Arizona Department of Economic Security v. Redlon , 215 Ariz. 13 ( 2007 )


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  •                                                                        FILED BY CLERK
    IN THE COURT OF APPEALS                     APR 24 2007
    STATE OF ARIZONA                        COURT OF APPEALS
    DIVISION TWO                            DIVISION TWO
    ARIZONA DEPARTMENT OF                           )
    ECONOMIC SECURITY,                              )      2 CA-CV 2006-0051
    )      DEPARTMENT B
    Plaintiff/Appellee,   )
    )      OPINION
    v.                         )
    )
    PAMELA J. REDLON,                               )
    )
    Defendant/Appellant.        )
    )
    APPEAL FROM THE SUPERIOR COURT OF COCHISE COUNTY
    Cause No. CV200500471
    Honorable Stephen M. Desens, Judge
    REVERSED AND REMANDED
    Terry Goddard, Arizona Attorney General
    By Samantha E. Blevins                                                            Phoenix
    Attorneys for Plaintiff/Appellee
    Pamela J. Redlon                                                                   Bisbee
    In Propria Persona
    E S P I N O S A, Judge.
    ¶1           Appellant Pamela Redlon appeals from an order of the Cochise County
    Superior Court finding the Arizona State Personnel Board lacked jurisdiction to hear her
    employment claim. For the reasons expressed below, we reverse the superior court’s
    judgment and remand with directions to refer this matter back to the Board for a hearing on
    the merits of Redlon’s claim.
    Factual and Procedural Background
    ¶2            Because Redlon has failed to include citations to the record in her statement
    of facts, as required by Ariz. R. Civ. App. P. 13(a)(4), 17B A.R.S., we disregard her factual
    narrative and draw the facts from the state’s answering brief and the record on appeal. It
    appears, however, that the essential facts of the case are undisputed. Redlon was a long-time
    employee of the Arizona Department of Economic Security (ADES). In March 2004, she
    received from ADES a Notice of Charges of Misconduct that alleged four incidents in which
    she had been “discourteous” to members of the public and “insubordinate” to her
    supervisors. ADES reviewed her written response to the charges and prepared a letter of
    dismissal. On the morning of April 2, Redlon was informed she would be dismissed from
    her employment if she did not resign by noon. ADES had prepared another letter for her
    signature that stated “I, Pam Redlon . . . am submitting this letter stating that I am
    involuntarily resigning from state service.” Redlon protested that the charges against her
    were “not enough” for dismissal and that she did not want “[]either action to occur.” She
    requested until 5:00 p.m. to “think about it.” ADES supervisors reiterated there were “no
    other choices”; she must either resign by 12:00 or she would be issued a letter of dismissal.
    They also told her that if she resigned ADES would not contest her application for
    unemployment benefits, she would leave state employment in “good standing” and be
    eligible for reinstatement, and she could use ADES as a reference for future
    2
    employment—advantages that would not be available were she dismissed. Redlon was not
    told, however, that if she were dismissed she could contest the underlying charges through
    an appeal to the Arizona State Personnel Board (“the Board”); nor was she shown the
    dismissal letter, which contained a notice of her appeal rights.1
    ¶3            Redlon signed and submitted to ADES the resignation letter it had prepared.
    Within a few days, she wrote to ADES and requested the reasons she had been “requir[ed]”
    to resign. ADES responded that she had been given the “option to resign” for the reasons
    listed in the Notice of Charges of Misconduct she had received in March. On April 6,
    Redlon applied for unemployment benefits and, after initially being denied, received the
    benefits in full. In February 2005, she appealed her separation from employment to the
    Board.
    ¶4            In March 2005, a Board-appointed officer held a hearing to determine whether
    Redlon’s claim was within the Board’s jurisdiction. The officer concluded the Board should
    accept jurisdiction because Redlon’s resignation had been “involuntary” and “the result of
    duress, coercion, and misrepresentation.” At a meeting in May, the Board made “no ruling
    on the adoption of the hearing officer’s [report]” but ordered a hearing on the merits of
    Redlon’s claim “as if it were a dismissal from state service.” In July, ADES filed a complaint
    in the Cochise County Superior Court, seeking a stay of the hearing and review of the
    Board’s decision to accept jurisdiction. The superior court stayed the hearing and, in
    The state’s claim that Redlon was presented with the dismissal letter is not supported
    1
    by the record.
    3
    January 2006, concluded the Board lacked jurisdiction over the matter and dismissed
    Redlon’s claim.2 Her appeal to this court followed.
    Appellate Jurisdiction3
    ¶5             Under the Arizona Administrative Review Act, A.R.S. §§ 12-901 through
    12-914, administrative decisions are not judicially reviewable until the agency has issued a
    final decision “that affects the legal rights, duties or privileges of persons and that terminates
    the proceeding before the administrative agency.” §§ 12-901(2) and 12-902(B). That
    requirement is an express codification of the exhaustion of administrative remedies doctrine,
    which compels parties to avail themselves of all available administrative processes before
    seeking the aid of a court. See Sw. Paint & Varnish Co. v Ariz. Dep’t of Envtl. Quality,
    
