Sandry v. Iowa Public Employment Relations Board ( 2024 )


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  •                    IN THE COURT OF APPEALS OF IOWA
    No. 22-2049
    Filed February 7, 2024
    SUNNY SANDRY,
    Plaintiff-Appellant,
    vs.
    IOWA PUBLIC EMPLOYMENT RELATIONS BOARD,
    Defendant-Appellee,
    and
    IOWA DEPARTMENT OF ADMINISTRATIVE SERVICES,
    Intervenor.
    ________________________________________________________________
    Appeal from the Iowa District Court for Polk County, David Nelmark, Judge.
    An employee challenges the district court’s decision on judicial review
    affirming the ruling of the Iowa Public Employment Relations Board that there was
    just cause for terminating her employment. AFFIRMED.
    Charles Gribble and Christopher Stewart of Gribble Boles Stewart &
    Witosky, Des Moines, for appellant.
    Brenna Bird, Attorney General, and John R. Lundquist, Assistant Attorney
    General, for appellee Iowa Public Employment Relations Board.
    Brenna Bird, Attorney General, and David M. Ranscht, Assistant Attorney
    General, for intervenor Iowa Department of Administrative Services.
    Considered by Greer, P.J., and Schumacher and Ahlers, JJ.
    2
    GREER, Presiding Judge.
    Sunny Sandry appeals the district court’s decision on judicial review
    affirming the ruling of the Iowa Public Employment Relations Board (PERB) finding
    just cause for her termination from employment with the Iowa Department of
    Transportation (DOT).      She asserts that the district court used an incorrect
    standard of review or, in the alternative, the DOT did not present clear and
    convincing evidence to establish just cause for her termination. Sandry also
    contends that PERB waived its right to challenge her appeal by failing to file a brief
    of its own and instead only joining the appellate brief of the intervenor, the Iowa
    Department of Administrative Services (DAS).           We find that the district court
    applied the correct standard of review and that, after giving deference to PERB’s
    application of law to fact, PERB did not act irrationally, illogically, or wholly
    unjustifiably in finding there was substantial evidence to support just cause for
    Sandry’s termination. As the appellee, PERB’s joinder in the DAS brief is not a
    waiver of its arguments on appeal. Therefore, we affirm.
    I. Background Facts and Prior Proceedings.
    Sandry began working for the DOT as a driver’s license clerk—senior in
    2010. DOT employees are state employees covered by the merit system. See
    Iowa Code § 8A.415(2) (2010). Part of Sandry’s duties in that role required issuing
    licenses, conducting driving tests, collecting payments for fines and fees, and
    maintaining a cash till at her workstation. The drawer containing the cash till had
    space for other items to rest next to the cash till; the cash till itself did not fill the
    entire drawer. One of the clerks was responsible for counting the cash in the till at
    the end of each day and reconciling the money in the till with the amount of money
    3
    received from transactions with the clerk assigned to that cash till. After reconciling
    the cash tills, that clerk would deposit the money in the bank.
    Sandry signed that she received a copy of the employee handbook and
    state policies in August 2010. The DOT work rules listed as sufficient grounds for
    disciplinary action (1) abuse or misuse of government property or for personal
    benefit; (2) stealing, unauthorized possession, or use of government property; and
    (3) unethical behavior or conduct unbecoming of a state employee. Sandry had a
    previous violation of DOT policy: in September 2017, the DOT placed Sandry on
    a one-day suspension for taking twenty dollars from a DOT money bag for personal
    use. Her supervisor also instructed Sandry to keep her purse in a separate drawer
    from the drawer containing the cash till after a coworker reported that Sandry had
    taken surrendered driver’s licenses from customers and placed them in her purse.
    On the morning of August 9, 2018, Sandry was working. Security camera
    footage from the DOT showed Sandry open the drawer with the cash till, turn away
    from the drawer toward her cell phone, remove a bill from the drawer, roll the bill
    down by her side, and place the bill under her cell phone before getting up and
    walking away from the area. Sandry’s purse was in a separate drawer in her desk
    on the far left side of the workstation; the cash till was in a drawer to the immediate
    right of the workstation.    An employee relations officer watching the security
    footage live reported Sandry’s actions to the lead employee relations officer who
    then contacted her director. During the investigation stage, the three decided to
    place Sandry on administrative leave.
