Jaimes v. Cal. Com. on Teacher Credentialing CA2/7 ( 2021 )


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  • Filed 3/2/21 Jaimes v. Cal. Com. on Teacher Credentialing CA2/7
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions
    not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion
    has not been certified for publication or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION SEVEN
    JUAN M. JAIMES,                                             B291851
    Plaintiff and Respondent,                          (Los Angeles County
    Super. Ct. No. BS170161)
    v.
    CALIFORNIA COMMISSION
    ON TEACHER
    CREDENTIALING,
    Defendant and Appellant.
    APPEAL from a judgment of the Superior Court of Los
    Angeles County, James C. Chalfant, Judge. Reversed.
    Trygstad, Schwab & Trygstad, Lawrence B. Trygstad and
    Richard J. Schwab for Plaintiff and Respondent.
    Xavier Becerra, Attorney General of California, Linda K.
    Schneider, Senior Assistant Attorney General, Antoinette B.
    Cincotta, Supervising Deputy Attorney General, Theodore S.
    Drcar, Deputy Attorney General for Defendant and Respondent.
    _______________________
    INTRODUCTION
    The California Commission on Teacher Credentialing
    (Commission) appeals from a judgment granting a petition for
    writ of mandate directing the Commission to set aside its decision
    to revoke the teaching credential of Juan Jaimes as a penalty for
    his misconduct and to “impose some lesser penalty that lies
    within its discretion.” The Commission argues its exercise of
    discretion to revoke Jaimes’s credential is subject to de novo
    review and the trial court erred in ruling it had abused that
    discretion in revoking Jaimes’s credential. We reverse.
    FACTUAL AND PROCEDURAL HISTORY
    A.    Background
    1. Leon Takes Jaimes’s Geometry Class
    Jaimes was born in Mexico in 1974 and immigrated to the
    United States in 1988. He graduated from Valley High School in
    Santa Ana, where he met Brenda Jaimes.1 Brenda and Jaimes
    married in 1998. In 2002, Jaimes graduated from California
    State University Fullerton with a degree in mathematics. In
    2002, the Commission issued a “Single Subject Teaching
    Credential” to Jaimes. In September 2002, the Santa Ana
    Unified School District (Santa Ana District) hired Jaimes to teach
    math at Valley High School. He taught math for seven years at
    Valley High School until his resignation in 2009. In 2006, Jaimes
    and Brenda, who had two children, separated and filed for
    dissolution of their marriage. They reconciled in 2007.
    1     We refer to Brenda Jaimes by her first name to avoid
    confusion.
    2
    Jenny Leon was born in Mexico in January 1988, and came
    to the United States in September 2003 when she was 15 years
    old. Leon lived in Arizona with her father and attended high
    school there. In June 2005, when she was 17 years old, Leon
    moved to Santa Ana and lived with her grandmother. Leon’s
    aunt enrolled Leon in Valley High School for the 2005-2006
    school year as a junior. During that year, Leon worked
    afternoons and weekends at a swap meet to earn money to pay
    for her food and rent.
    During her junior year, Leon enrolled in Jaimes’s geometry
    class. Jaimes’s relationship with Leon was no different than his
    relationships with the other 40 students in the geometry class.
    Leon turned 18 years old in January 2006. Leon was Jaimes’s
    student until June 2006, when the school year ended.
    2. Jaimes and Leon Become Romantically Involved
    In summer 2006 between her junior and senior years, Leon
    continued to work at the swap meet. In July 2006, Jaimes
    encountered Leon while she was working at the swap meet.
    During this time, Jaimes was separated from Brenda. A week or
    two weeks later, Jaimes returned to the swap meet and asked
    Leon if she wanted to get something to eat. Leon agreed, and
    they ate lunch at the swap meet’s food court. Leon told Jaimes
    that she was 18 years old and asked him his age. Jaimes told her
    and also said that he was separated from his wife After two
    months of dating, their relationship became intimate and sexual.
    Leon introduced Jaimes to her grandmother and aunt. Although
    Jaimes considered it “risky,” Jaimes and Leon had unprotected
    sex. Jaimes told Leon that he could get in trouble “if their
    3
    relationship was discovered.” After Leon fell in love with Jaimes,
    Leon told Jaimes that she wanted to get married.2
    On August 31, 2006, Leon transferred from Valley High
    School to Saddleback High School, also within the Santa Ana
    District. Leon testified that she transferred based on
    “convenience.” To travel from her home to Valley High School,
    Leon took three buses, while attending Saddleback only required
    her to take one bus from home to school. During her senior year,
    Leon worked at the swap meet full time on weekends and after
    school on school days. Leon and Jaimes continued to see each
    other during the school year.
    3. Jaimes and Leon Separate After Leon Becomes
    Pregnant
    In October 2006, after learning she was pregnant, Leon
    informed Jaimes. The relationship between Leon and Jaimes
    ended some time during Leon’s senior year, before their child was
    born. After they separated, Leon “no longer wanted to continue
    the communication” with Jaimes. Jaimes would sometimes
    “bother” Leon at work.
    Leon stopped working “a month or a month and a half”
    before she gave birth. Leon gave birth to her son in June 2007,
    shortly after she graduated from high school. In 2007, after Leon
    filed a child support claim against Jaimes, Leon obtained an
    order garnishing his wages in the amount of approximately $700
    per month. Leon testified that “it was better just to have that
    money transferred instead of [her] having to be calling [Jaimes].”
    2    During the summer of 2006, Jaimes taught at Valley High
    School.
    4
    In 2007, Jaimes and Brenda reconciled, and they had a third
    child together. Jaimes continued to teach at Valley High School.
    4. Jaimes Resigns, Separates Again from Brenda,
    and Marries Leon
    On July 22, 2009, a “concerned citizen” sent the Santa Ana
    District a letter titled “HS TEACHER CHASING HS GIRL
    STUDENTS.” The letter alleged that Jaimes had a sexual
    relationship with Leon and that Leon had his child. The letter
    asked: “What kind of example is he teaching to his students?
    How many other girls are getting good grades for sex exchange?
