Judge: James C. Chalfant, Case: 23STCP03315, Date: 2025-04-08 Tentative Ruling
Case Number: 23STCP03315 Hearing Date: April 8, 2025 Dept: 85
Timothy Hamson v. City
of Los Angeles et al, 23STCP03315.
Tentative decision on petition
for traditional and administrative mandamus: granted in part
Petitioner Timothy Hamson (“Hamson”) seeks a writ of mandate
compelling Respondents City of Los Angeles (“City”) and its Fire Department
(“LAFD” or “Department”), Fire Chief Kristin Crowley (“Crowley”), Battalion
Chiefs James Flores (“Flores”), Kenneth
Miller (“Miller”), and Albert Ward (“Ward”), Captains Brandon Silverman
(“Silverman”) and Glenn Baham (“Baham”); and Fire Special Investigator Michael
Henderson (“Henderson”) (collectively, “City”) to set aside the decision
imposing his four-month suspension.
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 September 11, 2023, Hamson filed the Petition against Respondents,
alleging causes of action for traditional mandamus and administrative mandamus. The verified Petition alleges in pertinent
part as follows.
Hamson works for the City beginning on November 14, 1983. Pet., ¶1.
In September 1986, Hamson started working for LAFD. Pet., ¶1.
Beginning in 2015, Hamson worked in LAFD’s Rescue Maintenance. Pet., ¶1.
On August 16, 2021, the City passed Ordinance 187134 (the
“Ordinance”) which required City employees to become vaccinated against
COVID-19 unless they petitioned for and received a medical or religious
exemption. Pet., ¶¶ 1, 7. The Ordinance also required all employees to
report their vaccination status regardless of any exemption. Pet., ¶7.
The Ordinance made these requirements conditions of employment with the
City. Pet., ¶7.
On October 14, 2021, the City issued a Last, Best and Final
Offer (“LBFO”) for collective bargaining negotiations relating to the Ordinance
which included further conditions of employment for unvaccinated employees. Pet., ¶12.
The LAFD union, United Firefighters of Los Angeles City (“UFLAC”), never
agreed to the employment conditions set forth in the Ordinance or the LBFO. Pet., ¶12.
Hamson alleges that the City specifically targeted firefighters for
firing. Pet., ¶14.
The City Council resolution adopting the LBFO required LAFD to
comply with City Charter section 1060 (“section 1060”) when taking action
against unvaccinated firefighting personnel.
Pet., ¶23. Section 1060(b)
requires a Skelly[1]
hearing before removing an employee from duty.
Pet., ¶23. The same subsection
restricts the Fire Chief from imposing a suspension greater than 30 days. Pet., ¶26.
It further requires the Fire Chief to file a verified complaint signed
under oath within five days of removing an employee from duty. Pet., ¶27.
Failure to do so requires reinstatement.
Pet., ¶27.
On October 28, 2021, Mayor Eric Garcetti (the “Mayor”) issued
a memorandum stating that City employees would have until December 18, 2021 to
comply with the COVID-19 vaccine-related employment conditions. Pet., ¶¶ 11, 12, 23.
On December 16, 2021, then Fire Chief Ralph Terrazas
(“Terrazas”) suspended Hamson without pay for refusing to be vaccinated against
COVID-19. Pet., ¶¶ 1, 23.
LAFD notified Hamson that his Skelly hearing would be
conducted on March 10, 2022. Pet., ¶24. Between Hamson’s suspension and the notification
of his Skelly hearing, LAFD changed its policy to assert that the City
had no obligation to inform Hamson in advance of threatened disciplinary action. Pet., ¶24.
The Fire Chief failed to file a verified complaint within
five days Hamson’s suspension, and still had not filed a verified complaint by
at least May 9, 2023. Pet., ¶27. LAFD refused to reinstate Hamson despite this
defect. Pet., ¶27.
After his suspension, Hamson sought an immediate hearing
before a Board of Rights (sometimes, “Board”).
Pet., ¶28. LAFD convened a Board
of Rights hearing on December 5, 2022.
Pet., ¶28. Hamson alleges the
Board of Rights was biased with “preconceived marching orders on how to punish
an employee who refused to vaccinate” as required. Pet., ¶32.
Prior to cases involving the COVID-19 vaccination
requirement, LAFD’s practice was to continue to pay personnel who were under
temporary relief from duty. Pet.,
¶28. LAFD did not convert Hamson’s
suspension without pay to a paid temporary relief from duty. Pet., ¶28.
The Board of Rights rejected testimony concerning disparate treatment on
this change of practice. Pet., ¶28.
On December 5, 2022, Hamson
moved to dismiss the complaint against him on the grounds that it was untimely
and unverified. Pet., ¶31. The LAFD advocates argued that the Board of
Rights lacked jurisdiction to determine whether LAFD complied with due process
protections. Pet., ¶31.
The Board refused to allow
Hamson to call Assistant City Attorney Vivianne Swanigan (“Swanigan”), drafter
of the Ordinance, as a witness. Pet.,
¶33. Swanigan held animosity toward
Hamson as a result of prior interaction.
Pet., ¶33.
The Board indicated it
consulted with legal counsel but refused to name that counsel. Pet., ¶33.
This prevented Hamson from ensuring compliance with section 1060(j),
under which Swanigan and Assistant City Attorney Jennifer Gregg (“Gregg”) could
not consult with the Department’s advocates.
Pet., ¶33. Swanigan and Gregg
were actively advising City departments in defending other actions related to
vaccination requirements. Pet., ¶33.
The Board of Rights did not
allow Hamson to present evidence related to the safety, efficacy, or effects of
the vaccine. Pet., ¶¶ 34-35, 37-38. The Board likewise did not allow Hamson to
present evidence of disparate treatment.
Pet., ¶¶ 34, 36-38. Conversely, the
Department’s advocates were permitted to submit evidence of the Ordinance’s
validity. Pet., ¶34. The Board also did
not allow Hamson to submit evidence that he was “perceived to be disabled
within the meaning of” the Americans with Disabilities Act and the Fair
Employment and Housing Act. Pet., ¶34.
On June 6, 2023, the Board of Rights found that Hamson
violated a condition of employment and proceeded to the penalty phase. Pet., ¶39. The Board then recommended Hamson’s reinstatement
with imposition of a four-month suspension.
Pet., ¶29. Fire Chief Crowley
adopted the recommendation on June 14, 2023.
Pet., ¶29.
Hamson seeks a writ of mandate compelling the City to set
aside the decision imposing a four-month suspension, compensate him for all
lost wages and benefits, including service credit and continuing health
insurance coverage, with interest at the legal rate retroactive to December 16,
2021, and restore his seniority. Prayer,
¶¶ 1-3. Hamson also seeks an order
compelling the City to comply with section 1060. Prayer, ¶4.
Hamson further seeks an order compelling the City to cease and desist
from discriminating or retaliating against him and to purge his personnel record
of the actions against him. Prayer,
¶5. Finally, Hamson seeks attorney fees,
costs, and further relief as the court deems proper. Prayer, ¶¶ 6-8.
2. Course of
Proceedings
On October 20, 2023, Hamson served Respondents Henderson, Baham,
and Silverman with the Petition and Summons through substituted service. No other proofs of service are on file. However, all Respondents have appeared and filed
an Answer.
On January 18, 2024, at the request of Hamson’s counsel, the
court dismissed Flores, Miller, Ward, Silverman, Baham, and Henderson.
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 unless the matter is
quasi-legislative.¿
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, (“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 court uses its independent judgment on matters
affecting a public employee’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.” 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 (Evid. 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.
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 Commission, (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 v. State Personnel Board, (“Skelly”)
(1975) 15 Cal.3d 194, 217218. 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, (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 Medical Examiners, (1972) 26 Cal.App.3d 961.
C. Governing Law
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, (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. Id. 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). Cf. Krug v. Board of Trustees of
California State University, (April 1, 2025) __ Cal.App.5th __,
2025 DJDAR 2863, 2868 (Labor Code section 2082 does not apply to public
employers).
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. §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. §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. §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.
§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. §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. §1060(m).
The Fire Chief may, at his or her discretion, impose a penalty less
severe but may not impose a greater penalty.
§1060(o).
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.
§1060(s).
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. §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. §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. §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. §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. §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. §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. §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. §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. §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. §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.
§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. §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. §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. §1060(m).
The Fire Chief may, at his or her discretion, impose a penalty less
severe but may not impose a greater penalty.
§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.
§1060(s).
D. Statement of
Facts[2]
1. The City’s Vaccine Mandate
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 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 March 6, 2020, the City
Council ratified the Mayor’s Declaration of Local Emergency in which he
declared that conditions of disaster or extreme peril to the safety of persons
have arisen in the City as a result of the introduction of the novel
coronavirus (“COVID-19”). Under LAAC section
4.27, the City Council is required to review the need for continuing the state
of local emergency every 30 days. The
City Council repeatedly renewed the Mayor’s March 4, 2020 Declaration of Local
Emergency through February 1, 2023. Girard
Decl., ¶¶ 2-3.
On July 28, 2021, the Mayor issued a directive instructing
the City Administrative Officer (“CAO”) and the City’s Personnel Department to
develop an implementation plan for a vaccination program covering all City
employees, in consultation with the City’s labor unions. That same day, the City Council adopted a
motion directing the CAO, the Chief Legislative Analyst, the Personnel
Department, and the City Attorney, in consultation with labor representatives,
to report back on a proposed policy to require that all City employees and
contractors, as a condition of employment, be fully vaccinated for COVID-19
with the goal of protecting the City’s workforce and the public at large. Girard Decl., ¶4.
