Judge: Stephen I. Goorvitch, Case: 24STCP01614, Date: 2025-04-18 Tentative Ruling
Case Number: 24STCP01614 Hearing Date: April 18, 2025 Dept: 82
County of Los Angeles Case No. 24STCP01614
v.
Hearing:
April 18, 2025
Location:
Stanley Mosk Courthouse
Department:
82
Civil Service Commission Judge:
Stephen I. Goorvitch
[Tentative] Order Granting in Part and
Denying in Part Petition for Writ of Mandate
INTRODUCTION
Real Party in Interest Karen Martinez (the “Real Party” or
“Martinez”) was a Deputy Probation Officer II with the County of Los Angeles,
Department of Probation (“Petitioner” or the “County” or the “Department”). Martinez was terminated for knowingly having
contacts/relationships with four prohibited individuals: (1) A minor, Brandon
E., after she stopped working on his case; (2) A convicted felon, Manuel
Martinez, whom she had known since childhood and married following his release
from prison; (3) A convicted felon, Sergio Pereyra, who was her friend before
she worked for the County; and (4) Her nephew, Derek Martinez, on one occasion
after he was incarcerated.
Martinez appealed her termination to the Civil Service
Commission (the “Commission”). The
hearing officer found that Martinez violated policies concerning her two visits
with Brandon E. because she failed to log the two visits; she did not obtain
permission for the second visit; and she showed poor judgment. However, the hearing officer found no
misconduct relating to any other allegation and therefore reduced the
termination to a five-day suspension.
The hearing officer found that the County did not prove Martinez had a
personal relationship with Brandon E. because
the contacts were sufficiently “work related.”
The hearing officer found that upon becoming a probation officer,
Martinez reported her relationship with Manuel Martinez to her supervisor and
was given permission to visit incarcerated adults (plural). In February 2019, the Probation Department
enacted a new policy—Probation Department Directive Number 1183—requiring
probation officers to disclose all relationships with incarcerated individuals
and to report all prison visits. By this
point, Manuel Martinez had been released—and had married Martinez—and
Martinez’s single visit with her nephew had already occurred. Martinez visited Sergio Pereyra three times
after this policy was enacted, but there is no evidence that the Probation
Department specifically informed or trained Martinez about this new policy.
Now, the County seeks a writ of mandate setting aside this
decision. The hearing officer erred in
finding that Martinez’s contacts with Brandon E. did not violate policy because
the applicable policy—Probation
Department Policy Manual 606—prohibited contacts with clients “unless
necessitated by the employee’s performance of official duties.” At that time, Martinez was no longer working
on Brandon E.’s case. The hearing officer also erred in finding that Martinez’s
failure to disclose her relationship with Sergio Pereyra and three visits did
not violate Directive Number 1183. Essentially,
the hearing officer erred by considering evidence in mitigation—which is
appropriately considered at the penalty phase—in determining whether there were
violations of policy. Therefore, the
court grants the petition and issues the writ on these grounds and remands the
case under Code of Civil Procedure section 1094.5(f). On remand, the Commission may consider all
evidence in mitigation, as well as the context of the violations, in
determining whether to impose the same or a different penalty. The petition is otherwise denied.
BACKGROUND
The facts are largely
undisputed. Martinez was hired by the
County as a Detention Services Officer in 2002.
(AR 57.) She promoted to
Detention Probation Officer I in 2003 and then to Detention Probation Officer
II in 2006. (Ibid.) Martinez had no prior discipline in her
record and her recent performance evaluations “exceeded expectations.” (AR 57, 122-133, 498-528.) Martinez’s most recent supervisor, Michael
Zahn, thought she was a “very good” probation officer. (AR 648-652.)
Starting in 1997, Martinez began
visiting two childhood friends in prison, Manuel Martinez and Sergio
Pereyra. (AR 48.) She visited them 26 times before she began
working for the Probation Department. (Ibid.) Martinez had a romantic relationship with
Manuel Martinez before she began working at the Probation Department. (AR 48, 54.)
