MOU §10.3). The employee shall be given a reasonable time
to consider and prepare a Skelly response. AR 1098 (MOU §10.3). The employee shall have 30 calendar days from
service of the Employee Investigation Review to submit a response if the
employee so chooses. AR 1098 (MOU
§10.3).
5. Los Angeles Administrative Code
The
City’s 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 City Council. LAAC §8.27.
The City 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 City Council meeting days, but no longer than 30 calendar days,
thereafter unless the state of local emergency is terminated sooner. LAAC §8.27.
a.
The Ordinance
On
August 16, 2021, the City passed the Ordinance, which added Article 12 to LAAC
Chapter 7, Division 4. AR 691-696, 741-746
(LACC §4.700 et seq). The Mayor
approved the Ordinance on August 18, 2021, and it became legally effective on
August 24, 2021. AR 746, 753.
The
Ordinance states that, to protect the City’s workforce and the public, 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.
AR 692, 742 (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. AR 742
(LAAC §4.701(b)). An employee who
qualifies for an exemption must still report their vaccination status. AR 742 (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. AR 743 (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. AR 743 (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. AR 743 (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. AR 743 (LAAC §4.702(b)).
b.
The Resolution
On
October 14, 2021, the City adopted a resolution entitled “Resolution Implementing
Consequences For Non-Compliance With the Requirements of Ordinance No. 187134”
(the “Resolution”). AR 752-55. The
Resolution explained that the City had declared a local emergency due to
COVID-19 since March 4, 2020. AR 700,
722. Compulsory vaccination has long
been recognized as the gold standard for preventing the spread of contagious
diseases. AR 700, 722. As of October 18, 2021, out of a total
of 53,168 City employees, 37,524 employees reported their status as “fully
vaccinated,” 1,250 as “partially vaccinated,” 4,872 as “not vaccinated,” and 1,839
as “decline to state.” AR 753. The remaining 7,683 employees had not reported
their status. AR 753.
A total of 5,388 City employees had filed Notices of Intent
to request a medical or religious exemption from the mandatory vaccination requirement. AR 753.
The City would be subject to significant financial burden if it had to
provide a weekly testing option for all unvaccinated City employees or place
all unvaccinated City employees on paid leave while paying other employees
overtime to cover labor shortages. AR 754.
Between
August 18 and October 18, 2021, the CAO met and conferred with City labor
organizations over the negotiable impacts of the Ordinance, including the
consequences for non-compliance with the mandatory reporting and vaccination
conditions of employment. AR 753. These negotiations had reached a stalemate,
and the City could not wait to address the imminent threat to public health and
safety. AR 755. The City therefore implemented the terms and
conditions in the City’s LBFO for the consequences of non-compliance with the
Ordinance. AR 755.
Under
the LBFO, any employee who is not fully vaccinated and does not submit proof of
vaccination or request for exemption by October 20, 2021 is non-compliant. AR 705, 757.
That employee will be issued a Notice of Mandatory COVID-19 Vaccination
Policy Requirements (“Vaccination Notice”).
AR 705. The Vaccination Notice
will instruct the employee to submit proof of full compliance, meaning full
vaccination, by December 18, 2021. AR
705. The employee must sign the Vaccination
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. AR 705.
The employee shall reimburse the City $260 per pay period for four tests
at $65 each via payroll deduction. AR
706, 758.
On October 28, 2021, the Mayor issued a memorandum to all
department heads to implement the LBFO.
AR 697-98. They were directed to
issue the Vaccination Notice to all
unvaccinated employees who had not filed for an exemption. AR 698.
The employee would have either 24 or 48 hours to review the Vaccination
Notice, depending on whether the employee asked for
time to review it with a union representative.
AR 698. If the employee signs the
Vaccination Notice, the mandatory testing as outlined in the LBFO shall begin
immediately after the Personnel Department distributes the protocols, with
testing currently scheduled to begin during the week of November 7, 2021. AR 698.
Any employee who refused to sign the Vaccination Notice would be placed off duty without pay pending service
of a Skelly package with a Notice of Proposed Separation. AR 698.
Sworn employees would be subject to applicable Board of Rights proceedings. AR 698.
D. Statement of Facts
1.
Background
On
September 24, 2021, the City contracted with PPS Health, LLC (“Bluestone”) to
track the health status of employees who had applied for exemptions from the
vaccination requirement on medical or religious grounds. AR 762-827.
The contract identified Pejman Salimpour, MD (“Salimpour”) as
Bluestone’s representative for formal service and communication. AR 767-68.
On
October 28, 2021, LAPPL sent the CAO and the City a formal demand that the City
not issue a notice of impasse as to negotiations over how the City should
implement the Ordinance and the consequences for noncompliance with it. AR 833.
LAPPL explained that it recently received information that the contract
between the City and Bluestone reflected either a conflict of interest or
criminal and unethical conduct. AR 833. This led LAPPL to believe that the City did
not negotiate in good faith which COVID-19 testing company would be the sole
authorized vendor of mandatory testing for unvaccinated employees. AR 833.
Additionally, LAPPL demanded that the City cease and desist from
unilateral implementation of the Ordinance without exhausting collective
bargaining impasse procedures because it could not demonstrate an emergency
within the meaning of Govt. Code section 3504.5(b) and/or LAAC section
4.850(b). AR 834. Further, the City’s requirement for twice
weekly testing at the employee’s expense violated section 2802. AR 834.
2. The
Vaccination Notice
On November
5, 2021, LAPD Commander Donald Graham (“Graham”) served Bedard with the Vaccination
Notice. AR 709-11.
The Vaccination Notice afforded a final opportunity for City employees
to become fully vaccinated by December 18, 2021 prior to appropriate corrective
action being taken against them. AR 709. It required Bedard to certify that she is not
fully vaccinated and has not filed an intent to seek medical or religious
exemption to the Ordinance’s vaccination mandate. AR 709.
In signing the Vaccination Notice, she agreed to be fully vaccinated by
December 18, 2021. AR 709. Prior to the deadline, she agreed that she
would undergo COVID-19 testing twice a week through the City’s vendor on her
own time and would reimburse the City $260 per pay period for four $65
tests. AR 709.
If Bedard did not follow these conditions and was not fully
vaccinated by December 18, 2021, the City would immediately place her off-duty
without pay pending pre-separation due process procedures. AR 709.
It would also serve her with written notice of proposed separation from
City employment. AR 709. The City would abide by all applicable City
Charter provisions if she proceeded to a Board of Rights hearing for lack of
fitness for duty due to failure to meet the condition of employment to be fully
vaccinated. AR 709.
In
lieu of vaccination, Bedard could choose to resign or retire from LAPD. AR 710.
If she became vaccinated or the vaccination order was lifted after her
resignation or separation, Bedard could be eligible for rehiring in the same
classification as she was before separation, provided that she passed all
required reinstatement background processes.
AR 710.
The
Vaccination Notice also stated that if Bedard failed to sign or disagreed with
any part of it, LAPD would place her off-duty without pay pending
pre-separation due process procedures.
AR 710. The Department also would
serve her with written notice of proposed separation from City employment. AR 710.