    After getting that direction, that same afternoon Sandry’s supervisor came
    to the DOT office to speak with Sandry and inform her that she was placed on
    4
    administrative leave; the supervisor was scheduled to be on vacation and not in
    the office that day. Seeing her supervisor there, Sandry asked, “What the heck
    are you doing here?” After the exchange, security camera footage showed Sandry
    take her purse from the far left side of her workstation, walk out of camera view,
    return to camera view without her purse, dig through her back pants pocket,
    remove a cash bill from on top of her chair, and place the bill back in the cash till
    in the area of the DOT’s money—not the open space to the side. Sandry spent
    several seconds with her hands over the cash till, flattening the bill before returning
    it. The open space next to the cash till remained in view throughout the footage;
    Sandry is not seen placing anything in that open space, and no items are visible in
    that area.
    Sandry’s supervisor called Sandry into her office and asked Sandry to bring
    her cash till with her. The supervisor then handed Sandry a letter of suspension
    and asked that Sandry leave the office. The letter asserted three grounds for
    Sandry’s suspension: misuse of government property or use of government
    property for personal benefit, stealing government property, and unethical
    behavior or conduct unbecoming of a state employee.1 The letter also explained:
    “These rules were violated August 9, 2018 when you took state money from the
    state-issued cash drawer and then only returned it after your supervisor arrived
    unexpectedly several hours later.” Later that day, after Sandry left, the cash till
    was reconciled and it was discovered that no money was missing. The cash till
    was also reconciled at the close of the day, and again no money was found
    1 This last ground related to behavior on a different date and is unrelated to our
    issues here.
    5
    missing. None of Sandry’s personal items were found left in the drawer. The
    employee relations officer watched security camera footage from Sandry’s
    previous four working days and did not see Sandry place personal items or money
    in the drawer on those days.
    Later in the month, Sandry was called in for an interview and shown the
    security camera footage from August 9—from both the morning and early
    afternoon. But as the video began and before they shared the full footage with
    Sandry, she made the comment, “I know what I did. I made change. I know exactly
    what I did.” Then, as Sandry viewed the footage during the interview, she said that
    she kept her personal money in the side of the cash till drawer and only removed
    that money. When pressed, she could not say what denomination of bill she kept
    in the drawer or took from it. Instead, Sandry maintained that she was just making
    change for personal use and was putting her personal money back into the drawer
    alongside the cash till. At times she changed her story to insist that she could not
    remember what happened: “it all went to a blur, but I have no—no, I don’t
    remember. Not a clue. Not a clue.” At a second interview in September to finalize
    the investigation, when asked why she did not keep her money in her purse,
    Sandry said “should have, could have, would have. It doesn’t matter. I don’t
    know.” She also claimed that she may have put her personal money in the drawer
    on August 9 or on another day and that clerks often have to switch workstations.
    Yet, the video footage from the four days before the incident did not confirm
    Sandry’s version. Likewise, Sandry could not explain why, after her supervisor
    arrived, she took her purse out of the bottom filing cabinet drawer and left her work
    area, even though she was not on break.
    6
    Sandry received notice of her termination in October, and the termination
    became effective the same month.           At the meeting prior to the termination
    becoming effective, when Sandry was presented an opportunity to explain why the
    DOT should not terminate her employment, she answered “[b]ecause the money
    wasn’t off, and I didn’t steal, period.” Sandry filed a grievance challenging the
    termination. On the grievance form she defined the issue involved as: “I was
    discharged without just cause for workplace violations.” In November, DAS issued
    a state employee grievance answer, concluding there was just cause for the DOT
    to terminate Sandry’s employment because the DOT had provided sufficient notice
    of the rule violations, conducted a full and complete investigation, obtained
    substantial proof of the rule violations, and provided notice of the penalty—so,
    termination of Sandry’s employment was reasonable. After that denial, Sandry
    appealed her termination to PERB the same month. See Iowa Code § 8A.415(2)
    (2018) (outlining grievance and discipline resolution procedures). On the appeal
    form she wrote, “I did not do what I’m accused of and there has not been any proof
    that I committed a work rule violation.”
