Judge: Mary H. Strobel, Case: 21STCP03216, Date: 2023-03-02 Tentative Ruling
Case Number: 21STCP03216 Hearing Date: March 2, 2023 Dept: 82
|
Esteban Castaneda, v. City of Monrovia, et al. |
Judge Mary
Strobel Hearing: March
2, 2023 |
|
21STCP03216 |
Tentative
Decision on Petition for Writ of Mandate |
Petitioner Esteban
Castaneda (“Petitioner”) petitions for a writ of administrative mandate
directing Respondent City of Monrovia (“Respondent” or “City”) to set aside an
administrative decision to terminate Petitioner from his position as police
officer with the City of Monrovia Police Department (“Department” or “MPD”).
Background
Petitioner’s Employment History
After he graduated high
school in 1995, Petitioner enlisted in the U.S. Marine Corps and served for
five years. He was honorably
discharged. (AR 801.) Petitioner worked as a police officer for two
other police departments before joining MPD.
(AR 802.) While at MPD,
Petitioner has received commendations for his volunteer work in the community
and the Medal of Valor, which is the MPD’s highest honor, for his conduct
during a December 2017 incident to apprehend a burglary suspect. Petitioner was also selected as a member of
the regional SWAT team. (AR 802.) Petitioner has received strong performance
evaluations while with MPD. (AR
220-253.)
Petitioner’s personnel file also shows the following
disciplinary history:
1. On or about February 20, 2017, you [i.e.,
Petitioner] received an employee evaluation, indicating “Needs Development” in
the areas of ‘Championing Customer Needs’ and ‘Assessing and Understanding
People.’ In regards to Championing Customer Needs, on May 26 and May 28, 2017,
you received complaints from two citizens regarding the way you spoke with them
(e.g., you raised your voice, was yelling, and was rude and disrespectful). With
respect to Assessing and Understanding People, on September 17, 2017, you
received a customer complaint based on discourteous and disrespectful conduct.
The citizen complained that you were dismissive, unresponsive to his concerns
and seemed disinterested. You were confrontational, abrupt and interrupted the
citizen, and your interaction was deemed unacceptable and not in line with the
goals and objectives of the Department.
2. On March 7, 2019, you received a written
reprimand for violating Policy Standards of Conduct, Sections 340.5.7(e)
(Performance), 340.5.8(1) (Conduct) and 340.5.8(m) (Conduct). Specifically, you
made comments and acted in a manner towards Agt. Cofield: (1) found to disrupt
the efficiency of this Department and would tend to discredit one of its
members; (2) that was discourteous and disrespectful to a member of this
Department; and (3) that you should have reasonably known to effect the morale
of this Department and its members.
(AR 289.)
MPD Investigates Suspicious Fires Starting on March 5, 2019
Starting on March 5,
2019, a series of suspected arsons occurred in City. (AR 861-862.)
MPD obtained a still image of the arson suspect from video footage. (AR 863.)
During the night watch briefing at approximately 6:00 p.m. on March 6,
2019, Lt. Jaime Alfaro shared the photograph with the officers working that
night, including Petitioner, and texted the photograph to them. (AR 863-865,
2308.) Lt. Alfaro asked the officers to
be “extra vigilant” during their watch that night. (AR 864.)
March 6, 2019, Incident
Later on March 6, 2019,
at approximately 11:12 pm, Matthew Gomez of the 700 block of W. Lemon Ave., in
Monrovia, called MPD after seeing a suspicious person near his neighbor’s
residence. (AR 1390-1398, 345-346.) Petitioner responded to Gomez’s call and
reported back to MPD that he was unable to locate the suspicious person. (AR
2309.)
As he drove eastbound on
West Lemon Ave., Petitioner was flagged down by Robert Fernandez, who resides
at 709 West Lemon Ave. (AR 805.) At the administrative hearing, Fernandez
testified that, at approximately 11 pm, he was getting ready to go to bed when
he noticed the “reflection of a campfire” outside. In his underwear and shirt, Fernandez ran
outside and sprayed in the direction of the fire. After about five minutes, the fire “was
gone.” (AR 1660-61.) Fernandez told his wife, Jennifer Green, what
happened and they both observed a burnt cushion against the fence which smoke
coming off it. (AR 1663, 1566.) The cushion did not belong to Fernandez and
Green. (AR 1663, 1566.)