Bedard did not sign and caused Graham to write “Refused” in the
signature block. AR 355, 711.
On
November 7, 2021, Bedard emailed Graham that she had decided not to take the
vaccine. AR 712. She explained that her daughter suffered an
adverse reaction to the Pfizer vaccine, and she did not want to take the same
risk. AR 712.
3. The
Disciplinary Action
On November
10, 2021, Chief Woodyard served Bedard with a Complaint Adjudication Form and
Notice of Proposed Disciplinary Action (“Notice of Proposed Discipline”). AR 366, 994-95. The Notice of Proposed Discipline gave Bedard
until November 15, 2021 to respond orally or in writing. AR 995.
It also stated that a signature only meant that Bedard received the
materials, not that she agreed with the proposed discipline. AR 995.
Bedard caused Chief Woodyard to write “Refused” in the signature
block. AR 366-67, 995. However, she did acknowledged by initialing
the Notice of Proposed Discipline that she had received a copy of investigation
materials, was informed of her right to representation, and intended to submit
a response. AR 995.
On November
16, 2021, LAPD served Bedard with a Complaint and Relief from Duty
(“Complaint”) alleging as follows: On or about November 7, 2021, you, while on
duty, failed to sign and/or comply with the requirements of the [Vaccination
Notice], a condition of employment.” AR
1. Bedard was temporarily relieved from
duty, effective November 17, 2021, pending a Board of Rights hearing. AR 1.
4.
The Administrative Hearing
At
the December 27, 2021 hearing, the Board of Rights denied as irrelevant Bedard’s
offer of a November 22, 2021 LAPPL letter to the City’s Personnel Department
that voiced concerns about the contract with Bluestone for COVID testing. AR 646, 648.
The Board of Rights also rejected a November 15, 2021 LAPPL letter to
the City Ethics Commission on the same subject.
AR 648-49. It agreed with LAPD
that any connection between the COVID testing contract Bedard’s case was a
stretch. AR 649. The Board of Rights further rejected a
supplementary declaration filed in the LAPPL Lawsuit. AR 650.
Pertinent
testimony from the hearing is as follows.
a.
Brian Taft
Brian
Taft (“Taft”) is a Senior Personal Analyst II with six years at LAPD. AR 103.
LAPD and the City use a “Snow” system to track the vaccination status of
employees. AR 120-121. The Snow system in turn takes information
from the Bluestone system into which LAPD employees enter their results from
biweekly tests. AR 120. Bluestone forwards any vaccination documents
to Snow. AR 120.
Per
section 4.703(d) of the City’s policy, the CAO monitors status reports and
progress of reported vaccination statuses and discusses such information with
labor organizations. AR 121. The CAO updates the policy as necessary to
achieve the City’s goal of a fully vaccinated workforce. AR 121.
Taft’s
office has received 300 requests for medical exemptions and 2,600 requests for
religious exemptions, but it has not yet processed any. AR 187.
The office is still accepting exemption requests. AR 188.
Even
though vaccinated, City employees still have contracted COVID-19. AR 191.
b.
Graham
Graham
was Commander of the Transit Services Group at the relevant time. AR 238.
Because several officers were on long-term sick leave from COVID-19, the
secretary of the Transit Services Group Captain was responsible for tracking
vaccination status in the division. AR
238.
Graham was asked to go visit the secretary’s desk and give
his own vaccination card to her to record.
AR 238. LAPD’s central support
team, possibly the Personnel Division, received an updated roster on a regular
basis. AR 238. The roster would also show which employees
claimed they were not vaccinated, including Bedard. AR 240.
He learned through meetings with the Chief of Police and senior staff
that vaccination is a condition of employment.
AR 244-45.
Bedard
did not sign her Vaccination Notice. AR
242. Graham did not ask why, and they just
left it as Bedard having personal reasons not to sign. AR 242-43.
Bedard understood that she had a religious or medical exemption as an
option and the City would evaluate her request for either exemption. AR 242-43.
If it was denied, she could appeal to the Chief of Police as the City department
head. AR 243.
Bedard
later sent Graham an email explaining that she would not take the vaccine
because of her daughter’s distress after she took the Pfizer vaccine. AR 244.
c.
Season Nunez
Season
Nunez (“Nunez”) was responsible for the investigation of Bedard. AR 331.
LAPD commanding officers met with the City Attorney to discuss how to conduct
investigations into employee non-compliance with the City’s vaccination
requirements. AR 331-32. The investigators received direction that employees
who fail to comply would be assigned to their home pending due process
procedures. AR 332-33.
There
were two notices. AR 332. The first told employees that, if they did
not apply for exemptions, they must vaccinate by December 18, 2021, which was the
LBFO. AR 332. The second notice applied to those who
applied for an exemption. AR 32. Flow charts were created for command to help
with what was going to happen and how to serve the notices. AR 332.
The direction to investigators was that they would not
interview employees served with the notices because the notices were clear on
what was required. AR 332. Nunez simply would draft complaints to send
to commanding officers for adjudication.
AR 332.
Nunez
was not present for conversations between Graham and Bedard. AR 335.
She only received the Vaccination Notice showing that Graham signed that
he had served Bedard on November 5, 2021 at 1:00 p.m. AR 335.
This notice would have told Bedard that she had until December 18, 2021
to be vaccinated per the LBFO. AR
341-42.
On
February 14, 2022, the Bluestone testing requirements for unvaccinated
employees changed from twice a week to once a week. AR 347.
d.
Bedard
Bedard
has been a LAPD officer since April 1998.
AR 348-49. Her last assignment
was as a LAPD Liaison Transit Officer, acting as LAPD’s liaison with the Metropolitan
Transit Authority. AR 349.
On
October 29, 2021, LAPPL sent an Bedard and other employees an email recommending
that they not submit documentation to Bluestone until further notice. AR 373-75.
Bedard explained that testing was not an issue for her, but the vaccination
was. AR 374.
On
November 5, 2021, Graham served Bedard with the Vaccination Notice. AR 350.
She reviewed it and understood the requirements listed in the
document. AR 351-52. The Vaccination Notice said that Bedard agreed
to abide by all terms and conditions therein and authorize the City to deduct
$260 from her paycheck per pay period for testing. AR 380. Although Graham presented Vaccination Notice’s
terms as conditions of employment, Bedard could not accept them until she “went
through what I needed to go through” because of what she heard from the
LAPPL. AR 351.
Graham
gave her the option not to sign and have him write “refused” instead. AR 352.
Bedard did not agree to what was being asked in the Vaccination Notice,
primarily the payment for testing. AR 352. She was being asked to sign a document that
she knew LAPPL had issues with. AR
352. She also already knew from emails
and her own research that there were issues as well. AR 352.
The testing was the main issue for her, and she could not understand why
she would be charged $560 for testing if LAPD was offering free testing to
everyone else. AR 352-53, 359.
Graham
explained that if Bedard had him write “refused,” it meant that she refused the
contents of the document but was still served.
AR 353-54. She had him write
“refused” because she objected to paying for testing and submitting the tests
to Bluestone, not signing the Vaccination Notice itself. AR 353-55.