    194 Ariz. 22
    , ¶ 10, 
    976 P.2d 872
    , 874 (1999) (“We read § 12-902(B) as encompassing the
    traditional doctrine of exhaustion of administrative remedies.”); Coconino County v. Antco,
    Inc., 
    214 Ariz. 82
    , ¶ 8, 
    148 P.3d 1155
    , 1159 (App. 2006); see also Estate of Bohn v.
    Waddell, 
    174 Ariz. 239
    , 246, 
    848 P.2d 324
    , 331 (App. 1992) (“Courts have characterized
    the exhaustion rule as a rule of judicial administration that is usually applied by virtue of
    express statutory mandate.”).
    2
    The Board did not explicitly find it had jurisdiction, but we agree with the superior
    court that the Board’s order “setting th[e] matter for a hearing on the merits of the
    ‘dismissal’ [wa]s an implicit finding of jurisdiction.”
    3
    Although not addressed by either party, we have an independent obligation to ensure
    our jurisdiction over each appellate case. See Grand v. Nacchio, 
    214 Ariz. 9
    , ¶ 12, 
    147 P.3d 763
    , 769 (App. 2006).
    4
    ¶6            The doctrine applies, however, only when the statutory mandate grants an
    administrative agency original jurisdiction over a matter. Campbell v. Mountain States Tel.
    & Tel. Co., 
    120 Ariz. 426
    , 429, 
    586 P.2d 987
    , 990 (App. 1978); see Coconino County, 
    214 Ariz. 82
    , ¶ 
    8, 148 P.3d at 1159
    (exhaustion of remedies doctrine applies where claim
    cognizable in first instance by administrative agency, but not “when the jurisdiction of the
    agency is being contested”); Estate of 
    Bohn, 174 Ariz. at 248
    , 848 P.2d at 333 (“[A] court
    should not summarily apply the doctrine when a party challenges the agency’s
    jurisdiction.”). Thus, the superior court “has authority to review administrative agency
    proceedings . . . [by direct appeal if] the agency’s jurisdiction is being challenged.” Murphy
    v. Bd. of Med. Exam’r of State of Ariz., 
    190 Ariz. 441
    , 448, 
    949 P.2d 530
    , 537 (App. 1997)
    (superior court properly determined jurisdictional bounds of administrative agency even
    though agency had not issued “final decision” within definition of § 12-901(2)); see also
    Moulton v. Napolitano, 
    205 Ariz. 506
    , ¶ 18, 
    73 P.3d 637
    , 643-44 (App. 2003) (doctrine
    of exhaustion of administrative remedies not applicable where subject matter jurisdiction of
    agency contested); State v. Board of Tech. Reg. v. Bauer, 
    84 Ariz. 237
    , 242, 
    326 P.2d 358
    ,
    361 (1958) (under ARA, notwithstanding lack of final decision on issuance of architectural
    license, board’s authority to require applicant to sit for examination subject to appeal).
    Accordingly, the superior court had jurisdiction over ADES’s appeal challenging the
    Personnel Board’s subject matter jurisdiction, as do we. See A.R.S. § 12-2101.
    5
    Discussion
    A. Personnel Board’s General Jurisdiction
    ¶7            The Personnel Board’s jurisdiction is established by A.R.S. § 41-782(A),
    which provides that the Board “shall hear and review appeals . . . relating to dismissal from
    state service . . . resulting from disciplinary action as defined in the personnel rules.” The
    Board does not have authority to hear appeals relating to voluntary resignations from state
    employment. See A.R.S. § 41-782(A); Ross v. Ariz. State Pers. Bd., 
    185 Ariz. 430
    , 432,
    
