Roberts v. Miami-Dade County ( 2018 )


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  •        Third District Court of Appeal
    State of Florida
    Opinion filed June 27, 2018.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    No. 3D17-1833
    Lower Tribunal No. 11-3030
    ________________
    Antonio Roberts,
    Appellant,
    vs.
    Miami-Dade County,
    Appellee.
    An Appeal from the Circuit Court for Miami-Dade County, Peter R. Lopez,
    Judge.
    Teri Guttman Valdes, for appellant.
    Abigail Price-Williams, Miami-Dade County Attorney, and William X.
    Candela and Eric A. Rodriguez, Assistant County Attorneys, for appellee.
    Before LAGOA, FERNANDEZ and LUCK, JJ.
    FERNANDEZ, J.
    The plaintiff, Antonio Roberts (Roberts), appeals the trial court’s order
    granting the defendant, Miami-Dade County’s, motion for summary judgment.
    We affirm. See Bello v. Miami-Dade County, 
    167 So. 3d 464
     (Fla. 3d DCA
    2015).
    Roberts was a Miami-Dade County (County) police officer. He was also a
    member of the law enforcement bargaining unit represented by the Dade County
    Police Benevolent Association (PBA).         The PBA has a collective bargaining
    agreement (CBA) with the County that governs the terms and conditions of
    employment of law enforcement personnel, including a police officer such as
    Roberts.
    Roberts was arrested and indicted in 2008 on federal charges. He was
    notified of his dismissal via a letter dated September 18, 2008, signed by Miami-
    Dade Police Director Robert Parker.       The letter advised Roberts that he was
    dismissed from employment with the Miami-Dade Police Department, effective
    September 26, 2008.      The September 18, 2008 dismissal letter also notified
    Roberts that he had fourteen days from receipt of the letter to request in writing an
    appeal pursuant to Section 2-47 of the Miami-Dade County Code.
    On September 25, 2008, Miami-Dade Police Sergeant Lorenzo Gilbert
    spoke with Roberts by phone about the termination letter signed by Police Director
    Parker, and Roberts confirmed that he was aware of his termination date but was
    unavailable to meet with Sergeant Gilbert that day. Sergeant Gilbert eventually
    met Roberts on September 27, 2008 and gave him the letter.
    2
    On October 8, 2008, Roberts’s criminal defense attorney sent a letter to the
    County appealing Roberts’s termination pursuant to Section 2-47 of the Miami-
    Dade County Code. This letter was received by the County on October 10, 2008
    and date-stamped with this date.     The County’s Labor Management Division
    denied the request for an appeal hearing and advised Roberts that his request was
    untimely. Roberts did not file a grievance as required by the CBA.
    On October 27, 2009, a Judgment of Acquittal was issued by the federal
    court in the federal criminal case in which Roberts was a defendant. Still, no
    grievance had been filed by Roberts regarding the denial of the appeal hearing. On
    March 19, 2010, Roberts’s new counsel wrote to the County requesting temporary
    reinstatement and back pay for Roberts as a result of his acquittal. On April 14,
    2010, a County Labor Management Specialist wrote to Roberts’s new counsel and
    advised that the request for an appeal hearing under Section 2-47 of the Code
    would be processed for a hearing before a Hearing Examiner, but the only issue
    that would be considered was the timeliness of Roberts’s request for an appeal.
    The hearing took place in October 2010. In November 2010, the Hearing
    Examiner issued his decision to the parties. In the decision, the Hearing Examiner
    noted that the CBA makes the refusal to process an appeal or follow time limits
    expressly grievable. The Hearing Examiner concluded that the date of notice of
    termination to Roberts was September 25, 2008, and thus, Roberts’s request for a
    3
    hearing received by the County on October 10, 2008 was untimely, as the hearing
    must be requested within fourteen days. Roberts did not file a grievance after the
    Hearing Examiner’s determination.
    In 2011, Roberts’s counsel filed a complaint for declaratory and injunctive
    relief in state court seeking compliance with the temporary reinstatement provision
    of section 2-47 of the Code. During the remainder of 2013 and 2014, Roberts did
    not file a grievance under the CBA.
    Roberts thereafter filed a motion for summary judgment in the trial court. A
    hearing was held in July 2017 on Roberts’s motion.         The trial court entered
    summary judgment for the County and against Roberts on all counts, finding that
    Roberts failed to exhaust his administrative remedies.
    On appeal, Roberts contends that the County waived and/or should be
    estopped from arguing that Roberts had to file a grievance under the CBA because
    the County decided the issue of timeliness would be determined by the Hearing
    Examiner. Thus, Roberts contends, due to the election of remedy provision in the
    CBA, he could not appeal via a Section 2-47 hearing under the Code, then file a
    grievance under the CBA because he had to pick one or the other. We disagree
    with Roberts’s position.
    Article 3 E of the CBA provides that “refusal to (1) process an application or
    appeal, (2) follow time limits, (3) permit an employee a right to representation, or
    4
    (4) denial of a right to receive a reply, are expressly grievable.” We believe that
    our opinion in Bello applies, as the facts of Bello are virtually indistinguishable
    from those in the case before us.
    In Bello, a Miami-Dade County employee was dismissed in connection
    with criminal charges filed against him. Bello, 167 So. 3d at 466. The charges
    were eventually dismissed, but the County refused to conduct a hearing upon the
    employee’s request, citing the employee’s agreement not to seek further
    employment with the County in exchange for dismissal of the charges. Id. The
    employee in Bello, like Roberts, did not file a grievance attacking the County’s
    refusal to hear his appeal. Id. at 466-67. The trial court held that the employee
    failed to exhaust his administrative remedies. Id. On appeal, this Court agreed and
    affirmed. Id. at 468-69.
    We thus find Bello directly on point with the case before us. Like the
    employee in Bello, Roberts has failed to exhaust his administrative remedies. Id.
    at 469 (citing Public Health Trust v. Hernandez, 
    751 So. 2d 124
    , 125 (Fla. 3d DCA
    2000) ("It is a well settled principal [sic] that a party, when bound by a collective
    bargaining agreement, must exhaust any administrative remedy prior to litigating
    in court.")). Roberts was bound by the terms of the applicable CBA, and when the
    Hearing Examiner determined that Roberts’s notice of appeal had been filed out of
    time, Roberts’s claim that the County was estopped from asserting the exhaustion
    5
    defense was unavailing. At that point, Roberts was required to file a grievance
    under the CBA, which he never did. See City of Miami v. Fraternal Order of
    Police Lodge No. 20, 
    378 So. 2d 20
     (Fla. 3d DCA 1979). We therefore affirm the
    trial court’s order granting the County’s motion for summary judgment.
    Affirmed.
    6
    

Document Info

Docket Number: 17-1833

Filed Date: 6/27/2018

Precedential Status: Precedential

Modified Date: 6/27/2018