    Investigate and stop him.”
    On July 29, 2009, the Santa Ana District Executive
    Director confronted Jaimes. After meeting with an attorney, on
    July 31, 2009 Jaimes submitted his resignation. When Jaimes
    told Leon that he had resigned from his teaching position, Jaimes
    asked if Leon had sent the anonymous letter. Leon told Jaimes
    that she did not send the letter. Jaimes blamed Leon for having
    to resign from his teaching position. Jaimes told Leon “that
    because of what had happened, his job was taken from him.”
    After his resignation, Jaimes taught school in Georgia for a year
    and a half. After he returned to California, Jaimes taught in
    other school districts.
    Jaimes lived with Brenda until 2011, and again beginning
    in May 2012. In approximately 2014 Jaimes and Leon became
    romantically involved again. In November 2014, Jaimes and
    Brenda divorced. Jaimes and Leon married in March 2015. As of
    November 2016, Jaimes and Leon lived together with their nine-
    year-old son.
    5
    B.   Commission Proceedings
    1. The Commission Has Jurisdiction Over Teaching
    Credentials
    The Commission establishes the professional standards
    for obtaining teaching credentials in California. (Ed. Code,
    § 44225.)3 The Commission reviews and revises the code of ethics
    for teaching professionals. (§ 44225, subd. (c).) The Commission
    also has the responsibility to take adverse action as to any
    credential; the Commission may “privately admonish” or
    “publicly reprove” the credential holder, or “revoke” or “suspend”
    a credential for “immoral or unprofessional conduct” or “for
    evident unfitness for service.” (§ 44421.) The Commission
    appoints a seven-member committee (Committee) to investigate
    allegations of misconduct against those who hold a teaching
    credential. (§§ 44240; 44242.5, subd. (e).) If the Committee
    receives information about a credential holder, the Committee
    may conduct a preliminary review. At the conclusion of this
    review, the Committee may either end the review or instruct staff
    to set the matter for an initial review. (Cal. Code Regs., tit. 5,
    § 80308.) The initial review commences when a credential holder
    is notified that his fitness to hold a credential is under review.
    (§ 44242.5, subd. (c); Cal.Code Regs., tit. 5, § 80307.1.) No later
    than six months after the initial review commences, a formal
    review is held. (§ 44244 subd. (b).) At the formal review, the
    Committee determines either that no adverse action should be
    taken or that the allegations are sufficient to cause the credential
    holder to be subject to adverse action. (Ibid.)
    3       All undesignated statutory references are to the Education
    Code.
    6
    The Committee makes a probable cause determination at
    the formal review. If there is no probable cause, the investigation
    is terminated. (§ 44242.5, subd. (c)(3)(A).) The Committee
    reports to the Commission its findings as to probable cause and
    its recommendation as to the appropriate adverse action.
    (§ Id., subd. (e)(1).) The Committee must send its
    recommendation to the credential holder within 14 days.
    (§ 44244, subd. (d).) If there is probable cause, the credential
    holder may request an adjudicatory hearing pursuant to the
    provisions of the Administrative Procedure Act. (§ Id., subd.
    (c)(3)(B).) The Commission may adopt the recommendation of the
    Committee without further proceedings if the credential holder
    fails to request an administrative hearing. (§ 44244.1, subd.
    (a)(1).)
    If the credential holder gives notice of intent to request an
    administrative hearing in response to the Committee’s probable
    cause recommendation, the Commission files “an accusation or
    statement of issues” to “initiate an adjudicatory hearing.”
    (§ 44242.5, subd. (c)(3)(B).) The administrative adjudication as to
    the credential is subject to the rules and procedures of the
    Administrative Procedure Act. (Gov. Code, § 11501, subd.
    (b)(58).)
    2. The Commission Files an Accusation
    In November 2012, the Santa Ana District informed the
    Commission that Jaimes had resigned from his teaching position
    while under investigation.4 In August 2013, the Commission
    4     The Commission’s regulations required the Santa Ana
    District to report Jaimes’s resignation to the Commission within
    7
    sent a letter to Jaimes informing him that the Commission was
    conducting an initial review of his fitness to “hold a credential”
    based on his alleged “inappropriate relationship with a former
    female student . . . .”
    On December 30, 2013, the Committee notified Jaimes that
    it “found probable cause to recommend revocation” of his teaching
    credential. After Jaimes requested an administrative hearing,
    the Commission filed an accusation against Jaimes on
    February 3, 2015. The accusation stated: “During the 2005-2006
    school year [Leon] was enrolled in [Jaimes’s] Geometry class at
    Santa Ana Valley High School. During the 2006-2007 school
    year, [Leon] transferred to Saddleback High School. From 2006
    to 2007, [Jaimes] had ongoing sexual relations with [Leon]. As a
    result of her sexual relationship with Jaimes, [Leon] was
    impregnated and had a child . . . on or about June [ ], 2007.
    [Jaimes] paid [Leon] approximately $700.00 monthly in child
    support of [the child].” On July 13, 2015, Jaimes served a notice
    of defense to the charges in the accusation.
    3. The Administrative Hearing
    a. The Commission’s witnesses
    In November 2016, an administrative law judge held
    hearings regarding the accusation. Mark McKinney, the Santa
    Ana District Associate Superintendent of Human Resources,
    testified that there is a trust that school districts build and
    maintain in their communities. McKinney testified: “There’s a
    trust that school districts, Santa Ana included, has to build and
    maintain in the community. Parents send their kids to school to
    30 days after the final employment action. (Cal. Code Regs.,
    tit. 5, § 80303, subd. (a).)
    8
    be educated, to be treated well. Teachers are and school sites act
    as a parent when those kids are there.” McKinney testified that
    a romantic relationship between a teacher and student has
    significant adverse impacts in the school community. McKinney
    explained: “When there is a romantic relationship between a
    teacher and a student, it certainly clouds the mind of the student.
