Antoine Lamarr v. City of Memphis ( 2003 )


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  •                   IN THE COURT OF APPEALS OF TENNESSEE
    AT JACKSON
    OCTOBER 16, 2003 Session
    ANTOINE LAMARR v. CITY OF MEMPHIS, ET AL.
    Direct Appeal from the Chancery Court for Shelby County
    No. CH-01-1967-2     Floyd Peete, Jr., Chancellor
    No. W2002-02087-COA-R3-CV - Filed February 27, 2004
    This appeal arises from the lower court’s reversal of the decision of the Memphis Civil Service
    Commission. The Memphis Police Department dismissed Plaintiff following a single-vehicle
    automobile accident, in which alcohol use was suspected. Plaintiff appealed the decision to the Civil
    Service Commission, who affirmed the dismissal. Plaintiff then filed a petition, which was granted,
    for judicial review of the administrative agency’s decision. The lower court reversed and remanded,
    finding that there was insufficient evidence before the commission to determine whether notice of
    the police department’s new zero tolerance policy for DUIs had been properly communicated to all
    officers. For the following reasons, we reverse the holding of the lower court and affirm the decision
    of the Memphis Civil Service Commission.
    Tenn. R. App. P. 3; Appeal as of Right; Judgment of the Chancery Court Reversed
    ALAN E. HIGHERS, J., delivered the opinion of the court, in which W. FRANK CRAWFORD , P.J.,
    W.S.,joined and HOLLY M. KIRBY , J., concurred separately.
    Robert L. J. Spence, Jr., City Attorney, Jack L. Payne, Jr., Assistant City Attorney, Memphis, TN,
    for Appellants
    Thomas E. Hansom, Debra L. Fessenden, Memphis, TN, for Appellee
    OPINION
    Facts and Procedural History
    On the night of July 13, 2000, Antoine LaMarr (“Plaintiff”), an officer with the Memphis
    Police Department, was involved in an alcohol-related single vehicle accident while off-duty.
    Officers responding to the scene observed Plaintiff to be unsteady on his feet, with bloodshot eyes,
    slurred speech, and breath that smelled of alcohol. Plaintiff refused to submit to a field sobriety test
    or a blood alcohol content test, leading to his arrest and charges of driving under the influence of
    intoxicants (DUI), refusal to submit to a blood alcohol content (“BAC”) test, reckless driving, and
    public intoxication. On July 21, 2000, the Memphis Police Department administratively charged
    Plaintiff with violating D.R. 104, a department regulation that states, in relevant part:
    The conduct of each member [of the Memphis Police Department], both on and off
    duty, is expected to be such that it will not reflect adversely on other members, the
    Department, the City of Memphis or the law enforcement profession. This regulation
    applies to both the professional and private conduct of all members and prohibits any
    and all conduct . . . which would reflect adversely upon the department or its
    members. It includes not only all unlawful acts by members, but also acts which,
    although not unlawful in themselves, would violate the law enforcement code of
    ethics and degrade . . . the department.
    After conducting a disciplinary hearing on August 16, 2000, the Memphis Police Department
    terminated Plaintiff for violating D.R. 104 by engaging in conduct unbecoming an officer.
    Plaintiff appealed his termination the following day to the City of Memphis Civil Service
    Commission (“Commission”). On March 1, 2001, while the appeal to the Commission was still
    pending, Plaintiff pled guilty to the charge of reckless driving. The Commission then conducted a
    hearing on July 27, 2001 to review Plaintiff’s discharge. At this hearing, Plaintiff argued that he was
    treated differently than other officers who had previously been involved in alcohol-related accidents.
    Plaintiff cited numerous officers who, under similar circumstances, had received suspensions or fines
    rather than being terminated. The department argued that these previous incidents were inapposite,
    because they occurred prior to the department’s new zero tolerance policy for alcohol-related
    offenses, which was instituted by the Interim Director, Walter Crews (“Mr. Crews”), in the weeks
    prior to his appointment as permanent Director on July 15, 2000. Plaintiff, in turn, maintained that
    the new policy was not adequately communicated and could not be relied upon to support his
    termination. After considering the foregoing arguments, the Commission upheld Plaintiff’s
    termination, finding that the Memphis Police Department had a reasonable basis for the action taken.
    Specifically, the Commission found that there was evidence that the department’s new zero tolerance
    policy for alcohol-related incidents had been properly communicated and implemented throughout
    the department.
    Plaintiff then appealed the Commission’s decision to the Shelby County Chancery Court
    through a Petition for Writ of Certiorari. The matter was heard on April 3, 2002, after which the
    lower court determined that the Petition was well founded. The lower court found that the
    Commission acted arbitrarily in upholding Plaintiff’s termination because there was insufficient
    evidence before the Commission to determine whether the new zero tolerance policy had been
    properly communicated and enforced. Accordingly, the lower court remanded to the Civil Service
    Commission for further findings regarding the Memphis Police Department’s communication and
    implementation of the zero tolerance policy. The City of Memphis (“City”) then timely filed the
    instant appeal, challenging the ruling of the lower court.
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    Issue on Appeal
    The City raises one issue for our consideration:
    Whether the lower court erred in determining that the record before the Commission did not
    contain substantial and material evidence to support its affirmation of Officer LaMarr’s
    termination.
    Standard of Review
    The chancellor’s review of the Commission’s ruling was governed by Tenn. Code Ann. § 4-
    5-322(h) (2003), which states:
    The court may affirm the decision of the agency or remand the case for further
    proceedings. The court may reverse or modify the decision if the rights of the
    petitioner have been prejudiced because the administrative findings, inferences,
    conclusions or decisions are:
    (1) In violation of constitutional or statutory provisions;
    (2) In excess of the statutory authority of the agency;
    (3) Made upon unlawful procedure;
    (4) Arbitrary or capricious or characterized by abuse of discretion or clearly
    unwarranted exercise of discretion; or
    (5) Unsupported by evidence which is both substantial and material in the
    light of the entire record.
    In determining the substantiality of evidence, the court shall take into account
    whatever in the record fairly detracts from its weight, but the court shall not
    substitute its judgment for that of the agency as to the weight of the evidence on
    questions of fact.
    Gluck v. Civil Serv. Comm’n, 
    15 S.W.3d 486
    , 489-90 (Tenn. Ct. App. 2000). The lower court
    reversed and remanded on the basis of subsection (5) of this statute. It found that the Commission’s
    findings were not supported by substantial and material evidence, which rendered the agency’s
    judgment arbitrary or capricious.
    Our scope of review is the same as that of the trial court. 
    Id. at 490 (citing
    DePriest v. Puett,
    
