Brinson v. Sheriff's Merit Bd. of Jefferson County

Decision Date27 September 1979
Docket NumberNo. 1-579A125,1-579A125
Citation395 N.E.2d 267,182 Ind.App. 246
PartiesRobert N. BRINSON, Plaintiff-Appellant, v. SHERIFF'S MERIT BOARD OF JEFFERSON COUNTY, Indiana, Defendant-Appellee.
CourtIndiana Appellate Court

Gary K. Kemper, Cooper, Cox, Jacobs & Kemper, Madison, for plaintiff-appellant.

Ted R. Todd, Todd, Hocker, Walro & Collins, Madison, for defendant-appellee.

LOWDERMILK, Presiding Judge.

STATEMENT OF THE CASE

Plaintiff-appellant, Robert N. Brinson, appeals the judgment of the Jefferson Circuit Court affirming the Sheriff's Merit Board's decision that, by failing to comply with Section K, Paragraph 4, of the rules and regulations of the Jefferson County Police Merit Board, he effectively resigned from the department.

FACTS

Robert N. Brinson, a deputy sheriff, was initially employed by the Jefferson County Police Department in 1971. Brinson took a leave of absence in the spring of 1974, during the course of an unsuccessful attempt to secure the Democratic nomination for Sheriff of that county. He returned to duty on or near May 14, 1974.

Section K, Paragraph 4, of the merit rules and regulations provides:

"Within 30 days after reporting back for duly (sic duty), such candidate shall furnish to the Sheriff evidence of mental and physical and other requirements, as required for new members of the department, at his own expense and the Sheriff may not waive any such requirements except those that existed while such candidate was a member of the department before such leave of absence. Failure to furnish such evidence within 30 days after reporting back for duty shall constitute the resignation of such candidate automatically at 12:01 a. m. on the first day following such 30 day period."

In accordance and with the intention of complying with this rule, Brinson submitted to a physical examination and thereby obtained a Physical Examination Report which indicated he was "employable". This report never officially came into the Sheriff's possession.

On June 15, 1974, Brinson was handed a document by Captain Russell Davis which contained the following:

"June 15, 1974

To: Robert N. Brinson,

Due to your failure to comply with the Jefferson County Police Merit Board rules and regulations, Section K, Paragraph 4, which states:

Within 30 days after reporting back for duty, such candidate shall furnish to the Sheriff evidence of mental and physical competence and other requirements, as required for new members of the department, at his own expense and the Sheriff may not waive any such requirements except those that existed while such candidate was a member of the department before such leave of absence. Failure to furnish such evidence within 30 days after reporting back for duty shall constitute the resignation of such candidate automatically at 12:01 a. m. on the first day following such 30 days (sic) period.

Your employment with the Jefferson County Police Dept. is terminated.

/s/ Harold D. Raisor

SHERIFF

/s/ Robert Gaffney

MERIT BOARD PRESIDENT

/s/ Richard Cox

MERIT BOARD MEMBER

/s/ Warren Taflinger

MERIT BOARD MEMBER

/s/ Robert E. McCauley

MERIT BOARD MEMBER"

(Our insertion)

Brinson moved to have the Merit Board set aside the notice of termination and requested a hearing. Both were denied. He then filed an action to mandate a hearing; five months later, hearing was held.

Upon the basis of evidence taken at the hearing, the Merit Board found that Brinson had failed to submit his report of physical and mental examination to the Sheriff, and had thereby resigned from the department. The trial court reviewed and affirmed the decision.

Brinson appealed to this court.

ISSUES

This appeal raised four issues:

1. Was the trial court correct in finding that the administrative decision was based upon substantial evidence?

2. Was Brinson terminated in violation of:

insofar as they provide for a hearing prior to discharge?

3. Was Brinson terminated in violation of the same provisions insofar as they require written notice by certified mail, setting forth with specificity the charges against the officer and providing a summary of the evidence, etc.?

4. Is Section K, Paragraph 4, unconstitutionally vague?

DISCUSSION AND DECISION

Judicial review of an administrative order or decision is limited to a consideration of whether the agency possessed jurisdiction over the matter decided, and whether the order was made in conformity with proper legal procedure, was based on substantial evidence, and does not violate any constitutional statutory, or legal principle. State ex rel. Public Service Commission v. Boone Circuit Court, (1957) 236 Ind. 202, 138 N.E.2d 4; Warren v. Indiana Telephone Co., (1940) 217 Ind. 93, 26 N.E.2d 399; City of Indianapolis v. Nickel, (1975) 165 Ind.App. 250, 331 N.E.2d 760. The Jefferson Circuit Court found that there was substantial evidence to support the administrative decision, that Brinson received due notice and a fair public hearing, and that the rule is constitutional and did not deprive the plaintiff of due process in its wording or application in this case. We will consider the issues in turn.