    There’s an ethical line that cannot be crossed between teacher
    and student. When that line is crossed, that creates confusion for
    the student . . . which can potentially impact their academic as
    well as their social aspect and those kinds of things. For the
    teacher to cross that line, that’s a significant impact, not only for
    themselves, but for their profession or any other teacher that
    might be on site. There is a standard of that relationship
    between the student and a teacher.” In explaining the adverse
    impact on the educational community, McKinney added: “When
    [a teacher] develop[s] that personal relationship with a student,
    in this case a romantic relationship that is clearly an
    inappropriate relationship and that creates an impact [on the]
    trust and value that the parent has with that teacher[,] with that
    school site and eventually the District.”
    McKinney further testified that the adverse impacts
    become even more complicated and difficult when the
    relationship between the teacher and the student is sexual and a
    pregnancy results. When the teacher is married, there is an
    adverse impact on the school community’s perception of the
    teacher’s moral character. McKinney testified that the ethical
    problem is not diminished if the teacher is separated from his or
    her spouse. According to McKinney, it also makes no difference
    whether the student and teacher are in the same school or the
    student is 18 years old.
    9
    Chad Hammit, the Santa Ana District Executive Director
    of Human Resources, testified that many students view their
    teachers as role models. Hammit explained: “Students are
    definitely impacted by their teacher’s conduct. And students look
    up to and admire their teachers and look to them really as
    models. And many of the students make choices, career choices,
    et cetera, based upon what they see their teachers do and how
    they interact with their teachers. So the role of a teacher and
    teacher’s conduct is very important to a student.” According to
    Hammit, teachers are held to an “ethical standard.” He testified:
    “That ethical standard would be the expectations that they would
    stand up to or represent themselves in a way that would be a
    model for the students and present to the students what the
    student should strive to be as they mature and as they grow and
    as they continue to reach adulthood.”
    Hammit further testified that the Santa Ana District
    expected teachers to respect the line between being professional
    and becoming too personal with a student. Hammit testified that
    a teacher dating a student crosses that line. Hammit added that
    the line is crossed “[e]ven if it didn’t go to that level, just being a
    student’s friend and not being their teacher and the model for
    them.” In explaining that neither a consensual relationship nor a
    student’s age changes this problem, Hammit testified: “Because
    it still is the breaking of that important confidential relationship
    . . . of student to teacher, and the importance of that teacher
    being a model for the community and for the students of upright
    and . . . moral living.” In concluding that a romantic relationship
    between a teacher and a student “degrades” the teaching
    profession, Hammit added: “If you have ever worked at a school,
    you know the network of conversations that go on in the teacher’s
    10
    lounge or in the parking lot and across the school. An incident
    like that would spread like wild fire, and it would definitely
    impact the entire teaching staff of not just that school but the
    District.”
    Stephanie Sachs testified she worked as a counselor at
    Saddleback High School. Sachs explained the adverse impacts
    that a visibly pregnant student in high school confronts. She
    testified that other students might feel uncomfortable around the
    pregnant student and might view that student as “easy to have
    sex with.” Sachs also testified, “Some students might feel like it’s
    okay to be pregnant if the student is [pregnant].” Sachs further
    testified the impact on other students is aggravated if the
    students learn that the father of the child was a married teacher.
    According to Sachs, the fact that the teacher was separated from
    his spouse at the time he impregnated the student would not
    diminish the impact on other students. Sachs testified that
    beginning in May 2007 Leon took part in Teen Parent
    Independent Study, a program for pregnant students in which
    they do not attend school but study on their own.5
    Laura Brodie, a clinical and forensic psychologist, testified
    as an expert witness for the Commission. Brodie testified that
    there is a “power differential” between a student and a teacher.
    Brodie explained: “It means that as a teacher, you’re coming
    across as an authority figure, much like a parent. . . . So a
    student can be impacted by the power that person has being a
    teacher. As an older individual, many young females are
    enamored with an older man and an older man likes the
    5    Leon denied that she was in independent study while at
    Saddleback High School.
    11
    attention that he gets from a young female.” Brodie concluded
    that Jaimes had the power in the relationship with Leon based
    on “[h]is age and his job.” According to Brodie, Jaimes engaged
    in “professional misconduct” because he engaged in a romantic
    relationship with a student. Brodie explained: “[I]t is similar . . .
    to a therapist-client relationship, that once you’re established
    that there’s a power differential, it can be very violating to
    change that into something else.” When asked whether Jaimes
    had the potential for repeating his misconduct, Brodie opined
    that “past behavior predicts future behavior.” She testified that
    in trying to predict the future, we “have that data point and that
    data point has to be given some weight.”
    b. Jaimes’s witnesses
    Jaimes testified that he believed that he had the right to
    date Leon because “she was an independent adult . . . . She was
    18 living on her own basically.” Jaimes also testified that he
    never received notice of a policy that he could not date an adult
    student who was attending another school. When asked if it was
    his understanding that as long as a “student was 18, a teacher
    can have a romantic relationship with a student,” Jaimes replied:
    “Well, now in 2016, no. You know, after listening to the
    administrators from Santa Ana Unified School District [testify],
    you know, [his] employer back in 2009, and [he] didn’t know of it,
    that that was the case in 2006, but now [he knows].”
    When asked if he regretted his conduct with Leon, Jaimes
    responded yes and no. Jaimes testified: “Well, this romantic
    relationship brought [him] and [his] family hardships, financial
    instability all this time, problems. [He] never realized how costly
    it is, . . . with all the stress. And on the other hand, [he has] a
    family, . . . a lovely wife, and . . . she is the love of [his] life.”
    12
    When asked if he had regrets other than the effect on his family
    and his finances, Jaimes testified: “If [he] knew it was going to
    be this stressful . . . if [he] knew this was going to bring, . . . all
    these consequences, [he] wouldn’t have done it in the first place.”
    Jaimes testified that, other than his relationship with Leon, he
    had never been accused of any kind of improper conduct with a
    student.
    Brenda testified that Jaimes had “good moral character”
    and that Jaimes has been a “good father” to their children.
