Judge: James C. Chalfant, Case: 24STCP01566, Date: 2025-02-18 Tentative Ruling
Case Number: 24STCP01566 Hearing Date: February 18, 2025 Dept: 85
Herman Arevalo v. Los Angeles County
Civil Service Commission et al., 24STCP01566
Tentative decision on petition for administrative mandate: denied
Petitioner Herman Arevalo (“Arevalo”) seeks an
administrative writ of mandate directing Respondent Los Angeles County Civil
Service Commission (“Commission”) to rescind his discharge and reinstate him as
a deputy sheriff.
The court has read and considered the moving papers,
opposition, and reply, and renders the following tentative decision.
A. Statement of
the Case
1. The Petition
Petitioner Arevalo filed the Petition against Respondent
Commission on May 14, 2024, alleging a cause of action for administrative writ
of mandate. The Petition alleges in pertinent part as follows.
Arevalo was hired
by Real Party-in-Interest County of Los Angeles
(“County”) as a deputy
sheriff with the Los Angeles
Sheriff’s Department (“Department”) in
2014. Pet., ¶5. Arevalo completed
his probationary period and held his position
as a permanent County employee. Pet., ¶5. He was a sworn police officer within the meaning
of Penal Code section 830.1 and entitled to the protections of the Public Safety Officers’ Procedural Bill of Rights Act. Pet., ¶5.
On August 12, 2021, the Department notified Arevalo that it intended to discharge him from his position
as deputy sheriff.
Pet., ¶6. Arevalo was provided
the right to respond through a grievance proceeding
and he exercised that right. Pet., ¶6.
On October 21, 2021, the Department notified Arevalo that it was imposing the discipline of discharge,
effective the same date. Pet., ¶7. Arevalo requested, and was granted, a full evidentiary hearing
to challenge the accusations in the letter
of discharge. Pet., ¶8.
The Commission appointed Hearing
Officer Wayne Song (“Hearing Officer”). Pet., ¶9. The Hearing Officer heard Arevalo’s appeal on February 14, February 15,
March 20, and March 21, 2023. Pet., ¶ 9.
On July 31, 2023, the Hearing Officer issued his Proposed Findings
of Fact, Conclusions of Law, and Recommendation
(“proposed decision”), concluding that the discipline of discharge was appropriate. Pet., ¶10.
On February 14, 2024, the Commission orally approved the Hearing Officer’s findings and overruled
Arevalo’s objections to the Hearing
Officer’s proposed decision. Pet.,
¶11. On February 28, 2024, the
Commission issued a Final Commission Action and Order,
noting it had approved the proposed decision and overruled Arevalo’s
objections. Pet., ¶11.
Arevalo Arevalo contends that the Commission prejudicially abused its discretion. Pet., ¶13. The final decision is not supported by the findings
and the findings are not supported by the evidence.
Pet., ¶13(A). The weight
of the evidence did not support a determination that Arevalo engaged
in misconduct as alleged or that he violated
the Department Manual of
Policy and Procedures. Pet.,
¶13(B). Further, the Commission’s decision
to uphold the discharge was an abuse of discretion and excessive. Pet., ¶13(C).
Arevalo prays for a writ of mandate to (1) set aside the decision of
Respondent Commission and (2) require Respondent and Real Party to rescind his
discharge and reinstate him as deputy sheriff, pay all back salary together
with interest at the legal rate, and restore all other emoluments of
employment. Pet. at 4. Arevalo also prays for actual damages
according to proof, costs, attorneys’ fees, and other relief as just and
proper. Pet. at 4-5.
2. Course of Proceedings
On June 11, 2024, Respondent Commission filed a Notice of No
Beneficial Interest in Outcome.
On June 20, 2024, Real Party County filed an Answer.
B. Applicable Law
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 in its face specify which cases
are subject to independent review, leaving that issue to the courts. Fukuda v. City of Angels, (1999)20
Cal.4th 805, 811. In cases reviewing
decisions which affect a vested, fundamental right the trial court exercises
independent judgment on the evidence. Bixby v. Pierno, (1971) 4 Cal.3d
130, 143. See CCP §1094.5(c). The independent judgment standard of review
applies to administrative findings on guilt in cases involving a police
officer’s vested property interest in his employment. Barber v. Long Beach Civil Service Comm’n,
(1996) 45 Cal.App.4th 652, 658.
Under the independent judgment test, “the trial court not
only examines the administrative record for errors of law but also exercises
its independent judgment upon the evidence disclosed in a limited trial de
novo.” 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 a preponderance of
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 506, 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 115.
An agency is presumed to have regularly performed its
official duties (Ev. Code §664), and the petitioner therefore has the burden of
proof. Steele v. Los Angeles County
Civil Service Commission, (1958) 166 Cal.App.2d 129, 137. “[T]he burden of proof falls upon the party
attacking the administrative decision to demonstrate wherein the proceedings
were unfair, in excess of jurisdiction or showed prejudicial abuse of
discretion. Afford v. Pierno,
(1972) 27 Cal.App.3d 682, 691.
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, (“Lake”)
(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, 217-218. 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, (“Nightingale”) (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
Department
Policy 3-01/050.10 (Performance to Standards) provides:
“Members shall maintain
sufficient competency to properly perform their duties and assume the
responsibilities of their positions. Members shall perform their duties
in a manner which will tend to establish and maintain the highest standard of
efficiency in carrying out the functions and objectives of the Department.
Incompetence may be demonstrated by:
·
A lack of knowledge of the application of laws required to be
enforced;
·
An unwillingness or inability to perform assigned tasks;
·
Failure to conform to work standards established for the member's
rank or position;
·
Failure to take appropriate action on the occasion of a crime,
disorder or other condition deserving police attention;
·
Absence without leave; and/or
·
Unnecessary absence from an assigned area during a tour of duty.
In addition to the above, the following will be
considered to be prima facie evidence of incompetence:
·
Repeated poor evaluations; and/or
·
A written record of repeated infractions of the Department's
rules, regulations, manuals or directives.”
Department Policy 3-01/100.35 (Dishonesty/False Information
in Government Records) provides:
“Members shall not create false official records.
Members shall not knowingly or willingly enter, or cause to be entered, in any
Department books, records, memoranda, reports, computer, or electronic data
systems, any inaccurate, false, or improper police information or material
matter. Department members who violate this section are subject to
discipline up to and including discharge.”
Department Policy 3-01/100.35 reflects the fundamental honesty
requirements applicable to the position
of deputy sheriff,
which is a position of public trust. Talmo v. Civil
Serv. Comm. (1991) 231 Cal.App.3d 210, 231.
Honesty and credibility are traits that “are crucial to the proper
performance of [a deputy’s] duties” and “[d]ishonesty is incompatible with the
public trust.” Ibid.
D. Statement of Facts
1. Background
In 2014, the Department hired Arevalo as a deputy
sheriff. AR 453, 1009. He was assigned to the Carson Station
as a patrol deputy. AR 453, 1022-24.
On September 7, 2020, Arevalo responded to a call regarding
a possible family disturbance at a location in Carson. AR 343, 453-54. The Unit
History Report created for the event indicates that an individual named Jose
called the Department because his son was arguing with him over driving his
vehicle and attempted to hit him. AR
228.
The primary unit for the call was Deputy Nedila Estrada (“Estrada”)
and Arevalo was an assisting unit. AR 343. The call involved a dispute
between a teenage Juvenile male (“Juvenile”) and his parents (“Mother” and
“Father”). The parents did not speak
English.
2. Arevalo’s Incident Report (AR 487-89)
After the September 7, 2020 incident,
Arevalo wrote an Incident Report dated the same day. AR 485-89.
The report stated that, upon Arevalo’s arrival, Father was
standing in the front yard. Father
explained that he had been arguing with Juvenile, who Father told could not use
the car because he was underage. The
argument escalated and Juvenile became enraged.
Juvenile began breaking items in the living room and Father became
fearful that Juvenile would assault him.
Father walked outside and called 911.
AR 487.
Arevalo contacted Juvenile near the living room. They discussed Juvenile’s desire to leave, and
that Juvenile only told Father that he would take the keys if Father would not let
him have them. AR 487. Juvenile then refused to talk further. AR 487.
Arevalo spoke to Father and Mother and explained that the
issue was parental. Father said: “I’m
done. He doesn’t listen to me, my wife and I are afraid he would hurt one of
us?” AR 487.