Issue One

In Department of Financial Institutions v. Colonial Bank & Trust Company, (1978) Ind.App., 375 N.E.2d 285, 289, Cert. denied, 439 U.S. 1116, 99 S.Ct. 1022, 59 L.Ed.2d 75 (1979), we stated:

"An administrative decision can only be overturned if it is not supported by substantial evidence or if uncontradicted facts show the decision to be arbitrary and capricious. The reviewing court can not substitute its judgment for that of the administrative body. Dept. of Financial Institutions v. State Bank of Lizton (1969), 253 Ind. 172, 252 N.E.2d 248; City of Indianapolis v. Nickel (1975), Ind.App., 331 N.E.2d 760; Indiana Alcoholic Beverage Commission v. Johnson (1973), 158 Ind.App. 467, 303 N.E.2d 64."

The Merit Board decided, on the basis of evidence taken at the hearing, that Brinson had failed to provide the Sheriff with a physical report and that this constituted resignation from the force. There was considerable disagreement and conflicting testimony regarding the issue of whether the report was offered by Brinson, requested by the Sheriff, or neglected by both. However, the trial court, upon examination of the record of proceedings, found as follows:

5. At such hearing evidence was heard from which the defendant could find as follows:

a. The plaintiff, Robert N. Brinson, was employed in the Jefferson County Police Department prior to the spring of 1974.

b. In the spring of 1974 the plaintiff, Robert N. Brinson, took a leave of absence to run as candidate for Sheriff of Jefferson County, Indiana, in the Primary Election of that spring, and had returned to duty in the middle of May of that year after having been unsuccessful in said candidacy.

c. The plaintiff, Robert N. Brinson, failed to attempt to comply with the above-stated Section K, Paragraph 4 of Jefferson County Police Department Merit Board Rules and Regulations in that he failed to provide Harold D. Raisor, the then Sheriff of Jefferson County Indiana, with any evidence of his physical or mental competence.

d. The plaintiff, Robert N. Brinson, was fully familiar with said rule which was specifically designed to apply to the reinstatement of a person who takes a leave of absence to run for political office."

Upon reviewing the trial record (and noting the admissions contained in the Brief of Appellant) we find sufficient evidence to support the trial court's judgment.

Issue Two

Brinson contends that he was denied the due process explicitly provided for in IC 18-1-11-3, IC 17-3-14-7, and the department's rules and regulations.

Brinson's reliance upon IC 18-1-11-3 is misplaced; the statute applies to cities, not counties. Yunker v. Porter County Sheriff's Merit Board, (1978) Ind.App., 382 N.E.2d 977; Pope v. Marion County Sheriff's Merit Board, (1973) 157 Ind.App. 636, 301 N.E.2d 386.

IC 17-3-14-7 provides: 1

"The sheriff may discharge, demote, or temporarily suspend any county policeman, for cause, after preferring charges in writing and after a fair public hearing before the board, reviewable in the circuit court, a notice of which charges and hearing shall be delivered by certified mail to the county policeman to be discharged, demoted or temporarily suspended. Such county policeman may be represented by counsel. The sheriff may temporarily suspend without a hearing before the board, any county policeman, after preferring charges of misconduct in writing delivered to such county policeman, for a period not to exceed fifteen (15) days.

No county policeman shall be discharged, demoted, or temporarily suspended because of political affiliation, nor shall any county policeman be discharged, demoted, or temporarily suspended after his probationary period, except as provided in this act (17-3-14-1 17-3-14-19).

For the purpose of hearings provided in this act, the board shall have subpoena powers enforcible (sic) by the circuit court. Probationers may be discharged by the sheriff without right to hearing. . . . "

IC 17-3-14-6, which authorizes the Sheriff to establish a classification of ranks and reasonable standards therefor, also provides:

" . . . The sheriff, with the approval of the board, shall devise and administer examinations designed to test applicants as to the qualifications required for the respective ranks, grades, or positions, and only those applicants who in the opinion of the sheriff and the board best meet the prescribed standards and prerequisites shall be appointed. All county policemen appointed to the department under this act (17-3-14-1 17-3-14-19) shall be probationers and on probation for a period of one (1) year from the date of appointment. . . . "

Section 3.c. of the Jefferson County Police...

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