Fernandez then walked out to the street where he
flagged down Petitioner, who was in the process of leaving the suspicious
person call. (AR 1664, 2233.) Fernandez later testified that he told Petitioner
“I just put out a fire” and asked Petitioner to “check it out.” (AR 1664.) Green and Fernandez testified that they showed
Petitioner, who had a flashlight, the smoldering cushion and explained that
there had been a fire. (AR 1568, 1664-65.) Green and Fernandez testified that Petitioner
stomped out the smoldering cushion with his boot causing part of the cushion to
melt to the bottom of Petitioner’s boot. (AR 1569, 1585, 1665; see also AR 358-360
[photos].) Green testified that she told Petitioner
they were aware of the fire a block away from the night before and Petitioner
told her she should not say anything about arson or spread rumors because “we
just don’t know yet.” (AR 1573-74.)
Officer
Marco Lopez, a 13-year veteran of MPD who also responded to the suspicious
person call, was called back to the area by Petitioner. Officer Lopez denied having a conservation
with Fernandez or Green, and he testified that no one told him or Petitioner
about a fire. (AR 806-807, 2011-2061.) Petitioner later told investigators, and
testified, that Fernandez and Green did not tell him they saw a fire or
campfire. While Petitioner acknowledged
he saw a torn cushion and was “moving things around with my foot and my hand,”
he denied that the cushion was burnt or that he saw or smelled any evidence of
a fire. (AR 624-629, 2313-23, 2233-34.) Petitioner
also testified that Fernandez told him that he was looking out his kitchen
window and he “saw a light.” (AR 2234.)
Petitioner
did not take anything from the scene to book as evidence; did not write down
Fernandez’s name; and did not have his digital recorder on. (AR 1571-72, 626,
2311.) Petitioner finished at the scene at approximately 11:34 pm. (AR 2312.)
Later
that night, additional suspicious fires were reported in the area. (AR 868-869.)
Around 9:00 am on March 7, Green called MPD. (AR 1579; 866-867.) Green was
transferred to Lt. Alfaro and she explained that there had been a fire at her
house, that her husband had flagged down an MPD officer, whom she identified as
Petitioner, and that she still had the burnt cushion. (AR 1579; 866-867.)
At
approximately 12:00 pm on March 7, Officer Anaya was sent to interview
Fernandez and Green and to take a report. (AR 365-367; 1454-1455.) Fernandez described to Officer Anaya that at
approximately 11:15 pm, he observed a “flashing light or a flash of light” from
his front window, that he ran outside and grabbed his garden hose, and
extinguished a fire. (AR 1455-1466.) Officer Anaya observed and took
photographs of a burnt cushion with a resinous odor, charring on the fence, and
black ash indicating a fire had been set. (AR 1457-1458; 356-363; 305.) Officer Anaya had no doubt that a fire had
been started in that area. (AR 1464:7-14.) Officer Anaya took the burnt cushion
and other burnt stuffing material as physical evidence. (AR 1466:3-9.) He also
canvassed the neighborhood and determined the cushion was taken from a
residence also on the 700 block of W. Lemon Ave. (AR 1466:25-1467:10.) Officer
Anaya prepared a report indicating that an arson had occurred. (AR 1467-1468;
365-367.) Officer Anaya contacted Petitioner as part of his investigation, and
Petitioner said he did not see a fire and did not stomp out a fire. (AR 1471-1473.)
Department’s Administrative Investigation, and Notice of Termination
Lt.
Alfaro was instructed to begin an Internal Affairs (“IA”) investigation into
Petitioner’s conduct. (AR 298.) During his investigation, Lt. Alfaro conducted
13 witness interviews, including interviewing Fernandez and Green twice. (AR
293-304.) As a part of the IA
investigation, Lieutenant Alfaro also obtained geo-tracking data from the arson
suspect’s cell phone. (AR 641-648; 975-980.) Where relevant, this evidence is
discussed in the Analysis section below.
Petitioner
stated during his IA interview that Fernandez and Green never told him about a
fire or campfire. Rather, Petitioner
stated that Fernandez told him he saw someone near their driveway and saw a light.
(AR 624:2-3.)
On
September 3, 2019, MPD issued a Notice of Intent for Disciplinary Action dated
informing Petitioner that MPD intended to discharge him for violations of MPD
Policies 340 (Performance/Untruthful, False, Misleading Statements, Acts Discrediting
Department, Conduct Unbecoming), 344 (Report Preparation), and 804 (Property Handling/Property
Booking Procedure). (AR 281-291.)