Arevalo asked Mother if Juvenile
could stay with any other family members for the time being. She said she had cousins and would contact
them right away. Estrada assisted
Arevalo in talking to Juvenile about going to his cousins’ home for the time
being. AR 487. Juvenile agreed and walked away to get his
bag of clothes. AR 487. After Mother could not get ahold of the
cousins but knew they were home. When
Arevalo inquired whether she could drive Juvenile, Mother exclaimed that she
could not because Juvenile gets aggressive with her too. AR 487.
He and Estrada attempted to calm the parents down but they both refused
to take Juvenile as they were extremely fearful of him. AR 487.
Juvenile returned outside and
walked past with his bag. AR 488. When Arevalo asked where he was going, Juvenile
stated that he was going to walk to his cousins’ home. AR 487-88. Mother exclaimed: “He’s not going to his
cousins’! He’s probably not going to come back here! He’s going to get hurt if
he walks away!” AR 488. Mother “plead[ed] for law enforcement intervention as she fear [sic]
her son, in his current state of mind, would attempt to hurt himself or
others.” AR 488.
Arevalo “directed Deputy Estrada to remain with the parents as [he]
drove toward [redacted] in an attempt to talk to [the Juvenile].” AR
488. Arevalo went ahead of Juvenile’s path
and asked him to stop and speak with him.
AR 488. Juvenile yelled: “Fuck
the cops! You guys killed my mother fuckin’ cousin!” AR 488. Juvenile then stepped off the curb without
looking, and into the street. AR
488.
Arevalo “observed a silver sedan
barreling southbound toward [Juvenile] as he was still in the middle of the
street. Fearing he would get run over, [Arevalo] ran toward him, grabbing his
right wrist with my right hand and his backpack with my left hand.” AR 488. Arevalo pulled Juvenile toward the sidewalk as
he heard “loud screeching from the vehicle braking.” AR 488.
Juvenile shouted: “Why the fuck are
you arresting me?” AR 488. The momentum of Arevalo pulling Juvenile
cause both to trample to the sidewalk and Juvenile tripped on the curb and fell
to his knees on the grass. AR 488. Because he maintained his grip on Juvenile,
Arevalo fell on him, landing on his back.
AR 488. Juvenile shouted that he
had done nothing wrong and attempted to stand.
AR 488. Arevalo was afraid Juvenile
would fight him, so he kept his grip on Juvenile’s wrist and backpack, keeping
his torso against Juvenile’s back. AR
488. He yelled that he was not arresting
Juvenile but he needed to calm down. AR
488. Juvenile kept trying to get up and Arevalo
kept his position until Juvenile tired.
AR 488.
When Juvenile calmed down, Arevalo
handcuffed him and escorted him to Arevalo’s patrol vehicle. AR 488. When Arevalo asked Juvenile why he had so much
hostility toward his parents, Juvenile told him that he caught his father
cheating on his mother. When he
confronted his parents about it, he was met with rejection. AR 488.
Based on Juvenile’s statements, his
hostile aggression towards his parents, and his carelessness in crossing the
street, Arevalo determined that he was a danger to himself and others and
contacted the Mental Evaluation Team (“MET”), which responded. AR 488.
He also notified Sergeant Francisco Reyes (“Sgt. Reyes”) regarding his
use of force. AR 489. The MET team agreed Juvenile was a danger to
himself and others and placed a Welfare and Institutions Code section 5585
hold. AR 488. Estrada and the MET transported Juvenile to
the hospital. AR 488.
3. Estrada’s Supplemental Report
(AR 235)
Estrada wrote a supplemental report following
the incident. AR 235. She noted that she transported Juvenile to the
hospital at the request of the MET. Ibid.
4. The Video
The surveillance video was obtained
from the home of Graciela Guillen (“Guillen”).
AR 356. There are two
copies of the video: the first is a copy of the video Guillen’s son made with
his cellphone, and the second is a version IAB Sgt. Troy Rodriguez (“Sgt.
Rodriguez”) altered so it could be viewed without flipping it to its side. AR 843.
The court has
viewed the pertinent portions of the video several times.
The video shows that Arevalo drove his vehicle around the
block to intercept Juvenile, who was walking southbound on the sidewalk on the
west side of Shearer. Arevalo parked his patrol vehicle on the west side of the
street and then stood on the sidewalk to await the approaching Juvenile. As Juvenile
approached, he left the sidewalk and began to walk across the street in an
effort to avoid Arevalo. As he crossed the street, a white vehicle that had
pulled away from the far curb in a three-point turnabout approached behind him.
Arevalo mirrored Juvenile, entering the street and
angling to his right in order to intercept the Juvenile. As Arevalo did so, the white vehicle braked. Arevalo then grabbed Juvenile’s right wrist
and forced him toward the east edge of the roadway. In doing so, Arevalo maneuvered behind and
placed both hands on Juvenile. Arevalo
then pulled Juvenile to the ground. The
video depicts Arevalo wrenching his body to the right in order to generate the
torque necessary to slam the Juvenile to the ground. The video does not depict Juvenile tripping
and falling to the ground under his own power.
After brief struggle with Arevalo maintaining a position
on top of Juvenile, Juvenile ceased moving.
More than 40 seconds after Arevalo pulled Juvenile to the ground, a
silver sedan passed by the scene. Arevalo handcuffed Juvenile on the ground,
then assisted him to his feet, escorted him to his cruiser, and placed him in
the rear seat of the vehicle.
5. The Investigation
Arevalo’s supervisor, Sgt. Reyes, was called to the scene
along with the acting watch commander, Sergeant Steven Velasquez. AR 345.
Sgt. Reyes subsequently approved Arevalo’s report of the incident. AR 485.
After reviewing the security camera video depicting the encounter
between Arevalo and Juvenile, Sgt. Reyes realized that the incident was
substantially different from Arevalo’s report. AR 345-346, 363. Accordingly, an Internal Affairs Bureau
(“IAB”) investigation was opened.
6. IAB Interviews
a. Estrada (AR369-81)
Estrada was interviewed seven
months after the incident, on April 13, 2021. AR 369. Arevalo was talking to Father when she arrived. AR 371.
She spoke with Juvenile
while Arevalo was speaking with the father.
AR 371. Juvenile
was completely cooperative. AR 371. Juvenile told her that he had an argument with his
father, and there were “cheating issues” with his mother. AR 372. She asked Juvenile to just take a seat so she
could get the story from the parents. AR
372.
Mother told her that
Juvenile is constantly getting
into arguments with them and tends
to run away. AR 372. Estrada
noted that deputies have been called to the house
a couple of times. Ibid.
Estrada asked Mother since there was
no crime, was there somewhere Juvenile could go for the day? AR 372.
Mother told her she had a sister nearby, and she did not mind if her son
went to stay with her family. AR 372. Estrada asked Mother to give her sister a
call. AR 372. She told Juvenile that they were going to
take him to his cousins’ house. Estrada told Juvenile to pack
a bag, and he did. AR 373. Mother, however, was unable to contact
her sister after several attempts. AR
373.
Juvenile grew impatient. At one point, he began walking
away southbound from the residence, but returned at Estrada’s request. AR 373.
After more delay, Juvenile grew more agitated and said: “Forget
this”. AR 373. He walked away again in the same direction,
and this time did not return despite Estrada’s repeated calls to him. AR 373.
Estrada then explained to Mother that the deputies could not force Juvenile
to return because no crime had been committed.
AR 373. She asked Mother whether
her son had any medical condition and Mother responded: “No, he does this all
the time. He runs away from the house. He’ll go to his friend’s house or he’ll go to
the cousin’s house.” AR 373.
Arevalo left the scene without telling Estrada where he
was going. AR 376-77. Estrada assumed Arevalo left the call because
there was nothing more for him to do. AR
376. Estrada did not even realize that Arevalo
had re-contacted Juvenile until another deputy informed her later that “[Arevalo]’s
got somebody detained.” AR 377.
Estrada remained at the house in part to retrieve a
“missing juvenile” form from her patrol vehicle to give to the parents and to
explain to them the procedures for filling out and submitting the form if their
son did not return. AR 376-77. Estrada said that Juvenile was “completely
calm with me the whole time . . .” AR 379. She believed Juvenile was “walking away to . .
. just let his frustration and . . . temper come down.” AR 376.
Estrada denied that Mother “pleaded” for law enforcement intervention. Mother was simply “frustrated . . . with the
situation with her and her husband.” AR
375.
Estrada denied that Mother ever
mentioned her son was suicidal. AR 374. If she had, they would have had to bring him
back to the house. AR 374. Estrada also denied that Mother said Juvenile
suffered from depression. AR 374. She did say he has a bad temper. AR 374.
Estrada did not recall if Mother said that Juvenile had seen a
psychiatrist or therapist. AR 375.
b.
