IN THE MATTER OF SEAN LAVIN, MERCER COUNTY SHERIFF'S DEPARTMENT (CIVIL SERVICE COMMISSION) ( 2018 )


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  •                       NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court."
    Although it is posted on the internet, this opinion is binding only on the
    parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-1802-15T1
    IN THE MATTER OF SEAN LAVIN,
    MERCER COUNTY SHERIFF'S
    DEPARTMENT.
    ______________________________
    Submitted January 25, 2018 – Decided July 17, 2018
    Before    Judges    Simonelli,     Haas    and   Gooden
    Brown.
    On appeal from the Civil Service Commission,
    Docket No. 2014-1760.
    Fusco & Macaluso Partners, LLC, attorneys for
    appellant Sean Lavin (Amie E. DiCola, on the
    brief).
    Arthur R. Sypek, Jr., Mercer County Counsel,
    attorney   for   respondent  Mercer   County
    Sheriff's Department (Kristina E. Chubenko,
    Assistant County Counsel, of counsel and on
    the brief).
    Gurbir S. Grewal, Attorney General, attorney
    for respondent Civil Service Commission
    (Valentina   M.  DiPippo,   Deputy   Attorney
    General, on the statement in lieu of brief).
    PER CURIAM
    Sean Lavin, a former Mercer County Sheriff's Officer, appeals
    from the November 19, 2015 final agency decision of the Civil
    Service Commission (Commission), adopting the Administrative Law
    Judge's    (ALJ)   initial     decision       upholding   the   Mercer        County
    Sheriff's Department's (Department) indefinite suspension of Lavin
    without pay following the filing of criminal charges against him.
    We affirm.
    On December 12, 2013, while employed as a Mercer County
    Sheriff's Officer, Lavin was charged in a criminal complaint with
    two counts of second-degree official misconduct, N.J.S.A. 2C:30-
    2(a).   The complaint arose out of allegations that on December 6,
    2013, Lavin pepper sprayed "an arrestee in the face while she was
    handcuffed   behind    her    back"     and    subsequently     filed    a     false
    investigation      report    in    connection      with   the    incident         and
    "attempted to cause subordinate officers" to do the same.
    Based on the criminal complaint, on December 12, 2013, the
    Department issued a Notice of Informal Pre-Termination Hearing
    (NIPH), charging Lavin with conviction of a crime, N.J.A.C. 4A:2-
    2.3(a)(5); conduct unbecoming a public employee, N.J.A.C. 4A:2-
    2.3(a)(6); and other sufficient cause, N.J.A.C. 4A:2-2.3(a)(12),
    specifically "[i]nappropriate physical contact or mistreatment of
    a patient, client, resident, or employee."            Lavin waived his right
    to an informal pre-termination hearing.
    The   following    day,      the   Department    served    Lavin        with    a
    Preliminary Notice of Disciplinary Action (PNDA), incorporating
    2                                    A-1802-15T1
    the charges contained in the NIPH and seeking his removal and
    immediate indefinite suspension pending resolution of the criminal
    charges.    After Lavin waived his right to a departmental hearing,
    the Department issued a Final Notice of Disciplinary Action (FNDA),
    suspending    Lavin   indefinitely,   effective   December   13,     2013,
    pending the resolution of the criminal charges.        On January 15,
    2014, Lavin filed a timely appeal, which was transmitted to the
    Office of Administrative Law (AOL) as a contested case on January
    24, 2014.
    On May 15, 2014, Lavin was indicted by a Mercer County Grand
    Jury based on the December 6, 2013 incident, and charged with
    three counts of second-degree official misconduct, N.J.S.A. 2C:30-
    2(a), and one count of third-degree tampering with public records
    or information, N.J.S.A. 2C:28-7(a)(1).      On October 20, 2014, on
    Lavin's motion, the indictment was dismissed without prejudice,
    and on December 10, 2014, Lavin was re-indicted on the same
    charges.
    On February 27, 2015, over Lavin's objection, the Department
    moved for summary disposition, seeking the dismissal of Lavin's
    administrative appeal based upon the pending criminal charges,
    and, at Lavin's request, the ALJ held the record open to allow
    Lavin to resolve the charges.         On October 5, 2015, Lavin was
    admitted into the Pre-Trial Intervention Program (PTI) for a period
    3                                A-1802-15T1
    of eighteen months, subject to the condition that he resign from
    his position as a Mercer County Sheriff's Officer effective October
    2, 2015, and not seek future employment with Mercer County.     Lavin
    resigned his position, effective October 2, 2015,1 and the ALJ
    closed the record on October 27, 2015, upon receipt of the PTI
    order.