    An administrative law judge (ALJ) conducted a hearing on the appeal in
    August 2020. The ALJ viewed the video footage and heard testimony. Sandry
    testified, along with several DOT employees: the director of the bureau for driver
    and identification service and the employee relations officer for the DOT, who were
    both involved in the investigation, and a facial recognition analyst from the DOT
    Bureau of Investigation and Identity Protection. At the hearing, the employee
    relations officer testified that the September 2017 discipline, which took place
    nearly one year before the current discipline, involved Sandry coming in to turn
    7
    over twenty dollars and stating that the DOT’s money bag would be short twenty
    dollars without it. When asked for an explanation of why she had twenty dollars
    from the DOT’s money bag, Sandry said that she was making change from her
    personal money. The director added that although there was no policy against it,
    it would have been inappropriate for Sandry to keep her personal money in the
    same drawer as the cash till.
    In a June 2021 proposed decision and order, the ALJ upheld the
    termination, finding that the State demonstrated just cause for terminating Sandry’s
    employment. The ALJ specifically noted that Sandry’s inability to remember what
    happened on August 9 was suspect, especially after Sandry reviewed the security
    camera footage with her supervisor. In contrast, because it seemed Sandry’s
    memories significantly improved from the time of her interviews after the incident
    to the time of the hearing and were inconsistent, the ALJ gave Sandry’s testimony
    limited weight in reaching his conclusion. The ALJ ultimately concluded the State
    met its burden because “[a]lthough the record is absent of direct evidence
    establishing the money Sandry took belonged to the State, circumstantial evidence
    leaves no serious doubt that it did.” Sandry requested that PERB review the
    proposed decision, and, after a hearing in February 2022, in March 2022 PERB
    adopted the ALJ’s findings of fact and ultimate conclusions of law as its own and
    dismissed Sandry’s appeal.
    Sandry filed a petition for judicial review in April.    In the petition, she
    requested relief under Iowa Code section 17.19(10)(c), (d), (f), (h), (m), and (n)
    (2022). In her brief in support of her petition, she argued for relief only under Iowa
    Code section 17A.19(10)(c). That same month, DAS moved to intervene, and
    8
    when neither Sandry nor PERB resisted, the district court granted the motion. In
    September, PERB filed a notice of concurrence with the DAS brief and stated that
    it did “not intend to file a brief or further participate in this matter unless requested
    to do so by the court.”
    The district court held a hearing on Sandry’s petition in October 2022. At
    the hearing, Sandry argued that the State must meet the just cause standard in
    Iowa Code chapter 8A but failed to do so. Alternatively, she contended that no
    matter what test was applied, she did not believe “there’s sufficient evidence to
    establish that [she] removed any money from the State, other than speculation on
    the part of the State.” To counter the issue over PERB’s decision to not file its own
    brief, counsel for PERB explained that while PERB reviews proposed decisions of
    ALJs and also prepares and files the record on judicial review, it “is not a real party
    in interest, necessarily.” Instead, PERB maintained, its role in employee grievance
    actions is adjudicatory. Counsel for DAS also appeared at the hearing and argued
    that the DOT presented clear and convincing evidence that there was just cause
    for Sandry’s termination.       Sandry argued in response that PERB had no
    interpretive authority so the district court should review the case with “much more
    discretion” and, under that standard, would have to find that there was not clear
    and convincing evidence to support the ruling.
    In November 2022, the district court ruled on Sandry’s petition for judicial
    review, affirming the decision of PERB upholding her termination from employment
    with the DOT. In doing so, the district court found that Sandry’s behavior in
    removing the bill from the drawer, holding her hand low, rolling the bill, and then
    hiding it behind her cell phone supported the ALJ’s finding that the bill was DOT
    9
    property. The district court found the same of Sandry unfolding a bill before placing
    that unfolded bill back into the drawer and Sandry’s inability to remember what
    happened on August 9, even after reviewing the security camera footage. All in
    all, the district court “conclude[d] that there is substantial evidence in the record
    supporting the decision of PERB that there was clear and convincing evidence to
    establish just cause for Ms. Sandry’s termination” and that the “decision was not
    irrational, illogical, or wholly unjustifiable, or otherwise unreasonable, arbitrary,
    capricious, or an abuse of discretion in any way.” Lastly, the district court found
    that PERB did not waive its right to challenge the appeal when it did not file its own
    responsive brief. Sandry now appeals.2
    II. Standard of Review.
    Judicial review of an agency ruling is governed by the Iowa Administrative
    Procedure Act, Iowa Code chapter 17A. See AFSCME Iowa Council 61 v. Iowa
    Pub. Emp. Rels. Bd., 
    846 N.W.2d 873
    , 877 (Iowa 2014). District courts review
    agency decisions in an appellate capacity. 