    Brenda also submitted a letter to the Commission in which she
    stated: “[Jaimes] is a good teacher and in my opinion a good role
    model for many kids. . . . He made a mistake, he has learned from
    it and [she was] 100% sure that he has not and would not do that
    again. Everyone deserves a second chance, a second chance to
    learn from something negative, put it behind and get a new start.
    [Jaimes] is not a threat to any child and if he is allowed to
    continue teaching he would continue to be a great teacher and be
    able to make a difference in many kids’ lives.”
    Al Ortega, a math teacher at Valley High School, also
    submitted a letter in support of Jaimes to the Commission.
    Ortega stated: “Mr. Jaimes [was] dedicated, respectful,
    knowledgeable and committed to the students, staff and
    community of [V]alley High School. [¶] . . . [¶] For seven years
    Mr. Jaimes served the Santa Ana Unified School District, the
    students and families of Valley’s High School with distinction,
    and was widely respected by administrators, his fellow teachers,
    his students and parents. . . . [¶] He is a good teacher and a good
    role model. . . . [I]f allowed to continue teaching he would make a
    difference in many of our kids’ lives. . . . Mr. Jaimes would not do
    13
    anything that would make the [C]ommission regret allowing him
    to keep his credential.”
    C.    The Commission Revokes Jaimes’s Credential
    In December 2016, the administrative law judge issued a
    proposed decision in which the judge recommended dismissing
    the accusation because the allegations were not timely presented
    to the Committee under section 44247.7, subdivision (a). In a
    meeting in February 2017, the Commission rejected the
    administrative judge’s proposed decision. The Commission
    reviewed the hearing transcripts and related documents and
    issued a decision and order dated June 23, 2017. In its decision,
    the Commission concluded that clear and convincing evidence
    “overwhelmingly established” Jaimes “engaged in immoral and
    unprofessional conduct,” “committed acts involving moral
    turpitude,” and “demonstrated evident unfitness to teach.” As a
    penalty, the Commission revoked Jaimes’s teaching credential.
    In its 15-page decision and order, after the Commission
    found “cause exist[ed] under section 44421 to impose an adverse
    action against [Jaimes’s teaching credential] on grounds of
    unprofessional conduct, immoral conduct, conduct constituting
    moral turpitude, and evident unfitness for service,” the
    Commission applied the factors set forth in Morrison v. State
    Board of Education (1969) 
    1 Cal.3d 214
     (Morrison) to determine
    whether “an adverse action should be imposed.”6 The
    6     The Commission incorporated the Morrison factors into its
    regulations. The regulation provides: “(1) The likelihood that the
    conduct may have adversely affected students, fellow teachers, or
    the educational community, and the degree of such adversity
    anticipated; [¶] (2) The proximity or remoteness in time of the
    conduct; [¶] (3) The type of credential held or applied for by the
    14
    Commission found that “the [Santa Ana District] witnesses
    [McKinney, Hammit, and Sachs] and the Commission’s expert
    witness, Dr. Laura Brodie, all testified that there is a likelihood
    that [Jaimes’s] conduct adversely affected students, fellow
    teachers, or the educational community. . . . [T]he adverse impact
    is not limited to the 2005-2006 and 2006-2007 school years. The
    sexual relationship had an inherent adverse impact on [Leon]
    because she had to finish her high school education while
    pregnant with [Jaimes’s] child. [Jaimes] not only harmed [Leon],
    but knowledge of [Jaimes’s] relationship with a student would
    influence the way the other students view [Jaimes] in his role as
    their teacher as well as the school environment in general.”
    The Commission further found: “The risk, fear, or
    suspicion of a sexual relationship between a teacher and a
    student in an educational environment is extremely detrimental
    to all parties involved in the educational system, and is entirely
    contrary to the growth and educational experience [Jaimes] was
    credentialed to provide. Moreover, [Jaimes’s] abuse of his trusted
    position as a teacher fosters a lack of trust in him as a teacher
    such conduct adversely impacts fellow teachers, students, and the
    educational community as a whole.”
    person involved; [¶] (4) The extenuating or aggravating
    circumstances surrounding the conduct; [¶] (5) The
    praiseworthiness or blameworthiness of the motives resulting in
    the conduct; [¶] (6) The likelihood of the recurrence of the
    questioned conduct; [¶] (7) The extent to which disciplinary
    action may inflict an adverse impact or chilling effect upon the
    constitutional rights of the person involved, or other certified
    persons; [¶] (8) The publicity or notoriety given to the conduct.”
    (Cal. Code Regs., tit. 5, § 80302, subd. (a).)
    15
    Regarding when the misconduct occurred, although the
    events occurred in 2006 and 2007, the Commission found: “[T]he
    nature of the conduct is such that the length of time that has
    passed does not negate the deep connection between the
    misconduct and respondent’s role as a teacher. The testimony of
    the [Santa Ana District] witnesses and Dr. Brodie supports the
    Commission’s position that the passage of time does not negate
    the adverse impact of [Jaimes’s] misconduct. . . . It is also
    asserted that the misconduct is ongoing in that those who learn
    of the nature of [Jaimes’s] relationship with [Leon] will continue
    to be negatively impacted. Finally, given the very serious nature
    of this misconduct, the passage of time is of little import.”
    Regarding the type of credential held, the Commission
    found, “This credential exposes [Jaimes] to a young, highly
    suggestible audience that is vulnerable to [Jaimes’s] advances.
    His teaching credential provides [Jaimes] with the ability to exert
    influence over and act as a role model for teenage students at the
    cusp of maturity. Placing [Jaimes] in a position of authority over
    suggestible teenage girls puts this population at risk for the same
    sort of misconduct of which [Leon] was a victim. More
    importantly, sexual conduct with a student is unacceptable for
    any teacher, regardless of the credential held.” Regarding
    aggravating or mitigating factors, the Commission stated: “In
    aggravation, [Jaimes] was still legally married to [Brenda] and
    had two children with her when he entered into a sexual
    relationship with [Leon].” In mitigation, the Commission stated,
    “[Jaimes] did eventually marry [Leon]. However, it appears that
    they were married approximately five weeks after [Jaimes]
    received the Accusation in this case, which appears to indicate
    that the marriage was entered into to aid [Jaimes’s] case.” The
    16
    Commission found Jaimes’s conduct “blameworthy” because he
    was “a married man who began a sexual relationship with a
    student that resulted in her pregnancy.”