If the notice said that she would not be charged for testing or submit
information into a third-party vendor, she would have agreed to the Vaccination
Notice. AR 354, 356. She understood that taking the vaccine, paying
for testing, and putting her information into a Bluestone account were
conditions of employment. AR 357.
When
one of her four daughters received the vaccine and had an adverse effect,
Bedard started paying to have her see a specialist. AR 359.
These visits continued through March 2022. AR 360.
When offered a chance to file a medical exemption, Bedard chose not to
because it was her adult daughter who had a physical medical condition and not
Bedard herself. AR 362. She did not apply for a religious exemption
because even with either exemption, she would still have to pay for
testing. AR 362, 641. If LAPD had said that Bedard would not have
to pay for the testing if she had a medical or religious exemption, she would
have given more thought to applying for one of them. AR 362.
When
Bedard received the Notice of Proposed Discipline (AR 994-95), Chief Woodyard gave her the option to have him
write “refused” in the employer’s signature block on the second page. AR 366.
She told him to do it because this was the same process as the
Vaccination Notice. AR 366. In her mind, there was no point signing
something with which she did not agree.
AR 366. Chief Woodyard said that the
decision to write “refused” would not affect anything. AR 366-67.
Sergeant Ron
Pickering (“Pickering”), an LAPD representative at the hearing, served Bedard
with the Complaint relieving her of duty. AR 620.
She relinquished her weapon, badge, and identification. AR 624. Her last paycheck was on December 29,
2021. AR 624.
Bedard
is two years away from being eligible to collect a full pension. AR 361, 393.
If the Board of Rights sustains her removal, her pension goes down to 47%. AR 361.
She has had a stellar career, and her boss has said he would rehire her
in a heartbeat if necessary. AR
361.
Bedard
knows of a lot of unvaccinated people who are not being tested. AR 361.
LAPD tried to charge her and other non-vaccinated employees for testing
that everyone now gets for free. AR 363-64. To date, no employee has been charged for
testing. AR 364. If that was the case when Bedard received the
Vaccination Notice, she could have stayed at her job. AR 371.
After they found out that it was illegal to charge for testing, and no
one had been charged, she requested to come back to work multiple times and every
request was denied. AR 626. Employees now need only test once a week with
no medical supervision. AR 363.
She
has no problem following rules when they make sense to her, and she would never
violate a law if she believed it was actual law that she would be comfortable
following. AR 363, 391. As a supervisor, her training has taught her
that she should bring something that seems wrong or illegal to someone’s
attention instead of staying quiet. AR 626. She would hope that LAPD rewards that
attitude, but it did not in her case. AR
626. She did not try to cause
trouble. AR 631. She only tried to raise an issue on which
every supervisor privately agreed with her.
AR 631.
The
choice LAPD gave unvaccinated employees was to sign the Vaccination Notice or
go home. AR 631. When employees are put in a corner over their
livelihood, Bedard does not consider that a real choice. AR 631.
There are times when superiors cannot expect everyone to get along and
an employee has to introduce commonsense into the situation. AR 631.
As
a sergeant, Bedard has conducted hundreds of personnel investigations
herself. AR 381. She has never heard of an investigation that
directed an employee to a Board of Rights hearing without any interviews or
without interviewing the accused employee.
AR 382. During Graham’s
communications with Bedard, he never told her that LAPD intended to use her
responses to questions in a punitive manner.
AR 383. No one informed her of
her right to representation or that she was the subject of an
investigation. AR 383.
The
Vaccination Notice includes a section that states that if the unvaccinated
employee becomes vaccinated, or the vaccination order is lifted, after the
employee resigns or separates from City employment, the employee could be
eligible for rehiring in the same classification as prior to the separation. AR 401-02.
This applies to a sworn employee like Bedard only if the employee passes
all required reinstatement background processes. AR 403.
The
Board of Rights asked if Bedard would do anything differently now given the
changes with respect to the ability to go to an independent vendor for
testing. AR 642. Bedard replied that if she could do use her
own insurance, she would go back to work, test, and continue to wear a
mask. AR 642-43.
e.
Edward Yoon
Detective
Edward Yoon (“Yoon”) has been an employee of LAPD for 28 years. AR 413.
He is a Detective Supervisor with the Officer Representation Section
(“ORS”) since 2013. AR 413. ORS represents employees in disciplinary
matters and related Internal Affairs interviews. AR 413.
It also assists employees with disciplinary processes such as the Skelly
process and appeals. AR 413-14. ORS is part of LAPD, and Yoon often has to
correct other officers’ perceptions that ORS employees is part of LAPPL. AR 462, 465.
Yoon
has handled a few hundred cases while at ORS.
AR 414. Yoon also teaches procedural
policy as part of the officer representation portion of the month-long
supervisor school that all LAPD officers or detectives must attend before
promotions to a supervisor role. AR
454. The Board of Rights accepted Yoon
as an expert witness. AR 459.
LAPD
will frame some type of allegation based on the complaint and let the employee
know the complaint against him or her before any interview. AR 421.
Based on the interview, LAPD then reframes the allegation based on the
interview for review by the employee’s watch commander. AR 422.
The watch commander, who did not partake in the investigation, will
review the statements, allegations, and evidence to decide what the proposed
penalty should be. AR 422.
The watch commander drafts a letter of transmission which
goes to the captain. AR 422. The
captain receives the letter of transmission and usually agrees and signs
it. AR 422. The captain or the employee’s supervisor will
let the employee know about the allegation and proposed penalty. AR 422.
The employee receives the Skelly package, which includes all the
documents LAPD used to adjudicate the recommendation. AR 422, 424.
This includes the investigation, the letter of transmission, any
interviews, videos, and other evidence used to recommend the penalty. AR 424.
The
employee has 30 days to review the investigation and provide a written or oral
response. AR 422. The employee’s response can be what things
the investigation missed, whether the paraphrased statement is wrong, or what
the employee admits he or she did wrong.
AR 423. Although due process and Skelly
itself may not provide a 30-day period, the MOU between LAPD and LAPPL
does. AR 426, 428. The only time he has seen the response period
shortened is when LAPD is too close to the one-year statute of limitations to
adjudicate the complaint and provide the final penalty. AR 429.
After
the response period ends, the captain sends the letter of transmission to the
Bureau, and the Bureau sends it to the chief.
AR 422.
Bedard’s
Notice
of Proposed Discipline gave her until November 15, 2021, or only five days, to
provide a Skelly response. AR 435. Nothing in the record supports this shorter
timeline. AR 435. The Chief of Police made up his mind and
submitted and signed his final adjudication on the same day, November 10, 2021,
that LAPD provided the Skelly material to Bedard. AR 435.
Her November 7, 2021 email could not qualify as a Skelly response
because LAPD did not provide her with the investigation materials until
November 10, 2021. AR
470, 510.
When
asked if an employee need not be interviewed, Yoon said that he could not
fathom such a scenario. AR 468-69. LAPD interviews an accused employee even when
there is video evidence of the allegation.
AR 469.