    916 P.2d 1146
    , 1148 (App. 1995) (“If [the appellant] resigned, there was no dismissal and
    the Board lacks jurisdiction.”); see generally Pima County v. Pima County Law
    Enforcement Merit Sys. Council, 
    211 Ariz. 224
    , ¶ 13, 
    119 P.3d 1027
    , 1030 (2005)
    (administrative agencies derive their powers from enabling legislation and their authority
    cannot exceed that granted by legislature). But the Board has discretion to determine
    whether an employee’s separation from employment was the result of a resignation or a
    dismissal, and thus has the power to determine its own jurisdiction. See 
    Ross, 185 Ariz. at 432
    , 916 P.2d at 1148. Whether § 41-782 empowers the Board to address Redlon’s claim
    is a question of law that we review de novo. See 
    id. B. Procedural
    Due Process
    ¶8            Permanent state employees, such as Redlon, have a constitutionally protected
    property interest in their continued employment and cannot be deprived of this interest
    without due process of law. See Gilbert v. Homar, 
    520 U.S. 924
    , 928-29, 
    117 S. Ct. 1807
    ,
    1811 (1997); Deuel v. Arizona State School for Deaf and Blind, 
    165 Ariz. 524
    , 526, 799
    
    6 P.2d 865
    , 867 (App. 1990). Due process requires that state employees dismissed from their
    employment be provided a written notice of the specific grounds for the dismissal; disclosure
    of the evidence supporting the dismissal; the opportunity to confront and cross-examine
    available adverse witnesses; the opportunity to be heard in person and present evidence; the
    opportunity to be represented by counsel; a fair-minded and impartial decision maker; and
    a written statement by fact-finders as to the evidence relied upon and the reasons for the
    determination made.4 See 
    Deuel, 165 Ariz. at 527
    , 799 P.2d at 868; see also Cleveland Bd.
    of Educ. v. Loudermill, 
    470 U.S. 532
    , 542-48, 
    105 S. Ct. 1487
    , 1493-96 (1985). State
    employees who have been separated from their employment may receive due process
    through an appeal to the Board.5 See A.R.S. §§ 41-782(A) and 41-785; Ariz. Admin. Code
    R2-5.1-103.
    ¶9            Courts have held that employees may “waive” their right to due process by
    resigning from their employment. See Morrell v. Stone, 
    638 F. Supp. 163
    , 168 (W.D. Va.
    1986); Illinois ex rel. Schoepf v. Bd. of Educ., 
    606 F. Supp. 385
    , 390 (N.D. Ill. 1985); but
    see Stone v. Univ. of Md. Med. Sys. Corp., 
    855 F.2d 167
    , 173 n.7 (4th Cir. 1988) (noting
    4
    In accordance with state regulations, ADES informed Redlon of the charges against
    her and permitted her an opportunity to oppose the charges in writing. See Ariz. Admin.
    Code R2-5-803(A). This pre-termination procedure, however, does not in itself constitute
    due process for dismissed employees. See 
    Deuel, 165 Ariz. at 527
    , 799 P.2d at 868.
    5
    An appeal to the Board provides dismissed employees a hearing before an impartial
    decision maker, Ariz. Admin. Code R2-5.1-103(I); the opportunity to be heard in person
    and to present and examine evidence, Ariz. Admin. Code R2-5.1-103(I); A.R.S.
    § 41-785(B); the opportunity to be represented by counsel, Ariz. Admin. Code R2-5.1-
    103(I); A.R.S. § 41-785(H); and a written statement as to the reasons for the determination
    of their claim, Ariz. Admin. Code R2-5.1-103(E) and (R).
    7
    “technical [in]accuracy” of labeling resignation a “waiver” of right to procedural due
    process). A resignation must be voluntary to constitute a waiver of the right to due process.
    See, e.g., Angarita v. St. Louis County, 
    981 F.2d 1537
    , 1544 (8th Cir. 1992). Thus, when
    the Board finds an employee’s resignation was involuntary, it properly accepts jurisdiction
    to hear the appeal. See LaWall v. Pima County Merit System Comm’n, 
    212 Ariz. 489
    , n.2,
    