Mother (AR 382-417)
Mother was interviewed by IAB on April 6, 2021. AR 383.
She stated that Juvenile already was calm by the time Arevalo and
Estrada arrived at the residence. AR 388, 408.
Her
son has been diagnosed with depression and anger management. AR 408.
He does not
have mental health issues and had not been “evaluated.” AR 387, 397. He had a psychologist “but he didn’t want the
psychologist anymore. And then from there they would call – they gave us some
number. This number is just to ask for help. So help to and talk to him.” AR
386. They could not find the psychologist’s number, so they called 911. AR 388.
She did not ask or “plead with” the deputies to go and help
her son after he had departed. AR 402,
409. The deputies did not ask her if her
son might do harm to others or to himself in his mental state. AR 396.
She was speaking only with Estrada and
Arevalo was speaking to her husband. She
did not know what her husband told Arevalo.
AR 411. When asked, she told
Estrada that he did have depression. AR
386, 400. She did not say anything about
suicide. AR 400.
Mother was not concerned for her son’s safety when he
walked away. AR 394-95, 402. She was kind of concerned that he
started walking in the opposite direction from the cousins’ house. AR 409.
Even
Estrada was surprised when Arevalo left, and his act of leaving to pursue Juvenile
“was his own action”. AR 402.
c. Arevalo (AR 452-82)
Arevalo
was interviewed by IAB on February 12, 2021.
AR 452. Estrada was already in
front of the residence talking to Juvenile when he arrived. AR 454.
He initially spoke to Father while Estrada contacted Juvenile. AR 454.
Father told him that Juvenile had a lot of issues the past couple months
because he has been angry for no apparent reason. AR 454.
Father explained the incident concerning car keys. AR 455.
Mother
said they don’t want to press charges, they just wanted Juvenile to get some
help. AR 455. She asked the deputies if there was some
“program” they could take her son to. AR
455. When he explained there was not,
she continued to plead for help. AR 455.
Arevalo asked if there was some place Juvenile could go. AR 455.
Mother responded that Juvenile had cousins “further up north in Carson
City” and she could give them a call. AR
455. Arevalo so go ahead, that might be
the best option. AR 455.
Arevalo stood by talking to Father
while Estrada talked to Juvenile. AR
455. She told him that Juvenile independently
raised the prospect of going to see his cousins. AR 455.
Arevalo said that is perfect and Mother is making the call now. AR 455.
Juvenile did not say much to
Arevalo. AR 455. He said: “I just want to get out of
here. Let me go.” AR 455.
He walked in the house to retrieve his items. AR 455.
Mother came out irate, saying that the last time he went to his cousins
he went away and did drugs with gang members.
AR 456. She said she didn’t want
him to go to his cousins. AR 456. Estrada overheard and said: “So we can’t take
him”. AR 456. Mother said no, I fear he won’t stay there. He will leave and probably get hurt. AR 456.
Arevalo told Estrada that takes away the cousins as an option. AR 456.
Father and Mother continued to plead
to take Juvenile to a program, even though Arevalo said they cannot do
that. AR 456. At that time, Juvenile stepped out of the
house with a backpack and started walking down the street. AR 456.
Arevalo yelled “where are you going?”
Juvenile responded with expletives and said he was leaving. AR 456.
Estrada said: “Hey, we had an agreement”. Juvenile flipped her off and kept
walking. AR 456.
At this point, Mother grabbed
Arevalo by the shirt crying and said “how are you just gonna let him walk away?” AR 456.
Estrada interjected that they could write a missing person’s report but
he is not a danger to himself and we cannot stop him. AR 455.
Mother said: “But he is suicidal”.
AR 456. Arevalo said: “What do you
mean he is suicidal? You did not mention
this.” AR 456. Mother said Juvenile has been depressed and
has suicidal tendencies. AR 456. I fear if you let him walk away, I’m never
going to see him again. AR 456.
Arevalo made a judgment call and
told Estrada that, based on what Mother just said, he was going to get in his
cruiser, drive ahead of him, and stop him.
Estrada agreed. AR 456.
That is what Arevalo did. AR 456.
Arevalo
made contact with Juvenile, who was a couple blocks away and walking towards
him on the sidewalk. AR 457. Juvenile yelled epithets and started to cross
the street. AR 457. Arevalo saw a silver car barreling down the
street toward Juvenile in the street. AR
457. He
feared Juvenile would get hit by the car and rushed into the middle of the
street to make himself visible to the car so it would slow down. AR 457.
Juvenile said: “If you come close or you touch me, I’m just gonna go
across the street.” AR 457.
To
prevent Juvenile from doing so and knowing there was a car behind him, Arevalo rushed
up to him, placed his right hand on Juvenile’s right wrist and left hand on
Juvenile’s backpack and said: “You’re gonna get hit. Get on the sidewalk”. AR 457. Juvenile
started yelling and they both were walking to the sidewalk. AR 457.
To stop him from breaking away and moving back to the center of the
street, he was pushing Juvenile, who was pressing against him. AR 458.
When they got to the curb, Juvenile tripped a bit. Because he was taller than Arevalo, Arevalo’s
arm lifted up and he began to lose his grip. AR 458.
Arevalo tried to step onto the sidewalk to regain his grip. AR 458.
He began to trip on the grass area which has holes in it. AR 458.
“So as I’m trying to
regain my footing and he's also trying to regain his footing, I felt my body
going backwards, and at this point, I had a decision to make because I felt as
I either had to let him go in order to regain my footing or I’m about to fall because
him and his arm and his height, I wasn't able to get that footing correctly. So
once I felt that I was about to lose my balance, I made the conscious decision
that I'm about to fall, but I'm committed to holding onto him because at this
point I didn’t want to let him go. So I closed him in and I quickly turned my
body causing him to move to the side so that way he doesn't fall on top of me.” AR 458.
After being shown the video, Arevalo stated that he did not
recall the white sedan at the time he wrote his report. AR 475. It was the silver sedan that comes through
later that he recalled. AR 475. Arevalo acknowledged that it appears
from the video that he performed a “controlled takedown” of Juvenile at the
curb, but his
description in his report was “relatively the same as what exactly what I saw
in the video”; he made a conscious decision to turn his torso so that
Juvenile would fall next to, and not on, him. AR 475.
He did not intend to perform a takedown; he simply wanted to keep his
grip on Juvenile. AR 475. He also asserted: “I did rush towards [Juvenile],” meaning that he “walk[ed]
at a rapid pace.” AR 476.
d.
Juvenile (AR 419-41)
Juvenile told IAB that Arevalo kicked
his leg and pushed him down. AR
427. He “didn’t throw me. He just pushed me down.” AR 427.
Arevalo was holding his arm behind his back. AR 426. The neighbor, Guillen, did not know the situation. AR 428.
She only saw a deputy trying to arrest a kid who was big and not nicely
dressed. AR 428.
e.
Guillen (AR 442-52)
Guillen
(translated by Sgt. Rodriguez) stated:
“So she’s saying that
the subject tried to push ... attempted to push the deputy by putting both his
hands out. And then that’s when the deputy grabbed the left arm. She says that
it was obvious to her that he tried to just grab the arm so that he could get...grab
a hold of him. But when that happened, because of the ... the incident occurred
close to the curb on, on her side of the street, the, the subject tripped and
then kind of fell to the ground and ... as she kind of motioned, on his knees.
And then the deputy was able to handcuff him.”
AR 444
When asked if
it “appear[ed] that the deputy threw him to the ground,” Guillen responded:
“No, no, no, no, no.” AR 444. “[Arevalo]
just reached out there to grab his arm, so he can get control of him, but he didn’t
actually take him to the ground”. AR 445.
f. Sgt. Reyes (AR 358-67)
Arevalo told Sgt. Reyes that he grabbed Juvenile by the
wrist and backpack to keep him from getting struck by traffic, and then Juvenile
tripped and fell as Arevalo held onto him. AR 360-61.
Based on
Arevalo’s report, and what Arevalo told him, he believed Arevalo had determined
Juvenile was suicidal and a danger to himself when he left the house. AR 367.
After noting the video inconsistencies
in Arevalo’s story, Sgt. Reyes told IAB: “I still tried to put it together,
seeing, what I believe maybe, maybe the momentum, maybe his state of mind made
him see different things.” AR 366.
g. Frederick Noya (AR 595-99)
Deputy Frederick Noya is a Gang
Intervention Deputy with the Gang Diversion Team. He works with up to 100 kids a year whom he
oversees “kind of like a second probation officer.” AR 595-96. Juvenile
was brought to his program because he was having issues “with drugs and stuff
like that.” AR 599. He knew Juvenile was “being depressed” and had
anger issues. AR 599.