In 2003, Martinez notified her supervisor, Leanne Steinhaus, about her
relationship with Manuel Martinez and that she was visiting him in prison. (AR 48, 50, 54.) Steinhaus confirmed that she was aware of the
visits. (AR 48, 54.) “Ms. Steinhaus told the investigator that she
informed her supervisors about these visits and then informed Ms. Martinez that
there wasn’t any problem with this so long as she was only visiting adults and
not minors.” (AR 50.) According to Ms. Steinhaus, Martinez was not
required to “fill out a form or anything” concerning the notification. (AR 54.)
Although Martinez did not specifically tell Steinhaus about her visits
with Sergio Pereyra, Steinhaus gave Martinez permission to visit adults in
prison. (AR 48, 50, 52, 54.) Between 2003 and 2005, Martinez visited
Manuel Martinez seven (7) times. (Ibid.)
Martinez filed a “Declaration of
Domestic Partnership” with Manuel Martinez in 2005, when he was released from
prison, and the two got married in 2006.
(Ibid.) Martinez visited
Sergio Pereyra on five (5) occasions between 2003 and 2005. (AR 49.)
There were two visits in 2005, one visit in 2009, and two visits in
2010. (Ibid.) In the course of this investigation, Martinez
volunteered that she visited her nephew when he was in jail in 2007. (See ibid.)
On February 9, 2009, the Probation
Department issued Directive Number 1183, which required probation officers to
disclose all associations and prison visits with incarcerated individuals. (AR 50.)
Martinez testified that she was unaware of this policy. (AR 50-51.)
There is no evidence that Martinez signed a receipt or acknowledgment of
the new policy. (AR 50.) Nor is there any evidence that the Department
conducted any training on this new policy.
(AR 50-51.) Of all Martinez’s
visits to adult inmates, the policy was in effect only during Martinez’s final two
to three visits to Sergio Pereyra. (See ibid.)
Martinez
supervised Brandon E., a minor, in 2019, but the case was transferred to a
different employee. (AR 49, 53.) On July 31, 2019, Martinez emailed the
manager of the group home and asked permission to visit Brandon E. and take him
to lunch. (AR 53.) This was not the first time that a deputy
probation officer took a minor to lunch.
(Ibid.) The manager gave
permission to the visit, so on that same date, Martinez appeared at Brandon E.’s
group home, signed him out for a lunch appointment, and took him to lunch at a
restaurant. (Ibid.) Martinez permission from the manager of the group
home, but did not inform her supervisor or log the visit into the Department’s
Probation Case Management System. (Ibid.) During lunch, Martinez Spoke to Brandon E.
about his case, his newborn son, and tried to encourage him to be successful,
based upon which the hearing officer found that the conversation was “work
related.” (Ibid.) Then, on August 9, 2019, Martinez went to
Brandon E.’s group home and dropped off a gift—some baby clothes—as well as a
cake and a donut. (Ibid.) The visit was “very short,” so Martinez did
not sign into the group home or sign Brandon E out of the group home. (Ibid.) Nor did Martinez seek permission from the
group home or her supervisor for this second visit. (Ibid.)
Four days later, the manager of the group home reminded Martinez about
the rules requiring that gifts be inventoried and documented, and Martinez
apologized for the error. (Ibid.)
On April 8, 2021, the Department
discharged Martinez on the grounds that she knowingly entered into, and failed to
report, associations and contacts with four prohibited individuals: (1) Brandon
E.; (2) Manual Martinez; (3) Sergio Pereyra; and (4) Derek Martinez, her nephew
who was incarcerated. (AR 124-127.) The notice of discharge alleged the following charges:
1. Failure
to report relationship or association with former or current clients or
prohibited individuals;
2. Association
or relationship with former or current clients or prohibited individuals;
3. Unbecoming conduct
when such conduct is related to the employee’s duties or interest of the
Department or County or promoting such criminal or unbecoming conduct;
4. Failure to maintain records prescribed
records which result in loss to the Department or loss or injury to persons or
property;
5. Failure
to follow established rules or regulations; and
6. Failure
to exercise sound judgment.