On August 16, 2021, the City passed the Ordinance, which
added Article 12 to LAAC Chapter 7, Division 4.
LACC §4.700 et seq. 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 14, 2021, negotiations between the City and its
various employee unions resulted in the CAO’s release of the City’s LBFO
regarding consequences for City employees’ non-compliance with the vaccine mandate.
Girard
Decl., p. 3, Ex L. Under the
LBFO, employees who failed to comply with the vaccine requirement by the
October 20, 2021 compliance deadline, and were not seeking a medical or
religious exemption, would receive a notice granting them additional time to
comply with the vaccine requirement until December 18, 2021, if they agreed to
certain conditions, including twice weekly testing at their own expense. Employees who failed to show proof of full
vaccination by close of business on December 18, 2021 were subject to
corrective action -- i.e., involuntary separation from City employment for
failure to meet a condition of employment. Employees with pending exemption requests were
exempt from the vaccination requirement until their request was approved or
denied, and they could remain in the workplace pending an exemption decision
under conditions which included weekly testing. Testing for employees awaiting
exemption request decisions would be invoiced at a rate of $65 per test, with
such invoices held in abeyance until an exemption determination had been made.
Employees with granted exemptions would not be charged at all and their
invoices canceled, and invoices for employees with denied exemptions would be held
until a determination on the applicability of Labor Code section 2802. Girard
Decl., ¶¶ 6-9.
On October 26, 2021, the City adopted an Enabling Resolution implementing
the City’s LBFO for the consequences of non-compliance with the Ordinance. Any employee who was not fully vaccinated and
did not submit proof of vaccination by October 20, 2021 would be issued a
Notice of Mandatory COVID-19 Vaccination Policy Requirements that would instruct
the employee to submit proof of full compliance by December 18, 2021. The employee would be required to sign the notice
and to test for COVID-19 twice per week on their own time, administered by the
City or a vendor of the City’s choosing.
The employee would have to reimburse the City $260 per pay period for
four tests at $65 each via payroll deduction. Girard Decl., ¶11.[3]
2. The Administrative Mandamus Evidence
a. The Ordinance and History
On August 18, 2021, the City adopted the Ordinance requiring City
employes to become vaccinated against COVID-19 and to report vaccination
status. AR 269-74. The Ordinance
required full vaccination by October 20, 2021 as a condition of employment. AR 270.
The Ordinance allowed employees to petition for a medical or religious
exemption, as determine on a case-by-case basis and documentation prescribed by
the City would be required. AR 271-72. Exempt employees would be subject to weekly
testing. AR 271.
On October 14, 2021, the City issued its LBFO regarding outcomes
for non-reporting and non-compliance. AR
240.[4] UFLAC never agreed to the LBFO (AR 589), but
the City nonetheless adopted it.
On October 20, 2021, the vaccination requirements became
conditions of employment. AR 270. The vaccination requirements included both
becoming fully vaccinated and reporting vaccination status. AR 194, 270.
On October 29, 2021, City employees who did not become vaccinated
and had not filed for a medical or religious exemption were offered an
extension to become fully vaccinated by December 18, 2021 if they agreed to
submit to twice-weekly testing. AR
203.
b. Hamson’s Charge
On November 9, 2021, Hamson received a Notice and Order informing
him that he was not in compliance with the vaccine requirements and giving him
48 hours to take steps toward compliance by activating his Bluestone account
and signing the Vaccination Policy Requirements (“VPR”) agreement, unless he
had applied for an exemption. AR
210. Hamson was warned that if he did
not comply within 48 hours, he would be placed off-duty without pay pending
disciplinary review for failure to meet a condition of employment. AR 210.
Hamson did not take the required steps to comply or apply for an
exemption, and the City placed Hamson off-duty without pay on December 16, 2021
for non-compliance with the Ordinance and vaccination policy and for failure to
meet a condition of employment. AR 187,
214.
On February 7, 2022, LAFD issued Hamson a Proposed Board of Rights
notice. AR 174. The notice included a complaint and supporting
documents and set Hamson’s Skelly hearing for February 23, 2022. AR 170-72, 174-89. The documents stated the date of the incident
for purposes of the one-year statute of limitations in FPBRA as October 20,
2021. AR 181, 188.[5]
On March 23, 2022, LAFD issued a complaint charging Hamson with failing
to meet the vaccination requirement, a condition of employment. AR 171, 216-22. The notice included a signed and verified form
Complaint Against Member and a Notice of Discharge stating the penalty was
“TBD” (to be determined). AR
216-22. Hamson was served with the complaint
and supporting papers on March 27, 2022.
AR 221. In compliance with
section 1060(c), the Board of Fire Commissioners was notified of the verified
complaint and service on Hamson on March 30, 2023. AR 224.
On May 9, 2022, Hamson sent an email to the Mayor, City
Attorney Mike Feuer (“Feuer”), Controller Ron Galperin (“Galperin”), the
Employee Relations Division, the City Council, Fire Chief Crowley, the
Personnel Department, the Personnel Department’s General Manager, and Manuel
Castaneda at LAFD stating that he had a religious exemption to the vaccine mandate. AR 262-67, 516. The email included the City’s Religious
Exemption Form (sometimes, “Form”) as an attachment with the instructions redacted
from the Form and without answering any of the questions on the Form that were intended
to assist the City in evaluating his religious accommodation request. AR 264, 308-11. Specifically, Hamson redacted the portion of
the Form stating: “To be eligible for this exemption, complete and submit both
his form and a completed Religious Accommodation Certification Form. The
granting of an exemption request will be based on the entirety of the
application and not based on any single piece of information provided.” AR 307.
Also on May 9, 2022, Hamson sent a separate email to the
Personnel Department with the same redacted instructions stating: “This hereby
constitutes my request for a religious exemption from the forced vaccination
ordinance.” AR 313.
The next day, May 10, 2022, the Personnel Department
asked Hamson to upload his religious exemption documentation into
Bluestone. AR 313. He did not do so.
Also
on May 10, 2022, Hamson sent an email to employees
in the LAFD Personnel Department and PSD, the Mayor, City Attorney Feuer, Fire
Chief Crowley, Deputy Fire Chief Armando Hogan (“Hogan”), and various attorneys
declaring he had a religious exemption from the Ordinance. AR 105.
He did not include the Religious Exemption Form or any information to
assist the City in evaluating his request.
Id.
An amended complaint was filed against Hamson on November 30,
2022. AR 171.
c. The Board of Rights Hearing and Decision
The Board of Rights considered the charge that Hamson failed to
meet the conditions of employment established by the Ordinance to comply with
the City’s COVID-19 vaccination requirement.
AR 347.
During the hearing, Hamson attempted to introduce witnesses to
testify to a variety of topics, including disparate impact and the medical
value of the vaccine. AR 353. The Department objected to these witnesses
and subjects. AR 319-22. Hamson also tried to challenge the validity
of the LABF and the vaccine mandate, but the Board refused to consider such
challenges. AR 800-06.
Battalion Chief Flores and Hamson’s counsel discussed whether use
of the City’s Religious Exemption Form was necessary to claim a religious
exemption. AR 841-43. Hamson’s attorney argued that the exemption
procedure did not require the use of a form.
AR 841.
A City witness (not identified by the parties) testified that the
Religious Exemption Form was not available when the Mayor’s October 29,
2021 memorandum
was issued but was available by the December 16, 2021 date Hamson was taken off
duty. AR 772-73.
Hamson testified that there was nothing in the October 29, 2021
notice that said a particular exemption form was required. AR 621. He had heard that the CAO said an application
for a religious exemption “on a cocktail napkin” would be accepted. AR 621.
Hamson testified that he did not upload his religious
exemption because there was “[n]o way” he was signing on to Bluestone. AR 523.
He claimed he did not need to follow any further instructions
after submitting the incomplete Form. AR
523.
Hamson testified that, on March 8, 2022, an attorney named Curren
submitted a “blanket email that Hamson characterized as a request for an
exemption on his behalf. AR 919. The attorney said his Skelly hearing
was unlawful. AR 950-51.[6]
Hamson
testified that he partially filled out and modified the Religious Exemption
Form when he sought an exemption in May 2022.
AR 22-24. Hamson admitted that he did not follow the instructions
on the Form and did not complete any of the questions seeking information. AR 308-11, 519-20. He testified that the entirety of the Form
did not apply to him based “upon [his] oath to office” and his “right as a
sovereign human being.” AR 519-20. He
modified the Form because he was not asking permission; he was making a
statement that he was exempt. AR 519-20. Hamson also objected to submitting his
information to Bluestone. AR 313, 523.
The Board of Rights found Hamson guilty of failing to meet the
vaccination requirement as a condition of employment. AR 1085-86.
The Board imposed discipline of a four-month suspension without pay. AR 1098.
The Board explained that Hamson attempted to submit a religious
exemption more than once and accordingly chose a penalty of four months of
suspension without pay. AR 1098-99. One Board member disagreed with the penalty
and would have discharged Hamson. AR 1099-1102.
3. Traditional Mandate Evidence
1. Hamson’s Evidence
Knowing that the City’s Employee Relations Ordinance and the
governing laws of the state afford employees the right to a representative of
their own choosing in disciplinary matters and grievances, a number of Hamson’s
Christian colleagues collectively united as Firefighters4Freedom under the
leadership of John Knox (“Knox”), who is a God-fearing Christian. Hamson Decl., ¶1.