7. The Charges
Following completion of the investigation, the Department served Arevalo
with a letter of intent
to discharge dated August 12, 2021. AR 536-42. The Department charged
the following:
“1. That in violation of the
Department's Manual of Policy and Procedures Section(s) 3-01/050.10, Performance to Standards, on or about September 7, 2020, while on duty, and
assigned to Carson Station, you failed to perform to the standards established
for your rank of a Deputy Sheriff, and/or failed to perform your duties in a
manner which would establish and maintain the highest standard of efficiency in
carrying out the functions and objectives of the Department, when you failed to
properly document the events leading to your use of force, as evidenced by, but
not limited to the following:
a. surveillance video from the scene
that contradicts your written reports of events; and/or,
b. reporting you ran toward C.A., a
minor, whereas surveillance video showed you walking; and/or,
c. reporting that you observed a silver
sedan “barreling” toward C.A., a minor, whereas surveillance video showed a
white sedan traveling southbound at slow speeds, while you were making contact
with C.A., a minor, in the street. Subsequently the video showed a silver sedan
at a greater speed; and/or,
d. reporting C.A., a minor, tripped on
the curb and fell down onto his knees, whereas surveillance video showed you
conducting a takedown technique.
2. That in violation of the
Department’s Manual of Policy and Procedures Section 3-01/100.36,
Dishonesty/False Information in
Records, on or about February 12, 2021, during the Los Angeles County Sheriff’s
Department administrative investigation, you failed to provide full, complete,
and/or truthful statements in regard to the events surrounding the call for
service at 21108 South Shearer Avenue, Carson on September 7, 2020, as
evidenced by, but not limited to the following:
a. stating to Internal Affairs Bureau
(IAB) investigators that the mother (Margarita Cruz Martinez) of C.A., a minor,
“grabs you by the shirt crying, saying how are you just gonna let him walk
away?” and/or stating Ms. Martinez said, “But he is Suicidal” and/or words to
that effect; however, Ms. Martinez indicated, in her interview with IAB
investigators, at no time did she tell you that C.A., a minor, was suicidal
and/or words to that effect; and/or,
b. during Deputy Nedila Estrada’s
interview with IAB investigators, Deputy Estrada stated Ms. Martinez never
mentioned that C.A., a minor, was suicidal and/or words to that effect.
c. failing to accurately report factual
circumstances surrounding the detainment of a minor; and/or,
d. lacking probable cause to support
detaining a minor for a mentally ill investigation.”
8. The Discharge
After a Skelly hearing, the Department issued a
letter of imposition and an addendum informing Arevalo of his discharge. AR 528-35.
Chief Myron Johnson (“Chief
Johnson”) authored the Disposition Sheet discharging Arevalo. AR 511-16.
The “Mitigating Factors” set forth in the Disposition Sheet stated: “Often
times during dynamic events, mistakes are made. After reviewing the
surveillance video, Subject Arevalo corrected the accounts leading up to
the incident and acknowledged it was his perception that the incident
occurred as documented in the incident report and he was not being untruthful.” AR 515 (emphasis added).
Chief Johnson further wrote:
“After reviewing the surveillance video, Subject Arevalo appeared to accept
personal responsibility for his action/discrepancies which was documented
in the incident report.” AR 515 (emphasis
added).
Arevalo’s last two performance
evaluations had ratings of “very good.” AR 515. He has only one previous founded discipline,
from 2017, for a Use of Code 3 violation. AR 515.
The Department’s Guidelines for
Discipline (“Guidelines”) set a discipline range for failure to perform to
standards is a written reprimand to discharge.
AR 514. The discipline range for
dishonesty is 15 days to discharge. AR
514.
9. The Appeal Hearing
Arevalo appealed his discharge to the Commission. The Hearing Officer held a four-day hearing. See AR 605-1292. The Department called Sgt. Nyesha Sutton,
Sgt. Troy Rodriguez, and Chief Myron Johnson as witnesses. None of Estrada, Mother, Father, or
Juvenile testified.
a. Myesha
Sutton (AR 608-61)
Sgt. Myesha Sutton (“Sutton”) (formerly Rice) testified that she was the bonus deputy with the MET on September 7, 2020. She arrived
on scene with her
clinician partner, Rayza Donis (“Donis”). AR 223, 636,
638. Sutton, as a sworn officer, the clinician she is partnered, and the field deputy all have the ability to place a Juvenile in a 5585 hold.
AR 637.
The decision is a collaborative
process. AR 640-41. When a Juvenile makes a statement that he
“would rather die than go back home”, that statement alone is not enough for a
hold. AR 640. If he made that statement and did something
that could possibly hurt himself, that would justify a hold. AR 640.
In this case, Donis signed the form, so Sutton assumed that Donis made
the decision for a hold. AR 638.
The MET meets with the handling
deputy, who tells them what is going on.
AR 643. Both the MET deputy
and clinician talk to the parents, deputies, and decide
whether an individual should be placed on a 5150 or 5585 hold. AR 643-44. A lot of behaviors can be drug induced, and the MET team won’t take
them if they are under the influence. AR
643. Based on their independent
evaluation, both MET members
believed Juvenile met the criteria for a 5585 hold. AR 646.
When a minor is taken in on a 5585 hold,
the MET members speak with the parents. AR 645. In this situation, Donis,
who is bilingual, spoke with the Spanish-speaking
Father. AR 645.
There have been times when Sutton
was called to a scene to conduct an independent MET evaluation and determined
that a hold was not warranted. AR 646.
b. Chief Johnson
(AR 662-799)
Chief Johnson testified that it is
the sergeant’s responsibility to ensure a report is accurate before submitting
it to the watch commander. AR 716. If the sergeant signs a report, it means he or
she has reviewed it. AR 716. The sergeant would be expected to review
video surveillance before signing a report.
AR 716. If a sergeant believes a
report is inaccurate after watching the video, he should not sign it. AR 716.
Chief Johnson believed Sgt. Reyes watched the video before signing Arevalo’s
report. AR 714.
A deputy does not need “probable
cause” to detain an individual for an investigation; “reasonable suspicion” is
all that is required. AR 761. Thus, Arevalo was only required to have
reasonable suspicion about Juvenile’s mental health status to conduct an
investigation for a 5585 hold. AR 762.
Neither Sutton nor Donis was
interviewed by IAB. AR 763-64. While he was aware that MET deputies and
clinicians write reports when they complete an investigation in the field, he
did not recall seeing a MET report in this instance. AR 765.
Nor did he ask to review a MET report. AR 765. The clinician’s paperwork signing off on the
5585 hold was not included in the IAB investigation packet. AR 766-67.
c.
Arevalo (AR 1005-1279)
Arevalo testified that Estrada was
speaking with Juvenile when he arrived on scene. AR 1029.
The parents were nearby and trying to interject due to their distraught
or stressed-out nature. AR 1030. He
separated them from Juvenile to speak with them. AR 1030.
Arevalo began to speak with Mother in Spanish; he is fluent,
and she did not speak English. AR 1030. Mother
explained that she got out of the shower and heard a lot of yelling in the living room. AR 1030.
She saw her son breaking the television and throwing things around, yelling
at Father that he wanted the car keys. AR
1031. Father looked terrified but
refused to give up the car keys because Juvenile had no license, and he
previously crashed the car. AR
1031. Juvenile balled his fists and said
give me the keys or I will take them from you.
AR 1031. Father yelled to Mother:
“Call 911. Call the police.” AR
1031.
Mother explained that she tried to contact a mental health
hotline she had been referred to by her son’s psychologist. AR 1031-32.
She got no answer and then called 911.
AR 1032. Juvenile waited for the
police inside the house and his parents waited outside. AR 1032.
Arevalo asked the parents if they
wanted Juvenile prosecuted for vandalism.
AR 1033. Mother quickly said they
don’t want him in jail, they want him to get help. AR 1034.
Arevalo asked Mother to tell him about the psychiatrist. AR 1033.
Mother answered that Juvenile had been diagnosed with depression and
anger issues, and he had medication for depression. AR 1034. He refuses the medication because he
never liked it. He gets angry very
quickly. AR 1034. Arevalo asked if Juvenile has ever done
anything to hurt himself, and Moter said that many times he has punched walls, broken
his knuckles, and had to get hospitalized.
AR 1034. When asked if he might
want to hurt himself further, Mother said that he might want to do so because
he states that he “doesn’t care anymore” and he “doesn’t want to deal with it”
anymore. AR 1034-35.