(AR 123, 128, 51.) Martinez appealed the discharge and an
administrative hearing was held before a hearing officer. The Commission certified the following issues
to be decided:
1. Are the allegations contained in the
department’s letter of April 8, 2021, true?
2. If any or all are true, is the
discipline appropriate?
(AR
47.)
In
her proposed decision, the hearing officer found that “very few of the facts
are disputed” and “[m]any if not most of the allegations in the April 8, 2021
letter are reasonably accurate,” but that “some of the context, timing and
detail are missing.” (AR 48-49.) The hearing officer found that the evidence
supported the charges that Petitioner failed
to follow established rules or regulations and failed to exercise sound
judgment “with regard to the visits with the minor.” (AR 51.)
Specifically, the hearing officer found:
The Department met its burden in proving that [Martinez]
violated the policies concerning contact with minor clients in that she failed
to log the two visits in the Department’s PCMS system and she failed to obtain
permission for the second visit with the minor and for the gifts.
(AR 54-55.) However, the hearing officer found that
“[t]he Department did not meet its burden of proving that [Martinez] had a
personal relationship with the minor” in violation of any policy. (AR 55.)
The hearing officer found that the
evidence did not support any of the charges based on Petitioner’s alleged
associations with two felons. (AR
49-54.) Specifically, the hearing
officer found as follows:
The Department did not meet its burden of proving that the
prison and jail visits were in violation of any contemporaneously existing rule
or training concerning any rule or expectation.
Nor did the Department meet its burden in proving that [Martinez] had
prohibited relationships with felons.
(AR 55.) The hearing officer reasoned:
The Department was on notice that Ms. Martinez visited
inmates starting in 2003 because she told her then supervisor. No evidence was provided showing that the
supervisor asked her to document every visit, so she didn’t do so. Indeed, Ms. Steinhaus told the investigator
that no forms were required. Ms.
Steinhaus didn’t testify. It is
disingenuous for the Department, and possibility a violation of the time limits
in the Public Safety Officers Procedural Bill of Rights, Government Code
section 3304(d) to complain 10 years after the visits ceased about these
visits.
(AR 50.) The hearing officer proposed that the
Commission reduce the penalty from a discharge to a five-day suspension. (AR 51-55.)
The
Department filed objections to the hearing officer’s proposed decision. (AR 84.)
On January 10, 2024, the Commission overruled the Department’s
objections and adopted as its final decision the findings and recommendation of
the hearing officer to reduce the discharge to a five-day suspension. (Ibid.) This writ petition followed.
STANDARD OF REVIEW
Under Code of
Civil Procedure 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. (Code Civ. Proc. § 1094.5(b).) “It is well-established that an employer’s
right to discipline or manage its employees . . . is not a fundamental vested
right entitling the employer to have a trial court exercise its
independent judgment on the evidence.” (County
of Los Angeles v. Civil Service Comm. (1995) 39 Cal.App.4th 620, 633.) Therefore, the County has the burden of
demonstrating that the hearing officer’s findings are not supported by
substantial evidence.
Substantial evidence is relevant evidence that a reasonable mind might
accept as adequate to support a conclusion, or evidence of ponderable legal
significance which is reasonable in nature, credible and of solid value. (California Youth Authority v. State
Personnel Board (2002) 104 Cal. App. 4th 575, 584-85; Mohilef v. Janovici (1996) 51 Cal. App. 4th 267, 305 fn. 28.) The court does
“not
weigh the evidence, consider the credibility of witnesses, or resolve conflicts
in the evidence or in the reasonable inferences that may be drawn from it.” (Doe v. Regents of the Univ. of Cal.
(2016) 5 Cal.App.5th 1055, 1073.) Under the substantial evidence test, “[c]ourts may reverse an
[administrative] decision only if, based on the evidence …, a reasonable person
could not reach the conclusion reached by the agency.” (Sierra
Club v. California Coastal Com. (1993) 12 Cal.App.4th 602, 610.) However, “[w]here the facts before the administrative body
are uncontradicted, the determination of their effect is a question of law.” (Aries Dev. Co. v. California Coastal Zone
Conservation Com. (1975) 48 Cal.App.3d 534, 545.) Furthermore, “both the trial and appellate
courts have broader responsibility to consider all relevant evidence in the
administrative record, both contradicted and uncontradicted … [and] [t]his
consideration involves some weighing of the evidence to fairly estimate its
worth.” (County of San Diego v.