    As to the likelihood of recurrence, the Commission found:
    “The likelihood of recurrence exists because [Jaimes] during his
    testimony continued to deny that his sexual relationship with
    [Leon], while he was a teacher and she was a student was
    inappropriate. [Jaimes] testified that he believed it was okay to
    date [Leon] because she was an adult. [Jaimes] further testified
    that he regrets his sexual relationship because ‘it’s not worth it,’
    not because it is inherently wrong for a teacher to have such a
    relationship with student. [Jaimes] also failed to acknowledge
    the likely adverse impact such a relationship has on the
    educational community. His failure to gain insight or
    acknowledge responsibility for his action shows lack of remorse or
    rehabilitation and increases the likelihood of recurrence. Given
    the nature of the misconduct in question here, any possibility of
    recurrence is unacceptable.” Finally, the Commission found that
    there was no adverse impact on Jaimes’s constitutional rights
    and that there was no evidence of publicity. The Commission
    explained: “[T]here is no constitutional right at issue when a
    teacher has a sexual relationship with a student while he is
    married.”
    The Commission concluded that it “has a duty to exercise
    its independent judgment in this matter and finds [Jaimes’s]
    misconduct to [be] unprofessional and immoral.” The
    Commission continued: “The evidence at hearing showed that (1)
    [Leon] was enrolled in [Jaimes’s] geometry class at Valley High
    School during the 2005-2006 school year; (2) during the summer
    of 2006, [Jaimes] approached [Leon] while she was working at the
    17
    swap meet/mall and initiated a sexual relationship with [Leon];
    (3) [Jaimes’s] sexual relationship with [Leon] continued while
    [Leon] was a [Santa Ana District] student and [Jaimes] was a
    [Santa Ana District] teacher during the 2006-2007 school year;
    (4) as a result of [Jaimes’s] sexual relationship with [Leon],
    [Leon] was impregnated and had [Jaimes’s] child . . . on or about
    June [ ], 2007; and (5) [Jaimes] was married to [Brenda]” from
    January 1998 to 2014.
    D.    Proceeding in the Trial Court
    On July 13, 2017, seeking to set aside the Commission’s
    decision and order, Jaimes filed a verified petition for writ of
    mandate in the Superior Court pursuant to Code of Civil
    Procedure section 1094.5. Jaimes argued that the Commission
    committed a prejudicial abuse of discretion. According to Jaimes,
    the Commission lacked jurisdiction because it failed to timely
    assert the allegations against Jaimes and that the Commission’s
    decision and findings were not supported by the weight of the
    evidence. Jaimes also argued that the Commission’s decision
    violated his “right to associate with and marry an adult under the
    United States and California constitutions.” On July 21, 2017,
    the trial court granted Jaimes’s ex parte application and stayed
    the Commission’s decision and order to revoke Jaimes’s teaching
    credential.
    In its order dated May 17, 2018, the trial court recognized:
    “[T]he court may not overturn a penalty unless there has been a
    manifest abuse of discretion . . . and cannot substitute its
    discretion for that of the agency on the policy involved or the
    degree of punishment.” Therefore, the trial court stated that it
    must “accept the importance of the ethical policy against teacher-
    student romantic relationships as articulated by [the Santa Ana
    18
    District’s] witnesses, and willingly does so.” The trial court
    found: “[Jaimes] knowingly violated that policy and deserves
    sanction. But this is not a case where a school district fired a
    teacher for an ethical breach. The Commission has revoked
    [Jaimes’s] credential to teach at all, thereby denying him his
    livelihood. Revocation might have been supportable in 2007, but
    at this late date it is a manifest abuse of discretion.” In granting
    the writ of mandate, the trial court ruled: “A writ shall issue
    directing the Commission to set aside its decision to revoke
    [Jaimes’s] credential and impose some lesser penalty that lies
    within its discretion.”
    In reaching its decision that the Commission abused its
    discretion in revoking Jaimes’s credential, the trial court
    evaluated the evidence in light of the Morrison factors and
    determined whether each factor “weigh[ed] in favor of discipline.”
    The trial court agreed with the Commission’s evaluation of
    certain factors and disagreed with the Commission’s conclusions
    as to other factors. For example, in discounting the Commission’s
    conclusion that “the passage of time does not negate the deep
    connection between the misconduct and [Jaimes’s] role as a
    teacher,” the trial court stated: “The Commission’s conclusion
    has some weight, but the fact remains that an eight year period
    elapsed between the misconduct and the [a]ccusation filed on
    February 3, 2015 and almost a decade before the November 2016
    hearing. [Jaimes’s] son from his relationship with Leon was 9
    years old at the time of the hearing. This delay lies at the feet of
    [the Santa Ana District] and cannot be brushed off as being of
    little import. It is likely that no teacher or student at Valley
    High School or Saddleback High School remembers Leon, and
    probable that few, if any, remembers Jaimes. [¶] The
    19
    remoteness factor significantly undermines the level of
    discipline.”
    The trial court “agree[d] [that] the unprotected sex and
    pregnancy is an aggravating factor. There is an additional
    aggravating factor that [Jaimes] was aware of the policy against
    teacher-student romantic relationships. He told Leon that they
    could get in trouble if their relationship was discovered.”
    However, the trial court found “other mitigating factors.”
    According to the trial court, “First and foremost, Leon was 18
    years old at the time the relationship began and was a consenting
    adult. Jaimes committed no crime; he is guilty only of unethical
    and unprofessional conduct.”
    The trial court further explained its reasoning: “[Jaimes] is
    guilty of ethical misconduct in entering into a romantic
    relationship with a student. The student was an adult and at
    another high school. His ethical misconduct was aggravated by
    the fact that he impregnated her and left her to birth and raise
    her child. This misconduct may have warranted credential
    revocation had the Commission acted anytime near the events in
    2006-07. Due to [the Santa Ana District’s] failure, the
    Commission did not act for another eight years. In the interim,
    [Jaimes] had worked in high schools both in Georgia and
    California without incident and married Leon. These facts
    count.”