Mother started talking about putting
her son in programs because she does not want him in jail. AR 1035.
Arevalo responded that there are no programs we can put him in, but
Mother was adamant that there was a program she knew existed. AR 1036.
Arevalo
inquired about a family or friend where Juvenile could go and calm down. AR 1036.
Mother referred to her sister but did not want her son to go there
because he always runs off and hangs out with his gang member friends. AR 1036.
Mother insisted there had to be a program for her son. AR 1037.
Juvenile went
inside. AR 1038. Estrada told him Juvenile had agreed to go to
his cousins. AR 1038. Arevalo said Mother objected to him going
there. AR 1039. Arevalo repeated to Mother that Juvenile
wants to go to his cousins and Mother again objected. AR 1039.
Estrada told Mother there was no other option. AR 1038.
Mother went inside to call her sister, and Arevalo consulted with
Estrada whether they would be exposed to criticism if they took Juvenile to his
cousins’ home and he got beat up. AR 1041. Mother came out and said her sister was not
answering her phone. AR 1041.
Mother kept
asking about a program. AR 1042. Juvenile came out of the house with a
backpack on and walked toward and out the main gate. AR 1043.
Estrada yelled: “Where are you going? We agreed that I was going to take
you up to your cousin’s”. AR 1043. Juvenile turned and said: “Fuck you”, I’m
going to walk. AR 1043.
Mother was
distraught and asked how the deputies could just let him walk away; he is going
to get hurt. AR 1045. Estrada said there is nothing we can do; he is
17 and can take care of himself. AR 1044.
Mother continued to berate Estrada.
AR 1044. Estrada told Arevalo
that she was going to get Mother a missing person report from her car. AR 1045.
Mother
reiterated to Arevalo that Juvenile was depressed and was going to hurt
himself. AR 1045. He asked if her son was suicidal, and she
said yes. AR 1045, 1047. Estrada came
back and Arevalo told her that they need to stop Juvenile because he is
suicidal. AR 1046.
Mother told
Estrada that her son was going to hurt himself, but Estrada did not believe it. She said you are saying that because you want
us to grab your son. You didn’t say that
in the beginning, so I don’t believe you.
AR 1046.
Arevalo told
Estrada that he was “also on the fence of believing the mom, but she made the
statements and we cannot just discredit the mom just because we think she
possibly lied. She said the words. We
need to go stop him”. AR 1046. Arevalo then decided to take over the
call. He told Estrada to stay there, and
he would head Juvenile off in his car.
AR 1046.
Arevalo believed he had a reasonable
suspicion to detain Juvenile. AR 1049. He drove around the block and waited for
Juvenile. AR 1049-50. He intended to detain Juvenile. AR 1050.
He waited for Juvenile and asked to talk. AR 1052.
Juvenile started yelling and threw up his hands in gang signs and yelled
“Fuck the pigs.” “You guys killed my
cousin.” AR 1053. Arevalo said I just want to talk. AR 1053.
Juvenile said you can’t arrest me.
If you get too close, I will just walk on the other side. AR 1053.
Arevalo saw a silver or grey car
coming at relatively high speed above the residential limit. AR 1054-55.
He yelled at Juvenile that he was going to get hit. Juvenile did not even look behind and said
“you can’t touch me”. AR 1054. Arevalo knew he had to stop Juvenile and
feared for his safety. AR 1054. His perspective was to detain for 5585. He made a quick move and grabbed Juvenile and
walked him to the sidewalk. AR 1054-55.
As Arevalo and Juvenile reached the
curb, Arevalo lost his balance and started to fall backward. AR 1058. He did not want to let go of Juvenile. Nor did he want Juvenile -- who was approximately
six feet tall and taller than him -- to fall on top of him. AR 1058. Arevalo thus turned his body as he fell, and Juvenile
fell on his hands and knees. AR 1058. Juvenile
began yelling and crying that he did not want to live any more. AR 1067-70.
Arevalo called his supervisor, Sgt.
Reyes, to the scene, as he believed he had used force during his interaction
with the Juvenile. Sergeants are tasked
with conducting use of force investigations. AR 1074. When Sgt. Reyes arrived, Arevalo told
him that he had spoken to a witness who lived across the street, Guillen, who
was then standing in her front yard. AR
1078. Guillen had video of the incident
from her home surveillance system, and she had a copy for him. AR1078-79. Arevalo testified that he told Sgt. Reyes
about the video because he wanted him to be aware that he (Arevalo) had nothing
to hide. AR 1081.
Prior to Sgt. Reyes’ arrival, Arevalo
had called the paramedics to look at a scrape Juvenile had sustained on his
shin, as well as the MET so it could assess the situation. AR 1076. Mother’s statements provided enough
information for Arevalo to legally detain the Juvenile under a reasonable
suspicion standard, and to call MET to conduct an evaluation into whether the Juvenile
was a danger to himself or others. AR
1278-79.
Arevalo completed his report on-scene
without the benefit of viewing the video. AR 1098-99. The first opportunity Arevalo
had to view the video was during his IAB interview. AR 1106. Arevalo gave his report to Sgt. Reyes,
who told him that he would read the report when he watched the video to see if
there were any discrepancies, and that he would let Arevalo know if there were.
AR 1100.
Two-and-a-half weeks later, Reyes
asked about the color of the car Arevalo described in his report. When Arevalo stated that he would watch the
video to make any needed corrections, Reyes told him there was no need—he would
submit the report “as is.” AR 1100-01. Reyes never told Arevalo that
there were any discrepancies between his report and the video. AR 1105-06.
Arevalo acknowledged that the video
shows him walking, not rushing, toward the Juvenile in the street. AR 1175. He testified that, “based on [his]
perspective,” he “did rush to him” when he made contact with Juvenile. AR 1175.
d. Sgt. Troy Rodriguez (AR 837-944)
Father was not available when
Internal Affairs conducted interviews because he was out of the country. AR 902; see AR 346.
Estrada did not document her conversation with the parents or Juvenile in her report. AR 935-36.
The Department became aware of the
video only because Arevalo told his supervisor, Sgt. Reyes, of its existence. AR 930.
10. The Decision
The Hearing Officer issued a proposed decision finding Arevalo
violated two Department policies and upholding the discharge. AR 70-85.
Arevalo submitted objections to the proposed decision (see
AR 88-104), and the Department submitted a response. AR 106-26.
On October 25, 2023, the Commission considered the
objections, overruled them in a 4-1 vote, and issued a final decision upholding
the discharge. AR 127-31.
E. Analysis
Petitioner Arevalo seeks to set aside the Commission’s decision of
discharge on the basis that (a) the weight of the evidence does not reflect his
guilt on either charge and (b) the penalty of discharge was excessive.
1. Arevalo Failed
to Properly Document in His Report the Events Leading to Use of Force
Charge One was based upon the
surveillance video from Guillen’s home. Charge
One asserted that Arevalo violated the Department Manual of Policy and
Procedures section 3-01/050.10 (Performance to Standards) by failing to
properly document the events leading to the use of force. In support of the
charge, the letters of intent and imposition cited the following: (a) the video
contradicted Arevalo’s report; (b) Arevalo reported that he had run toward Juvenile,
whereas the video showed him walking; (c) Arevalo reported a silver sedan
“barreling” toward Juvenile, whereas the video showed a white sedan proceeding
slowly, with the silver sedan arriving later; and (d) Arevalo reported that Juvenile
tripped on the curb and fell down on his knees, whereas the video depicted Arevalo
performing a takedown technique.
Arevalo argues that the
Department became aware of the video only because Arevalo told his supervisor,
Sgt. Reyes, of its existence. Arevalo
testified that he told Sgt. Reyes about the video because he wanted him to be
aware that he had nothing to hide. AR 1081.
Department policy notes the
importance of accurate reports and provides that “Department members may review
recordings prior to documenting an enforcement or investigative activity to
ensure their reports, statements, and documentation are as accurate and
complete as possible.” AR 196. The Department also has a “Video Advisement”
which provides in relevant part:
“You are about to view a video recording. It
is important to understand that while this recording depicts visual information
from the scene, the human eye and brain could
perceive some things in stressful situations differently than a camera records
them, so this photographic record may not reflect how the involved
personnel actually perceived the event.
The recording may depict things that
personnel did not see or hear. Personnel may have seen or heard things that
were not recorded by the camera. Depending on the speed of the camera, some
action elements may not have been recorded or may have happened faster than
personnel could perceive and absorb them. The camera has captured a
2-dimensional image, which may be different from a person’s 3-dimensional
observations. Lighting and angles may also have contributed to different
perceptions.” AR 196 (emphasis added).