    134 P.3d 394
    , 396 n.2 (App. 2006) (noting Merit System Commission properly accepted
    jurisdiction where it found employee’s resignation coerced and involuntary).
    ¶10           As ADES implicitly acknowledges, whether the Board has jurisdiction to hear
    Redlon’s appeal turns on whether her resignation was voluntary. ADES maintains Redlon’s
    resignation must be viewed as voluntary because “she understood that if she had not
    resigned, she would have been dismissed,” and “[t]here is no evidence that [ADES] believed
    that the reasons for her dismissal were insufficient.” Redlon contends her resignation was
    involuntary because it was “coerced” and ADES failed to inform her of her “appeal rights”
    or that she would be waiving her right to appeal the underlying charges.
    C. Involuntary Resignation
    ¶11           Arizona courts have not addressed the circumstances under which a resignation
    from state employment is sufficiently involuntary to trigger the protections of the due
    process clause.6 But in other jurisdictions that have, an employee’s resignation is presumed
    6
    Arizona laws and regulations do in other contexts address the circumstances under
    which an employee’s resignation is considered a dismissal. For purposes of unemployment
    insurance, for example, an employee’s resignation is considered a dismissal if the employee
    was informed he or she must either resign or be dismissed. See Ariz. Admin. Code
    R6-3-50135(A)(1)(b)(ii). And, as ADES points out in its answering brief, A.R.S. § 23-1502
    8
    voluntary absent evidence to the contrary. See Shoaf v. Dep’t Of Agric., 
    260 F.3d 1336
    ,
    1340-41 (Fed. Cir. 2001); Staats v. U.S. Postal Service, 
    99 F.3d 1120
    , 1123 (Fed. Cir.
    1996); Covington v. Dep’t of Health and Human Serv., 
    750 F.2d 937
    , 941 (Fed. Cir.
    1984). The fact that an employee is faced with an inherently unpleasant situation or that
    his or her choice is limited to two unpleasant alternatives—for example, resignation or
    dismissal—does not necessarily make the employee’s decision to resign any less voluntary.
    Schultz v. U.S. Navy, 
    810 F.2d 1133
    , 1136 (Fed. Cir. 1987); 
    Covington, 750 F.2d at 942
    .
    To determine whether a resignation is voluntary, a court must examine the totality of the
    surrounding circumstances to test the ability of the employee to exercise free choice.
    Bergman v. United States, 
    28 Fed. Cl. 580
    , 585 (1993); 
    Covington, 750 F.2d at 941-42
    ;
    Scharf v. Dep’t of the Air Force, 
    710 F.2d 1572
    , 1574 (Fed. Cir. 1983). Voluntariness may
    be vitiated upon a finding that the resignation was obtained by state misrepresentation or
    deception, was based on a lack of information about the employee’s right to due process,
    or was submitted under time pressure. See 
    Shoaf, 260 F.3d at 1342
    ; 
    Covington, 750 F.2d at 943
    .
    ¶12           As ADES points out, there is no question that Redlon understood the nature
    of her dilemma, i.e., that she would be dismissed if she did not resign. But contrary to its
    sets forth the factors an employee must establish to demonstrate his or her resignation was,
    in fact, a constructive discharge. That statute, however, applies to “actions” for constructive
    discharge and, “[i]n the statutes and laws of this state,” an action is defined as “any matter
    or proceeding in a court, civil or criminal.” A.R.S. § 1-215. Because Redlon’s appeal to
    the Personnel Board was not an action in a civil or criminal court, § 23-1502 is inapplicable
    to this case.
    9
    assertion, such an understanding is not necessarily dispositive of whether her decision to
    resign was voluntary. See 
    Bergman, 28 Fed. Cl. at 584-85
    (1993) (whether an employee’s
    resignation was voluntary requires examination of all facts and circumstances). Redlon did
    not understand, was not informed, and was given no time or opportunity to learn, that by
    choosing to resign she would waive her right to appeal the charges underlying her separation
    from employment. Indeed, the procedure employed by ADES virtually assured that Redlon
    would be unaware when she resigned that she was forfeiting her right to procedural due
    process.
    ¶13           In Covington, 
    750 F.2d 937
    , an employee of a federal agency was informed
    he could either retire or be separated from his position through a reduction-in-force (RIF)
    action. 
    Id. at 939.
    After choosing to retire, he attempted to appeal the RIF action to the
    Merit Systems Protection Board. 
    Id. at 939-40.
    That Board’s presiding official found
    retirement was a voluntary action that was not appealable to the Board and dismissed
    Covington’s appeal for lack of jurisdiction. 
    Id. at 940.
    Covington then appealed to the full
    Board, claiming “he had not been informed that by choosing to retire he would forfeit his
    right to challenge the [RIF] action,” but his appeal was denied. 
    Id. at 941.
    Discussing the
    choice Covington had been given between retirement and dismissal, the court stated:
    The law does permit such a hard choice, “a choice, as the poet
    says, between ‘death and exile,’ a choice between the
    ‘guillotine and the hangman’s noose,’ a choice between ‘Scylla
    and Charybdis’ . . . .”
    But the law also requires that a choice between two
    alternatives, however unpleasant, must be understood by the
    employee and that such a decision be freely made. In this case,
    10
    the agency was responsible for Covington’s lack of an informed
    choice. A decision made “with blinders on,” based on
    misinformation or a lack of information, cannot be binding as a
    matter of fundamental fairness and due process.
    