    Id.
     In turn, appellate courts review
    district court decisions to determine whether the district court correctly applied the
    law to the facts. 
    Id.
     We apply the standards set forth in the Iowa Administrative
    Procedure Act and determine whether our application of those standards produces
    the same result as that reached by the district court. 
    Id. at 878
    . If we reach the
    same result, we affirm the judgment of the district court. Mike Brooks, Inc. v.
    House, 
    843 N.W.2d 885
    , 889 (Iowa 2014). However, “[p]ursuant to Iowa Code
    section 17A.19(10), [we] must reverse agency action when any one of several
    2 PERB joined the appellate brief filed by DAS.
    10
    enumerated circumstances [in Iowa Code chapter 17A.19(10)] exists and
    ‘substantial rights of the person seeking judicial relief have been prejudiced’ as a
    result.” Mosher v. Dep’t of Inspections & Appeals, 
    671 N.W.2d 501
    , 508 (Iowa
    2003) (quoting Iowa Code § 17A.19(10)). “The burden of demonstrating . . . the
    invalidity of agency action is on the party asserting invalidity.”        Iowa Code
    § 17A.19(8)(a).
    III. Analysis.
    Sandry raises three issues on appeal: (1) the district court should have
    conducted an expanded review of the agency action under section 17A.19(10)(c)
    and provided its own interpretation of just cause under the statute, rather than
    conducting a review of the agency’s interpretation under an irrational, illogical, or
    wholly unjustifiable standard;3 (2) the State failed to establish just cause for
    Sandry’s termination because the proof was insufficient; and (3) by joining in DAS’s
    brief before our court, PERB waived its right to challenge the merits of Sandry’s
    appeal.
    3 There are two standards in contention here under section 17A.19(10):
    The court may affirm the agency action or remand to the
    agency for further proceedings. The court shall reverse, modify, or
    grant other appropriate relief from agency action, equitable or legal
    and including declaratory relief, if it determines that substantial rights
    of the person seeking judicial relief have been prejudiced because
    the agency action is any of the following:
    ....
    c. Based upon an erroneous interpretation of a provision of
    law whose interpretation has not clearly been vested by a provision
    of law in the discretion of the agency.
    ....
    m. Based upon an irrational, illogical, or wholly unjustifiable
    application of law to fact that has clearly been vested by a provision
    of law in the discretion of the agency.
    Iowa Code § 17A.19(10)(c), (m).
    11
    A. Standard of Review for Just Cause Determination.
    “In determining the proper standard of review, we must first identify the
    nature of the claimed basis for reversal of the [agency’s] decision.” Lakeside
    Casino v. Blue, 
    743 N.W.2d 169
    , 173 (Iowa 2007). “The standard of review differs
    depending on the error alleged.” Env’t L. & Pol’y Ctr. v. Iowa Utils. Bd., 989 N.W2d
    775, 781 (Iowa 2023). If the challenge is to an agency’s interpretation of a statute,
    the standard of review depends on whether our legislature clearly vested the
    agency with authority to interpret the relevant statute. Id. at 781. “If the legislature
    has not clearly vested the interpretation of the statute at issue with the agency, we
    are free to substitute our judgment de novo for the agency’s interpretation and
    determine if the interpretation is erroneous.” Auen v. Alcoholic Beverages Div.,
    
    679 N.W.2d 586
    , 589–90 (Iowa 2004) (citing Iowa Code § 17A.19(10)(c)). “If,
    however, the legislature has clearly vested the interpretation of the statute at issue
    with the agency, we will only reverse the agency’s interpretation if it is ‘based upon
    an irrational, illogical, or wholly unjustifiable’ interpretation of the statute at issue.”
    Id. at 590; see Iowa Code § 17A.19(10)(m). The “irrational, illogical, or wholly
    unjustifiable” interpretation is “a highly deferential standard of review.” Env’t L. &
    Pol’y Ctr., 989 N.W.2d at 781.