Assessment Appeals Bd. No. 2 (1983) 148 Cal.App.3d 548, 555.)
An agency
is presumed to have regularly performed its official duties. (Evid. Code
§ 664.) “[A] trial court must afford a strong
presumption of correctness concerning the administrative findings.” (Fukuda
v. City of Angels (1999) 20 Cal. 4th 805, 817.) The petitioner
seeking administrative mandamus has the burden of proof and must cite to the
administrative record to support its contentions. (See Alford v. Pierno (1972) 27
Cal.App.3d 682, 691.) 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 [its] own evidence.” (Toigo v. Town of Ross (1998)
70 Cal.App.4th 309, 317.)
The court
exercises its own independent judgment on questions of law arising in mandate
proceedings. (Christensen v. Lightbourne (2017) 15 Cal.App.5th 1239, 1251.) 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.) “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.)
DISCUSSION
A. Martinez
Violated Probation Department Policy Manual 606
The hearing officer erred in finding
that “[t]he Department did not meet its burden of proving that [Martinez] had a
personal relationship with the minor” because “[t]he conversation was work
related.” (AR 53, 55.) In fact, there is substantial evidence that
Martinez violated Probation Department Policy Manual (“PDPM”) 606, which states
in relevant part:
Probation Department
employees shall not knowingly enter into relationships or engage in any
contact with clients … unless necessitated by the
employee’s performance of official duties. An employee must report all contacts,
including those that are incidental and not preventable, to his or her
immediate supervisor. In all cases, the
report must be made within 48 hours of the initial contact.
…. In person or
telephone contact with clients … shall be limited to those required to
carry out the employee’s official assignment.
(AR 353 [emphasis added].) PDPM
606, was made effective September 1, 2011.
(AR 349.) Petitioner acknowledged
receipt of PDPM 15.6, the nearly identical predecessor to PDPM 606, in or about
2002 or 2003. (AR 734.)
Martinez was
assigned to Brandon E.’s case as an investigation deputy on March 19, 2019. (AR 53.)
At the time of the visits, however, Martinez was no longer assigned to
Brandon E.’s case and had no official duties with respect to him. Martinez completed her pre-plea report for
Brandon E.’s delinquency case and that her official duties related to minor
Brandon E. ended on July 12, 2019, when the court issued a placement order for
Brandon E. and the matter was reassigned to another probation officer for
supervision, Tonya Calais. (AR 53, 389-390,
742-743; see also AR 3-4 [notice of discharge alleging that the minor
“was no longer under your investigation caseload”].) Martinez’s visits with Brandon E. occurred on
July 31, 2019, and August 8, 2019. (AR
53.) While Martinez asserted on
cross-examination that the case remained “in transition” or “limbo,” she did
not identify any official duties that she had after July 12, 2019. (AR 743.)
It is undisputed that Martinez’s role was not to supervise Brandon E.,
as that was another probation officer’s responsibility.
Martinez testified
that she was “trying to be a positive influence” and she felt “empathy for the
kid.” (AR 726-728). But Martinez eventually admitted that she did
not have any official
business with
Brandon E. because the case had been reassigned to a supervision probation
officer. (AR 372, 389-390, 742-745.) Specifically, Martinez testified as follows:
Q: And
the file [on Brandon E.] was physically transferred . . . to the new
supervision DPO, Ms. Calias, on July 12, 2019; correct?
A: Correct.
Q: And
then you had no official duties for Brandon E. at that point; correct?
A: Official
duties, no, but it was a transition period from the time he left my -- went to
Calais.
Q: But
the strict answer to my question was you had no official duties; correct?
A: Well,
that’s what you have to understand. When
the case is in transition, which means it’s in limbo, Calais might not have the
physical file, and if there’s a question to be answered, it would most likely
be myself because Calais hasn’t even received the file.