    Id. at 943,
    quoting Christie v. United States, 
    518 F.2d 584
    , 591 (1975). The court found
    “[t]he agency’s . . . failure to inform [Covington] that a retirement election would preclude
    a later appeal denied him the right to consider this fact in making his decision. Covington
    was given a Hobson’s choice, that is to say no real choice at all.” 
    Covington, 750 F.2d at 943
    . He was therefore entitled to a Board hearing on the merits of his claim. 
    Id. at 944.
    ¶14           In a different context, Division One of this court reached a similar conclusion
    in Webb v. State ex rel. Arizona Board Of Medical Examiners, 
    202 Ariz. 555
    , 
    48 P.3d 505
    (App. 2002). Webb, a physician, was informed by the Arizona Board of Medical Examiners
    (“the Board”) that one of his patients had filed a complaint against him and he could attend
    an informal interview at which the Board would determine whether to take disciplinary
    action against him. 
    Id. ¶¶ 1,
    5. Following the interview, the Board issued a public Decree
    of Censure against Webb; Webb then requested a formal Board hearing to contest the
    censure. 
    Id. ¶¶ 6,
    9. The Board denied his request, informing him he had waived his right
    to a formal hearing by attending the informal interview. 
    Id. ¶ 9.
    ¶15           On appeal, the court first noted Webb had a property interest in his license to
    practice medicine and could not be deprived of this interest without due process of law.
    
    Id. ¶ 8.
    The informal interview had not in itself provided Webb with due process. 
    Id. ¶ 17.
    The court found that, when the Board had advised Webb it would conduct an informal
    interview, “it did not state that he had the option to decline or that he could choose a formal
    11
    hearing instead.” 
    Id. ¶ 11.
    It also did not inform him he would be forfeiting any rights. See
    
    id. Webb had
    therefore not made “a knowing choice between an interview and a hearing.”
    