    Iowa Code chapter 20, the Iowa Public Employment Relations Act (PERA),
    is the enabling statute for PERB. See 
    Iowa Code §§ 20.2
     (2018) (titling the chapter
    the “Public Employment Relations Act”); .5 (covering PERB); see also Waterloo
    Educ. Ass’n v. Iowa Pub. Emp. Rels. Bd., 
    740 N.W.2d 418
    , 420–21 (Iowa 2007)
    (describing the history of PERA and PERB). In 2017, the Iowa legislature removed
    the words “interpret, apply” from section 20.6(1), 2017 Iowa Acts ch. 2, § 2 (codified
    12
    in 
    Iowa Code § 20.6
    (1) (2018)), leaving only that PERB “shall . . . [a]dminister the
    provisions of this chapter.” 
    Iowa Code § 20.6
    (1).; see also City of Ames v. Iowa
    Pub. Emp. Rels. Bd, 
    986 N.W.2d 384
    , 385 (Iowa 2023) (stating that “[t]he Iowa
    legislature amended Iowa Code chapter 20 in 2017”). In reviewing this change to
    PERA, our supreme court stated that the amendments to PERA removed PERB’s
    interpretive authority, as “[t]he enabling statute no longer expressly vests
    interpretative discretion in PERB.” United Elec., Radio & Mach. Workers of Am. v.
    Iowa Pub. Emp. Rels. Bd., 
    928 N.W.2d 101
    , 108 (Iowa 2019); see also City of
    Ames, 986 N.W.2d at 388. Therefore, because the legislature did not vest the
    interpretation of PERA with PERB, “[w]e review interpretations of [PERA] for
    correction of errors at law without deference to PERB’s interpretation.” City of
    Ames, 986 N.W.2d at 387–88. Correction of errors at law is the standard of review
    set out in Iowa Code section 17A.19(10)(c).
    On the other hand, Iowa Code chapter 8A.415(2)(b)—containing discharge,
    suspension, or reduction in job classification as well as grievance and discipline
    resolution procedures—governs PERB’s discipline review and contains the “just
    cause” standard for terminations. Chapter 8A vests the agency’s application of
    law to the facts within the discretion of the agency. Krogman v. Iowa Pub. Emp.
    Rels. Bd., No. 22-0043, 
    2023 WL 1812835
    , at *4 (Iowa Ct. App. Feb. 8, 2023);
    Kuhn v. Pub. Emp. Rels. Bd., No. 07-0096, 
    2007 WL 4191987
    , at *1 (Iowa Ct. App.
    Nov. 29, 2007). The standard of review for interpretations clearly vested with the
    agency is set out in Iowa Code section 17A.19(10)(m)—whether the agency’s
    application of law to fact was irrational, illogical, or wholly unjustifiable.
    13
    At its core, this case comes down to whether there was clear and convincing
    evidence of just cause for Sandry’s termination. As such, PERB had to apply that
    law to the facts developed. In her petition for judicial review, Sandry requested
    relief on six grounds involving section 17A.19(10)(c), (d), (f), (g), (h), (m) and (n).
    In her written argument to the district court, Sandry focused on a claim that “under
    the legal standard of just cause, which the State has the obligation to prove, the
    employer must show sufficient evidence of the violation alleged, here stealing” and
    that the “State lacks any evidence” to prove a theft of money. Sandry refined her
    argument that only section 17A.19(10)(c) applies and that the district court erred
    by using the standard under section 17A.19(10)(m).
    We note that many of Sandry’s issues mirror those in Krogman. See 
    2023 WL 1812835
    , at *3. Yet, Sandry urges that any reliance on Krogman is misplaced
    because that decision is “clearly in error.” In Krogman, a panel of this court said
    PERB had authority to interpret the just cause standard and found it appropriate
    that the district court analyzed if the PERB decision was “an irrational, illogical, or
    wholly unjustifiable application of law to the fact that has clearly been vested by a
    provision of law in the discretion of the agency.” Id. at *2. As noted, the standard
    of review depends upon the nature of the claimed basis for reversal—here, good
    cause for the termination. See Jacobson Transp. Co. v. Harris, 
    778 N.W.2d 192
    ,
    196 (Iowa 2010).