When Hamson discovered the City was considering implementing
mandatory vaccinations, he determined that he opposed the COVID-19 vaccine on
religious grounds because it would “hi-jack our God-given DNA”. Hamson Decl., ¶3. He also was concerned about
any program that would demand vaccination with a COVID-19 shot, even though it
only had experimental use authorization, had not been studied, and not been
proven to be capable of addressing the COVID-19 virus which has since been
labeled as an act of biowarfare designed to reduce the human population. Hamson Decl., ¶3.
Hamson discussed his concerns with his supervisor Deputy Chief
Richard Fields (“Fields”) before the City mandated vaccinations. Hamson Decl., ¶3. Hamson further discussed his concerns with Captain
Joe Hill (“Hill”) and Battalion Chief Peter Hsaiao (“Hsaiao”). Hamson Decl., ¶3.
Since at least March 2021, Hamson’s superiors, as well as
many other LAFD members, were fully aware that Hamson insisted on a religious
exemption in the event of any vaccination requirement. Hamson Decl., ¶4. Hamson also provided written documentation to
Assistant City Attorney Swanigan of his request for religious exemption. Hamson Decl., ¶4. Due to various difficulties, including delay
by the City in providing exemption forms, the City’s Chief Executive Officer
indicated that any written notice, including on a cocktail napkin, would
suffice to request an exemption based on sincere religious belief. Hamson Decl., ¶4.
Swanigan likely has a grudge against Hamson. Hamson Decl., ¶5. While in a previous position at LAFD, Hamson
prevailed in an action against Swanigan for improperly disclosing his personnel
file. Hamson Decl., ¶5. As a result, Hamson believes Swanigan
intentionally prevented him from receiving a religious exemption from the
vaccine requirement. Hamson Decl., ¶5. Hamson further believes that Swanigan would remove
him entirely from LAFD if she could do so.
Hamson Decl., ¶5.
Swanigan continues to control the terms of Hamson’s
employment. Hamson Decl., ¶6. He has not received all the retroactive pay
and benefits he is entitled to under the Board of Rights decision. Hamson Decl., ¶6.
Hamson does not understand why he received a four-month
suspension when Engineer Watkins and Firefighter Collins did not receive any
suspension. Hamson Decl., ¶4.
2. The City’s Evidence
a. Kepner and Girard
Declarations
At all relevant times,
the City had declared an emergency relating to COVID-19. Kepner Decl., ¶4; Girard Decl., ¶ 2-3. On August 18, 2021, the City passed the Ordinance
requiring all City employees to report their vaccination status and to be fully
vaccinated by October 20, 2021. Kepner
Decl., ¶5; Girard Decl., ¶5. On October
20, 2021, the vaccination and reporting requirements became conditions of
employment. Kepner Decl., ¶6 Girard
Decl., ¶5. The City provided exceptions
to these requirements based on medical or religious grounds. Kepner Decl., ¶6; Girard Decl., ¶5.
Negotiations between the
City and employee unions brought the CAO to issue the LBFO. Girard Decl., ¶6. Under the LBFO, firefighters who were not
vaccinated and had not applied for exemption when the requirements became
conditions of employment were allowed up to December 18, 2021 to comply if the
firefighters signed the VPR agreement consenting to twice-weekly COVID-19
testing. Kepner Decl., ¶7; Girard Decl.,
¶8. The 367 firefighters who were not
designated as vaccinated as of October 20, 2021 were permitted to show proof of
vaccination at any time. Kepner Decl.,
¶8. If any firefighter’s request for
exemption was denied, that firefighter was granted additional time to
comply. Girard Decl., ¶10.
On October 26, 2021, the
City Council adopted a Resolution directing the Mayor to implement the
LBFO. Girard Decl., ¶11. The Mayor directed the Departments to
implement to LBFO on October 28, 2021.
Girard Decl., ¶11.
Every firefighter who
had not applied for an exemption, had not shown proof of vaccination, and was
determined to be unvaccinated was given 48 hours to decide whether he or she would
accept the VPR agreement. Kepner Decl.,
¶9. All firefighters who accepted were
given access to Bluestone, a third-party testing vendor, and all firefighters
who refused were placed off-duty pending separation. Kepner Decl., ¶¶ 10-11.
On November 9, 2021,
Hamson was served a notice specifying that he was not in compliance with the
vaccination employment condition, and that he had 48 hours to show he had
complied or had taken steps to comply.
Kepner Decl., ¶12.
Hamson did not show
compliance or any intent to comply.
Kepner Decl., ¶13. Therefore,
LAFD placed Hamson off duty without pay, effective December 7, 2021, for
failure to meet a condition of employment.
Kepner Decl., ¶13. At the time
Hamson was placed off duty, he had not filed a request for a medical or
religious exemption, or otherwise indicate his non-compliance was for a religious
reason. Kepner Decl., ¶14.
On December 16, 2021,
LAFD notified Hamson he was subject to an investigation for his failure to
comply. Kepner Decl., ¶15.
On February 7, 2022, LAFD
issued a Proposed Board of Rights notice stating that a Skelly hearing
was scheduled for February 23, 2022.
Kepner Decl., ¶16. The notice
included a description of the basis for the proposed action and the supporting
documents. Kepner Decl., ¶17.
On March 23, 2022, LAFD
issued Hamson notice of a charge for failing to comply with the vaccination
requirements. Kepner Decl., ¶18. The Board of Fire Commissioners acknowledged
receipt on March 30, 2022. Kepner Decl.,
¶18.
On November 30, 2022,
LAFD notified Hamson that the Board of Rights hearing would take place on
October 5, 2022 [sic]. Kepner Decl.,
¶20. The notice informed Hamson that he
was relieved of duty, effective September 26, 2022. Kepner Decl., ¶20. Fire Chief Crowley issued a Notice of
Temporary Relief from Duty, effective the same day. Kepner Decl., ¶21.
b. Aguayo Declaration
On January 18, 2024, the parties appeared for a trial setting conference. Aguayo Decl., ¶2. Hamson’s counsel, Helene Wise, Esq. (“Wise”),
represented at the conference that the administrative record prepared by the
City’s counsel was deficient. Aguayo
Decl., ¶2. The court gave the parties 60
days to complete the record. Aguayo
Decl., ¶2. The City’s counsel, Ulysses
Aguayo, Esq. (“Aguayo”), attempted to meet and confer with Wise regarding the
asserted deficiencies. Aguayo Decl., ¶2.
On March 19, 2024, the parties appeared at a further trial setting
conference. Aguayo Decl., ¶2, Ex. A. The City represented that it had requested
Wise to the produce documents she believed should be included in the record,
but she had produced none. Aguayo Decl.,
¶2. The court instructed Wise to supply
any missing documents and issued an order to show cause re: dismissal. Aguayo Decl., ¶2.
On April 18, 2024, the court issued a minute order setting the
briefing schedule for trial. Aguayo
Decl., ¶3. Hamson’s opening brief was due
on August 22, 2024 with a maximum of 15 pages, the City’s opposition was due on
October 11, 2024 with a maximum of 15 pages, and Hamson’s reply was due on
November 14, 2024 with a maximum of ten pages.
Aguayo Decl., ¶3, Ex.B. The court
ordered electronic service of the briefs.
Aguayo Decl., ¶3.
On August 18, 2024, Wise informed the City’s counsel that she was
hospitalized and unable to timely file and serve Hamson’s opening brief. Aguayo Decl., ¶4. Based on her prognosis, Wise requested a
joint stipulation to continue the briefing deadline. Aguayo Decl., ¶4. The parties stipulated to a continuance and the
court ordered a new opening brief due date of September 23, 2024. Aguayo Decl., ¶4, Ex. C.
On September 22, 2024, Wise informed the City’s counsel that she could
not timely file and serve Hamson’s opening brief due to her ongoing medical
appointments. Aguayo Decl., ¶5. The parties again stipulated, and the court
continued the date for opening brief filing and service to October 7,
2024. Aguayo Decl., ¶5, Ex. D.
At 11:44 p.m. on October 7, 2024, Wise sent the City’s counsel
three PDF documents via electronic mail consisting of a declaration, a
declaration with a signature not matching its title, and a request for judicial
notice with accompanying declaration.
Aguayo Decl., ¶6, Ex. E. None
contained a proof of service. Aguayo
Decl., ¶6.
At 12:01 a.m. on October 8, 2024, Wise sent a second electronic
mail, stating that she would send a revised table of contents because the
current brief being non-compliant.
Aguayo Decl., ¶7, Ex. F. This
electronic mail had attached a file titled “Petitioner’s Opening Brief In
Support of Petition For Issuance Of Writs Of Mandate”. Aguayo Decl., ¶7. The file was dated July 11, 2024, was
unsigned, and contained no proof of service.
Aguayo Decl., ¶7.
At 2:25 p.m. on October 8, 2024, Wise sent the City’s counsel a
third electronic mail stating that she had corrected the issues with the opening
brief and offering the City an additional day for its opposition. Aguayo Decl., ¶8, Ex. G. This message contained a PDF document titled,
“Petitioner’s Opening Brief In Support Of Petition For Issuance Of Writs Of
Mandate” which contained no proof of service.
Aguayo Decl., ¶8.
As of November 26, 2024, Hamson had not filed his opening
brief. Aguayo Decl., ¶9, Ex. H.
3. Reply Evidence
At the end of November 2024, the City served its opposition to
Hamson’s opening brief that Wise had served on October 7, 2024. Wise Decl., ¶2. Wise acknowledges that she neglected to file
Hamson’s opening brief. Wise Decl., ¶2. She was hospitalized on August 15, 2024 and she
attributes her neglect to the condition leading to her hospitalization. Wise Decl., ¶3. As a result of her condition, Wise underwent
multiple surgical procedures. Wise
Decl., ¶¶ 3-6. While only the first procedure predates the deadline for
Hamson’s opening brief, they reflect a continuous course of treatment for the
duration. Wise Decl., ¶¶ 3-6. In addition, Wise dealt with the death of a
family friend in late November. Wise
Decl., ¶7.