    Id. ¶ 10.
    Not having voluntarily waived his right to due process, he was entitled to a hearing.
    
    Id. ¶16 Both
    Covington and Webb demonstrate that when a government agency
    resolves to divest someone of a property interest, the agency must either afford that
    individual due process or at least inform him or her of the right; absent this information, a
    waiver of the right cannot be knowing and voluntary. See Webb, 
    202 Ariz. 555
    , ¶¶ 
    10-11, 48 P.3d at 508
    ; 
    Covington, 750 F.2d at 943
    . In contrast, it follows that an agency generally
    owes no duty to inform an individual of the right to due process if that individual foregoes
    or abandons a property interest such as, for example, if Covington had originated the intent
    to retire or had Webb decided to quit the practice of medicine. See 
    id. But a
    distinction
    arises when the impetus for surrendering the property interest originated with the
    government agency rather than with the individual.
    ¶17           Here, Redlon was told her employment would terminate by either resignation
    or dismissal. But she was not informed she had a right to due process or that resignation
    would waive this right. Nor was she shown a copy of the dismissal letter, which contained
    a notice of her right to appeal a dismissal to the Board. She was, therefore, unable to
    consider her right to appeal in determining whether to resign or accept dismissal. The right
    to appeal was, in our view, the sole attribute of a dismissal that could make it preferable to
    12
    resignation; she was therefore presented with a Hobson’s choice, no real choice at all.7
    ADES clearly could have informed her that by choosing to resign she would forfeit her right
    to appeal the underlying charges. And its failure to do so is especially conspicuous given
    Redlon’s insistence at the time that the charges against her did not warrant dismissal. A
    decision such as this one, made “with blinders on” and based on “a lack of information,
    cannot be binding as a matter of fundamental fairness and due process.” 
    Covington, 750 F.2d at 943
    .
    ¶18            Further, Redlon was not provided an adequate and reasonable amount of time
    to make her decision and to possibly discover for herself that she had the right to due
    process. She was told she must choose between resignation and dismissal “by 12 o’clock
    noon,” which gave her at most, a few hours to make a crucial decision.8 She was also denied
    her request to have until the end of the work day to “think about [it].” As a result, she did
    not have an opportunity to deliberate and reflect on the matter or to consult with others
    about her options. ADES has not suggested any circumstances existed that made it
    necessary for Redlon to decide within a few hours how she would conclude her twenty years
    of state employment. The Board could have also considered this time pressure in
    7
    The superior court, in its order finding Redlon’s resignation voluntary and dismissing
    her appeal, found that she had testified her “main thing was that [she] wanted to be able to
    reinstate and go to Tucson.” This fact emphasizes, however, that she was presented with
    only one real option.
    8
    Although Redlon was told she would be dismissed if she did not resign, she was not
    in fact dismissed after she asserted several times that she would not resign. Instead, her
    supervisor, apparently believing resignation was in her best interest, “ke[pt] asking [her] to
    quit.”
    13
    determining whether her resignation had been voluntary.        See 
    Staats, 99 F.3d at 1126
    (noting resignations found involuntary “when the agency has demanded that the employee
    make an immediate decision”); Perlman v. United States, 
    490 F.2d 928
    , 933 (1974)
    (resignation involuntary where employee had “a matter of hours to make a very significant
    decision”); Paroczay v. Hodges, 
    219 F. Supp. 89
    , 94 (D.D. C. 1963), quoting Weisert v.
    Bramman, 
    216 S.W.2d 430
    , 434 (1948) (resignation involuntary where employee did not
    have time and opportunity “‘for full and free investigation, deliberation and reflection’” and
    request for time to contemplate matter was denied); 63C Am. Jur. 2d Public Officers and
    Employees § 158 (1997) (resignation may be involuntary if employee not “given sufficient
    time and opportunity for deliberation of the choice posed”).
    ¶19           ADES contends that, by “exercising jurisdiction in this case, the Board in
    effect determines that government agencies have a duty to inform employees who resign of
    appeal rights for discipline they have not received.” However, as noted above, this is an
    incorrect statement of the duty. Our reasoning imposes such a duty only when the impetus
    for resignation originates with and is advanced by the governmental agency. See Webb, 
    202 Ariz. 555
    , ¶¶ 
    10-11, 48 P.3d at 508
    ; 
    Covington, 750 F.2d at 943
    ; cf. LaWall, 
    212 Ariz. 489
    ,
    ¶ 
    17, 134 P.3d at 399
    (“coerced resignations ‘pose[ ] serious possibilities of abuse’”),
    quoting Watkins v. Milwaukee County Civil Serv. Comm’n, 
    276 N.W.2d 775
    , 779 (1979).
    And we have little difficulty concluding that the state’s ultimatum to Redlon—resign or be
    fired—may fairly be characterized as “disciplinary action” itself.
    14
    ¶20           In accordance with the above principles, we hold that when a state employee
    is compelled to choose between immediate resignation and dismissal, as Redlon was here,
    a resulting resignation may be found involuntary if the employee was not informed of the
    right to appeal a dismissal to the Board and that resignation waives this right. The Board
    properly accepts jurisdiction to hear such claims. Stated differently, employees who are
    given the option to resign should be permitted to make an informed decision and not
    unknowingly waive their right to due process. And an agency that seeks to dismiss an
    employee may not merely direct that employee’s attention to the benefits of resignation,
    which, when chosen by the employee causes the undisclosed right to due process to vanish
    completely.
    ¶21           Because we find Redlon’s resignation was involuntary, we do not address
    ADES’s additional arguments that Redlon should have withdrawn her resignation pursuant
    to state regulations, see Ariz. Admin. Code R2-5-901(D), and that her resignation became
    final upon being accepted by the head of ADES.
    D. Timely Appeal
    ¶22           ADES also contends the Board should have dismissed Redlon’s appeal “for
    lack of jurisdiction” on the grounds it was untimely and she did not present good cause for
    her delay. Redlon claims good cause was established because ADES did not inform her of
    her right to appeal and she repeatedly and unsuccessfully “attempt[ed] to obtain an appeal
    form or information on an appeal.” We review an employment board’s finding of good
    cause for an untimely appeal for an abuse of discretion. See Ariz. Commercial Diving
    15
    Serv., Inc. v. Applied Diving Serv., Inc., 
    212 Ariz. 208
    , ¶ 7, 
    129 P.3d 497
    , 500 (App.
    2006). In doing so, we look to whether there is evidence in the record to support the
    board’s determination. See Siler v. Arizona Dep’t of Real Estate, 
    193 Ariz. 374
    , ¶ 14, 
    972 P.2d 1010
    , 1014 (App. 1998).
    ¶23           Section 41-785, A.R.S., provides that an employee’s appeal of his or her
    dismissal “shall be filed not later than ten working days after the effective date of such
    action.” This time limit is non-jurisdictional and the Board may waive non-compliance on
    a showing of good cause. See Duron v. State ex rel. Dep’t of Econ. Sec., 
    145 Ariz. 99
    , 100,
    