    We find, like the district court, that PERB’s only legal interpretation was
    applying the term “just cause” to the facts. Sandry has not convinced us that the
    case turns on an interpretation of some provision of PERB’s enabling act, found in
    chapter 20. Most telling, Sandry repeatedly based her argument throughout these
    14
    proceedings on a lack of proof of just cause. Recently, we have found that when
    an employee relies on a just cause argument, they are looking to chapter 8A and
    not 20. Krogman, 
    2023 WL 1812835
    , at *3 n.5 (explaining that the “appeal,
    however, does not involve chapter 20 and we do not find a discussion of chapter
    20 to be relevant”); see also Iowa Code § 8A.415(2)(b) (establishing PERB’s role
    in determining if an action over grievance and discipline resolution constitutes just
    cause). Therefore, because PERB was applying chapter 8A to determine whether
    just cause existed to terminate Sandry, the appropriate standard of review is
    17A.19(10)(m), which required the application of law to fact. See Lakeside Casino,
    743 N.W.2d at 173 (providing the court may reverse only if the workers’
    compensation commissioner’s application of the law to fact was “irrational, illogical,
    or wholly unjustifiable”).
    B. Lack of Just Cause for Termination.
    Turning to Sandry’s second argument on appeal, we review the district
    court’s ruling that the PERB decision was not irrational, illogical, or wholly
    unjustifiable. In describing the standard of review in section 17A.19(10)(m), our
    supreme court explained that “[a] decision is ‘irrational’ when it is ‘not governed by
    or according to reason.’ A decision is ‘illogical’ when it is ‘contrary to or devoid of
    logic.’ A decision is ‘unjustifiable’ when it has no foundation in fact or reason.”
    AFSCME Iowa Council 61, 846 N.W.2d at 878 (citation omitted).
    Under the just cause standard, an employee may be discharged from
    agency employment. 
    Iowa Admin. Code r. 11-60.2
    (4). The agency may discharge
    an employee for several enumerated reasons including “[f]ailure to perform
    assigned duties,” “[d]ishonesty,” or “[a]ny other good cause for discharge,
    15
    suspension, or reduction.” Iowa Code § 8A.413(19). The agency discharging the
    employee must “inform the employee during a face-to-face meeting of the
    impending discharge and the reasons for the discharge, and at that time the
    employee shall have the opportunity to respond.” 
    Iowa Admin. Code r. 11-60.2
    (4).
    The employee must also receive a written explanation of the agency’s reasons for
    the employee’s discharge within twenty-four hours of the employee’s discharge
    date. 
    Id.
     “[A]pplication of the just cause standard is fact-specific.” Kuhn, 
    2007 WL 4191987
    , at *1.
    Application of the just cause standard is not irrational, illogical, or
    unjustifiable when it is supported by substantial evidence. See Burton v. Hilltop
    Care Ctr., 
    813 N.W.2d 250
    , 256 (Iowa 2012) (“If an agency has been clearly vested
    with the authority to make factual findings on a particular issue, then a reviewing
    court can only disturb those factual findings if they are ‘not supported by substantial
    evidence in the record . . . .’” (quoting Iowa Code § 17A.19(10)(f))). “‘Substantial
    evidence’ means the quantity and quality of evidence that would be deemed
    sufficient by a neutral, detached, and reasonable person, to establish the fact at
    issue when the consequences resulting from the establishment of that fact are
    understood to be serious and of great importance.” Iowa Code § 17A.19(10)(f)(1).
    “Evidence is not insubstantial merely because different conclusions may be drawn
    from the evidence.” Cedar Rapids Cmty. Sch. Dist. v. Pease, 
    807 N.W.2d 839
    ,
    845 (Iowa 2011). On appeal, our task “is not to determine whether the evidence
    supports a different finding; rather, our task is to determine whether substantial
    evidence . . . supports the findings actually made.” 
    Id.
    16
    Here, we find that substantial evidence supports PERB’s finding that Sandry
    removed and then replaced money that belonged to the DOT, and therefore its
    ruling affirming her termination from employment was not irrational, illogical, or
    unjustifiable. Even without evidence of what denomination of bill Sandry took from
    the drawer containing the cash till, there was substantial evidence in the form of
    the surveillance video and Sandry’s statements at the investigative interviews and
    the hearing that Sandry took at least one bill. There was also substantial evidence
    to support a finding that Sandry’s explanation that she was merely making change
    for her personal money from the drawer containing the cash till was not truthful.