The City’s counsel, Aguayo, made conflicting and misleading
statement about which Assistant City Attorneys were involved in Hamson’s
case. Wise Decl., ¶¶ 8-9. Aguayo was also aware of Wise’s ongoing
difficulties but did nothing to bring to inform her that Hamson’s brief had not
been filed with the court. Wise Decl.,
¶¶ 8-9.
The City’s counsel altered the administrative record while
simultaneously accusing Wise of frustrating efforts to prepare it. Wise Decl., ¶10. Aguayo indicated that missing record
materials could be added through record augmentation but did not inform Wise
that the court may not choose to grant augmentation. Wise Decl., ¶10. Nonetheless, Wise is supplying the missing exhibits
now. Wise Decl., ¶10.
Wise points out that the issues raised by Aguayo could have been resolved
with a simple meet and confer, which Aguayo never sought. Wise Decl., ¶11.
E. Analysis
Petitioner Hamson seeks a writ of mandate compelling the City
to set aside the decision to impose his four-month suspension.
1. Hamson’s Filing Error
The
City notes that a court
has authority to dismiss an action for failure to comply with the Local Rules.
“[I]f any counsel [or] a party represented by counsel…fails to comply with any
of the requirements [of the Local Rules], the court on motion of a party or on
its own motion may…dismiss the action or proceeding or any part thereof….” CCP §575.2. “Judges shall
have all the powers to impose sanctions authorized by law, including the power
to dismiss actions or strike pleadings, if it appears that less severe
sanctions would not be effective after taking into account the effect of
previous sanctions or previous lack of compliance in the case. Judges are encouraged to impose sanctions to
achieve the purposes of this article.” Govt. Code §68608. “The court may impose appropriate sanctions
for the failure or refusal to comply with the rules in this chapter, including
the time standards and/or deadlines, and any court order made pursuant to the
rules.” LASC Rule 3.10. Opp. at 9.
The City argues that LASC Rule
3.4(c) mandates electronic filing of briefs and Hamson failed to comply with
the court’s orders to file his opening brief, despite two extensions to do so.
Aguayo Decl., ¶9. Nor did Hamson timely or properly serve the
City with his opening brief and supporting documents. At 11:44 p.m. on October 7, 2024, Wise sent
the City’s counsel three declarations, none of which contained a proof of
service. Aguayo Decl., ¶6. At 12:01 a.m.
on October 8, 2024, Wise sent the City’s counsel an email with an unsigned,
incomplete opening brief and no proof of service. Aguayo Decl., ¶7.
At 2:25 p.m., Wise sent the City’s
counsel another version of the opening brief with no proof of service. These
documents were all late and/or improperly served. Opp. at 9.
The City argues that less
severe sanctions would not be effective since Hamson has previously been issued
an OSC re: dismissal for failure to provide the City with missing documents
required by the court. See Govt. Code §68608; see
also Aguayo Decl., ¶2. Accordingly,
the court should dismiss the Petition.
Opp. at 9.
Hamson
replies that the City’s counsel has been in possession of his opening brief and
supporting documents since October 7, 2024, although the brief initially
exceeded the 15-page page limit. The parties
entered into stipulations extending time for the trial, but the City never once
pointed out that Hamson’s counsel’s failure to upload the brief for filing was
defective let alone sanctionable. If
anything, the emails between counsel show that any error was excusable and
cured because it occurred at a time when Hamson’s counsel was diagnosed and
being treated for a major life-threatening medical condition. Wise Decl., ¶¶ 2-6.
While
Hamson did not timely file his opening brief, the court will not dismiss the
case. The City has suffered no prejudice
and the continuance of trial more than once without any notice or complaint
about the brief by the City negates any possible sanction.
2.
Scope of the Board’s Authority
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.
§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. §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.
§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. §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. §1060(m).
The Fire Chief may, at his or her discretion, impose a penalty less
severe but may not impose a greater penalty.
§1060(o).
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.
§1060(s).
Pursuant to section 1060,
Hamson’s remedy to contest his charge of failure to meet a condition of
employment was through the Board of Rights hearing. The Board of Rights lacks authority to rule
on non-disciplinary matters. 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, 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 by 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. City of Los Angeles, (1999) 69 Cal.App.4th 776, 780. As a result, procedural defenses under
section 1060 and FPBRA may be raised before the Board of Rights.
Less certain is whether Hamson could have raised other
defenses before the Board of Rights. According to his Petition, Hamson sought to present
evidence at his Board of Rights hearing concerning (a) Assistant City Attorney Swanigan,
who authored the Ordinance (Pet., ¶33), (b) the identification of the Assistant
City Attorneys who consulted with the Board of Rights (Pet., ¶33), (c) the
“safety and efficacy of the vaccination and its effect upon one’s bodily
integrity,” including medical experts to testify about the scientific evidence
(Pet., ¶¶ 34, 35), and (d) unlawful discrimination against unvaccinated first
responders (Pet., ¶34), disability, association, genetic testing, and religious
discrimination (Pet., ¶34), disparate treatment (Pet., ¶¶ 36-38), and violation
of his Skelly rights (Pet., ¶38).[7]
The Board of Rights should have
permitted Hamson to raise his issue concerning the identification of the names
of Assistant City Attorneys who consulted with it, and probably also should
have permitted him to raise defenses of disparate treatment (Pet., ¶¶ 36-38),
and violation of his Skelly rights (Pet., ¶38). The rest of Hamson’s defenses are not within
the scope of a Board of Rights review.
In any event, since it is undisputed that the Board of Rights refused to
hear these defenses, the court will consider them as part of Hamson’s
traditional mandamus claim.
3. The Board of Rights Decision Is Supported by the
Weight of the Evidence
The Board of Rights considered the following charge: On December 15, 2021, Hamson failed to meet a condition of employment as set forth in
the Ordinance and codified in LAAC section 4.701(a) and (b) by failing to
comply with the City’s COVID-19 vaccination requirement. AR 347.
Hamson responded “not guilty” to the charge and the Board of Rights
held a five-day evidentiary hearing with multiple witnesses testifying.
It was uncontroverted that Hamson is unvaccinated. Hamson also admitted at the Board of Rights
hearing that every member of LAFD must be familiar with the rules, regulations,
policies, and procedures, and that he received the notices regarding the City’s
Vaccine Mandate. AR 38-46.
The timeline for Hamson’s attempt to seek a religious
exemption to the vaccination requirement is as follows.
Hamson failed to comply with the Ordinance’s vaccination
requirement or request a medical or religious exemption by October 19,
2021. AR 187. On or about October 29, 2021, the Personnel
Department sent Hamson information about his non-compliance and provided
instructions on how to comply. AR
203-08. Hamson did not comply or request
a medical or religious exemption.
On November 9, 2021, the Personnel Department issued a
“Notice and Order” to Hamson which required him to comply within 48 hours or he
would be ineligible to work for the City.
AR 210-11. Hamson refused to
comply and, on December 16, 2021, the Personnel Department issued to Hamson a
“Non-Compliance with the City Ordinance and Vaccine Policy” which advised that,
pursuant to the Ordinance, he was being placed off-duty without pay for failure
to meet a condition of employment. AR
214.
Approximately six months later, on May 9, 2022, Hamson
sent an email to the Mayor, City Attorney Feuer, Controller Galperin, the
Employee Relations Division, the City Council, Fire Chief Crowley, the
Personnel Department, the Personnel Department’s General Manager, and Manuel
Castaneda at LAFD stating that he had a religious exemption to the vaccine
mandate. AR 262-67, 516. The email included the City’s Religious
Exemption Form as an attachment with the instructions redacted from the Form
and without answering any of the questions on the Form that were intended to
assist the City in evaluating his religious accommodation request. AR 264, 308-11. Specifically, Hamson redacted the portion of
the form stating: “To be eligible for this exemption, complete and submit both
his form and a completed Religious Accommodation Certification Form. The
granting of an exemption request will be based on the entirety of the
application and not based on any single piece of information provided.” AR 307.
Also on May 9, 2022, Hamson sent a separate email to the
Personnel Department with the same redacted instructions stating: “This hereby
constitutes my request for a religious exemption from the forced vaccination
ordinance.” AR 313.
The next day, May 10, 2022, the Personnel Department
asked Hamson to upload his religious exemption documentation into
Bluestone. AR 313. Hamson testified that he did not upload his
information because there was “[n]o way” he was signing on to Bluestone. AR 523.
He claimed he did not need to follow any further instructions
after submitting the incomplete Form. AR
523.
On May 10, 2022, Hamson sent an email to employees in the
LAFD Personnel Department and PSD, Garcetti, Feuer, Crowley, Deputy Chief
Hogan, and various attorneys declaring he had a religious exemption from the
Ordinance. AR 105. He did not include the Religious Exemption
Form or any information to assist the City in evaluating his request. Id.
At the Board of Rights hearing, Hamson admitted that he
did not follow the instructions on the Religious Exemption Form and that he did
not complete any of the questions seeking information. AR 308-11, 519-20. He testified that the entirety of the Form
did not apply to him based “upon [his] oath to office” and his “right as a
sovereign human being.” AR 519-20.
