Briefing Room: April 2024

Briefing Room

New Laws

Senate Bill 400: Agencies May Release Statements Announcing Terminations Of Peace Or Custody Officers In Some Circumstances.

On February 29, 2024, Governor Newsom signed into law Senate Bill 400. This new law amends the California Public Records Act (CPRA) to allow law enforcement agencies to release statements announcing terminations of peace officers and custody officers.

Previously, Penal Code section 832.7 deemed personnel records of peace officers and custodial officers confidential and not subject to public inspection. In 2019, the law was amended to grant public access through public records requests related to the following disclosable incidents: officer-involved shootings; use of force incidents resulting in death or serious injuries; or when there are sustained findings of dishonesty or sexual assault.

This new law further amends Penal Code section 832.7 and permits, but does not mandate, employing law enforcement agencies, to disclose peace officer terminations for cause for any disclosable incident, under certain circumstances. The bill passed both the Assembly and Senate unanimously. (Penal Code section 832.7(b)(13).)

first amendmenT

A Government Official’s Social Media Activity May Constitute State Action Under Section 1983.

James Freed created a Facebook profile. He eventually converted his profile so that anyone could see and comment on his posts. In 2014, Freed updated his Facebook profile, to reflect that he was appointed city manager of Port Huron, Michigan. He posted items about his personal life, such as photos of his family’s activities. He also posted information related to his job as city manager, including city events and initiatives, and he solicited feedback from the public on issues of city concern. Freed often replied to those who would comment on his page, including by answering inquiries from city residents. From time to time, Freed deleted comments and posts he found to be “derogatory” or “stupid.”

When the COVID-19 pandemic began, Freed posted: 1) personal items (photos of family); 2) general information (COVID case counts and weekly hospitalization numbers); and 3) information about his city manager job (the city’s hiring freeze and a screenshot of a press release about a relief package that he helped prepare).

A man named Kevin Lindke commented on Freed’s post and expressed his displeasure. Initially, Freed deleted Lindke’s comments. Then Freed blocked Lindke from commenting at all. Once blocked, Lindke could see Freed’s posts but could no longer comment on them.

Lindke sued Freed under 42 U.S.C. section 1983, alleging that Freed had violated Lindke’s First Amendment rights. Lindke argued that Freed’s Facebook page was a public forum, and therefore, Lindke had a right to comment on it. Lindke argued that Freed unlawfully discriminated by deleting unfavorable comments and blocking their authors.

The district court granted summary judgment to Freed, finding that only state action can give rise to liability under section 1983, and that the personal quality of Freed’s posts, absence of “government involvement” with his account, and lack of posts conducting official business meant that Freed managed his Facebook page in a private capacity.

The Sixth Circuit affirmed, noting the test for state action is “whether the official is performing an actual or apparent duty of [their] office” or if they could not have behaved as they did “without authority of [their] office.” The U.S. Supreme Court granted certiorari.

Section 1983 is a federal law that provides a cause of action against every person who, under color of stateaction, deprives someone of a federal constitutional or statutory right. The Court explained it was required to analyze whether Freed, as a city official, engaged in state action or functioned as a private citizen.

While public officials can act on behalf of the State, they are also private citizens with their own constitutional rights. The Court sought to balance those two extremes. The Court said that the distinction between private conduct and state action turns on substance, not labels. Private parties can act with the authority of the government, and government officials have private lives and their own constitutional rights. Categorizing conduct, therefore, can require a close look.

The Court held that a public official’s social-media activity constitutes state action under section 1983 only if the official: 1) possessed actual authority to speak on the State’s behalf; and 2) purported to exercise that authority when they spoke on social media. The appearance and function of the socialmedia activity are relevant as to the second factor, but they cannot make up for a lack of state authority as to the first.

The Court explained that the first factor requires that the conduct causing the deprivation be fairly attributable to the government’s power or authority. Private action lacks this, no matter how “official” it appears. Here, Lindke argued that Freed’s socialmedia activity constituted state action because Freed’s Facebook page looks and functions like an outlet for City updates and citizen concerns. The Court disagreed, finding that Freed’s conduct was not attributable to the State unless he was “possessed of state authority” to post city updates and register citizen concerns, not just that because he has some authority to communicate with residents on behalf of the city.

As to the second factor, the Court explained that generally, a public employee purports to speak on behalf of the government in their official capacity when they use their speech to fulfill job

responsibilities. The inquiry is not whether making official announcements could fit within their job description; it is whether making official announcements is actually part of the job that the government entrusted the official to do.