. . .
Q: Mr.
Zahn testified. You recall his
testimony; correct?
A: Yes,
I do.
Q: And
he was very clear that you have no duties and -- with respect to Brandon E.
after the case was dispo’d by the court; correct?
A: Correct.
Q: And
he testified . . . that you should have no contact with the minor after the
case was dispo’d by the court; correct?
A: Correct.
Q: And
that’s typically what happens in every case that you prepare a pre-plea report
for a minor and the court dispo’s the case; correct?
A: Correct.
Q: And
that was true in this case; correct?
A: Correct.
. . .
Q: You
still wanted to have some involvement with the minor after the case was dispo’d
because you felt empathetic for him, is that correct?
A: That
is correct.
Q: And you don’t disagree with Mr. Zahn’s testimony;
is that correct?
A: No,
I don’t.
(AR 743-745.) Nor was giving Brandon E. gifts
necessitated by the performance of
Martinez’s official duties.
Martinez focuses on evidence in
mitigation. (See Oppo. 4-6.) Martinez notified the manager of the group
home and completed the necessary paperwork at the group home before taking
Brandon E. to lunch. During the lunch, Martinez
talked to Brandon E. about his case and newborn son, and tried to encourage
Brandon E. to be successful because she felt empathy for him and was trying to
be a positive influence. Moreover, there
is no evidence that the visits were nefarious or that Martinez had an ulterior
motive. The court assumes for purposes
of deciding this petition that Martinez’s objective was to help Brandon E. Regardless, these factors do not change the
court’s view that Martinez clearly violated PDPM 606. Rather, these factors relate to the appropriateness
of the punishment for this violation, i.e., the context, which falls
within the discretion of the Commission.
In sum, the evidence is clear that
Martinez violated PDPM 606. Rather, it
appears that the hearing officer erred in considering the circumstances and
context of Martinez’s contacts with Brandon E. in determining whether she
violated the policy: “Many if not most of the allegations in the April 8, 2021
letter are reasonably accurate. However,
some of the context, timing and detail are missing. Those details are what makes this
disciplinary case complex.” (AR 49.) The Commission may consider these factors in
determining the appropriate punishment for the violation, which falls squarely
within its discretion.
B. Martinez Violated Directive 1183 with
respect to Sergio Pereyra in 2009/2010
The hearing
officer erred in finding that the Department did not prove that Martinez had
prohibited relationships with felons or violated any rule or training. In fact, Martinez violated Directive 1183
with respect to her relationship with Sergio Pereyra and three prison visits, one
of which occurred in 2009 and two of which occurred in 2010. Directive 1183 provides, in relevant part:
It is the policy of the Probation Department that employees
shall not knowingly establish or maintain any personal,
social, or business associations with identified criminal
street or prison gang members or organizations, incarcerated individuals, registered
sex offenders, and/or felons who are on parole or formal probation,
unless expressed written permission is received from the employee’s Bureau
Chief. The restriction against
association does not apply to close family members defined as a grandparent, parent,
legal spouse, siblings, or any child for whom our employee is the parent,
step-parent or legal guardian.
Within 30 calendar days of this policy issuance, … or
within 30 calendar days of becoming aware of a potential association issue, … employees
are to disclose in writing to their manager any associations they may have with
the above described individuals or groups including when those
associations involve family members.
Employees who fail to disclose associations inconsistent with Probation
Department employment may be subject to disciplinary action up to and including
discharge.
(AR 357.) This policy was enacted on February 9, 2009. (Ibid.)
After the policy
was enacted, Martinez visited Pereyra on three occasions: October 4, 2009,
February 27, 2010, and September 11, 2010.
(AR 217, 357.) It is undisputed
that Martinez had known Pereyra since high school and that she visited him as a
“friend” and not for any official business.
(AR 217, 395, 402, 758.) Pereyra’s
criminal history includes: (1) a conviction in 1993 for assault to commit
mayhem/rape and sentenced to 1 year in jail; (2) a 1995 felony conviction of
throwing a substance at a vehicle with great bodily injury intent and sentenced
to 16 months in prison; (3) a 1995 conviction of first degree robbery and
sentenced to a 19 year prison term; (4) an identified member of the 38th Street
Gang; and (5) a registered sex offender.