When
an employee is temporarily relieved from duty pending a Board of Rights
hearing, the employee shall not lose compensation until 30 days after service
of the charge. AR 520-21. That is the same period in which the employee
can provide a Skelly response. AR
521. If the Department stops pay before the
employee’s receipt of the Skelly package, that would violate City
Charter section 1070. AR 522.
f.
Pickering
The
LAPD is constantly updating policies. AR
632. An email dated May 17, 2022 is not
relevant to a termination that occurred six months earlier. AR 632.
As an example, although LAPD has disallowed use of force techniques over
time, it does not revisit cases prior to those changes and recategorize the use
of force in them as out of policy. AR
632. The relevant law is the policy that
was in effect at the time that LAPD framed the allegations against Bedard. AR 632.
g.
The Board of Rights’ Decision
On
July 13, 2022, the Board of Rights deliberated and made findings. AR 673. The City Council passed the Ordinance on
August 18, 2021. AR 674. Common sense and Black’s Law Dictionary both
dictate that a City ordinance has the full force and effect of law once
lawfully passed. AR 674. The Board of Rights did not have jurisdiction
to determine if the Ordinance was valid.
AR 674.
The
Board of Rights unanimously found that Bedard failed to comply with the
mandated requirements of the Ordinance.
AR 674. The only exemptions are
for medical reasons or religious beliefs.
AR 674. Employees who qualify for
medical or religious exemptions may be subject to weekly testing, unless they
are working remotely. AR 674.
Bedard did not apply for an exemption and did not work
remotely, so she either had to get vaccinated or seek an exemption and submit
to regular testing. AR 675. She did neither. AR 675.
The Mayor directed that a City employee who refuses to sign
the Vaccination Notice shall be placed off-duty without pay pending service of
a Skelly package with notice of proposed separation. AR 675.
When Bedard chose not to sign the Vaccination Notice, she violated a
condition of employment. AR 675-76.
Bedard
asserted that she was unwilling to be vaccinated because her daughter had an
adverse reaction to the vaccine, and that she also might have an adverse
reaction. AR 676. There was no evidence suggesting that the
risk for Bedard would constitute a medical exemption. AR 676.
As
for Bedard’s assertion that she refused to bear the cost of testing, section
2802 only applies to prevent private and not public entities from charging
employees for mandatory testing. AR 676. Therefore, it was inapplicable to her case. AR 676.
Bedard also argued that the Bluestone testing contract was
an unlawful no-bid contract and that the cost of testing was prohibitive and
burdensome. AR 676. These were issues in the LAPPL Lawsuit but
were beyond the Board of Rights’ jurisdiction.
AR 677.
Although
the issue of testing reimbursement has changed, the Board of Rights’ only concern
is the policy in effect at the time of the violation. AR 677.
The
Board of Rights agreed with Bedard that LAPD violated her Skelly due
process rights when it removed her from her position on November 17, 2021
without an opportunity to respond to the charge. AR 677.
As
to discipline, Bedard had over a hundred commendations through her career. AR 679.
A lot of these were from citizens who, unlike LAPD, do not give
commendations as a routine matter. AR
679-80. Her only negative record was a
traffic collision during a car chase in December 2006. AR 680.
Bedard explained that they were chasing a bad guy and clipped a
wall. AR 680.
While
these commendations showed that she was an excellent employee, the facts of the
case were clear. AR 686. Bedard was aware of the mandated vaccination
requirements for all City employees but chose not to vaccinate or file for an
exemption. AR 686. When her commanding officer presented those
requirements and the Vaccination Notice, she declined to adhere to the order
and would not even sign the Vaccination Notice.
AR 686. The Ordinance is
unambiguous that this is a minimum requirement for all City employees. AR 686-87.
The Board of Rights had no choice but to uphold the termination of
Bedard’s employment. AR 687.
Because
there was merit to Bedard’s argument that LAPD violated her Skelly due
process rights, the Board of Rights awarded backpay from the November 10, 2021
discipline to the date the decision became final after the Board of Rights
hearing. AR 687-88.
The
Board of Rights’ July 13, 2022 written decision reiterated that Bedard was
guilty of the single count against her but that she was owed backpay due to Skelly
violations. AR 1168. The Board of Rights imposed Bedard’s
discipline as removal from her position, effective December 17, 2021. AR 1168.
5.
The Chief of Police’s Decision
On
July 20, 2022, LAPD sent a modified order to Bedard signed by the Chief of
Police. AR 1168. The modified order retained the part of the Board
of Rights’ order that removed Bedard from her position as a LAPD Sergeant,
effective December 17, 2021. AR
1168. It also had a handwritten notation
that the Board of Rights did not have the authority to order backpay, and that LAPD
would not comply. AR 1168.
6. The
LAPPL Lawsuit
On September 30, 2022, the trial court in the LAPPL
Lawsuit filed its statement of decision.
RJN Ex. A. The statement of
decision explained that on October 28, 2021 LAPPL sent a written demand to the
City to refrain from declaring an impasse in the negotiations. Ex. A.
LAPPL also asked the City not to implement the consequences for
non-compliance with the Ordinance until the City exhausted statutory impasse
procedures. Ex. A. The City nonetheless filed a notice of
impasse and implemented the Resolution.
Ex. A.
Pursuant
to the LBFO, the Vaccination Notice sent by the City to unvaccinated employees
requires them to acknowledge that, if they did not show proof of vaccination
within the listed time frame, they would be placed off-duty without pay pending
pre-separation due process procedures.
Ex. A. The Vaccination Notice
also said that the employees must undergo twice weekly COVID-19 testing through
the City or its chosen vendor and would reimburse the City $260 per pay period
for four $65 tests. Ex. A. The City and LAPD began deducting the cost of
those tests from the paychecks of unvaccinated employees without an
exemption. Ex. A.
The
City argued that section 2802 does not apply to a chartered city like itself
because the state constitution gives charter cities plenary authority over the
compensation of municipal employees. Ex.
A. The trial court rejected this
argument because the reimbursement was not substitute for something the
employees would otherwise need to acquire with personal resources. Ex. A.
The City made a contract with a provider for exclusive services for
testing and results reporting and this was a cost the City incurred to protect
its workforce without negotiation with the employees at issue. Ex. A.
Employees
necessarily incurred the cost of testing insofar as they had to either pay it,
undergo vaccination, or apply for a medical or religious exemption as part of
employment. Ex. A. The imposition of this fee violated section
2802. Ex. A.
The
court would issue a writ of mandate enjoining the City from imposing the cost
of required COVID-19 testing on unvaccinated employees. Ex. A.
The writ would also compel the City to indemnify and reimburse
unvaccinated employees who have paid such costs and hold them harmless for any
costs of future testing. Ex. A.
E. Analysis
Petitioner
Bedard seeks a writ of mandamus compelling the City and LAPD to reinstate her
to her position of sergeant and award her backpay or, in the alternative, award
her backpay for a Skelly violation.
1. Bedard Violated Her Conditions of Employment
On July 13, 2022, the Board of Rights ruled that it had no
jurisdiction to adjudicate the validity of the Ordinance requirement that all
City employees to be vaccinated against COVID.
The Board of Rights also ruled that the Notice of Vaccination’s requirement
that Bedard pay for the testing did not violate section 2802, which applies to
private entities, not public entities.