Chief
of Police Alan Sanvictores held a Skelly hearing with Petitioner on
September 23, 2019. (AR 685.) Based on that meeting and the evidence from
the IA investigation, Chief Sanvictores concluded that Petitioner failed to
take a report as required by MPD policy and made dishonest statements during
his IA interview, which warranted his termination from MPD. (AR 685-695.) MPD issued a Notice of Termination to
Petitioner on November 18, 2019. (Ibid.)
Administrative Hearing and Decision
Petitioner
appealed the discharge, and the City Manager assigned Petitioner’s appeal to
the State of California Office of Administrative Hearings (“OAH”). (See OB 10:7-8 and AR 101-112, 818.) ALJ Erlinda Shrenger of OAH heard the appeal
from February 1-5, 2021, and March 15-17, 2021. She received oral and
documentary evidence and rendered her proposed decision in favor of MPD on July
6, 2021. (AR 800-817.) The ALJ found that MPD’s decision to terminate
Petitioner’s employment was appropriate and supported by the evidence. (AR
815.) On July 13, 2021, the City Manager
adopted the ALJ’s decision upholding Petitioner’s termination. (AR 818.)
Writ Proceedings
On September 28, 2021,
Petitioner filed his petition for writ of administrative mandate. Respondent answered.
On December 30, 2022,
Petitioner filed his opening brief in support of the petition. The court has received Respondent’s
opposition, Petitioner’s reply, the administrative record, and the joint
appendix.
Standard of Review
Under
CCP section 1094.5(b), the pertinent issues are whether the respondent has
proceeded without jurisdiction, whether there was a fair trial, and whether
there was a prejudicial abuse of discretion.
An abuse of discretion is established if the agency has not proceeded in
the manner required by law, the decision is not supported by the findings, or
the findings are not supported by the evidence.
(CCP § 1094.5(b).)
Because
the termination of Petitioner from his position as a police officer for City concerns
a fundamental vested right, the court exercise its independent judgment on the
administrative findings. (See Wences v. City of Los Angeles (2009) 177
Cal.App.4th 305, 314; Bixby v. Pierno
(1971) 4 Cal. 3d 130, 143.) Under the
independent judgment test, “the trial court not only examines the
administrative record for errors of law, but also exercises its independent
judgment upon the evidence disclosed in a limited trial de novo.” (Bixby, supra, 4 Cal. 3d at 143.)
The court must draw its own reasonable inferences from the evidence and
make its own credibility determinations.
(Morrison v. Housing Authority of
the City of Los Angeles Board of Commissioners (2003) 107 Cal. App. 4th
860, 868.)
An
agency is presumed to have regularly performed its official duties. (Evid. Code § 664.) “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 v. City of Angels (1999) 20 Cal. 4th 805, 817.) A reviewing court “will not act as counsel
for either party to an appeal and will not assume the task of initiating and
prosecuting a search of the record for any purpose of discovering errors not
pointed out in the briefs.” (Fox v.
Erickson (1950) 99 Cal.App.2d 740, 742.)
When
an appellant challenges “’the sufficiency of the evidence, all material
evidence on the point must be set forth and not merely [his] own evidence.” (Toigo
v. Town of Ross (1998) 70 Cal.App.4th 309, 317.)
“On
questions of law arising in mandate proceedings, [the court] exercise[s]
independent judgment.’” (Christensen v. Lightbourne (2017) 15
Cal.App.5th 1239, 1251.) “A
challenge to the procedural fairness of the administrative hearing is reviewed
de novo on appeal because the ultimate determination of procedural fairness
amounts to a question of law.” (Nasha L.L.C. v. City of Los Angeles (2004)
125 Cal.App.4th 470, 482.) The interpretation of statute or
regulation is a question of law. (See State
Farm Mut. Auto. Ins. Co. v. Quackenbush (1999) 77 Cal.App.4th 65, 77.)