Based on Hamson’s own testimony, he failed to meet a
condition of employment by becoming vaccinated or by properly submitting a
religious exemption with the information requested to help the City ascertain
the basis of that request. The Board of
Rights, in its discretion, decided to suspend Hamson for four months because he
attempted to request a religious exemption.
The Board of Rights’ decision is fully supported by the evidence.
4.
The Traditional Mandamus Claim
As stated, Hamson’s Petition
alleges that he sought to present evidence at his Board of Rights hearing
concerning (a) Assistant City Attorney Swanigan who authored the Ordinance
(Pet., ¶33), (b) the identification of the Assistant City Attorneys who
consulted with the Board of Rights (Pet., ¶33), (c) the “safety and efficacy of
the vaccination and its effect upon one’s bodily integrity,” including medical
experts to testify about the scientific evidence (Pet., ¶¶ 34, 35), and (d)
unlawful discrimination against unvaccinated first responders (Pet., ¶34),
disability, association, genetic testing, and religious discrimination (Pet.,
¶34), disparate treatment (Pet., ¶¶ 36-38), and violation of his Skelly rights
(Pet., ¶38).
Hamson’s opening brief also
alleges (a) the City failed to collectively bargain over the Ordinance as
required by labor law (Pet. Op. Br. at 11-12), (b) improper testing through the
City’s vendor (Bluestone) and imposition of testing costs (which Hamson admits
do not apply to him since he was claiming a religious exemption) (Pet. Op. Br.
at 12-13), (c) the Board of Rights rulings were improper on his motion to
dismiss, discovery, and exclusion of witnesses that would testify whether the
vaccines were safe and FDA approved (Pet. Op. Br. at 14-16), (d) the charge was
untimely (Pet. Op. Br. at 14-15), (e) discovery was thwarted by the Board of
Rights (Pet. Op. Br. at 15), (e) the City’s religious exemption procedure was
infirm (Pet. Op. Br. at 16, 17), (f) due process violations under the
Fourteenth Amendment (Pet. Op. Br. at 16-17), and (g) unlawful disability and
religious discrimination under the Americans with Disability Act (“ADA”) and
Fair Employment and Housing Act (“FEHA”) (Pet. Op. Br. at 17-18). In reply, Hamson adds an ADA argument that
the City failed to engage in the interactive process for an accommodation of
his religious beliefs. Reply at 6.
Hamson’s allegations concerning
the ADA and FEHA cannot be raised in a mandamus claim. Hamson may pursue those causes of action in
state or federal court after any requisite administrative exhaustion. See, e.g., E.E.O.C. v. Farmer Bros.,
(9th Cir. 1994) 31 F.3d 891, 899; Merrell Dow Pharmaceuticals,
Inc. v. Thompson, (1986) 478 U.S. 804, 808. Hamson also does not have standing to raise
the City’s violation of collective bargaining requirements, particularly since
he notes this issue already has been addressed in binding arbitration between
LAFD and UFLAC. RJN Ex. 2.
Some of Hamson’s other defenses
are supported in whole or in part by the Declaration of Armando Carranza
(“Carranza”), which consists almost entirely of argument and unsupported
conclusions and opinions lacking personal knowledge and foundation. Carranza never even states that he attended
Hamson’s Board of Rights hearing or how he knows what happened with Hamson’s
religious exemption, or any other firefighter’s disciplinary matter. Therefore, Hamson’s opening brief’s reliance
on Carranza for references to firefighter Mammone (Pet. Op. Br. at 7), lack of
an exemption form (Pet. Op. Br. at 9), stalled issuance of exemption forms,
rulings on appeal, and disparate treatment (Pet. Op. Br. at 12),[8]
and disability and religious discrimination (Pet. Op. Br. at 16) have been
disregarded.
Hamson attempts to support other defenses in whole or in
part through the allegations in the Petition.
Pet. Op. Br. at 6-7, n. 2. Aside
from the fact that a petition pleads ultimate facts, not evidentiary facts,
these conclusory arguments may be disregarded as unsupported by foundation or
analysis. 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).
This leaves Hamson’s arguments
concerning the exclusion of witnesses and evidence at the Board of Rights
hearing, the timeliness of the charge, the Skelly issue, the non-existence of Religious Exemption Form, the
failure to produce discovery, denial of Hamson’s motion to dismiss, and
infirmity of the religious exemption process.
The court will address each of them.
a. The Non-Existence of a Religious Exemption Form
Hamson argues that he has been fired (sic.) for not
vaccinating and for refusing to completely fill out a form that was not even
available when he was removed from duty without pay on December 16, 2021. The only Religious Exemption Form presented
was submitted by Carranza in the Spring of 2023, only days before Engineer Watkins
decided to turn in the Form he learned about at his April 2022 Skelly
hearing, and only days before Hamson sent in two requests for an accommodation
from vaccinating on May 9 and 10, 2022.
See RJN Ex. 4.[9] Hamson could not comply because there was no Religious
Exemption Form to fill out. AR 772-73.[10] Hamson’s sincere religious beliefs were
clearly known to his superiors, including Deputy Chief Fields, Captain Hill and
others, well-predating the flurry of emails demanding that firefighters provide
notice of their sincere religious beliefs to LAFD. Hamson Decl., ¶7. Yet, Deputy Chief Fields did not direct
Hamson to fill out or complete any form.
Pet. Op. Br. at 9; Reply at 6.
Hamson argues that, as of the October 20, 2021 date when he
was accused of failing to comply with a condition of employment, he could not
have been in violation for failing to submit a Religious Exemption Form because
there was no form for him to fill out.
If there was a Form, then surely the City would not have inquired in
September and October 2021 about how many employees intended to seek an
exemption. Pet. Op. Br. at 9.
This
argument is a red herring. Hamson was
charged with failing to meet the Ordinance’s condition
of employment by failing to comply with the City’s mandatory COVID-19
vaccination requirement. AR 347.
Hamson failed to comply with the Ordinance’s vaccination
requirement or request a medical or religious exemption by October 19,
2021. AR 187. On or about October 29, 2021, the City’s
Personnel Department sent Hamson information about his non-compliance and
provided instructions on how to comply with the Ordinance. AR 203.
The information expressly stated that he was required to comply or request
and be approved for a religious or medical exemption. AR 203.
Hamson did not comply or request a medical or religious exemption. His discussions with colleagues or superiors
did not qualify as a request to the City for a religious exemption from the
vaccine mandate.
On November 9, 2021, the Personnel Department issued the notice
to Hamson which required him to comply within 48 hours or he would be
ineligible to work for the City. AR
210-11. The notice informed him that
unvaccinated members who have not submitted a request for exemption must sign
the VPR agreement. AR 210. Hamson refused to sign the VPR agreement and did
not make any type of formal request for a religious exemption. As a result, on December 16, 2021, he was
placed off-duty without pay for failure to meet a condition of employment. AR 214.
There is no evidence that the City required Hamson to
file a particular Religious Exemption Form during the period of October to
December 2021. As he testified, he could
have done so on a cocktail napkin. Nor
is there any evidence that Hamson wanted to request a religious exemption
during that time but did not know how to do so.
Only on May 9, 2022 did Hamson make a formal request, and he did so by
using a modified Religious Exemption Form.
AR 264, 308-11, 313. He
separately claimed a religious exemption again on May 10, 2022. AR 105.
He further refused to upload the request to Bluestone as required. The Board of Rights credited him with this
partial effort.
The fact that a Religious Exemption Form making it
convenient to make a religious exemption request did not exist at all times does
not significantly bear on Hamson’s failure to make a formal request prior to
May 9, 2022.
b. The Failure to Produce Discovery
Hamson
argues that he sought discovery of all forms and supporting documents relative
to condition of employment changes, including the Religious Exemption
Form. Despite the fact that the Board of
Rights Manual permits discovery, LAFD refused to cooperate and withheld
virtually all documents sought, except for condition of employment language
pertinent to driver’s licenses. See
AR 84-95 (Requests for Production, Motion to Compel Production, and Requests
for Admissions). LAFD even declined to
supplement data procured by associations Firefighters4Freedom and Freedom2Choose
through a California Public Records Act (“CPRA”) request showing the number of
employees intending to file for exemptions, the number of employees who were
disciplined for seeking an exemption, and the number and timing of granted
exemptions that had been. The documents
previously produced showed that Chief Crowley had no intention of granting
religious exemptions, having only granted one in 18 months.[11] AR 722-23, 744, 747-49. Pet. Op. Br. at 15.
At
the hearing, this line of questioning was deemed irrelevant, even though it was
germane to the reason why Hamson would decline a vaccination. AR 800-06 (Knox testimony). Pet. Op. Br. at 9-10, 15. The
refusal to compel LAFD to cooperate with the discovery process also shows that
the administrative process was infirm because the Department wanted to control
the outcome of the hearing. Pet. Op. Br. at 15.
Whether
LAFD lived up to its discovery obligations is not an issue in reviewing the
Board of Rights decision. The proper
issue would be whether the Board of Rights erred in denying Hamson’s discovery
motions. Hamson fails to present
evidence that the Board of Rights actually denied his motion to compel, any
authority that the Board of Rights erred in ruling on his motion, and that he
suffered prejudice from the ruling by the exclusion of relevant evidence.
c. The Exclusion of
Witnesses and Evidence
Hamson notes that
he designated as witnesses Assistant City Attorney Swanigan, who wrote the
Ordinance, and Deputy Chief Hogan, who headed up the Unit setting up Skelly
hearings. Although the Board of Rights
initially stated that both witnesses could testify, it arbitrarily changed its
mind. Hamson speculates that the Board’s
reversal was to prevent meritorious cross-examination of those City and LAFD
personnel who caused the removal of Hamson and his colleagues without regards
to procedural protections, while treating far better those employees committing
more egregious offenses. Pet. Op. Br. at
15. Had the head of the
City’s Civil Service Commission, Bruce Whidden, testified, ample testimony
would have been adduced about the failure of the City to grant religious
exemptions because he served as the City’s responder to CPRA requests. See AR 135-66. Reply at 5.