AR 676. Finally, Bedard’s defense
that the City’s testing contract with Bluestone was an unlawful no-bid contract
and the cost of testing was prohibitive were the subject of the LAPPL Lawsuit
and beyond the Board’s jurisdictional boundaries. AR 677.
The Board of Rights found Bedard guilty of the charge that,
on or about November 7, 2021, Bedard, while on duty, failed to sign and/or
comply with the Vaccination Notice. AR
674. Not only did Bedard refuse to be
vaccinated or tested or seek an exemption, she chose not to sign the Notice of
Vaccination. In doing so, she violated a
condition of her employment. AR 675-76.
a. The City’s Change in Policy Is Irrelevant
Bedard argues that the cost of City-mandated testing was a
condition of the Vaccination Notice. AR
359. Yet, the CAO now has acknowledged
that this requirement violated section 2802 and proposed that all City
employees who used their own time and money to be tested under the compulsion
of the Mayor’s October 28, 2021 directive be reimbursed. RJN Ex. B.
Pet. Op. Br. at 14-15.
On
May 17, 2022, LAPD’s Communications Division informed employees via email that
unvaccinated employees could test with a third party if they first notified the
Vaccination Mandate Task Force. AR
1158. The employee must upload PCR test
results onto LAPD’s self-service portal within 72 hours of the test. AR 1158.
Employees that chose to use a third-party vendor must test on their own
time, are accountable for any cost, and are solely responsible for uploading
their results. AR 1158.
On January 18, 2023, the CAO sent a memorandum to the City Council
recommending a resolution to discontinue the COVID-19 testing requirements
implemented pursuant to the Ordinance.
RJN Ex. B. The CAO memorandum
noted that, on February 11, 2022, the City’s EERC relaxed the LBFO’s testing
requirements to address cost constraints.
Ex. B. Although a decision was
made to reduce the frequency of testing from twice to once a week, the City
still spent millions to cover to cost of testing unvaccinated employees. Ex. B.
The CAO memorandum stated that, on October 1, 2022, the County stopped
its surveillance-testing requirement for unvaccinated employees and replaced it
with testing for exposure and when a symptomatic employee returns to work. Ex. B.
EERC recommended that the City eliminate its own requirement and replace
it with the County’s new testing infrastructure. Ex. B.
The proposed Resolution’s recitals referred to the change in County
policy to eliminate mandatory weekly COVID-19 surveillance testing requirements
and acknowledged that the ruling in the LAPPL Lawsuit prohibited the City from
charging employees for the costs of required COVID-19 testing. Ex. B.
The CAO memorandum’s proposed Resolution would end the LBFO’s
mandatory testing requirements for unvaccinated City employees, even as
modified by the trial court’s statement of decision on the LAPPL Lawsuit. Ex. B.
The proposed Resolution stated that the City reserved the right to
reimpose the requirements if the COVID-19 situation evolved. Ex. B.
The proposed Resolution would also reimburse any City employee who
incurred costs for mandatory testing or used their own time to undergo required
testing. Ex. B.
On February 14, 2023, the City Council adopted a Resolution ending
the mandatory testing requirements for unvaccinated City employees. RJN Ex. C.
The recitals and provisions of the Resolution are almost identical to
the CAO’s proposed Resolution. Ex. C. The only difference is that, while the
Resolution stated that the City would reimburse any City employee who incurred
costs related to the LBFO’s mandatory testing requirements, it did not state
that employees would be compensated for the use of their own time to undergo
required testing. Ex. C.
The fact that the City has now stopped mandatory testing of
unvaccinated employees is irrelevant to this case. The policies of government agencies
concerning COVID have evolved over time as the pandemic has changed and as new
health information is provided to them.
As the Board of Rights found (AR 677), the only issue is whether Bedard
was guilty of violating her conditions of employment on the November 7,
2021 date charged.
b. Merits
The Ordinance provides that all employees must be fully
vaccinated for COVID-19, or request an exemption, and report their vaccination
status no later than October 19, 2021.
AR 692, 742 (LAAC §4.701(a)). The
Ordinance makes vaccination a condition of City employment unless the employee
is approved for a medical or religious exemption. AR 742 (LAAC §4.701(b)).
Bedard apparently reported her vaccination status by October
19, 2021, that she was unvaccinated and did not apply for a medical or
religious exemption. AR 240.
The City Council’s October 14, 2021 Resolution implemented the
terms and conditions in its LBFO for the consequences of non-compliance with
the Ordinance. AR 700, 722, 755. Under the Resolution, any employee who is not
fully vaccinated and does not submit proof of vaccination or request for
exemption by October 20, 2021 is non-compliant. AR 705, 757.
That employee will be issued a Vaccination Notice instructing the
employee to submit proof of full vaccination by December 18, 2021, which he or
she must sign. AR 705.
Graham served Bedard with the Vaccination Notice on November
5, 2021. AR 709-11. The Vaccination Notice afforded Bedard a
final opportunity to become fully vaccinated by December 18, 2021. AR 709.
It required Bedard to certify that she is not fully vaccinated, has not
filed an intent to seek medical or religious exemption, and that she would be
fully vaccinated by December 18, 2021.
AR 709. Prior to the December 18
deadline, she would undergo COVID-19 testing twice a week through the City’s
vendor on her own time and would reimburse the City $260 per pay period for
four $65 tests. AR 709. If she did not follow these conditions and
was not fully vaccinated by December 18, 2021, or if she failed to sign or
disagreed with any part of the Vaccination Notice, LAPD would place her off-duty
without pay pending pre-separation due process procedures. AR 710.
It would also serve her with written notice of proposed separation from
City employment. AR 710. Bedard did not sign the Vaccination Notice
and asked Graham to write “Refused” in the signature block. AR 354-55, 711.
Bedard contends that the City had a duty to refrain from
violating its obligations under section 2802 and from refusing to indemnify its
employees for the cost of testing as a necessary expenditure incurred as a
direct consequence of its directions. As
a result, the City unlawfully made Bedard’s continued employment contingent
upon her written agreement in the Vaccination Notice to pay for COVID testing,
which is illegal. In fact, any agreement
to waive rights protected by section 2802 is void under Labor Code section 2804.
Therefore, mandamus lies to compel the City to set aside her discharge. Pet. Op. Br. at 5.
Bedard notes that she testified that she did not sign the Vaccination
Notice presented to her on November 5, 2021 because it required her to pay for
testing. She was being asked to pay for
her own testing at work “where I know no one else was being charged for testing….So
it just didn’t make any sense to me, it really didn’t.” AR 359. Bedard had been paying for her daughter’s
treatment for an adverse COVID vaccination from June 2021 to the present. AR 359-61.
If returned to work, she would be okay with testing if she were not
required to pay for it. AR 371. Pet. Op. Br. at 12.
Bedard also testified that she objected to providing
information to Bluestone. AR 354,
356. She was aware that LAPPL had issues
with Bluestone. AR 356.[2] By the date of the hearing, the City had
withdrawn its requirement that COVID testing be done by Bluestone and Bedard
said that she would agree to be tested using her own insurance if she were
allowed to return to work. AR
642-43. Pet. Op. Br. at 12.