    669 S.W.2d 669
    (Tenn. Ct. App. 1984)). Accordingly, we shall review the factual issues in this case
    under a standard of substantial and material evidence. 
    Id. Substantial and material
    evidence is
    generally understood to require “something less than a preponderance of the evidence, but more than
    a scintilla or glimmer.” 
    Id. (quoting Wayne County
    v. Tenn. Solid Wasted Disposal Control Bd.,
    
    756 S.W.2d 274
    , 280 (Tenn. Ct. App. 1988)). Our Supreme Court has held that “substantial and
    -3-
    material evidence is ‘such relevant evidence as a reasonable mind might accept to support a rational
    conclusion and such as to furnish a reasonably sound basis for the action under consideration.’” Clay
    County Manor, Inc. v. State Dept. of Health & Env’t, 
    849 S.W.2d 755
    , 759 (Tenn. 1993) (quoting
    S. Ry. Co. v. State Bd. of Equalization, 
    682 S.W.2d 196
    , 199 (Tenn. 1984)).
    Law and Analysis
    Using the narrow scope of review set forth in Tenn. Code Ann. § 4-5-322(h), we find that
    the lower court erred in reversing the ruling of the Commission and remanding for further
    proceedings. The evidence indicates that Mr. Crews was not officially installed as the permanent
    Director of the Memphis Police Department until July 15, 2000, two days after Plaintiff’s single-
    vehicle accident. However, Deputy Chief A.L. Gray testified that Mr. Crews had communicated his
    intended policy initiatives in the weeks and months beforehand, at which time Mr. Crews was
    serving as the Interim Director. Deputy Chief Gray testified that Mr. Crews issued a letter of
    expectation throughout the department alerting each officer of the higher standard of conduct that
    would be expected. Mr. Gray further testified that Mr. Crews had meetings with command staff
    personnel and precinct commanders prior to July 13, 2000 to ensure that the new standards,
    including the zero tolerance policy for alcohol-related offenses, were known throughout the
    department. Finally, Deputy Chief Gray testified that a newsletter was posted on each precinct
    bulletin board that gave additional notice of the intended policies of Mr. Crews. We find that the
    foregoing testimony constitutes substantial and material evidence upon which the Commission
    could, in its discretion, base its determination that the zero tolerance policy was properly
    communicated and implemented throughout the department.
    Conclusion
    For the foregoing reasons, we reverse the judgment of the trial court and reinstate the
    decision of the Memphis Civil Service Commission. Costs of this appeal are taxed to the Appellee,
    Antoine LaMarr, for which execution may issue if necessary.
    ______________________________
    ALAN E. HIGHERS, JUDGE
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