    The Commission timely appealed.
    DISCUSSION
    A.    Contentions
    The Commission argues that its “exercise of discretion is
    subject to de novo review, and this court should vacate the
    judgment because the Commission acted within its discretion
    20
    when it decided to revoke the teaching credential.” The
    Commission further argues that the “superior court erroneously
    imposed its values about the seriousness of Mr. Jaimes’[s] sexual
    conduct” because “administrative agencies have broad discretion
    . . . in determining the appropriate penalty to be imposed.”
    Jaimes, on the other hand, argues, “[I]n ruling that the
    Commission’s decision to revoke Mr. Jaimes’[s] credentials was
    an abuse of discretion, the Superior Court made findings of fact
    including when the Court applied the Morrison Standards. These
    findings must be accepted on appeal because they are supported
    by substantial evidence.” Jaimes further argues, “What is before
    this honorable court is whether there is substantial evidence to
    uphold the Superior Court’s Judgment.”
    B.    The Commission’s Decision To Revoke Jaimes’s
    Credential Was Not a Manifest Abuse of Discretion
    1. Standard of Review
    ‘“[I]n a mandamus proceeding to review an administrative
    order, the determination of the penalty by the administrative
    body will not be disturbed unless there has been an abuse of its
    discretion.’” (Skelly v. State Personnel Bd. (1975)
    15 Cal.3d 194
    ,
    217; accord, Deegan v. City of Mountain View (1999) 
    72 Cal.App.4th 37
    , 46; West Valley-Mission Community College Dist.
    v. Concepcion (1993) 
    16 Cal.App.4th 1766
    , 1778-1779.) In
    reviewing an issue regarding the propriety of administrative
    discipline imposed, the appellate court employs the same “abuse
    of discretion” standard as the trial court. (County of Los Angeles
    v. Civil Service Com. of County of Los Angeles, (2019) 
    40 Cal.App.5th 871
    , 878; Hanna v. Dental Bd. Of California (2012)
    
    212 Cal.App.4th 759
    , 764 [an appellate court will not disturb an
    administrative agency’s exercise of discretion regarding whether
    21
    a proper discipline was imposed absent a showing of a manifest
    abuse of discretion]; Landau v. Superior Court (1998) 
    81 Cal.App.4th 191
    , 217 [“[i]n reviewing the severity of the
    discipline imposed, we look to the correctness of the agency’s
    decision rather than that of the trial court”]; Code Civ. Proc.,
    § 1094.5, subd. (b).)
    ““‘Neither an appellate court nor a trial court is free to
    substitute its discretion for that of the administrative agency
    concerning the degree of punishment imposed. [Citation]” [¶] “In
    reviewing the exercise of this discretion we bear in mind the
    principle ‘courts should let administrative boards and officers
    work out their problems with as little judicial interference as
    possible. . . . Such boards are vested with a high discretion and its
    abuse must appear very clearly before the courts will interfere.’’”
    [Citation.] ‘The policy consideration underlying such allocation of
    authority is the expertise of the administrative agency in
    determining penalty questions.’” (Cassidy v. California Bd. of
    Accountancy (2013) 
    220 Cal.App.4th 620
    , 633, italics omitted.)
    “‘Only in an exceptional case will an abuse of discretion be shown
    because reasonable minds cannot differ on the appropriate
    penalty.” (Crawford v. Commission on Professional Competence
    of the Jurupa Unified School District (2020) 
    53 Cal.App.5th 327
    ,
    344 (Crawford); accord, County of Los Angeles v. Civil Service
    Com. of County of Los Angeles, supra, 40 Cal.App.5th at p. 877.)
    “‘The fact that reasonable minds may differ as to the propriety of
    the penalty imposed fortifies the conclusion that the
    administrative body acted within the area of its discretion.’”
    (Cate v. California State Personnel Board (2012) 
    204 Cal.App.4th 270
    , 284; see also Pegues v. Civil Service Com. (1998) 
    67 Cal.App.4th 95
    , 107 [trial court errs when it second-guesses an
    22
    agency’s decision that discharge was warranted]; Szmaciarz v.
    State Personnel Bd. (1978) 
    79 Cal.App.3d 904
    , 921 [even where
    the court believes the penalty is too harsh, it cannot interfere
    with an agency’s imposition of a penalty].)
    In Crawford, supra, 
    53 Cal.App.5th 327
    , a guidance
    counselor at a high school posted derogatory comments on social
    media criticizing students who protested President Trump’s
    immigration policies. (Id. at pp. 331-332.) After the counselor’s
    social media post “went viral,” there was a public outcry against
    the guidance counselor and several teachers, resulting in
    national media attention and a further student protest. (Id. at
    p. 331.) The school district also received numerous complaints
    about the counselor’s comments. (Ibid.) Pursuant to the
    applicable statute, the school district dismissed the counselor on
    grounds that her conduct was “immoral,” and “showed that she
    was ‘evidently unfit for service.’” (Ibid.) After the counselor
    appealed her dismissal, the school district’s commission on
    professional competence found that the counselor’s comments
    “‘negatively impacted students, the school, the district and the
    community.’” The commission concluded that the counselor’s
    “conduct qualified as immoral conduct, rendered her ‘evidently
    unfit to serve,’ and justified her dismissal.” (Id. at p. 335.) The
    trial court denied the counselor’s petition for writ of mandate.
    (Id. at p. 337.)
    In rejecting the counselor’s argument that her dismissal
    was “excessive” punishment, the court held: “Given the public
    outcry and the loss of confidence in her abilities as a counselor
    among [the high school’s] students, parents, and administrators,
    it is “evident that [the counselor’s] conduct was ‘detrimental to
    the mission and functions of [her] employer.’” (Crawford, supra,
    23
    53 Cal.App.5th at p. 345.) The court continued, ““While
    reasonable minds may differ as to whether [the counselor’s]
    conduct, even viewed in its entirety, was sufficiently egregious to
    warrant the harsh treatment of dismissal versus progressive
    discipline,” the [commission] reasonably concluded that her
    dismissal was appropriate under the circumstances.” (Ibid.) The
    court held that the commission did not abuse its discretion “in
    concluding her dismissal was appropriate.” (Ibid.)