The City argues that Bedard’s reliance on section 2802 is meritless.
In Stoetzl v. Dept. of Human Resources, (2019) 7 Cal.5th 718,
752, the California Supreme Court reaffirmed that “[g]enerally…provisions of
the Labor Code apply only to employees in the private sector unless they are
specifically made applicable to public employees.” (citations omitted). Opp. at 9. The City is a public entity and section 2802
does not expressly include public entities. The City therefore is not subject to section 2802.
The City also argues that the trial
court’s statement of decision in the LAPPL Lawsuit
is not binding and not a citable authority. Furthermore, a city can require costs of
material to be borne by the employees. In re Work Uniform Cases v. State of
California, (2005) 133 Cal.App.4th 328. Opp. at 9, n. 3Opp. at 9.
Bedard replies that the City, despite knowing about the
trial court’s September 30, 2022 decision in the LAPPL Lawsuit, inexplicably
claims that Bedard’s reliance on section 2802 is misplaced. To Bedard’s knowledge, the City has not challenged
the trial court’s statement of decision.
In fact, the CAO has proposed a City Council Resolution discontinuing
mandatory COVID testing for unvaccinated employees that essentially confirms that
section 2802 applies to the City.[3] As such, it is inequitable, and perhaps
misleading, for the City to assert otherwise.
Reply at 4-5.
The court agrees with Bedard
that the City Council appears to have at least acquiesced to the reasoning of
the trial court in the LAPPL Lawsuit. See
RJN Ex. C. 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. This means that Bedard’s refusal to test with
Bluestone twice weekly and reimburse the City $260 per pay period for four $65
tests did not violate her conditions of
employment. However, the
illegality under section 2802 does not affect the Vaccination Notice’s other
two conditions of employment. See AR
709.
Bedard’s refusal to agree to be vaccinated by December 18,
2021 violated her conditions of employment.
She did not seek a medical or religious exemption. Instead, on November 7, 2021, Bedard emailed
Graham that she had decided not to take the vaccine. AR 712.
She explained that her daughter suffered an adverse reaction to the
Pfizer vaccine, and she did not want to take the same risk. AR 712.
This email was a direct violation of her conditions of employment. As
the City argues (Opp. at 5), Bedard opposed vaccination policy to “make a
stand” based upon her personal opinions and her actions were insubordinate.
Bedard’s refusal to sign the Vaccination Notice also
violated her conditions of employment. Graham
discussed the contents of the Vaccination Notice with Bedard, and she
understood them. AR 351-52. She understood that taking the vaccine,
paying for testing, and putting her information into a Bluestone account all were
conditions of employment. AR 357. Yet, she refused to sign. AR 352.[4]
Bedard testified that Bedard did not agree to that which was
asked in the Vaccination Notice, primarily the payment for testing. AR 352.
She was being asked to sign a document with which she knew LAPPL had
issues. AR 352. The testing was the main issue for her, and
she could not understand why she would be charged $560 for testing if LAPD was
offering free testing to everyone else.
AR 352-53, 359.
Bedard
also testified that she had Graham write “refused” because she objected to
paying for testing and submitting the tests to Bluestone, not signing the
Vaccination Notice itself. AR
353-55. If the notice said that she
would not be charged for testing or submit information into a third-party vendor,
she would have agreed to the Vaccination Notice. AR 354, 356.
The court concludes that Bedard could not have meant this
last point in her testimony -- that she would have signed the Vaccination
Notice if she were not charged for testing.
Doing so would mean that she would agree to be vaccinated by December
18, 2021, which is completely inconsistent with her rationale for not being
vaccinated, both in her email to Graham and her testimony. Bedard could only have meant that she would
not dispute the Vaccination Notice’s testing requirement if she could have free
testing. But Bedard would not have
signed the Vaccination Notice even in that circumstance because she would be
agreeing to be vaccinated.
As the City contends (Opp. at 6-7), Bedard made plain in her
testimony that her attitude toward the City’s policy was about the vaccination,
not testing costs. She testified that
she has, “no problem complying and following the rules when they make sense to
me,” implying that she will not follow rules with which she does not agree. AR 363. She emphasized that she “took a stance by the
grace of God,” and stated that “not to tout that I am this saint, [but] what I
am saying is that we can’t all just go along to get along, sometimes we have to
bring some commonsense back in.” AR 631. This testimony was all about vaccination, not
testing.[5]
Although she does not so argue, Bedard could contend that
the illegality of the testing requirement infected the rest of the Vaccination
Notice and permitted her to refuse to sign it.
However,
the court believes that Bedard seized on section 2802 issue in her testimony
before the Board of Rights as a matter of convenience. Tellingly, she did not object to Graham on
November 5, 2021 that she did not want to pay for testing, and her November 7,
2021 email to Graham says nothing about the cost of testing. It makes no sense for Bedard to make a
personal choice that she did not want to be vaccinated and then rely on the
cost of testing as the reason she did not sign the Vaccination Notice. The court concludes that Bedard’s testimony about
the cost of testing was a post hoc makeweight that was not her real reason for
refusing to sign the Vaccination Notice on November 5, 2021.
The City also is correct (Opp. at 9-10) that the express
language of section 2802 only creates a duty for an employer to
indemnify an employee for costs; it does not require that costs be advanced or
made available for free.[6] See Edwards, supra, 44
Cal.4th at 952 (section 2802 codifies policy that favors
indemnification of employees for claims and liabilities from the employees’
acts within the course and scope of their employment). Under the plain language of section 2802, the
City can mandate employees to periodically test and then be required to
indemnify their cost. Bedard
presents no evidence that she intended to or did incur any testing costs before December 18, 2021.
Bedard violated her conditions of employment on November 7,
2021 when she refused to sign the Vaccination Notice and refused to be vaccinated. Because the court assumes the mandatory
testing requirement was illegal, she did not violate the conditions of her
employment by refusing to be tested and reimburse the City through her paycheck.
2. The Penalty
In considering the penalty, the Board of Rights found that
Bedard was a “highly qualified and excellent employee.” AR 686.
It reviewed Bedard’s personnel records, noting that she had received
over a hundred commendations, many of which were from citizens. The only negative thing in her file was an
on-duty vehicle accident in December 2006, which she said occurred “when we
were chasing a bad guy.” AR 679-80. Because she had not complied with the vaccine
mandate, the Board of Rights concluded that it was “left with no alternative
but to uphold her removal from employment with the Department.” AR 687.
In determining whether there has been an abuse of
discretion, the court must examine the extent of the harm to the public
service, the circumstances surrounding the misconduct, and the likelihood that
such conduct will recur. Skelly, supra,
15 Cal.3d at 217-18.
Bedard contends that the penalty of dismissal was excessive
and disproportionate to her conduct in declining to agree to the City’s illegal
requirement to pay for City-mandated testing to keep her job. Reply at 8.
She argues that her conduct was her failure to sign the Vaccination
Notice that had not been negotiated with her and contained at least one illegal
provision. There is no evidence that her conduct resulted in harm to the public
service. Nor is it likely that her
conduct would be repeated because it is unlikely that the City’s Vaccination
Notice with its illegal provision would ever be presented to her again. Pet. Op. Br. at 15.