    In an initial decision issued on October 29, 2015, the ALJ
    granted   the   Department's   motion   for   summary   disposition.
    Preliminarily, the ALJ noted that "[a] summary decision motion is
    the administrative law equivalent of a summary judgment motion"
    and could be granted where, as here, "there are no 'genuine
    disputes' of 'material fact.'"2      Next, acknowledging that the
    merits of the underlying charges were not at issue in the appeal,
    the ALJ determined that, pursuant to N.J.A.C. 4A:2-2.7(a)(1),
    "[t]he sole issue before [him] [was] whether the public interest
    would best be served by suspending the employee until disposition
    of the criminal indictment."   The ALJ concluded the Department had
    1
    On November 4, 2016, an order was entered dismissing the
    indictment upon Lavin's successful completion of the PTI program.
    2
    Under N.J.A.C. 1:1-12.5(b), the standard for a State agency's
    decision to grant a motion for summary decision is "substantially
    the same as that governing a motion" for summary judgment by a
    trial court under Rule 4:46-2. Contini v. Bd. of Educ. of Newark,
    
    286 N.J. Super. 106
    , 121 (App. Div. 1995).
    4                            A-1802-15T1
    presented    sufficient    evidence       to    support    Lavin's    indefinite
    suspension and recommended dismissal of the appeal.3
    Thereafter, Lavin filed exceptions to the ALJ's decision.                    On
    November 19, 2015, the Commission issued a final decision adopting
    the ALJ's findings, conclusions, and recommendation, and dismissed
    the appeal.    This appeal followed.            On appeal, Lavin presents the
    following argument for our consideration:
    THE COURT SHOULD REVERSE THE CIVIL SERVICE
    COMMISSION'S   FINAL   ADMINISTRATIVE   ACTION
    BECAUSE THE COMMISSION'S DECISION TO SUMMARILY
    DISPOSE OF SGT. LAVIN'S APPEAL WAS ARBITRARY
    AND CAPRICIOUS AS IT WAS MANIFESTLY MISTAKEN
    AND NOT SUPPORTED BY THE RECORD.      AS SUCH,
    SGT. SEAN LAVIN IS ENTITLED TO A FULL HEARING
    ON THE ISSUE OF WHETHER HE WAS PROPERLY
    SUSPENDED IN ACCORDANCE WITH [N.J.A.C.] 4A:2-
    2.7.
    Our    review   of   an   agency's    decision       is   limited.     In    re
    Stallworth, 
    208 N.J. 182
    , 194 (2011).                 We "afford[] a 'strong
    presumption    of    reasonableness'       to    an   administrative      agency's
    exercise of its statutorily delegated responsibilities."                   Lavezzi
    v. State, 
    219 N.J. 163
    , 171 (2014) (quoting City of Newark v. Nat.
    Res. Council, Dep't of Envtl. Prot., 
    82 N.J. 530
    , 539 (1980)).
    Thus, a reviewing court "should not disturb an administrative
    agency's determinations or findings unless there is a clear showing
    3
    The ALJ noted that "[i]f the criminal charges did not result in
    a forfeiture of office, the [Department] would be required to
    issue a second [PNDA] specifying the charges" for Lavin's removal.
    5                                   A-1802-15T1
    that (1) the agency did not follow the law; (2) the decision was
    arbitrary, capricious, or unreasonable; or (3) the decision was
    not supported by substantial evidence."          In re Virtua-West Jersey
    Hosp. Voorhees for a Certificate of Need, 
    194 N.J. 413
    , 422 (2008).
    While "we are not bound by the agency's interpretation of a statute
    or resolution of a question of law[,]" In re Carroll, 339 N.J.
    Super.     429,    437   (App.   Div.   2001),   nonetheless,    the     party
    challenging the agency's action has the burden of proving the
    action was arbitrary, capricious, or unreasonable.              
    Lavezzi, 219 N.J. at 171
    .