    699 P.2d 1330
    , 1331 (App. 1985). If there is a factual dispute on the existence of an
    excuse, the Board may refer the matter for a hearing. 
    Id. We cannot
    say the Board abused
    its discretion in determining Redlon showed good cause for her delay.
    ¶24           Redlon was not informed of her appeal rights at the time of her involuntary
    resignation; thus, she necessarily did not have notice of the time limit for filing such an
    appeal. And Redlon testified that after she resigned, she consistently sought information
    from ADES and other state agencies about her right to appeal. Her inquiries should have
    put ADES on notice that she considered her resignation involuntary and that she should be
    informed of her right to appeal.9 See generally Mueller v. U.S. Postal Service, 
    76 F.3d 1198
    , 1201 (Fed. Cir. 1996) (agency has obligation to notify resigning employee of right to
    appeal once employee puts agency on notice he or she views resignation as involuntary).
    9
    An ADES employee testified that ADES did not respond to her inquiries because “as
    far as we were concerned, the matter was closed.”
    16
    Redlon further testified she did not learn of the Board’s existence or her right to appeal until
    September 2004, when she met with an attorney. Although she did not file her appeal until
    five months after learning of her right to do so, she testified that neither the attorney nor the
    Board employees she had spoken with on the telephone had informed her of the procedure
    for filing an appeal. The record suggests that Redlon was never, in fact, instructed on how
    to file an appeal, as she simply wrote a letter to the Board asking “[w]ill you accept this as
    an appeal” after someone at the Board “gave [her] an address.” ADES argues “[a]llowing
    Redlon to appeal over ten months after she resigned will certainly prejudice the
    Department,” but it has failed to present evidence showing it would suffer any prejudice.
    Although reasonable minds could differ, it was within the Board’s discretion whether to find
    Redlon had demonstrated good cause for her delay, see 
    Duron, 145 Ariz. at 100
    , 699 P.2d
    at 1331, and there was evidence to support its determination.
    Disposition
    ¶25           The order of the superior court is reversed and this matter is remanded with
    directions to refer it back to the Board for a hearing on the merits of Redlon’s claim.
    PHILIP G. ESPINOSA, Judge
    CONCURRING:
    PETER J. ECKERSTROM, Presiding Judge
    17
    J. WILLIAM BRAMMER, JR., Judge
    18
    