Bedard mischaracterizes the reasons for her discharge, which
are that she refused to be vaccinated and refused to sign the Notice of Vaccination,
both of which were conditions of employment.
Because they were conditions of her employment, any analysis of Bedard’s
performance or qualifications as an employee is irrelevant. She did not meet the conditions and could not
remain an employee.
Additionally, an analysis of the abuse of discretion issue
weighs in favor of discharge. The City
promulgated the vaccination policy as a means to deal with the COVID-19
pandemic. The harm to public service by an
employee who refuses to vaccinate is self-evident. Her decision puts all other public employees,
and the members of the public who deal with them, at risk.
The City also points out that Bedard refused to vaccinate
because she had a personal objection to the City’s policy. She testified: “[I]t’s a choice they say we
were given, sign the document or be sent home, to me, that’s not really a
choice...so to be put in the corner like that, that’s not a choice, that’s
their livelihood. I took a stance by the grace of God. I was given the
opportunity to be able to stand strong in what I believe.” AR 631.
The City notes that Bedard cannot pick and choose which laws
or work rules to follow based upon her own personal opinions, especially
because she was a supervisor. This attitude is likely “to have a deleterious
effect upon public service,” and is likely to cause “impairment or disruption
of public service.” Blake, supra, 25 Cal. App. 3d at 550-51. Her
actions simply were insubordinate. Opp.
at 8.
Finally, there is a likelihood that such conduct will recur
in the event of a renewed COVID pandemic, or another health pandemic where
Bedard does not agree with the City’s remedy.
While the City’s use of the same Vaccination Notice is unlikely, it is
likely that the City would require employee vaccination. Yet, there is no reason to believe that
Bedard would change her mind and be vaccinated.
3. The Skelly Issue[7]
The essence of due process is notice and the opportunity to
be respond. Horn v. County of Ventura,
(1979) 24 Cal.3d 605, 612. The Board of
Rights hearing satisfies the administrative appeal requirements set forth in POBRA.
See Gonzalez v. City of Los Angeles, (2019) 42 Cal.App.5th
1034, 1047. As for pre-disciplinary due
process, Skelly holds that the minimum pre-discipline safeguards are
written notice of the proposed disciplinary action, the reasons therefor, a
copy of the charges and written material upon which the action is based, and
the right to respond within a reasonable period of time. 15 Cal.3d at 194.
Yoon’s undisputed expert testimony was that, after an
investigation, the watch commander, who did not partake in the investigation,
reviews the statements, allegations, and evidence to decide that the proposed
penalty should be. AR 422. The watch commander drafts a letter of
transmission which goes to the captain.
AR 422. The captain usually
agrees and signs the letter of transmission.
AR 422.
The captain or the employee’s supervisor lets the employee
know about the allegation and proposed penalty.
AR 422. The employee receives the
“Skelly package,” which includes all the documents used to adjudicate
the recommendation. AR 422, 424. This includes the investigation, the letter
of transmission, any interviews, videos, and other evidence used to come to a
recommendation for the penalty. AR 424.
The
employee then has 30 days to review the investigation and provide a written or
oral response. AR 422. Although due process and Skelly may
not provide a 30-day period, the MOU between LAPD and LAPPL does. AR 426, 428.
After the response period ends, the captain sends the letter of
transmission to the Bureau and the Bureau sends it to the chief. AR 422.
Yoon
opined that the Notice
of Proposed Discipline served by Chief Woodyard on November 10, 2021 gave Bedard
until November 15, 2021, or only five days, to provide a Skelly
response. AR 435, 994-95. Nothing in the record supports this shorter
timeline. AR 435. On the form, Bedard checked that she had
received a copy of the investigative materials, was informed of her right to representation,
and intended to provide a response. AR
995. Bedard’s November 7, 2021 email to
Graham could not qualify as a Skelly response because LAPD did not
provide her with the investigation materials until November 10, 2021. AR 470, 510.
On the same day, the Chief of Police signed his final adjudication of the
Complaint and directing Bedard to a Board of Rights hearing. AR 435.
Bedard was served with the Complaint on November 16, 2021 and temporarily
relieved of duty effective the next day, November 17, 2021. AR 1.
The Board of Rights found that the Department violated Bedard’s
Skelly rights because the Department removed her from her position on
November 17, 2021 without an opportunity to respond to the charge. AR 677, 687.[8]
The City argues that Bedard was afforded notice of the City’s
vaccination policy and had a chance to respond, and her response was
non-compliance. She was given the Notice of Proposed Discipline and then the
Complaint with an opportunity to challenge the disciplinary action in the Board
of Rights hearing. Opp. at 10.
This is insufficient.
Skelly requires that the employee have the right to respond
within a reasonable period after receiving written notice of the proposed
disciplinary action, the reasons therefor, a copy of the charges and written
material upon which the action is based.
15 Cal.3d at 194. Assuming that
Bedard received these materials with the Notice of Proposed Discipline – she
denies that she did[9] –
she did not have sufficient time to respond.
She was given only five days, not the 30 days required by the MOU. In fact, she did not even have five days. The Chief of Police directed her to a Board
of Rights hearing on the same day, November 10, 2021, that she was served with
the Notice of Proposed Discipline. As
Bedard points out, City Charter section 1070(b) permits the Chief of Police to relieve
an officer from duty after “pre-disciplinary procedures otherwise required by
law”. Reply at 6.
All due process violations are subject to a harmless error
analysis. People v. Woodward, (1992) 4 Cal.4th 376, 387; Krontz
v. City of San Diego, (2006) 136 Cal.App.4th 1126, 1141 (delay
in notice and opportunity to be heard requires prejudice). “Reversible
error requires demonstration of prejudice arising from the reasonable
probability the party ‘would have obtained a better outcome’ in the absence of
the error”. Fisher
v. State Personnel Bd., (2018) 25 Cal.App.5th 1, 20. A reviewing court need not reverse an
employer’s disciplinary decision for violation of its own internal procedures
unless it resulted in actual prejudice to the employee. El-Attar v. Hollywood Presbyterian Medical
Ctr., (2013) 56 Cal. 4th
976, 990-91. Opp. at 8.
The Skelly violation was not harmless error. The California Supreme Court has made plain
that a constitutional vice lies in the imposition of discipline without
complying with Skelly procedure. Barber
v. State Personnel Board of Rights, (“Barber”) (1976) 18 Cal.3d 395,
402. The nature of such a violation
makes any analysis of harmless error speculative, and probably
unnecessary. It is sufficient for Bedard
to show that the City violated her Skelly rights. In any event, had Bedard been given an
opportunity to respond, there is a reasonable probability that she could have addressed
the section 2802 issue, negotiated free testing or testing on work time, or even
applied for an exemption.
The remedy for a violation of Skelly rights is back
pay from the date that she the employee taken off the payroll until due process
is satisfied through affirmance of discharge by administrative appeal. Barber, supra, 18 Cal.3d at 402. The Board of Rights ruled that Bedard was
entitled to backpay from the date of her removal, November 10, 2021, to the
time “discipline is validated by a full hearing and the decision becomes
final.” AR 687-88.