Pet. Op. Br. at 11.
Arevalo never had the chance to review the video prior
to writing and finalizing his incident report.
Arevalo completed his report on-scene, and the first time he saw the
video was during his IAB interview. AR
1106. Arevalo gave his report to Sgt. Reyes,
who said he would read it when he watched the video to see if there were any
discrepancies. Two-and-a-half weeks later, Sgt. Reyes asked Arevalo about the
color of the car described in his report.
When Arevalo said he would watch the video to make corrections, Reyes
told him there was no need; he would submit the report “as is.” AR 1100-01. Reyes never told Arevalo there were any
discrepancies between his report and the video, and he signed off on the
report. Pet. Op. Br. at 11.
Chief Johnson testified that he believed Sgt. Reyes
watched the video before signing off on Arevalo’s report. AR 714. This is
consistent with Arevalo’s statement that Sgt. Reyes asked him about the color
of the car but indicated it was not important. AR 1100-01. If a sergeant signs off on a report, it means
he or she has reviewed it. It is the
sergeant’s responsibility to ensure a report’s accuracy before submitting it to
the watch commander. AR 716. If Reyes had believed the report to be
inaccurate after watching the video, he should not have signed off on it. Pet. Op. Br. at 14.
In his testimony, Arevalo acknowledged that the video
shows him walking toward Juvenile in the street. AR 1175. Arevalo argues that it is this type of
situation referred to by the Video Advisement: “the human eye and brain could
perceive some things in stressful situations differently than a camera records
them.” AR 1196. He testified that, based
on his perspective, he did rush to Juvenile right before they made contact. AR 1175.
The Department presented no evidence that Arevalo had a reason to be
untruthful about this fact. Whether he ran,
rushed, or walked to Juvenile in the street, there is no dispute that Arevalo
made contact and led him to the curb. Arevalo’s
perception of how he reached Juvenile is immaterial. Pet. Op. Br. at 11.
Arevalo’s statement about a white sedan “barreling”
towards them also is based on perception. The video shows only what was directly in
front of Guillen’s house; it does not provide Arevalo’s angle of observation in
the middle of the street. Arevalo may
have seen the silver car coming at a high rate of speed toward Juvenile and the
white car may have pulled out of a driveway prior to the silver car’s arrival. Alternatively, Arevalo may have thought the
white car was silver, and that its speed was greater than appears on the video.
In fact, after noting the
inconsistencies, Sgt. Reyes told IAB: “I still tried to put it together,
seeing, what I believe maybe, maybe the momentum, maybe his state of mind made
him see different things.” AR 366. The
Department presented no evidence that Arevalo intentionally misstated what
occurred. Pet. Op. Br. at l2.
Arevalo stated in his report that Juvenile tripped on
the curb and Arevalo fell because he wanted to maintain his grip on him. AR 488. During his IAB interview, Arevalo explained
that Juvenile was pressing against him as they were walking toward the curb. AR 458. When they got to the curb, Juvenile tripped. Because he was taller than Arevalo, Arevalo’s
arm lifted up and he began to lose his grip. AR 458. Arevalo tried to step onto the sidewalk to
regain his grip:
“So as I’m trying to regain my footing and
he's also trying to regain his footing, I felt my body going backwards, and at
this point, I had a decision to make because I felt as I either had to let him
go in order to regain my footing or I’m about to fall because him and his arm
and his height, I wasn't able to get that footing correctly. So once I felt
that I was about to lose my balance, I made the conscious decision that I'm
about to fall, but I'm committed to holding onto him because at this point I didn’t
want to let him go. So I closed him in and I quickly turned my body causing him
to move to the side so that way he doesn't fall on top of me.” AR 458.
Arevalo acknowledged in his IAB interview that the
video appears to show that he performed a “controlled takedown” of Juvenile but
argued that the video also is consistent with his description. AR 475. While the video appears to show a takedown, Juvenile
is off camera right before he and Arevalo go to the ground, and there is a
fence obscuring the curb line, so it is impossible to see what happened. Arevalo consistently maintained that it was
not his intention to perform a takedown; he simply wanted to keep his grip on
the Juvenile, given his concerns about the Juvenile’s mental health. Pet. Op. Br. at 14.
Witness Guillen’s IAB interview (translated by Sgt.
Rodriguez) comports with Arevalo’s description of what occurred. She said Juvenile tried to push Arevalo, who
reached out to grab him. AR 444. When asked if it “appear[ed] that the deputy
threw him to the ground,” Guillen responded, “No, no, no, no, no.” AR 444.
Pet. Op. Br. at 13.
Arevalo argues that his version also is partly
corroborated because he asked Juvenile, after they had fallen to the ground,
why he had so much hostility toward his parents. Juvenile responded: “You just don’t fucking
get it! My dad cheated on my mom and he blamed me for it!” AR 488. This is consistent with Estrada’s IAB interview
that Juvenile told her he had an argument with his father, and there were
“cheating issues” with his mother. AR 372. Pet. Op. Br. at l3.
The court’s review of the video shows that, after Arevalo
drove his vehicle around the block to intercept Juvenile, the following
occurred. Juvenile was walking
southbound on the sidewalk on the west side of Shearer. Arevalo parked his
patrol vehicle on the west side of the street and then stood on the sidewalk to
await the approaching Juvenile. As Juvenile approached, he left the sidewalk
and began to walk across the street in an effort to avoid Arevalo. As he crossed
the street, a white vehicle that apparently had pulled away from the far curb
in a three-point turnabout approached behind Juvenile.
Arevalo mirrored Juvenile, entering the street and
angling to his right to intercept Juvenile. As Arevalo did so, the white vehicle braked. Arevalo then grabbed Juvenile’s right wrist
and forced him toward the east edge of the roadway. In doing so, Arevalo maneuvered behind and
placed both hands on Juvenile. Arevalo
then pulled Juvenile to the ground. The
video depicts Arevalo wrenching his body to the right in order to generate the
torque necessary to slam the Juvenile to the ground. The video does not depict Juvenile tripping
and falling to the ground under his own power.
After a struggle with Arevalo maintaining a position on
top of Juvenile, Juvenile ceased moving.
More than 40 seconds after Arevalo pulled Juvenile to the ground, a
silver sedan passed by the scene. Arevalo
handcuffed Juvenile on the ground, then assisted him to his feet, escorted him
to his cruiser, and placed him in the rear seat of the vehicle.
The
video shows Arevalo did not run toward Juvenile – he casually walked into the
street to intercept the minor. Arevalo admits as much by arguing that the
speed with which he moved toward Juvenile is immaterial. Not so, because Arevalo’s version of events
is that he rushed toward the minor to save him from a barreling oncoming car. See Opp. at 11, n. 5.
The
video also shows there was no silver sedan barreling toward Juvenile. The white car that appears in the camera frame
is moving slowly, and the court believes it is the same car that was parked at
the curb moments before and pulled a three-point turnabout. While the car was coming behind Juvenile, he
was not at risk. Indeed, both Arevalo
and Juvenile were almost out of the street before the white car passed them. The silver car (moving at moderate speed) did
not appear until well after Arevalo and Juvenile were on the grass.
Finally,
the video depicts a takedown, not a trip and fall by Juvenile with Arevalo
falling with him. Arevalo stated in his IAB interview that Juvenile
tripped a bit when they got to the curb.
Arevalo began to lose his grip, also began to trip, and made the
conscious decision that he would fall but continue to hold onto Juvenile. AR 458.
Juvenile stated in his IAB interview that Arevalo kicked his leg and
pushed him down. AR 427. He “didn’t throw me. He just pushed me
down.” AR 427. Finally, Guillen stated in her IAB interview
that Juvenile tripped and kind of fell to the ground and on his knees. AR 444. “[Arevalo] just reached out there to
grab his arm, so he can get control of him, but he didn’t actually take him to
the ground”. AR 445.
All three are
wrong. The video clearly shows Arevalo
pulling Juvenile while torquing his own body, resulting in a throwdown or
takedown. There is no other way to fairly describe it. It
is possible that Juvenile tripped, but the court did not see it on the video. The court saw a deliberate takedown, not a
trip and fall.
The Department (Opp. at 12) is
correct that Charge 1 does not require intentional misstatement or
falsehood. It only requires the
Department to prove that Arevalo’s performance of his job duties failed to
conform to standards established for his rank.
Nor does Charge 1 allege the various other inaccuracies in Arevalo’s
report concerning what happened at the house.