    In West Valley-Mission Community College Dist. v.
    Concepcion, supra, 
    16 Cal.App.4th 1766
    , a teacher at a
    community college was arrested and charged with selling cocaine.
    Although the teacher was acquitted in a criminal trial, the
    community college commenced a disciplinary administrative
    proceeding to discharge the teacher. In that proceeding, the
    administrative law judge found the teacher had committed
    “immoral conduct” under the applicable Education Code provision
    and imposed a one-year suspension without pay penalty. (Id. at
    p. 1770.) In granting the community college’s petition for writ,
    the trial court ruled the teacher’s “knowing participation in the
    sale of a large amount of cocaine was immoral conduct showing
    unfitness to teach per se.” The trial court ordered the teacher
    dismissed without back pay. (Id. at p. 1775.)
    After the court of appeal held that the trial court’s findings
    were sufficient to support its conclusion of unfitness to teach, in
    addressing the penalty, the court pointed out that it “uses the
    same standard as the superior court, reviewing the
    [administrative law judge’s] penalty for manifest abuse of
    discretion.” The court held the administrative law judge “abused
    his discretion in selecting the penalty of one year’s suspension.”
    (West Valley-Mission Community College Dist. v. Concepcion,
    24
    supra, 16 Cal.App.4th at p. 1779.) The court held that the “idea
    of a cocaine-dealing community college instructor communicating
    moral standards to students” was “repugnant.” The court
    explained: “Reasonable minds cannot differ that entrusting
    impressionable young minds to a teacher who facilitated the sale
    of a kilo of cocaine would be dangerous. Reasonable minds
    cannot differ on the propriety of discharge as a penalty for
    engaging in this immoral conduct. Under the unique
    circumstances of this case the superior court did not err in
    determining the appropriate penalty.” (Ibid.)
    2. The Commission Did Not Abuse Its Discretion
    After the Commission found that cause existed “under
    section 44421 to impose an adverse action” against Jaimes’s
    teaching credential on grounds of “unprofessional conduct,
    immoral conduct, conduct constituting moral turpitude, and
    evident unfitness for service,”7 the Commission considered the
    Morrison factors to determine the appropriate punishment. (Cal.
    Code Regs., tit. 5, § 80302.)8 Based upon its weighing of the
    7     The trial court likewise found that Jaimes engaged in
    misconduct. Jaimes did not appeal the trial court’s findings as to
    his misconduct. The only issue is whether the Commission
    abused its discretion in revoking Jaimes’s teaching credential.
    8     In Morrison, supra, 
    1 Cal.3d 214
    , the California Supreme
    Court articulated factors relevant to a teacher’s unfitness to
    teach. To establish a teacher is unfit to teach, the Supreme
    Court in Morrison required a nexus between government
    employment and alleged employee misconduct based on the
    principle that “[n]o person can be denied government
    employment because of factors unconnected with the
    responsibilities of that employment.” (Id. at p. 234; see Watson v.
    Superior Court (2009) 
    176 Cal.App.4th 1407
    , 1416 [“[t]he
    25
    evidence under Morrison factors, the Commission revoked
    Jaimes’s teaching credential. In the Commission’s view, the
    “very serious nature of [Jaimes’s] misconduct” warranted
    credential revocation. While he was married to Brenda and had
    two children, he began a romantic relationship with Leon, a
    student who had just taken Jaimes’s math class. Jaimes knew
    that he should not enter into a romantic relationship with Leon,
    but he proceeded to have unprotected sex with her. After Leon
    became pregnant, Jaimes and Leon separated and Leon obtained
    a child support order against Jaimes. Although the credential
    revocation penalty is harsh, these facts do not present the
    exceptional case in which reasonable minds cannot differ. The
    Commission’s decision to revoke Jaimes’s teaching credential was
    within its discretion.
    At the administrative hearing, the Commission established
    that school districts “build and maintain” trust within their
    school communities and that teachers play a central and visible
    role in creating that trust among students, parents, and the
    educators. The ethical and moral manner in which a teacher
    conducts himself or herself is important. Students view teachers,
    such as Jaimes, as role models, and parents place their trust in
    [Supreme Court in Morrison] concluded the State Board of
    Education cannot abstractly characterize the conduct in the case
    as ‘immoral,’ ‘unprofessional,’ or ‘involving moral turpitude’
    within the meaning of [the teacher disciplinary statute] unless
    that conduct indicates the [teacher] is unfit to teach”].) As stated,
    the Commission has adopted the Morrison factors in its
    regulations for determining “the relationship between the alleged
    misconduct and the applicant’s or holder’s fitness, competence, or
    ability to effectively perform the duties authorized by the
    credential.” (Cal. Code Regs., tit.5, § 80302, subd. (a).)
    26
    school districts and teachers to properly educate their children.
    The teacher is also an authority figure, much like a parent. (See
    Board of Trustees v. Stubblefield (1971) 
    16 Cal.App.3d 820
    , 824
    [‘“[a] teacher . . . in the public school system is regarded by the
    public and pupils in the light of an exemplar, whose words and
    actions are likely to be followed by the [students] coming under
    [his] care and protection’”].) Jaimes’s sexual relationship with
    Leon crossed the ethical boundary between teacher and student.
    The Commission reasonably concluded that Jaimes abused his
    “trusted position as a teacher.” The Commission presented
    evidence that Jaimes’s conduct degraded the teaching profession.
    Jaimes’s conduct also adversely impacted Leon. She was
    pregnant for much of her senior year in high school and gave
    birth shortly after she graduated. She had to obtain a child
    support order against Jaimes. The Commission established that
    a sexual relationship between a teacher and a student was
    “extremely detrimental to all parties involved in the educational
    system. . . .” It is reasonable to infer that Jaimes should have
    anticipated these consequences.