The Board of Rights was wrong about the initial date. Although she was removed from duty effective
November 17, 2021, she was still paid for some period. Bedard testified that her last paycheck was on
December 29, 2021. AR 624. The court assumes that this paycheck date is
for an earlier pay period as is customary for City and County employees. Bedard argues that she is entitled to backpay
from December 17, 2021, to July 20, 2022.
Pet. Op. Br. at 13. Absent
objection from the City that these dates are wrong, the court agrees.[10]
F. Conclusion
Petitioner Bedard was properly discharged but the City
violated her Skelly rights. A
writ will issue directing the City to provide her with backpay from December
17, 2021, to July 20, 2022. In all other
respects the Petition is denied.
Bedard’s counsel is ordered to prepare a proposed judgment
and writ, serve them on Respondents’ counsel 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 May 25, 2023
at 9:30 a.m.
[1] Bedard
requests judicial notice of (1) the trial court’s statement of decision in the LAPPL
Lawsuit (RJN Ex. A), and (2) a letter from the City Administrative Officer
(“CAO”) to the City Council, dated January 19, 2023, with a proposed resolution
to discontinue COVID-19 testing requirements for unvaccinated employees
pursuant to the Ordinance (RJN Ex. B).
In reply, Bedard asks the court to judicially notice City Council File
No. 21-0921, reflecting a resolution passed on February 14, 2023 to discontinue
COVID-19 testing requirements for unvaccinated employees pursuant to the
Ordinance (RJN Ex. C).
The City objects that RJN Exhibit A is not a final
judgment on the merits for purposes of collateral estoppel, is not dispositive
of any of the issues in this case and is irrelevant. RJN Obj. at 7-8. This is true.
However, the statement of decision is relevant to the City’s subsequent
actions. See post. The request for judicial notice is
granted. Evid. Code §452(d).
The City objects to the CAO’s letter (RJN Ex. 2) under
Evid. Code section 452(h) because Bedard misstates its contents, fails to
provide sufficient information to be able to take judicial notice, and it is irrelevant
because it was generated after the Board of Rights’ decision on July 13, 2022,
and after Bedard filed her Petition. RJN
Obj. at 9.
The CAO’s letter is relevant because it discusses whether
the Ordinance violates Labor Code section 2802.
However, the CAO’s letter is not an official act unless it is part of
the legislative history for subsequent City Council action. The City Council’s February 14, 2023
Resolution (RJN Ex. C) is that action.
Therefore, both Exhibits 2 and C are judicially noticed. Evid. Code §452(b).
The City also moves to strike the Declaration of Jeannine
Bedard. Traditional mandamus is
unavailable where there has been a hearing required by law and administrative
mandamus applies. Additionally, the City
is correct that the declaration does not adequately authenticate the podcast of
Chief Moore. The motion to strike the
declaration is granted.
The City also moves to strike portions of Bedard’s
opening brief. Bedard’s brief consists
of argument and the court need not address whether the argument is supported by
evidence. The City’s motion to strike portions
of Bedard’s brief is denied.
[2] On
October 28, 2021, LAPPL, the union representing LAPD employees of the rank of sergeant
and lieutenant, sent a letter to the City objecting to the contract with
Bluestone due to issues of conflicts of interest and criminal or unethical
conduct involving City officials. AR
833. In a follow-up letter, LAPPL voiced
objection to the no-bid contract, noting that Bluestone’s “representative” was
Dr. Pejman Salimpour, a Fire and Police Pension Board of Rights
Commissioner. AR 768. Pet. Op. Br. at 8. These facts are irrelevant to this case. Bedard makes no showing that she objected to
Bluestone before her termination or that the City’s contract with Bluestone was
unlawful.
[3] As
stated ante, the City Council adopted the CAO’s recommendation in a February
14, 2023 Resolution.
[4] The City
also relies on Bedard’s refusal to sign the Complaint on November 10,
2021. Opp. at 5. Unlike the Vaccination Notice, Bedard’s
signature on the Complaint was not a condition of employment.
[5] The
court agrees with the City that, if the only dispute was the cost of testing as
Bedard now claims, the prudent way to handle the situation would have been to
cooperate by getting vaccinated and following the testing protocol while the
issue of costs was being negotiated and litigated. Opp. at 6. Bedard replies that nothing was being
negotiated with LAPPL as negotiations had ceased once an impasse was reached.
That was the reason why the issue was being litigated in the LAPPL Lawsuit. Reply at 5.
True, but Bedard could have agreed to be vaccinated and then followed the
testing requirement while objecting to the deduction from her paycheck.
[6] It
is possible under California’s labor policy that an appellate court has held
that a city must advance costs and not merely reimburse them under section 2802,
but Bedard cites no authority for that proposition.
[7] Per the
Chief of Police’s order, Bedard could not raise a Skelly violation before
the Board of Rights. Even if the Chief
of Police was correct, and the Skelly issue is not part of
administrative mandamus, Bedard has made a traditional mandamus claim which
addresses the issue.
[8] Yoon
also testified that LAPD frames an allegation based on the complaint and lets
the employee know about the complaint before any interview. AR 421.
Based on the interview, LAPD then reframes the allegation for review by
the watch commander. AR 422. He could not fathom a scenario in which a
Department employee was not interviewed.
AR 468-69. LAPD interviews an
accused employee even when there is video evidence of the allegation. AR 469.
Bedard also testified that she has conducted hundreds of personnel
investigations herself and has never heard of an investigation that directed an
employee to a Board of Rights hearing without interviewing the accused
employee. AR 381-82.
There is no due process or Department requirement that
Bedard was entitled to an interview as part of the disciplinary process. Bedard cites no statute, case law, MOU, or a
Department rule that requires an investigative interview. There was no due process violation on this
issue.
[9] Bedard
testified that she had conducted hundreds of personnel complaint
investigations and was not aware of any in which the accused officer was not
advised that he was under investigation, that his statements could be used
against him, and of his right to representation, before being ordered to face a
Board of Rights. AR 381-82. She received none of these Skelly
rights. AR 381, 383. Bedard’s testimony is partly inconsistent
with her initials on the Notice of Proposed Discipline that she had been
informed of her right to representation.
[10] Bedard
also argues that the Chief of Police imposed a greater penalty than ordered by
the Board of Rights in violation of City Charter section 1070(p), which states:
“Within ten days of delivery of a certified copy of the decision of a Board of
Rights of Rights to the Chief of Police, the Chief shall either uphold the
Recommendation of the Board of Rights of Rights or may, at his or her
discretion, impose a penalty less severe than that ordered by the Board of
Rights of Rights, but may not impose a greater penalty.” Based on this provision, Bedard asks the
court to find that the due process violation continues to the present day and
to award her back pay consistent with that finding. Reply at 7.
The court cannot do so.
The Chief of Police stated that the Board of Rights did not have
authority to award Skelly relief and Bedard does not show that the Chief
of Police was wrong. Even if he was
wrong, and he imposed a greater penalty than the Board of Rights, the remedy is
still an award of backpay through the final decision upholding her discharge.