    Lavin argues the ALJ gave no consideration to "whether [he]
    received a proper departmental hearing, whether the [Department]
    failed to address the administrative charges after the dismissal
    of the first indictment, and whether there existed genuine issues
    of material fact," by virtue of the "varying accounts of what
    occurred" during the December 6, 2013 incident.            As such, Lavin
    asserts,    "the    resulting    [f]inal    [a]dministrative    [a]ction      is
    correspondingly defective."        We disagree.
    N.J.S.A. 11A:2-13 provides for
    the immediate suspension of an employee
    without a hearing if the appointing authority
    determines that the employee is unfit for duty
    or is a hazard to any person if allowed to
    remain on the job or that an immediate
    suspension is necessary to maintain safety,
    6                              A-1802-15T1
    health, order or effective direction of public
    services.
    Where the "suspension is based on a formal charge of a crime of
    the first, second or third degree, or a crime of the fourth degree
    if committed on the job or directly related to the job, the
    suspension may be immediate and continue until a disposition of
    the charge." 
    Ibid. N.J.A.C. 4A:2-2.7(a) establishes
    the following
    procedures for hearings and suspensions with or without pay:
    When an appointing authority suspends an
    employee based on a pending criminal complaint
    or indictment, the employee must be served
    with a [PNDA]. . . .
    1. The employee may request a
    departmental hearing within five
    days of receipt of the Notice. If
    no request is made within this
    time, . . . the           appointing
    authority may then issue [a] [FNDA]
    under (a)3 below. A hearing shall
    be limited to the issue of whether
    the public interest would best be
    served by suspending the employee
    until disposition of the criminal
    complaint or indictment.         The
    standard for determining that issue
    shall be whether the employee is
    unfit for duty or is a hazard to any
    person if permitted to remain on the
    job, or that an immediate suspension
    is necessary to maintain safety,
    health,    order,    or    effective
    direction of public services.
    2. The appointing authority may
    impose an indefinite suspension to
    extend beyond six months where an
    employee is subject to criminal
    7                          A-1802-15T1
    charges as set forth in      N.J.A.C.
    [4]
    4A:2-2.5(a)(2),    but not beyond the
    disposition    of     the    criminal
    complaint or indictment.
    i. Where an employee who
    has   been   indefinitely
    suspended          enters
    [PTI] . . . ,         the
    criminal   complaint   or
    indictment shall not be
    deemed disposed of until
    completion of PTI . . . .
    . . . .
    3. Where the appointing authority
    determines   that   an   indefinite
    suspension should be imposed, [an]
    [FNDA] shall be issued stating that
    the employee has been indefinitely
    suspended pending disposition of
    the    criminal     complaint    or
    indictment.
    Here, Lavin does not dispute that "he [was] a member of the
    Mercer County Sheriff's [Department], and, as such, . . . a law
    enforcement officer . . . bound to uphold, promote and enforce the
    laws of the State of New Jersey."   Further, it is undisputed that
    Lavin was charged criminally on December 12, 2013, with second-
    degree charges related to his job, which charges ultimately caused
    his resignation on October 2, 2015, and were dismissed on November
    4
    Under N.J.A.C. 4A:2-2.5(a)(2), "[a]n employee may be suspended
    immediately when the employee is formally charged with a crime of
    the first, second or third degree, or a crime of the fourth degree
    on the job or directly related to the job."
    8                          A-1802-15T1
    4, 2016 upon his successful completion of the PTI program. Equally
    undisputed is the fact that Lavin was suspended pending the
    disposition   of   the   criminal   charges   and   afforded   all    the
    protections enunciated in N.J.A.C. 4A:2-2.7.
    Despite Lavin's assertions to the contrary, there were no
    genuine issues of material fact, and the matter was appropriate
    for summary disposition.     "It is well-established that where no
    disputed issues of material fact exist, an administrative agency
    need not hold an evidential hearing in a contested case."            Frank
    v. Ivy Club, 
    120 N.J. 73
    , 98 (1990).      Lavin has not established
    that the Commission's determination was arbitrary, capricious, or
    unreasonable, or that it lacked fair support in the record as a
    whole.   Karins v. City of Atlantic City, 
    152 N.J. 532
    , 540 (1998).
    Thus, the strong presumption of reasonableness attached to a
    decision of the Commission is warranted in this case.            In re
    
    Carroll, 339 N.J. Super. at 437
    .
    Affirmed.
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