(AR 6, 277-285.) Accordingly,
Martinez’s association with Pereyra and her three visits in 2009 and 2010 fell
squarely within the scope of Directive 1183.
Martinez did not disclose her prohibited association or prison visits
with Pereyra in writing to her supervisor at any time. (AR 400-405, 737.) The Department did not discover Martinez had
visited Pereyra in prison until 2019, when it began its investigation into
Martinez’s contacts with Minor Brandon E.
(AR 553-55.)
Martinez argues
that Pereyra was “akin to a family member.”
(Oppo. 4:25.) Martinez does not
show that Pereyra fell within the exception for family members in Department
Directive 1183. That exception does not
include “friends,” even close ones. This
is a factor more appropriately considered in assessing the penalty.
The Commission
found that “[n]o evidence was presented that [Martinez] was ever informed or
trained on policies prohibiting employees from visiting incarcerated persons or
of maintaining relationships with parolees.”
(AR 54.) Department Directive
1183 shows, on its face, that the policy was “issued” and “posted” in February
2009 and that any “questions or comments about this policy should be directed
to your Bureau’s Special Assistant.” (AR
54.) Even though similar prohibited
association policies were issued in 2011 and 2013, Martinez still did not
disclose her association and prison visits with Pereyra. (See AR 355-358.) Further, as discussed, Martinez only notified
her supervisor in 2003, Leanne Steinhaus, about her prison visits to a
different felon, Manual Martinez. (AR
54, ¶¶ 14-15.)[1] Regardless, Martinez’s alleged ignorance of Department
Directive 1183—a lawful directive of the Probation Department—is not a defense
to the charges. (See People v. Noori (2006) 136 Cal.App.4th 964, 978 [“ignorance
of the law will not excuse any person, either civilly or criminally.”]; accord
Fisher
v. State Personnel Board (2018) 25 Cal.App.5th 1, 20.) Neither the Commission in its decision, nor
Martinez in her opposition, has cited any authority to the contrary. However, the Commission may these factors in
assessing the appropriate penalty for the violation, e.g., the
Department’s failure to specifically inform and train Martinez about the
policy, Martinez’s lack of knowledge, Steinhaus’s prior authorization to visit
adults in custody, etc.
C. Petitioner
Demonstrates no other Prejudicial Abuses of Discretion
The writ is otherwise denied because
Petitioner demonstrates no other prejudicial abuses of discretion.
1. Sergio Pereyra
Martinez’s remaining visits with
Sergio Pereyra occurred before enactment of Directive 1183, and the Commission
does not establish that this policy applied retroactively to past visits. As discussed, in 2003, Martinez’s supervisor
gave her permission to visit adults (plural) in custody. Therefore, the County has not demonstrated
any prejudicial abuse of discretion in the hearing officer’s remaining findings
relating to Sergio Pereyra.
2. Manuel Martinez
Although the County challenges the
conclusions with respect to Manuel Martinez, the County does not challenge the
Commission’s findings of fact. For
example, the Commission found that Martinez “notified Ms. Steinhaus about her
boyfriend, Manual Martinez in approximately 2003.” (AR 54, ¶ 14; see also AR 734-742,
485-488.) The Commission also found:
Ms. Steinhaus remembers this notification because
there was a new rule issued regarding relationships with parolees. Ms.
Steinhaus alerted her supervisors about [Martinez’s] situation. She was told
“Hey don’t worry about it, it’s not a problem”. (Exhibit 24, p. 3:24). Ms.
Steinhaus told the investigator that it “[w]asn’t like we had to fill out a
form or anything...” regarding the notification under this new “directive or
notice.”
(AR 54, ¶
15.) In addition, the Commission found
that “[i]t is disingenuous for the Department, and possibly a violation of the
time limits in the Public Safety Officers Procedural Bill of Rights, Government
Code Section 3304(d) to complain 10 years after the visits ceased about these
visits.” (AR 50.)