Hamson adds that expert
medical and scientific testimony concerning the deleterious effects of the
vaccination, and testimony by executives within LAFD, were capable of
establishing his affirmative defenses of religious, association and disability
discrimination, unlawful retaliation, and disparate treatment in LAFD and other
City departments. These witnesses were
excluded, and the Board of Rights repeatedly threatened Hamson’s advocates for
trying to create a record ono these issues.
AR 317-22 (City’s objections to Hamson witnesses). This is
especially true when LAFD advocates falsely asserted the vaccines were safe and
that Comminarity had been FDA-approved, even though it is not even
available in the United States. AR
400-02. Permitting Hamson’s experts to
testify would have cleared up the falsehood LAFD perpetuated. Pet. Op. Br. at 15. These events transpired
notwithstanding guarantees of due process and a fair hearing in FBPRA, section 1060, and
constitutional provisions. Pet. Op. Br.
at 7-8.
Hamson has not shown any error in the exclusion of witnesses
or evidence. Expert medical and
scientific testimony concerning the deleterious effects of the vaccination was
irrelevant. The Ordinance required
vaccination or a medical/religious exemption and Hamson was expected to follow
it. Whether the Ordinance was wise
policy from a medical or public health viewpoint is not something he could
challenge.
Hamson fails to identify the witnesses, including executives
within LAFD, who would have established religious, association and disability
discrimination, unlawful retaliation, and disparate treatment in LAFD. Nor does he provide an offer of proof as to
what they would have said. While he does
identify Assistant City Attorney
Swanigan, her authorship of the Ordinance is irrelevant to Hamson’s
proceeding. Hamson contends that Bruce
Whidden would have testified to statistic concerning the failure
of the City to grant religious exemptions, but Hamson fails to make an offer of proof of what those
statistics were and how they would show disparate treatment or religious
discrimination. While Hamson’s own Skelly
hearing was relevant, Hamson apparently wanted Deputy Chief Hogan, who headed up the Unit setting up Skelly
hearings, to testify more broadly concerning other employees. This would not have been relevant to Hamson’s
Skelly matter.
Finally, Hamson
fails to show any prejudice from witness or evidence exclusion. A due process violation
requires a showing of prejudice. Krontz v. City of San Diego,
(2006) 136 Cal.App.4th 1126, 1141 (delay in notice and opportunity
to be heard requires prejudice). It
is insufficient merely to show that a violation occurred and conclude that the
witness or evidence would have changed the outcome. Prejudice will not be presumed;
actual prejudice must be shown in order to be balanced against a due process
violation. People v. Belton, (1992) 6 Cal.App.4th 1425,
1433 (delay in filing criminal charges requires balancing of prejudice against
justification for delay). “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.
d. Infirmity of the Religious Exemption Process
Hamson argues that Judge Byrdsong issued a September 2022 ruling in a case involving the
Police Protective League that Bluestone testing was infirm and unilaterally
implemented, at a time when alternatives to these tests clearly existed.[12] Because of that judicial ruling, LAFD tried
to disassociate the Bluestone infirmities from this hearing. However, doing so was not palatable because
Hamson was removed on December 16, 2021 for not complying with the vaccination
mandate and was expected to upload his exemption into Bluestone even though he
sought an exemption and was already uploaded into the system by LAFD
personnel. AR 313, 558.[13] Pet. Op. Br. at 13.
Hamson and others were given 48 hours to
agree to vaccinate or to register an exemption and commence paying Bluestone
for testing, although Hamson had already given notice of his unvaccinated
status continuously to Chief Fields from March 2021 to December 16, 2021. Hamson was never given notice that he could
still seek a formal exemption. More
importantly, Ordinance 185574, which was passed in 2018, prohibits registration
of one’s religious beliefs. RJN Ex.
3. Hamson elected to share his faith in
God, rather than dwell on the fact that his May 9 and 10, 2022 declarations
seeking an exemption were ignored by the very author of the Covid
Ordinance. Pet. Op. Br. at 13, 16.
It is not clear what
point Hamson is making with respect to the Religious Exemption process. He cannot rely on an infirmity of the
Bluestone testing process because he never intended to comply with the LBFO by
signing the VPR agreement and agreeing to be vaccinated by December 18, 2021
with twice weekly testing in the interim by Bluestone. Uploading his religious exemption request
into Bluestone has nothing to do with Bluestone testing, which had no
application to him. The court has
addressed the Religious Exemption Form issue ante.
e. The Motion to Dismiss
Hamson argues that he
raised procedural violations of section 1060 in a motion to dismiss which were the
backbone of his due process claims. The Mayor
stated in issuing the LBFO that Skelly and Board of Rights protections
would be adhered to. AR 233-34.[14] But they were not. Hamson ’s Skelly hearing was not even
calendared until March 2022. Why? Because the City claimed this was a condition
of employment case to which Skelly procedural safeguards do not
apply. Pet. Op. Br. at 13.
Hamson disagrees with the
City’s condition of employment argument since his removal without pay was
tantamount to punitive action as defined by the FPBRA. Although the City claims that the term “TBD”
is not infirm, given the FPBRA’s and section 1060’s reliance upon the
concept of punitive action, relief without pay for the entire time that an
employee is precluded from working constitutes unlawful punitive action. The seminal case of Burlington
Northern vs. White, (2016) 548 U.S. 53, found that reassigning an
employee away from their customary job for even 37 days without pay constituted
unlawful retaliation against an employee then complaining about
discrimination. Hamson was removed for
more than 530 days. Pet. Op. Br. at 14.
Hamson argues that the Board
should have granted his motion to dismiss.
The failure to conduct a Skelly hearing before removing him, and
the failure to give him notice of the penalty that would be prescribed -- i.e.,
discharge vs. “TBD” -- were part of the motion to dismiss. AR 2-20.[15] The Board of Rights rejected the motion
without even reading it. AR 353.[16] The court should reject the claim that the
Board of Rights did not have authority to dismiss the proceedings even though
the Board of Rights Manual (RJN Ex. 6, §120) confers such jurisdiction. Caselaw submitted to the Board of Rights (AR
784-87) refused to adopt a condition of employment label when questioning the
legality of vaccination mandates in New York, San Diego, San Francisco and
elsewhere.[17] Pet. Op. Br. at 13-14.
While not entirely clear,
the court concludes that the Board of Rights had authority to address an
untimely Skelly hearing or a violation of section 1060. The Board of Rights Manual provision cited by
Hamson merely confers “Incidental Authority” for the Board to (a) ascertain
whether the complaint has been properly prepared and served, (b) whether it is
sufficiently specific, (c) rule on motions, (d) require the reporter to perform
his or her duties, and (e) determine whether the hearing should be public or
private. RJN Ex. 6, §120. The Board’s procedural authority to rule on
motions does not give it substantive jurisdiction over the subject of the
motion. Nonetheless, the Board should
not proceed with the merits of a disciplinary charge without addressing these procedural
issues.
In any event, the court
addresses those issues.
(i). Section
1060(b)
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 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, section
1060(b)(1)’s relief from duty also is without pay.
The City argues that, when Hamson failed to meet a condition of employment
pursuant to the Ordinance, he was sent home.
This was not a suspension or relief from duty under section 1060 because
Hamson could fix his non-compliance. It
was not conceptually different than a firefighter losing a valid driver's
license. That Hamson lost income because
he could not work does not make the City’s action punitive. Therefore, the motion to dismiss was properly
denied. Opp. at 13-14.
The court agrees with Hamson
that his failure to comply with the Ordinance’s vaccination mandate, or a
religious or medical exemption from vaccination, while a condition of
employment, was a disciplinary matter. Hamson’s failure to vaccinate, sign the VPR agreement agreeing
to vaccinate, or file an exemption was the reason why he was placed off duty on
December 7, 2021. Nothing in
section 1060 describes the form a charge must take to fall within section
1060(b). The November 9, 2021 notice expressly warned Hamson that, if he did not
comply within 48 hours, he would be placed off-duty without pay pending
disciplinary review for failure to meet a condition of employment. This was an accusation of wrongdoing and cannot
be reasonably described as anything other than relief from duty for
non-compliance per section 1060(b). The October
28, 2021 memorandum expressly stated that an employee who refuses to sign the
notice would be placed off duty without pay pending service of a Skelly package
and notice of discharge. While the
memorandum did not expressly refer to section 1060, it did not need to do so. Section 1060 embodies those protections.
The fact that the December 16, 2021
memorandum informed Hamson that he was placed off-duty pending a disciplinary
review of his non-compliance with the Ordinance (AR 214) does not affect
the analysis. It is true that the formal
complaint against Hamson charging him with failing to meet the
vaccination requirement as a condition of employment was not issued until March
23, 2022. AR 171, 216-22. But section 1060(b) became applicable on
December 7 when the City placed Hamson off duty without pay for non-compliance
with the November 9 notice’s 48-hour deadline.
Any interpretation of section 1060(b)(1) that formal charges must be on
file before its requirements become applicable would unduly narrow its
“predisciplinary protections” and the protections of section 1060(c).
(ii). Compliance
With Skelly and Pre-Disciplinary Procedures
Hamson failed to be vaccinated by October 20, 2021 as
required by the City’s vaccine mandate.