Arevalo’s misrepresentation of the use-of-force incident failed to
conform with the standards and expectations of his position as a deputy –
namely, that he accurately document the critical events of a use-of-force
incident. The video, Arevalo’s report, and his IAB statements establish that he
was guilty of Charge 1.
2.
Arevalo Made False Statements During the IAB Investigation
Charge Two asserted that Arevalo
violated MPP section 3-01/100.35 (Dishonesty/False Information in Department
Records) by failing to provide full, complete and truthful statements in his
IAB interview. That policy prohibits a
member from knowingly or willingly entering or causing to be entered in any
Department records any inaccurate or false information or material matter. AR 542.
In support of this charge,
the letter of imposition cited: (a) Arevalo’s statements in his IAB interview
that Mother grabbed him by the shirt while crying and had asked how Arevalo
could just let her son walk away, stating that Juvenile was suicidal; (b)
Estrada’s statement in her IAB interview that Mother never stated Juvenile was
suicidal; (c) Arevalo’s failure to accurately report the factual circumstances
of his Juvenile’s detainment; and (d) Arevalo’s lack of probable cause to
detain the Juvenile for a mentally ill investigation. AR 530.
Arevalo argues that the evidence
shows Mother made numerous concerning statements regarding the well-being of
her son, including that he had anger management issues, was depressed, and had
been seeing a psychologist. She stated that
she wanted to place her son in a program, and she was concerned he would not
return home if he left. Pet. Op. Br. at
9.
Arevalo detailed in his report Mother’s
numerous comments regarding her concern for her son’s safety. As Juvenile
walked away from the home, Mother stated that she believed he would get hurt if
he walked away, and feared he would attempt to hurt himself or others. AR 488. During his IAB interview, Arevalo explained
that Mother pleaded for the deputies to take her son to “some sort of program,”
which Arevalo indicated they could not do. AR 455, 456. She also told Arevalo that her son has been
depressed and has suicidal tendencies. AR
456.
During the hearing, Arevalo
testified that Mother told him that she and Father had tried to contact a
mental health hotline before calling 911 (AR 1031-32), that Juvenile had been
seeing a psychologist (AR 1032), that he had been diagnosed with depression and
anger issues (AR 1034), and that she was worried he was going to hurt himself
(AR 1045). Arevalo testified that he
asked Mother if her son was suicidal, and she said yes. AR 1045. Arevalo also testified that Mother told
Estrada that her son was going to hurt himself, but Estrada did not believe it.
AR 1046. Arevalo told Estrada that “we cannot just
discredit the mom just because we think she possibly lied. She said the words.”
AR 1046. Pet. Op. Br. at 15.
Arevalo admits that Estrada
denied in her IAB interview that Mother ever mentioned that Juvenile was
suicidal. AR 374. However, the deputies were not always together
when speaking with the parents. AR 371. Further, Estrada also denied that Mother said Juvenile
suffered from depression (AR 374), and did not recall her saying that he had
seen a psychiatrist or therapist. (AR 375).
Importantly, Estrada was interviewed seven months after the incident, on
April 13. AR 369. The report Estrada wrote following the
incident was minimal, at best, so she would not have been able to refresh her
recollection prior to the interview. AR 235.
Mother stated in her IAB
interview that her son had seen a psychologist and that she told either Arevalo
or Estrada that he did have depression. AR
386, 400. Mother also stated that she
did not say anything about suicide. AR 400. However, a review of her interview
transcript shows that there was quite a bit of confusion and/or discrepancies
in Mother’s statements. For example, Mother
said that while her son was in therapy, he had not been “evaluated.” AR 397. However, she also said that they “had found
him therapy and they declared that he had depression.” AR 401. Mother also said that she only told the
deputies her son had depression because they asked about it. AR 401.
Arevalo argues that he and
Estrada were called to the house because Juvenile was arguing with his father
over driving and threatened to hit him. AR 228. These facts do not lend themselves to the
deputies asking, unprompted, about whether Juvenile had depression. Therefore, Mother must have volunteered this
information. Pet. Op. Br. at 16.[1]
For the 5585 hold, a deputy need
not have “probable cause” to detain an individual for an investigation;
“reasonable suspicion” is all that is required. AR 761. Arevalo was only required to have reasonable
suspicion about Juvenile’s mental health status to conduct an investigation for
a 5585 hold (AR 762) and Mother’s statements provided enough information for Arevalo
to legally detain Juvenile and call MET for an evaluation whether Juvenile was
a danger to himself or others. Pet. Op.
Br. at 9.
Importantly, the MET (Sgt.
Sutton and clinician Donis) conducted their own independent evaluation of Juvenile
when they arrived on scene. Based upon this independent evaluation, both Sutton
and Donis believed Juvenile was a danger to himself or others and should be
taken in on a 5585 hold. Donis, who is
bilingual in Spanish and English, explained the situation to Father, who was a Spanish-speaker
(AR 645) and there is no evidence that Father objected. Pet. Op. Br. at 16.
According to Arevalo, the MET’s
independent evaluation shows that he had reasonable suspicion to detain Juvenile
for a mental health evaluation.[2] Chief Johnson’s conclusion in the Disposition
Sheet that Arevalo changed or embellished the facts surrounding the events in
order to justify the use-of-force measures he decided to employ (AR 515) is
entirely without basis. Arevalo did not need
to embellish the facts to justify his use of force because the MET believed Juvenile
to be a danger to himself. Pet. Op. Br.
at 16-17.
Arevalo argues that the
Department presented no evidence that he had any motive to lie about what
occurred. Arevalo called Sgt. Reyes and
told him that Guillen witnessed the street incident and that she had recorded it
on video. He would not have done so if he was trying to hide his actions. Further, Arevalo would not have called the MET
had he not sincerely believed Juvenile was a danger to himself. Pet. Op. Br. at 10.
The court disagrees. Arevalo’s version of key events is directly
contradicted by Estrada’s and Mother’s IAB interviews.
In her interview, Estrada stated that she spoke with Juvenile while Arevalo was speaking Father and Juvenile was completely cooperative.
AR 371. Mother told her that Juvenile is constantly getting into arguments with them and tends
to run away. AR 372. Mother
told her she had a sister nearby, and she did not mind if her son went to stay
with her family. AR 372. Estrada asked Mother to give her sister a
call. AR 372. She told Juvenile that they were going to
take him to his cousins’ house. Estrada told Juvenile to pack
a bag, and he did. AR 373. Mother, however, was unable to contact
her sister after several attempts. AR
373. Juvenile grew impatient. After more delay, Juvenile grew
more agitated and said “forget this”, walked away again in the same direction,
and did not return despite Estrada’s repeated calls to him. AR 373.
Estrada asked Mother whether her so had any medical
condition and Mother responded: “No, he does this all the time. He runs away from the house. He’ll go to his friend’s house or he’ll go to
the cousin’s house.” AR 373. Arevalo left the scene without telling
Estrada where he was going. AR 376-77. Estrada assumed Arevalo left the call because
there was nothing more for him to do. AR
376.
Estrada said that Juvenile was “completely calm with me
the whole time . . .” AR 379. She believed
Juvenile was “walking away to . . . just let his frustration and . . . temper
come down.” AR 376. Estrada denied that Mother “pleaded” for law
enforcement intervention. Mother was
simply “frustrated . . . with the situation with her and her husband.” AR 375. Estrada denied that Mother ever
mentioned her son was suicidal. AR 374. If she had, they would have had to bring him
back to the house. AR 374. Estrada also denied that Mother said Juvenile
suffered from depression. AR 374. She did say he has a bad temper. AR 374.
In her interview, Mother also stated that Juvenile already was
calm by the time Arevalo and Estrada arrived at the residence. AR 388,
408. Her son has been diagnosed with
depression and anger management. AR
408. He does not have mental
health issues and had not been “evaluated.” AR 387, 397. He had a psychologist, “but he
didn’t want the psychologist anymore. AR 386.
She spoke with Estrada; Arevalo spoke
to her husband. When asked, she told
Estrada or Arevalo that Juvenile had depression. AR 386, 400. She did not say anything about suicide. AR 400. Mother
was not concerned for her son’s safety when he walked away. AR 394-95, 402. She only was “kind of” concerned that he
started walking in the opposite direction from the cousins’ house. AR 409. She
did not ask or “plead with” the deputies to go and help her son after he had
departed. AR 402, 409. The deputies did not ask her if her son might
do harm to others or to himself in his mental state. AR 396.
Even Estrada was surprised when Arevalo left, and his act of leaving to
pursue Juvenile “was his own action”. AR
402.