Analysis
Petitioner’s
Due Process and Fair Trial Claims
Petitioner challenges the fairness
of the administrative proceedings. Under
CCP section 1094.5(b), the court’s inquiry extends to “whether there was a fair
trial.” “Generally, a fair procedure
requires ‘notice reasonably calculated to apprise interested parties of the
pendency of the action ... and an opportunity to present their
objections.’” (Doe v. University of Southern California (2016) 246 Cal.App.4th
221, 240.) “Fair hearing requirements are ‘flexible’ and entail no ‘rigid
procedure.’” (Doe v. Allee (2019) 30
Cal.App.5th 1036, 1062.) Procedural errors, “even if proved, are
subject to a harmless error analysis.” (Hinrichs v. County of Orange (2004) 125
Cal.App.4th 921, 928.) “The question is whether
the violation resulted in unfairness, in some way depriving [Petitioner] of
adequate notice or an opportunity to be heard before impartial judges.” (Rhee
v. El Camino Hosp. Dist. (1988)
201 Cal.App.3d 477, 497; see also Thornbrough
v. Western Placer Unified School Dist. (2013) 223 Cal.App.4th 169,
200.)
Denial of Discovery Motion
Petitioner
contends that he was “denied due process when the original ALJ failed to apply
the rules of discovery under the Administrative Procedures Act (APA), yet
applied them in all other regards.” (Opening
Brief (“OB”) 3 and 10; Reply 7-8.) Petitioner
sought a broad range of discovery from MPD, including access to the boots
Petitioner wore during the March 6, 2019, incident. (AR 9-10.)
Petitioner argued that Government Code section 11507.6 of the APA
provided his right to discovery. (AR
7-8.) MPD opposed the motion, arguing inter
alia that the APA did not apply. (AR
88-94.) The ALJ denied Petitioner’s
discovery motion. (AR 147-151.)
Petitioner
does not show any prejudicial abuse of discretion in the ALJ’s discovery
ruling. The City is a “local agency”
within the meaning of the APA. (Gov.
Code § 11410.30(a).) The APA does not
apply to a local agency except as provided by statute or if adopted by the
local agency. (Gov. Code §§ 1141.30, 11410.40).
The parties’ MOU does not incorporate the procedures of the APA (AR
680-683) and Petitioner cites no statute or ordinance making the APA applicable
to City. That the City Manager designated
OAH to hear the appeal, as permitted by the MOU (AR 683), does not establish
that City also adopted the APA for purposes of discovery. Petitioner does not cite any other authority
under which he could conduct discovery. (AR
147-151.)
Nor
does Petitioner show denial of due process or a fair trial from the ALJ’s
discovery ruling. Since the APA did not
apply, Petitioner was not denied due process or a fair hearing when the ALJ did
not allow discovery under the APA.
Petitioner states, without record citation, that the ALJ “made other
rulings consistent with APA rules.” (OB
10:18.) The argument fails because there
is no record citation. Moreover, even if
the ALJ made rulings “consistent” with the APA, that would not establish that
City incorporated the APA or APA discovery rules. Nor has Petitioner shown, with record
citation, how he was prejudiced by any ruling that was “consistent” with the
APA.
Petitioner
implies that the ALJ or Department failed to comply with Penal Code section
135.5, but he does not develop the point with legal analysis and citation to
the record. (See OB 10; Reply 7-8; Nelson
v. Avondale HOA (2009) 172 Cal.App.4th 857, 862-863 [“When an appellant
fails to raise a point, or asserts it but fails to support it with reasoned
argument and citations to authority, we treat the point as waived”].) Even if considered, the argument is not
persuasive. Section 135.5 states: “Any
person who knowingly alters, tampers with, conceals, or destroys relevant
evidence in any disciplinary proceeding against a public safety officer, for
the purpose of harming that public safety officer, is guilty of a misdemeanor.” Petitioner has not shown the applicability of
this statute to the discovery request in question.
Denial of Request for Rebuttal
Witness
Petitioner also contends that he
“was denied due process when the ALJ at trial denied his reasonable request for
a rebuttal witness of less than an hour in an eight-day trial made necessary
due to the unexpected testimony of the Chief of Police.” (OB 3.) Later in his brief, Petitioner states: “[W]hen
the Chief testified at trial that it was his opinion that [polygraph] exams
were not reliable, it was a surprise, given what had transpired at the Skelly
Hearing, forcing Officer Castaneda to move to call an expert witness to
rebut his testimony…. The motion was denied from the bench, even though it
would have consumed less than an hour of time in an eight-day trial.” (OB 11, citing AR 727-35, 1845-49.)