Petitioner does
not show any prejudicial abuse of discretion or legal error. The charges related to Manual Martinez are
barred by the one-year statute of limitations in Government Code section
3304(d)(1) because Steinhaus—and arguably her supervisors—knew about the
relationship and prison visits as early as 2003. (See Pedro
v. City of Los Angeles (2014) 229 Cal.App.4th 87, 101.) It is undisputed that the prison visits
ceased no later than 2005, because Martinez and Manual Martinez were living
together. Regardless, Petitioner had
permission to visit Martinez and have a relationship with him. To the extent there were procedural errors in
how permission was given, this is Steinhaus and her supervisors’
responsibility. Therefore, it was not
unreasonable for the Commission to find that Department did not prove the
charges related to Manual Martinez.
3. Derek
Martinez
Finally, the court
finds no abuse of discretion in the Commission’s finding that Petitioner’s
visit to her nephew in 2007 violated any policy. Department Directive 1183 was issued in
February 2009 and, therefore, was not in effect at the time of this visit. Further, given the length of time since this
jail visit, which occurred only once; the fact Derek Martinez was a relative of
Real Party Martinez; the lack of evidence that Derek Martinez was a felon,
registered sex offender, or gang member; and Real Party Martinez’s disclosure
of the contact at her interview (AR 396), it was not unreasonable for the
Commission to find that Department did not prove the charges related to Derek
Martinez.
D. The Court Vacates the Penalty
Having found that substantial
evidence does not support the Commission’s decision with respect to certain
allegations, the court must set aside the penalty. While it is possible the Commission will
impose the same penalty, it is also possible that the Commission would have
reached a different decision with respect to the penalty. Therefore, the court orders the Commission to
reconsider the penalty in light of the court’s opinion and judgment in this
case. As discussed, the Commission may
consider all mitigating factors, including the context of the violations, and
may impose the same penalty or a different penalty. The court expresses no opinion in terms of
what would be an appropriate penalty for these violations, as this matter falls
squarely within the Commission’s discretion.
(See Code Civ. Proc. § 1094.5(f).
CONCLUSION AND ORDER
Based
upon the foregoing, the court orders as follows:
1. The petition for writ of mandate is
granted in part and denied in part.
2. The court shall issue a writ directing
the Commission to set aside all findings except as follows: “Martinez violated
the policies concerning contact with minor clients in that she failed to log
the two visits in the Department’s PCMS system and she failed to obtain
permission for the second visit with the minor and for the gifts” and
“exercised poor judgment with regard to her two contacts with her prior minor
client.” (AR 55.)
3. The
court shall issue a writ directing the Commission to reconsider Martinez’s
guilt on the following allegations in consideration of the court’s opinion and
judgment:
(a) Martinez
violated Probation Department Policy Manual 606 based upon her two visits with
Brandon E.; and (b) Martinez violated Probation
Department Directive Number 1183 by not disclosing her relationship with
Sergio Pereyra and three prison visits after February 9, 2009.
4. The
petition for writ of mandate is otherwise denied.
5. The court vacates the penalty and orders
the Commission to reconsider the penalty in light of the court’s opinion and judgment. The Commission may consider all evidence in
mitigation, as well as the context in which the violations occurred, in
determining what would be an appropriate penalty. To that end, the Commission may impose the
same or a different penalty. The court
expresses no opinion on what would be an appropriate penalty, as that issue
falls within the Commission’s discretion.
(Code Civ. Proc. § 1094.5(f).)
6. The parties shall meet-and-confer and lodge a proposed
judgment forthwith.
7. The court’s clerk shall provide
notice.
IT IS SO ORDERED
Dated: April 18,
2025 ______________________
Stephen
I. Goorvitch
Superior
Court Judge
[1] This notification
only pertained to Manual Martinez and not to the prison visits with Pereyra
that occurred later in 2009-2010.
Accordingly, the notification to Steinhaus in 2003 does not raise any
statute of limitations issue with respect to the charges related to
Pereyra. The Commission made no finding,
and Martinez develops no argument, to the contrary.