The City argues that, in the emergency situation then existing,
employees were given the November 9, 2021 notice giving employees 48 hours to
respond and say: “It’s erroneous, I’m vaccinated.” Hamson received the notice on November 9,
2021, and had 48 hours to respond to his failure to be vaccinated. He did not comply and was placed off-duty
without pay on December 16, 2021 for failure to meet a condition of employment. Opp. at 13-14.
Hamson argues that this
action ignored his Skelly rights.
In issuing the LBFO, the Mayor stated that Skelly and Board of
Rights protections would be adhered to.
AR 233-34. But they were
not. Hamson’s Skelly hearing was
not even calendared until March 2022.[18] Why?
Because the City claimed this was not a discipline case but rather a
condition of employment case to which procedural safeguards do not apply. Hamson’s removal without pay was tantamount
to punitive action as defined by the FPBRA.
Pet. Op. Br. at 15; Reply at 6-7.
The Ordinance expressly
made vaccination a condition of City employment unless an employee was approved
for an exemption as a reasonable accommodation for a medical condition or
restriction or sincerely held religious beliefs. LAAC §4.701(b). On October 29, 2021, City employees who did
not become vaccinated and had not filed for a medical or religious exemption
were offered an extension to become fully vaccinated by December 18, 2021 if
they signed the VPR agreement and agreed to submit to twice-weekly testing. AR 203.
On November 9, 2021, Hamson received a Notice and Order informing
him that he was not in compliance with the vaccine requirements and giving him
48 hours to take steps toward compliance by activating his Bluestone account
and signing the VPR agreement, unless he had applied for an exemption. AR 210.
Hamson was warned that if he did not comply within 48 hours, he would be
placed off-duty without pay pending disciplinary review for failure to meet a
condition of employment. AR 210.
Hamson did not sign the VPR
agreement, did not take steps towards compliance, and did not seek an
exemption. When Hamson failed to meet this condition of employment
pursuant to the Ordinance, he was relieved of duty on December 16, 2021 and
sent home without pay. Subsequently, on
February 7, 2022, LAFD issued a Skelly hearing notice for
February 23, 2022. The notice included a
form complaint against him and supporting reports. AR 174-89.
After service attempts failed (AR 175, 178-79), Hamson’s
Skelly hearing was rescheduled for March 10, 2022. Pet., ¶30; Kepner
Decl., ¶17. It apparently went forward
on that date.[19]
Section 1060(b)(2) 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….”
The issue is whether Hamson’s relief from duty without
pay on December 16, 2021 until he was offered a Skelly hearing --
initially noticed for February 23, 2022 and actually held on March 10, 2022 --
satisfied the requirements of section 1060(b)(1) for temporary relief from duty
pending a Board of Rights hearing. It
was, so long as it occurred “following predisciplinary procedures otherwise
required by law”. §1060(b)(1). This reference to “predisciplinary
procedures” does not necessarily mean Skelly requirements.[20] The Skelly decision “evolved from a
nonemergency situation” and thus is not direct authority for the issue of a
public health emergency due to COVID-19.
See Mitchell v. State
Personnel Bd., (1979) 90 Cal.App.3d 808, 812.
Due process is flexible and
generally balances the private interest of the affected individual, the risk of
an erroneous deprivation through the procedure used, the probable value of
additional procedures, and the government’s interest. Bostean v. Los Angeles Unified School
District, (1998) 63 Cal.Appp.4th 95, 112-13.
Hamson had a substantial
interest in the uninterrupted receipt of his paycheck, but the interruption was
not final.
The City’s interest was
substantial also. Hamson was one of
potentially thousands of employees who were non-compliant with the conditions
of their employment due to their failure to accept the terms of the LABO. The City determined that placing all such
employees on paid leave would put it under a significant financial burden and
compromise its ability to provide essential public services. The City had a strong interest in taking
immediate action based on the COVID-19 pandemic and its fiscal limitations.
These interests must be balanced against the risk of
erroneous deprivation and the probable value of additional safeguards. The issues before the City were whether
Hamson was vaccinated or willing to be vaccinated and whether he had timely
requested a medical or religious exemption.
The undisputed evidence is that Hamson was not vaccinated and had not
submitted a request for religious exemption by the deadline in the Ordinance
and LFBO. He was given 48 hours to sign
the VPR agreement which would allow him to come into compliance by December 18
if he agreed to its terms. He did not do
so. He had 48 hours to alert the City of
any error and there is no evidence that he could not have gathered any
pertinent information in that timeframe.
Thus, the risk of erroneous deprivation was small. No additional procedural safeguards were
necessary or of value.
Therefore, Hamson received the pre-disciplinary
procedures otherwise required by law pursuant to section 1060(b) for the
approximately ten to 12-week period between his relief from duty without pay
and his Skelly hearing, at which he was given the opportunity to be
heard and respond to the allegations.[21]
(iii).
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. §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. §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. §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. §1060(c).
Under section 1060(c), where an order of
temporary relief from duty or suspension is involved, the requirement that a
“verified complaint” be filed means the charges must be signed by the Fire
Chief or his/her designee. Therefore, if the Fire Chief intends to and
does impose a temporary relief from duty or a suspension on the accused member
(as opposed to a direct referral to a Board of Rights), a verified complaint (i.e.,
signed complaint) must be filed with the Board of Fire Commissioners. Opp. at 14-15.
Hamson argues that the City cannot
change the fact that he was removed without complying with section 1060
requirements. He never received a relief from duty form or a verified complaint. Nor was a verified complaint filed with the
Fire Commission within five days. In
fact, LAFD had to amend the complaint on November 30, 2022, after the one-year
statute of limitations had expired (AR 170-72), because it cited the wrong ordinance. Even then the Notice of Discharge form
that was supposed to be verified by the Fire Chief was deficient because the
penalty contemplated was missing. The
City then waited until the start of the Board of Rights hearing to amend the
complaint against Hamson, after the statute of limitations had passed.[22] Section 1060 limits the Fire Chief to
imposition of a 30-day suspension. Since
LAFD historically has provided pay until a Board of Rights is selected, as
noted by Arbitrator Kenneth Perea, LAFD’s refusal to compensate Hamson for the
more than 500 days of disciplinary suspension is unconscionable. Pet. Op.
Br. at 14-15; Reply at 6-7.
Fire Chief Terrazas’ December
16, 2021 memorandum placed Hamson off duty without pay for failure to
meet the Vaccine Mandate as a condition of employment. AR 1070.
It was not intended as a formal charge, however. The formal process began with the March 23,
2022 complaint alleging that Hamson failed to meet a condition of his
employment by failing to comply with the vaccine requirement. AR 171, 216-22. The notice included a signed and verified form
Complaint Against Member and a Notice of Discharge stating the penalty was TBD. AR 216-22.
Hamson was served with the complaint and supporting papers on March 27,
2022. AR 221. The Board of Fire
Commissioners was notified of the verified written complaint and service on
Hamson in compliance with section 1060(c) on March 30, 2023. AR 224.
This effort would have complied with section 1060(c) except that Hamson
had been temporarily placed off duty on December 16, 2021 under section
1060(b)(1). Under section 1060(b), the Fire Chief may temporarily
relieve a member from duty pending a Board of Rights hearing on any charge
pending against the member after following pre-disciplinary procedures required
by law.
The City met these pre-disciplinary
procedures. See ante. But the City must also meet the
requirements of section 1060(c) that, where an order for temporary relief from
duty or suspension is involved, the order shall contain a statement of the
charges assigned as causes. The Fire Chief shall, within five days
after the order is served as provided in subsection (d), 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. §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. §1060(c).
Did the City comply with section 1060(c)? Arguably, the December 16 memorandum functioned as a statement of the
charge that Hamson failed to comply with the Vaccine Mandate as a condition of
employment. However, it was not verified
and was not served on Hamson personally or by certified mail. The memorandum, therefore, did not
comply with section 1060(c). Instead, the formal complaint issued on March
22, 2022 and served on March 27, 2022 performed this task. The December 16 memorandum also was not filed
with the Board of Fire Commissioners within five days of the order for
temporary relief from duty. Therefore, Hamson’s
temporary relief from duty
was void and he should have been restored to duty without loss of pay. See §1060(c).
(iv). Summary
In sum, while
the City complied with section 1060(b) and due process, it did not comply with
section 1060(c). For a Skelly
violation, the constitutional
infirmity of the disciplinary procedures is the imposition of discipline prior
to affording the employee notice of the reasons for the punitive action and an
opportunity to respond and this infirmity is not corrected until the employee
has been given an opportunity to present his arguments to the authority
initially imposing discipline. Barber
v. State Personnel Board, (1999) 18 Cal.3d 396, 403. Hamson should have been restored to duty
without loss of pay.
Section 1060(c)
states that the restoration is without prejudice, meaning that the City could have
relieved Hamson from duty again as part of the formal complaint process. The formal complaint was issued on March 22,
2022 and LAFD could have relieved him from duty at that time. Therefore, Hamson is entitled to back pay for
the period from December 16, 2021 to March 22, 2022.
F. Conclusion
The Petition is denied on the issue of suspension but granted
on the issue of back pay. The four-month
suspension without pay is upheld, but Hamson is entitled to back pay for
the period from December 16, 2021 to March 22, 2022 for a violation of section
1060(c).
The City’s counsel is
ordered to prepare a proposed judgment and writ of mandate, serve them on Hamson’s
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 8, 2025 at
9:30 a.m.