However,
as the ALJ noted, the Chief of Police explicitly stated in Section 5 of the
Notice of Termination that polygraph exams are “inherently unreliable.” (See AR 1846, 693.) Accordingly, the weight of the evidence
supports the ALJ’s finding that the issue of reliability was not a “surprise,”
as Petitioner argues, and Petitioner should have listed his proposed witness on
the final witness list. (AR 1846,
693.) In addition, as the ALJ noted,
Petitioner had the opportunity to cross-examine the Chief of Police about the
reliability of polygraph exams. (AR 1846.) Finally, exercising its independent judgment,
the court does not find the polygraph evidence to weigh materially against the
administrative findings, as discussed below.
The court reaches that conclusion regardless of the Chief’s opinion that
polygraph exams are unreliable. In these
circumstances, the ALJ did not prejudicially abuse her discretion in denying
Petitioner’s request to examine a rebuttal witness and Petitioner was not
denied due process or a fair trial as a result of that ruling.
Petitioner received a fair
administrative hearing and was not denied due process.
The Weight
of the Evidence Supports the Administrative Findings
Petitioner
Failed to Properly Investigate the Report of Arson Made by Fernandez and Green
The ALJ found that Petitioner
“violated Department policy by failing to take a report of the arson reported
by Ms. Green and Mr. Fernandez, [and] by failing to collect the evidence of the
arson, i.e., the burnt cushion….” (AR
815.)
MPD Policy Manual section 344 sets
forth the requirements for “Report Preparation.” Section 344.2.1 states, in
pertinent part: “When a member responds to a call for service, or as a result
of self-initiated activity becomes aware of any activity where a crime has
occurred, the member shall document the incident regardless of whether a victim
desires prosecution.” Policy Manual
section 804 sets forth requirements for the handling of “Property and
Evidence.” Section 804.4.1 states, in pertinent part: “All property must be
booked prior to the employee going off-duty unless otherwise approved by a
supervisor.” (AR 803-804.)
Fernandez testified that, at approximately 11 pm on
March 6, 2019, he was getting ready to go to bed when he noticed the
“reflection of a campfire” outside. In
his underwear and shirt, Fernandez ran outside and sprayed in the direction of
the fire. After about five minutes, the
fire “was gone.” (AR 1660-61.) Fernandez told his wife, Jennifer Green, what
happened and they both observed a burnt cushion against the fence which smoke
coming off it. (AR 1663, 1566.) Fernandez flagged down Petitioner, who was in
the process of leaving the suspicious person call. (AR 1664, 2233.) Fernandez
testified that he told Petitioner “I just put out a fire” and asked Petitioner
to “check it out.” (AR 1664.) Green and
Fernandez testified that they showed Petitioner, who had a flashlight, the
smoldering cushion and explained that there had been a fire. (AR 1568, 1664-65.)
Green and Fernandez testified that Petitioner stomped out the smoldering
cushion with his boot. (AR 1569, 1585, 1665; see also AR 358-360
[photos].) This evidence supports a
finding that Petitioner received a report of arson by Fernandez and Green and
evidence of arson (the cushion).
It is undisputed that Petitioner did not prepare a
report of the interaction with Fernandez and Green or book the cushion into evidence. Nor did Petitioner activate his digital
recorder. (See e.g. AR 806, 1571-72, 626, 2311.) This evidence
supports the findings of an improper investigation and failure to collect
evidence.
Petitioner
challenges the credibility of Fernandez and Green. The court analyzes that issue below with
respect to the charge of dishonesty.
Petitioner
Was Dishonest During the IA Investigation
The ALJ found that Petitioner
engaged in misconduct during the IA investigation “by his dishonesty in
covering up his failure [to investigate] by repeatedly denying there was a fire.” (AR 815.)
Petitioner
stated during his IA interview that Fernandez and Green never told him about a
fire or campfire. Rather, Petitioner
stated that Fernandez told him he saw someone near their driveway and saw a
light. (AR 624:2-3.) Petitioner also
denied that he was shown a burnt cushion.
(AR 624, 632.) As discussed above, Fernandez testified that a fire
occurred on March 6, 2019, that he put out the fire, that he reported this to
Petitioner, and that he showed the burnt cushion to Petitioner. Green corroborated Fernandez’s account. The testimony of Fernandez and Green support
the finding of dishonesty.
Petitioner
argues that Fernandez and Green were not credible witnesses for several reasons. The court has considered all of Petitioner’s
record citations and arguments.