    The Commission further properly concluded that Jaimes’s
    “failure to gain insight or acknowledge responsibility for his
    action[s] show[ed] lack of remorse or rehabilitation and increases
    the likelihood of recurrence.” Jaimes continued to deny that his
    relationship with Leon was inappropriate. He believed that “it
    was okay to date [Leon] because she was an adult.” Jaimes never
    acknowledged “the likely adverse impact” of his sexual
    relationship with Leon on the educational community. According
    to Jaimes, the only negative impacts of his conduct were on his
    finances and his family. The Commission also reasonably found
    that Jaimes’s teaching credential exposed him “to a young, highly
    27
    suggestible audience” that would be “vulnerable” to his advances
    and that sexual conduct with a student is “unacceptable for any
    teacher, regardless of the credential held.” The Commission also
    reasonably found that there was no “praiseworthiness” associated
    with Jaimes’s conduct because Jaimes “was a married man who
    began a sexual relationship with a student that resulted in her
    pregnancy.”
    It was also proper for the Commission to conclude that “the
    passage of time [was] of little import” because “the nature of the
    conduct is such that the lengthy time that has passed does not
    negate the deep connection between the misconduct and
    [Jaimes’s] role as a teacher.” The Commission found that
    Jaimes’s “misconduct is ongoing” because those who learn of
    Jaimes’s sexual relationship with Leon “will continue to be
    negatively impacted.” In the Commission’s view, the fact that
    Jaimes has taught in the intervening years without incident did
    not diminish the ethical boundary between a student and a
    teacher that Jaimes crossed with Leon. As a mitigating factor,
    the Commission took in account that Jaimes later married Leon.
    While reasonable minds may differ as to whether the
    penalty of credential revocation was the appropriate sanction for
    Jaimes’s misconduct, the Commission acted within its discretion
    in revoking Jaimes’s teaching credential. (Crawford, supra, 53
    Cal.App.5th at p. 345 [courts defer to agency’s expertise when
    reviewing penalties because the issues ““‘often involves complex
    facts and may require a sensitive evaluation of the nature and
    seriousness of the misconduct and whether it warrants the grave
    sanction of dismissal’””]; see also Ackerman v. State Personnel Bd.
    (1983) 
    145 Cal.App.3d 395
    , 401 [“‘There are certain professions
    which impose upon persons attracted to them, responsibilities
    28
    and limitations on freedom of action which do not exist in other
    callings. Public officials such as judges, policemen, and school
    teachers fall into such a category’”].)
    Although the trial court recognized that it could not
    “substitute its discretion for that of the agency . . . on the degree
    of punishment,” the trial court impermissibly reweighed the
    evidence under the Morrison factors and rejected the
    Commission’s conclusion about the penalty. Although the trial
    court found that “[r]evocation might have been supportable in
    2007,” it ruled “at this late date it is a manifest abuse of
    discretion” to revoke Jaimes’s teaching credential and directed
    the Commission to “impose some lesser penalty.” We agree with
    the Commission that the trial court “cannot substitute its opinion
    about the appropriate discipline in the place of the agency’s.”
    Therefore, the trial court erred in finding an abuse of discretion.
    (See Spanner v. Rancho Santiago Community College Dist. (2004)
    
    119 Cal.App.4th 584
    , 591 [“[w]hen the superior court has
    conducted its review and has concluded that the agency properly
    found misconduct, the imposition of the appropriate penalty for
    that misconduct is left to the sound discretion of the agency”].)
    Based on Pasadena Unified School District v. Commission
    on Professional Competence (1977) 
    20 Cal.3d 309
     (Pasadena
    Unified) and Broney v. California Commission on Teacher
    Credentialing (2010) 
    184 Cal.App.4th 462
     (Broney), Jaimes
    argues that we review the trial court’s judgment under a
    substantial evidence standard. Jaimes is incorrect. The issue
    here is review of the Commission’s penalty determination. As
    stated, “Review of the penalty determination . . . traditionally
    differs from the review of the evidence and factual findings. The
    superior court upholds the penalty determination of the agency or
    29
    arbitrator, unless there has been a manifest abuse of discretion.
    [Citations.] The appellate court uses the same standard as the
    superior court, reviewing the arbitrator’s penalty for manifest
    abuse of discretion.” (West Valley-Mission Community College
    Dist. v. Concepcion, supra, 16 Cal.App.4th at pp. 1778-1779.)
    The language in Pasadena Unified, supra, 
    20 Cal.3d 309
    and Broney, supra, 
    184 Cal.App.4th 462
     on which Jaimes relies
    pertains to whether the teacher engaged in actionable
    misconduct. For example, in Pasadena Unified, the agency found
    that the school district violated its own procedures and therefore
    “lacked cause” to dismiss the teacher. After the school district
    filed a writ for petition of mandate, the trial court “reached the
    same conclusion.” (Id. at p. 311.) Under these circumstances, the
    California Supreme Court held that “[a]n appellate court must
    sustain the superior court’s findings if substantial evidence
    supports them.” (Id. at p. 314.) The only issue in Pasadena
    Unified was whether the teacher had engaged in any misconduct.
    Similarly, the court in Broney did not hold that the appellate
    standard of review of an agency’s penalty determination is
    whether substantial evidence supported the trial court’s
    judgment. Here, the only issue under review is the penalty
    Commission’s decision. There was no dispute that Jaimes
    committed actionable misconduct.
    30
    DISPOSITION
    We reverse the trial court’s order granting the petition for
    writ of mandate and the judgment. We direct the trial court to
    enter a new order and judgment denying the petition for writ of
    mandate. The Commission shall recover its costs on appeal.
    DILLON, J.
    We concur:
    PERLUSS, P. J.
    FEUER, J.
    
    Judge of the Los Angeles Superior Court, assigned by the
    Chief Justice pursuant to article VI, section 6 of the California
    Constitution.
    31
    

Document Info

Docket Number: B291581

Filed Date: 3/2/2021

Precedential Status: Non-Precedential

Modified Date: 3/2/2021