    Because the agency made credibility findings, we give deference to those findings.
    See Lange v. Iowa Dep’t of Revenue, 
    710 N.W.2d 242
    , 247 (Iowa 2006) (noting
    that in judicial review matters, the court gives “deference to the credibility
    determinations of the presiding officer”).
    As the record supported, Sandry had her purse in a separate area from the
    cash till and was aware of the work rules because she had already been disciplined
    for taking twenty dollars from the DOT. Sandry stated that she had her cell phone
    and lip gloss in the area to the side of the cash till, but in the videos that area
    appears empty; Sandry’s cell phone is sitting on her desk or is in her hands.
    Similarly, Sandry did not explain why she would keep loose bills of her personal
    money next to the money belonging to the DOT, knowing that being seen removing
    any money from that area would raise concern and that clerks sometimes traded
    stations. And Sandry placed money back into the drawer immediately after her
    supervisor showed up unexpectedly. Lastly, Sandry’s supervisor did not find any
    of Sandry’s personal items left in the drawer at the end of the day, nor did the
    17
    employee relations officer see Sandry placing her personal items in the drawer
    with the cash till during her four shifts prior to August 9. This evidence, combined
    with her changing and inconsistent statements, provides clear and convincing
    evidence supporting the finding that the money Sandry removed from the drawer
    belonged to the DOT, and the DOT had just cause to terminate her employment
    for doing so. Thus, the PERB decision was not based upon an irrational, illogical,
    or wholly unjustifiable application of law to fact.
    C. Waiver of Challenge to Appeal.
    An appellee is not required to submit a brief on appeal. Iowa Rs. App.
    Proc. 6.903(3) (“The appellee shall file a brief or a statement waiving the appellee’s
    brief.”), 6.901(1)(b) (referring to the time for filing of a proof brief or “a written
    statement under rule 6.903(3) waiving the brief”). Our supreme court has stated
    explicitly when detailing these rules: “[o]ur rules provide that an appellee need not
    even file a brief in our court.” King v. State, 
    818 N.W.2d 1
    , 12 (Iowa 2012). To
    begin, we note PERB joined in the arguments advanced by DAS, both before the
    district court, serving in an appellate function, and here, on appeal to this court.
    The cases relied on by Sandry in support of her assertion to the contrary—
    that an appellee who fails to submit a brief waives their arguments—all concern
    waiver of arguments by appellants. See Hyler v. Garner, 
    548 N.W.2d 864
    , 876
    (Iowa 1996) (finding that the appellant failed to preserve error by not including an
    argument in its brief); McSpadden v. Big Ben Coal Co., 
    288 N.W.2d 181
    , 184 (Iowa
    1980) (determining that the appellant’s brief was so indefinite as to preclude the
    court’s consideration); Inghram v. Dairyland Mut. Ins. Co., 
    215 N.W.2d 239
    , 240
    (Iowa 1974) (dismissing an appeal because the appellant failed “to cite or mention
    18
    a single authority”). While the appellant must file a brief, that requirement only
    applies to appellants. King, 818 N.W.2d at 12 (citing Iowa R. App. Proc. 6.903(2)).
    Furthermore, the burden of proof that PERB’s actions were improper rested on
    Sandry, the appellant. See Iowa Code § 17A.19(8)(a). Sandry’s waiver argument
    fails.
    IV. Conclusion.
    The appropriate standard of review for a determination that just cause
    supported an employee’s termination from employment is Iowa Code
    17A.19(10)(m)—whether the agency’s application of law to fact was irrational,
    illogical, or wholly unjustifiable. Applying that standard of review here, we find that
    substantial evidence supported PERB’s ruling there was just cause for Sandry’s
    termination from employment at the DOT because surveillance video footage
    showed Sandry taking money from the drawer containing the DOT’s cash till, and
    the agency could have discredited Sandry’s explanation that the money was
    actually hers. PERB, as appellee, did not waive its right to challenge the appeal
    by choosing not to file its own appellate brief. We affirm.
    AFFIRMED.
    

Document Info

Docket Number: 22-2049

Filed Date: 2/7/2024

Precedential Status: Precedential

Modified Date: 2/7/2024