Document Info

Docket Number: 2 CA-CV 2006-0051

Citation Numbers: 215 Ariz. 13, 156 P.3d 430, 502 Ariz. Adv. Rep. 9, 26 I.E.R. Cas. (BNA) 195, 2007 Ariz. App. LEXIS 62

Judges: Espinosa, Eckerstrom, Brammer

Filed Date: 4/24/2007

Precedential Status: Precedential

Modified Date: 10/19/2024

Authorities (27)

Gary F. Mueller, Jerry E. Shechtman and Andrew T. Nulty v. ... , 76 F.3d 1198 ( 1996 )

Paroczay v. Hodges , 219 F. Supp. 89 ( 1963 )

Arizona Commercial Diving Services, Inc. v. Applied Diving ... , 212 Ariz. 208 ( 2006 )

richard-angarita-edward-kyle-and-thomas-patrick-murphy-v-st-louis , 981 F.2d 1537 ( 1992 )

Harvey M. Scharf v. Department of the Air Force , 710 F.2d 1572 ( 1983 )

Cleveland Board of Education v. Loudermill , 105 S. Ct. 1487 ( 1985 )

Siler v. Arizona Department of Real Estate , 193 Ariz. 374 ( 1998 )

Weisert v. Bramman , 358 Mo. 636 ( 1948 )

Southwestern Paint & Varnish Co. v. Arizona Department of ... , 194 Ariz. 22 ( 1999 )

Moulton v. Napolitano , 205 Ariz. 506 ( 2003 )

Murphy v. Board of Medical Examiners , 190 Ariz. 441 ( 1997 )

Coconino County v. Antco, Inc. , 214 Ariz. 82 ( 2006 )

Pima County v. Pima County Law Enforcement Merit System ... , 211 Ariz. 224 ( 2005 )

Grand v. Nacchio , 214 Ariz. 9 ( 2006 )

Elias Covington v. Department of Health and Human Services , 750 F.2d 937 ( 1984 )

Ross v. Arizona State Personnel Board , 185 Ariz. 430 ( 1995 )

Morrell v. Stone , 638 F. Supp. 163 ( 1986 )

Gilbert v. Homar , 117 S. Ct. 1807 ( 1997 )

Margaret J. Schultz v. United States Navy , 810 F.2d 1133 ( 1987 )

Deuel v. Arizona State School for the Deaf & Blind , 165 Ariz. 524 ( 1990 )

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