Exercising
its independent judgment on the record, the court finds that the weight of the
evidence supports the ALJ’s determination that the testimony of Fernandez and
Green, as corroborated by Officer Anaya, was more credible that Petitioner’s
contrary testimony. (AR 812.) Petitioner does not dispute that a fire
occurred at Fernandez and Green’s property on March 6-7, 2019, as shown in
photographs and the report taken by Officer Anaya. (AR 355-367.) Petitioner argues that the evidence does not
prove that the fire occurred before he was flagged down by Fernandez. However, Fernandez testified clearly about
the time and circumstances in which he saw and put out the fire (e.g., while he
was getting ready for bed.) Fernandez’s
account is corroborated by other evidence, including statements of Green, the
fact Fernandez flagged Petitioner down to report criminal activity, the
investigations of Officer Anaya and Lt. Alfaro suggesting the arson suspect was
near the 700 block of W. Lemon Ave. at
the time, and other incidents of arson in the area. (See AR 367, 975-980, 641-648, 861-865.)
It is also corroborated by the video surveillance of the arson suspect
removing a cushion from a neighbor’s patio the night in question shortly before
Fernandez saw the cushion on fire near his fence. (AR367.) The neighbor subsequently identified
the charred cushion as having been removed from their patio. (AR367.)
Petitioner,
who had the opportunity to cross-examine Fernandez, does not show any reason to
disbelieve his testimony. Fernandez had
never met Petitioner before and had no apparent motive to lie. (AR 1678.)
Petitioner argues that Fernandez gave inconsistent statements in his
interviews and testimony, and that he denied speaking with Officer Anaya. (OB
6-7.) In his interviews and
testimony, Fernandez stated consistently that he told Petitioner there was a
fire and that he put out the fire, and that he showed Petitioner the burnt
cushion. (AR 1660-65, 1686, 388-393, 301-302.) That Fernandez did not recall
speaking with Anaya in his testimony on February 4, 2021, almost two years
after the fire, does not detract from his credibility with respect to the
incident on March 6, 2019. (AR
1685-1686.) “People often forget things
or make mistakes in what they remember.”
(CACI 107.)
Petitioner
argues that “[i]t was demonstrated beyond the ability to rebut at the hearing
that the view from the kitchen made it IMPOSSIBLE to see the driveway and fence
area in question.” (OB 6, citing AR
2234-39.) Petitioner cites his own
testimony, which discusses a statement in Officer Anaya’s report that Fernandez
said he was looking out the kitchen window when he saw the fire. (AR 2237-38, 366.) At the hearing, Fernandez testified that he “go[es]
through the kitchen through the … living room to get ready” for bed and that he
saw the fire from a window while doing so. (AR 1661.) Fernandez did not state in his testimony that
he saw the fire through a kitchen window.
In his IA interview, Fernandez stated that he viewed the fire from his
living room. (AR 301, 387-388.) The discrepancy with Anaya’s report concerning
the window through which Fernandez saw the fire does not undermine Fernandez’s
credibility.
Petitioner
contends that Fernandez admitted that Petitioner did not “stomp out” a fire on
the cushion. (OB 5 and Reply 7, citing
AR 1690.) Fernandez testified that
Petitioner was investigating with his foot; the cushion was still warm; and
Petitioner got “tarry, sticky stuff” on his boot. (AR 1690-91.)
Petitioner does not cite any prior statement of Fernandez that is
materially inconsistent or that would detract from his credibility on the core
issue that he told Petitioner a fire occurred and showed him a burnt
cushion.
Petitioner
also argues that Green gave inconsistent statements, including about whether
she was asleep at the time of the fire.
(OB 1-2, 7-8; Reply 3-4; see e.g. AR 1464-65, 1640.) Officer Anaya’s report states that Green
claimed to be asleep when the fire occurred.
(AR 366.) However, Petitioner
does not cite interview transcripts showing that Green stated she was
asleep. The minor inconsistency does not
detract from her credibility. Green
consistently testified she went out to the yard after her husband came into the
house and said he had put out a fire. Petitioner
also suggests Green was not credible because she “monitored local events
closely on her neighborhood app.” (OB 7, citing AR 2245-47, 1577-78.) This evidence does not disclose a motive to
lie. Significantly, Green remained
consistent in her core statements that she observed the remnants of a fire at
her residence after her husband put the fire out, and that they informed
Petitioner that there had been a fire. (AR 1563-70, 293-304, 390-400.)