Arevalo’s
position directly contradicts the versions of Mother and Estrada and does not
ring true. Arevalo’s contention that
Mother was beseeching the deputies to find her son a program and that Juvenile
was suicidal were squarely contradicted by Mother and Estrada. Arevalo’s claims that the Juvenile was yelling
and aggressive, and that he posed a danger to either himself or others (thereby
justifying detainment for a mental health investigation) also were rebutted by Mother
and Estrada, both of whom stated the situation was calm, Juvenile was
cooperative, Mother never stated her son was suicidal or would hurt himself,
and Estrada believed Juvenile was not a danger to either himself or others. See Opp. at 13.
As discussed ante, the
video demonstrates Arevalo’s failure to accurately report the factual
circumstances of his detainment of Juvenile.
He also lacked reasonable cause to detain Juvenile for a mentally ill
investigation. At most, Arevalo knew
that Juvenile had anger and depression issues.
Estrada knew this was not a sufficient basis to detain for a 5585
hold. AR 373. Arevalo knew this also, which is why he made
up Mother’s statement that Juvenile was suicidal. AR 456. If Mother had said such a thing, Estrada told
IAB that she would have had to bring Juvenile back to the house. AR 374.
Estrada did not do so because Mother never said it.
It is true that Arevalo
brought the video to the attention of Sgt. Reyes, arguing that it shows he felt
he had nothing to hide. The Department
correctly argues that this does not change the fact his report and interview
contained numerous materially false statements. Arevalo also may have felt that the video
would be discovered anyway. Guillen was
standing outside her home when Sgt. Reyes arrived. Arevalo had to know that it was highly likely
that someone would interview her in the use of force investigation and the
video would be uncovered. Better to get
out in front and disclose it to his supervisor. See Opp. at 13-14.
Arevalo also notes that he
did not view the video prior to writing his report. This point is rendered moot
by the fact that he stood by his report version in both his IAB interview and
testimony at hearing. For the same
reason, the Department-issued Video Advisement may support an innocent misrecollection
of what happened on the street with Juvenile, but it does not support the false
statements in Arevalo’s report of discussions with Mother and Estrada, or why his
IAB interview and testimony continued to differ so markedly from the
video.
The MET’s sign-off on the 5585
hold does not save Arevalo either.
First, the MET spoke to Arevalo and received whatever information he
had, including his false assertion that Mother said Juvenile was suicidal. It is not hard to see the MET holding an
angry juvenile whose mother says is suicidal.
Second, the Disposition Sheet is correct because Arevalo embellished Mother’s
statements and other facts to justify his use of force, including that Juvenile
was suicidal. The use of force had
occurred by the time the MET arrived and Arevalo cannot use the MET decision to
justify his actions. Pet. Op. Br. at
16-17.
This raises the issue of
motive. The court agrees with the
Department and Chief Johnson’s Disposition Sheet about Arevalo’s motivation to
lie in his report and in the IAB interview stems from his use of force on
Juvenile. He had used force without
reasonable suspicion and needed to create a false narrative to explain why he
would leave the scene of a call on which he was the assisting deputy without
telling the handling deputy, pursue a juvenile who was not wanted for any
crime, initiate an unnecessary encounter with that juvenile in the middle of a
street, and then engage in an unlawful use of force that involved a takedown of
the juvenile. Opp. at 12.
Arevalo argues that this
motive fails to explain why he would go after Juvenile in the first place, and
he could only have done so because he believed Juvenile was in danger. Reply at 7.
Perhaps Arevalo’s actions are
explained by his odd statements about his authority. Throughout the incident and proceedings,
Arevalo wrongly suggested that he was in charge and did everything significant. He claims he instigated the prospect
that Juvenile stay with his cousins even though he was talking to Father, not
Mother (AR 455, 487), he asked Juvenile where he was going when Juvenile
walked out with his backpack (AR 487-88), he directed Estrada to remain
with the parents as he went after Juvenile (AR 488), Father and especially
Mother pled with him to stop Juvenile (AR 456), Mother grabbed his
shirt and cried “are you just going to let him walk away” (AR 456), and he
took it upon himself to make a judgment call to stop Juvenile (AR
457). The video shows him standing with
hands on hips, confidently waiting for Juvenile on the sidewalk, showing his
authority. He was not in charge, Estrada
was. In his testimony, Arevalo says he
decided to take over the call. AR 1046. If he took over the call, he did so without
Estrada’s knowledge.
Given his attitude, it is not
hard to understand that Arevalo may have gone after Juvenile because the latter
had dared to leave without permission -- more accurately, Arevalo’s
permission. This admittedly is
speculative, but there also is no obligation to answer every open issue in
evaluating a case. Arevalo is guilty of
Charge 2.
3. The Penalty Is Not Excessive
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, supra, 47
Cal.App.3d at 228. In determining
whether there has been an abuse of discretion, the court must examine the
extent of the harm to the public service, the circumstances surrounding the
misconduct, and the likelihood that such conduct will recur. Skelly, supra, 15 Cal.3d at 217-18. 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, supra, 7 Cal.3d at 515.
Arevalo argues that the court should not uphold
termination based on Charge 1 alone. His last two
performance evaluations had ratings of “very good.” AR 515. He has only one previous founded discipline,
from 2017, for a Use of Code 3 violation. AR 515.
The
“Mitigating Factors” set forth in Chief Johnson’s Disposition Sheet show that discharge
for lack of proper documentation is unwarranted. As Johnson wrote:
“Often
times during dynamic events, mistakes are made. After reviewing the
surveillance video, Subject Arevalo corrected the accounts leading up to
the incident and acknowledged it was his perception that the incident
occurred as documented in the incident report and he was not being untruthful.” AR 515 (emphasis added).
Chief Johnson
further wrote: “After reviewing the surveillance video, Subject Arevalo appeared
to accept personal responsibility for his action/discrepancies which was
documented in the incident report.” AR
515 (emphasis added). If the court finds
that Arevalo did not properly document the circumstances leading up to the use
of force in violation of the Performance to Standards policy (AR 5-6), it
should conclude that the Commission abused its discretion in sustaining Arevalo’s
termination, and that a written reprimand or suspension is appropriate. See AR 514. Pet.
Op. Br. at 18.
This issue is moot because the court concludes that
Arevalo is guilty of both Charges 1 and 2.
For the latter, he was dishonest in his report and IAB interview to
justify his use of force.
Arevalo argues that, even if he engaged in some
dishonesty, the Department provides that suspension, rather than discharge, may
be appropriate. See AR 514. Pet.
Op. Br. at 18.
While the court agrees that
dishonesty by a peace officer does not always result in dismissal, it often does. As the Department argues (Opp. at
14-15), the position of deputy sheriff is a position of public trust. Talmo v. Civil Serv. Comm., (1991)
231 Cal.App.3d 210, 231. Honesty and
credibility are traits that “are crucial to the proper performance of [a
deputy’s] duties” and “[d]ishonesty is incompatible with the public trust.” Ibid.
The evidence shows that Arevalo
submitted a report that was materially false to justify his use of force. He reiterated those false statements in his
IAB interview. Chief Johnson testified
that Arevalo’s misconduct involved dishonesty, violated public expectations of
honesty in Department employees, potentially exposed the Department to
liability for Juvenile’s’ three-day 5585 hold, and deprived Juvenile of his
civil liberties. AR 689-90, 695–96. “[A] narrative that is crafted to accomplish
in this case the detention of this young man, that’s unacceptable.” AR 695-96.
Arevalo also failed to take responsibility for his misconduct, as
evidenced by the fact that he “doubled down” on the falsehoods in his report
during his IAB interview (and his testimony).
Opp. at 15.
Given the nature and extent
of Arevalo’s dishonesty, discharge was not a manifest abuse of discretion.
F. Conclusion
The Petition is
denied. The County’s counsel is
ordered to prepare a proposed judgment, serve it on Arevalo’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 along
with a declaration stating the existence/non-existence of any unresolved
objections. An OSC re: judgment is set
for March 25, 2025 at 9:30 a.m.
[1]
The court does not understand this conclusion since Arevalo’s position is that
there was nothing they could do to restrain Juvenile because he had committed
no crime, and he (Arevalo) was casting about for reasons to do so. See AR 455-56.
[2]
Arevalo argues that he Department never sought out this crucial information. Neither Sutton nor
Donis was interviewed (AR 763-64) and Chief Johnson testified that he did not
recall seeing or asking for a MET report. AR 764-65. Had the Department conducted a proper
investigation, it would have discovered that Arevalo had a reasonable basis for
detaining Juvenile. Pet. Op. Br. at 16.