[1] Skelly
v. State Personnel Board, (“Skelly”) (1975), 15 Cal.3d 194.
[2]
Hamson requests judicial notice of the following exhibits: (1) an unpublished decision
from the Second Appellate District dated June 21, 2023 in Firefighters4Freedom
v. City of Los Angeles (“F4F”), LASC No. 21STCV34490 which reversed
a trial court demurrer ruling (RJN Ex.1); (2) an arbitrator’s decision dated
November 21, 2023 finding that the removal without pay of unvaccinated
firefighters violated the City’s Memorandum of Understanding (RJN Ex. 2); (3) the
City Council’s May 25, 2018 decision and recorded vote adopting Ordinance
185574, making it unlawful for a City employee to participate in any government
program to register individuals based on their religion or spiritual faith (RJN
Ex. 3); (4) reporter’s transcripts dated August 16 and 17, 2022 from the Board
of Rights hearing of City employee Nicholas Watkins (“Watkins”) (RJN Exs. 4-5);
(6) the Board of Rights Manual governing Board proceedings (RJN Ex. 6); (7) disciplinary
forms concerning LAFD employee Nicholas Kobe (RJN Ex. 7); and a proposed decision
by a hearing officer dated January 14, 2024 in In re David Shubin and the
General Services Department (RJN Ex. 8).
The arbitrator’s decision (RJN Ex. 2) is final and is
judicially noticed. Evid. Code §452(c),
(d). The City Council’s adoption of
Ordinance 185574 (RJN Ex. 3) is judicially noticed. Evid. Code §452(b). Finally, the Board of Rights Manual (RJN Ex.
6) is judicially noticed. Evid. Code
§452(c).
The remaining requests for judicial notice are
denied. The unpublished decision in F4F
(RJN Ex. 1) would be subject to judicial notice if it was relevant. It is not.
The decision cannot be cited (CRC 8.1115) and it only reversed a
demurrer ruling and did not make a merits decision. The
reporters’ transcripts (RJN Exs. 4-5) from an administrative proceeding other
than from the pending case are not subject to judicial notice. Nor are the disciplinary forms of another
employee (RJN Ex. 7). Finally, the proposed
decision of a hearing officer (RJN Ex. 8) is not a final decision that can be
judicially noticed.
In reply, Hamson seeks to augment the administrative record
with exhibits that the Board of Rights marked and then changed its mind about
(Aug 4-30). Hamson also attaches as
exhibits a reporter’s transcript from a previous case, Robert Kilpatrick v.
City of Los Angeles, (“Kilpatrick”) 22STCP01992 and mentions a
second case pending in Department 19, Knox et al v. City of Los Angeles,
(“Knox”) 23STCV13328.
This is improper. The
record must be augmented through a separate motion to augment. LASC 3.231(g)(3). Nor can the issue of record augmentation be
raised for the first time in reply. New evidence/issues raised for the first time in a reply
brief are not properly presented to a trial court and may be disregarded. Regency Outdoor Advertising v. Carolina
Lances, Inc., (“Regency”) (1995) 31 Cal.App.4th 1323, 1333. Finally, the court long ago required the
parties to finalize the administrative record and Hamson cannot rely on a
purported defect in reply. The request
to augment is denied. Additionally, the reporter’s
transcript from Kilpatrick is inadmissible and the existence of the Knox
case is irrelevant.
[3] Ultimately, the City eliminated or reimbursed
all testing charges pursuant to Labor Code 2802. Girard Decl., ¶¶6-9.
[4]
The cited page is not in the Joint Appendix.
[5] After
service attempts failed (AR 175, 178-79), Hamson’s
Skelly hearing was rescheduled for March 10, 2022. Pet., ¶30; Kepner Decl., ¶17.
[6]
This email is not cited by either party from the administrative record.
[7] In
reply, Hamson argues that Assistant City Attorney Swanigan assured the court in
Kilpatrick that Kilpatrick’s defenses would have been fully explored in
a Board of Rights hearing and that Kilpatrick had forfeited those defenses by
not showing up. The court responded that
the question was whether the defense could have been presented to the Board of
Rights and specifically asked about a religious exemption defense, a section 1060
claim, and a FPBRA claim, all of which Swanigan stated could have been
presented. Yet, the City blocked these
issues at Hamson’s hearing. Reply at
3-4.
The Kilpatrick transcript
is not in evidence and Hamson also improperly presents this issue for the first
time in reply. See Regency,
supra, 31 Cal.App.4th at 1333.
Moreover, Hamson does not show that Swanigan’s statements somehow estop
the Board of Rights from denying jurisdiction.
[8]
The City argues (Opp. at 15), and the court agrees, that Hamson fails to point to any evidence of disparate
treatment. Although Hamson could have
been terminated for his failure to meet a condition of employment, the Board of
Rights exercised its discretion to conclude that his incomplete exemption
emails were an attempt to submit his religious exemption request and gave him a
four-month suspension instead.
Hamson argues that his four-month suspension
should be contrasted with Engineer Watkins who received no discipline even
though he did not have an approval of his exemption request either. RJN Ex. 5.
Pet. Op. Br. at 10. The court
declined to judicially notice RJN Exhibit 5 and, in any event, Hamson does not
provide sufficient facts to draw any conclusion about disparate treatment.
In
reply, Hamson contends that other firefighters committed far more egregious
offenses than that committed by himself and his colleagues. Newspaper articles pertaining to the actions
of Deputy Chief Fred Mathis, Assistant Chief Ellsworth Fortman, and Deputy Chief
Hogan show LAFD policies that were excluded when the Board of Rights disallowed
Hamson’s witnesses and evidence show that LAFD has not treated other conditions
of employment situations -- i.e., failure to possess a driver’s license
or have a current EMT certificate -- in the same harsh fashion as the COVID-19
vaccination. Reply at 8-9. Hamson’s reply evidence has not been admitted
nor considered for the reasons stated that it is not subject to judicial
notice, it was not the proper subject of a motion to augment, and it is not
properly presented for the first time in reply.
See Regency, supra, 31 Cal.App.4th at 1333.
[9]
The court declined to judicially notice this transcript.
[10]
The citation is to an unidentified witness who testified that the Exemption
Form was not available for the Mayor’s October 28, 2021 memorandum but was available
on the December 16, 2021 date Hamson was taken off duty. AR 772-73.
See AR 307 (Religious Exemption Form). No employee was placed off duty until they
had an opportunity to fill out the Exemption Form. AR 773.
[11]
Hamson speculates that Fire Chief Crowley
refused to cooperate with the discovery process envisioned by the Board of
Rights Manual because it would have shown her intention not to comply with City
Council mandates authorizing religious and medical exemptions at a time when she
was openly hostile to the belief that God has a role to play in the workplace. See AR 599 (Chief Perez). Pet. Op. Br. at 10, n. 3. The court need not address this speculation.
[12] Hamson’s citation for this evidence, RJN Ex. 1, is
not correct. Hamson also relies on RJN
Ex. 8 which was not judicially noticed.
[13]
The citation does not show that LAFD personnel had already uploaded Hamson’s
exemption into Bluestone. The citation
is merely Hamson’s counsel’s statement that vaccinated employees did not have
to register with Bluestone. AR 558.
[14]
The cited pages are not in the Joint Appendix.
[15]
The motion to dismiss attaches the Notice of Discharge stating that the penalty
is “TBD” (AR 19) but the motion itself makes no reference to TBD. AR 2-5. Therefore, Hamson fails to show that
he exhausted this issue before the Board.
[16]
The citation shows that Hamson’s counsel argued the motion to dismiss should
not be denied without the Board reading it, but it does not show that the Board
failed to read the motion. AR 353.
[17]
The citation concerns Knox’s testimony about firefighters and statistics about their
Skelly hearings and has nothing to do with caselaw.
[18]
The Skelly hearing initially was set
for February 23, 2022 but the City had difficulty serving Hamson. AR 174.
After service attempts failed (AR 175, 178-79), Hamson’s
Skelly hearing was rescheduled for March 10, 2022. Pet., ¶30; Kepner
Decl., ¶17.
[19]
On March 27, 2022, the complaint and supporting papers were served on
Hamson. AR 216-22. This complied with the one-year statute in
FPBRA. The fact that the charge was
amended at the Board of Rights hearing that began in December 2022 does not
affect this conclusion.
[20]
Hamson is aware that the unpublished decision in Kilpatrick v. City of Los
Angeles, B327480, Second Appellate District, cannot be cited. Reply at 7.
[21]
Hamson argues that Arbitrator Ken Perea (RJN Ex. 2) found that the City
violated the MOU with UFLAC. The
Arbitrator found that firefighters subject to discipline are entitled to be
paid at least up until their Board of Rights is selected, and not simply up
through the date of a Skelly hearing, under the same Ordinance and its conditions
of employment requirement as this case. The
City failed to challenge that award in a timely fashion. Although the City has tried to pay some of
the firefighters who were placed off duty without pay consistent with the
Arbitrator’s ruling, Hamson was not so compensated. Reply at 2.
Whether Hamson is entitled to pay under the Arbitrator’s ruling is an
issue outside the scope of this mandamus case.
[22] Hamson
argues that, after Kilpatrick, LAFD became quite dilatory in scheduling Skelly
and Board of Rights hearings, including well beyond the one-year statute of
limitations governing these matters. Compare
AR 181 (LAFD concession that one-year statute commenced running on October
20, 2021) and AR 171 (complaint suggested the violation occurred on
December 15, 2021). At the same time, it
should be noted that Hamson’s Board of Rights did not even commence until December
2022, with no plausible excuse for such a delay. Reply at 7.