Petitioner asserts that other
witnesses, specifically Gomez and Officer Lopez, did not see the fire on
Fernandez’s and Green’s property. (OB
1-2.) However, neither witness was present
on the property when Fernandez stated that the fire occurred.
Petitioner,
in contrast to Fernandez and Green, had a motive to lie about and cover up the
deficiencies in his investigation. During the night watch briefing at
approximately 6:00 p.m. on March 6, 2019, Lt. Jaime Alfaro asked the officers
to be “extra vigilant” during their watch that night with respect to the
suspected arsons. (AR 864.) Petitioner’s failure to investigate a report
of arson and collect evidence of arson was inconsistent with this order given
by Lt. Alfaro. Petitioner was aware he
could be subject to discipline for failure to prepare a report and had motive
to cover up his mistake.
Petitioner argues that the ALJ
ignored evidence that he was not being “lazy” when he failed to investigate
Fernandez’s and Green’s report of arson.
(OB 4-5, citing record.) MPD did
not charge Petitioner with laziness, but rather dishonesty and failure to
perform an adequate investigation.
Petitioner’s evidence that he performed other aspects of his duties on
March 6, 2019, does not prove that he completed an adequate investigation of
the arson incident or was honest in his IA interview. (See e.g. AR 2253-54.)
Petitioner contends that the weight
of the evidence does not support the ALJ’s finding that Lt. Alfaro conducted a
proper IA investigation. (OB 9; see AR
813, ¶ 41.) Petitioner cites testimony
of his expert, retired police officer Mark Hodges, and Peace Officer Standards
and Training (“POST”) guidelines. (AR
1866-1928, 201-218.) Petitioner argues
that Lt. Alfaro improperly interviewed witnesses together, such as Fernandez
and Green; asked leading questions; failed to collect potentially exculpatory
evidence, including Petitioner’s boots; and did not properly “reenact”
Fernandez’s use of the water hose, among other deficiencies. (OB 9, citing AR 1920-21, 375, 1528.) The weight of the evidence supports the
finding that Lt. Alfaro conducted a thorough, unbiased, and well-documented
investigation. (AR 813, ¶ 41; see AR
809-811, 292-648, 855-987.) Moreover, Petitioner had the opportunity to
cross-examine Lt. Alfaro about his findings and investigation, and to present
other evidence in defense, including his own supporting witnesses. (AR 988-1021.) Although the IA investigation may not have
been flawless, Petitioner has not established prejudice from the alleged
deficiencies.
To
the extent Petitioner argues that he was prejudiced by not having access to his
boots, Petitioner fails to develop the argument with citation to the
record. Moreover, Petitioner admitted he
saw a cushion and was “moving things around with my foot and my hand,” which is
consistent with the account of Fernandez and Green. (AR 624-629, 2313-23, 2233-34.)
Petitioner argues that more weight
should have been given to his polygraph examination. (Mot. 10-12, citing AR 2301-2305, 702-704.) The ALJ considered the evidence, including
Petitioner’s statements, and credited Fernandez’s and Green’s version of
events. (AR 812-815.) The court has also
considered the polygraph evidence. Given
the consistent and detailed testimony of Fernandez, as corroborated by other
witnesses, the polygraph evidence does not materially detract from the ALJ’s
findings.
Exercising
its independent judgment on the record, the court concludes that the weight of
the evidence supports the ALJ’s findings and decision. The weight of the evidence supports the
findings that Petitioner failed to conduct a proper investigation of the report
of arson made by Fernandez and Green on March 6, 2019 and failed to collect
evidence of arson. The weight of the
evidence also supports the findings that Petitioner was dishonest during the IA
investigation.
Propriety of
the Penalty
“The
propriety of a penalty imposed by an administrative agency is a matter vested
in the discretion of the agency, and its decision may not be disturbed unless
there has been a manifest abuse of discretion.”
(Williamson v. Board of Medical
Quality Assurance (1990) 217 Cal.App.3d 1343, 1347.) “[A peace
officer’s] job is a position of trust and the public has a right to the highest
standard of behavior from those they invest with the power and authority of a
law enforcement officer. Honesty, credibility and temperament are crucial to
the proper performance of an officer's duties.” (Talmo v. Civil Service Com.
(1991) 231 Cal.App.3d 210, 231.)
Petitioner does “not seek here a review of the
penalty imposed.” (Reply 5.)
Conclusion
The petition is DENIED.