Here, the Court found ambiguity as to whether Freed’s posts invoked his official capacity. The Court said that many public officials have governmental authority to interact with the public, and it may not be easy to discern a boundary between their public and private lives. The Court found that a person suing a public official under section 1983 must show that the official is using their governmental authority in specific posts. And when there is doubt, additional factors might cast light—for example, an official who uses government staff to make a post will be hard pressed to deny that he was conducting government business.

Finally, the Court cautioned governmental officials who mix private and official speech on the same social media account. Freed’s Facebook page was not designated either “personal” or “official,” raising the prospect that it was “mixed use”—a place where he made some posts in his personal capacity and others in his capacity as city manager. Categorizing posts that appear on an ambiguous page like Freed’s is a fact-specific undertaking in which the post’s content and function are the most important considerations. The Court reversed the Sixth Circuit and remanded the case for further evaluation.

Lindke v. Freed, 218 L.Ed. 2nd 121(2024).

Note: The Court warned that public officials who use one social media page for both personal and official use expose themselves and their agencies to greater potential liability.

Internal Affairs Seminar

San Ramon: April 24 & 25, 2024, 9:00 a.m. - 4:00 p.m.

A public safety administrative investigation is a key element in whether an agency will be successful in imposing discipline. What do decision-makers, hearing lawyers and courts look for in an investigation report? This two-day course will unlock the difference between a public safety administrative investigation that supports discipline versus those that undermine it.

This POST-approved course provides a complete guide to conducting a fair and thorough public safety investigation that will create a defensible disciplinary action in the event of sustained findings. You will gain an understanding of the impact that good decision-making and strategy have on the agency’s success in defending investigations and winning appeals.

This 2-day seminar will encompass legal aspects of a properly conducted public safety investigation, including topics such as:

• Overview of the Public Safety Officers Procedural Bill of Rights Act (POBR) and the Firefighters Procedural Bill of Rights Act (FBOR) and the consequences of violations for your agency

• Best practices in initiating and organizing the public safety investigation

• How to obtain documents and other evidence

• Interview techniques and transcript recommendations, plus pitfalls to avoid

• Identifying common mistakes during investigations and solutions

• Current and emerging legal trends in public safety allegations and discipline

For more information, visit our website.

Litigation

Case Dismissed After Circumstantial Evidence Showed That Employee Deleted Relevant Texts.

Alyssa Jones worked as a waitress at a Scottsdale bar. In 2017, Jones sued the bar’s owner-operator and his company, Riot Hospitality Group (collectively “Riot”), alleging Title VII violations (among other claims). During discovery, Riot obtained text messages between Jones, her friends, and co-workers between 2015 and 2018. But, among the texts were instances when Jones abruptly stopped texting with people she had been messaging almost daily. In response to a subpoena, an imaging vendor produced a spreadsheet showing that messages between Jones and her co-workers had been deleted from Jones’ mobile phone.

In subsequent depositions, two of the co-workers, both of whom Jones had identified as prospective trial witnesses, testified that they had exchanged text messages with Jones about the case since 2018. After Jones failed to comply with an order to produce those messages, the court ordered the parties to jointly retain a forensic search specialist to review the phones of Jones and three prospective witnesses.

The forensic specialist extracted messages and sent them to Jones’ counsel, Philip Nathanson, but the lawyer failed to forward any texts to Riot, despite multiple court orders that he do so and several deadline extensions. The court then ordered the forensic specialist to send all non-privileged messages directly to Riot and assessed $69,576 in fees and costs against Jones and her counsel Nathanson.

After receiving the text messages, Riot moved for terminating sanctions under Federal Rule of Civil Procedure 37(e)(2). Riot submitted a report from the forensic specialist, who concluded, after comparing the volume of messages sent and received between phone pairs, that “an orchestrated effort to delete and/or hide evidence subject to the Court’s order has occurred.” The

district court dismissed the case with prejudice, finding that Jones deleted text messages and cooperated in the deletion of messages by her witnesses so that Riot could not have them.

Jones and Nathanson appealed. On appeal, Jones argued that the court abused its discretion by dismissing her case because her conduct was not willful.

The U.S. Court of Appeals for the Ninth Circuit disagreed. To dismiss a case under Rule 37(e)(2), a district court need only find that the following Rule 37(e) prerequisites have been met: 1) electronically stored information (ESI) that should have been preserved is lost because a party failed to take reasonable steps to preserve it, and it cannot be restored or replaced through additional discovery; 2) that the spoliating party acted with the intent; and 3) lesser sanctions are insufficient.

While Rule 37(e) does not define “intent,” the Court said the context of Rule 37(e) showed that the word involves the willful destruction of evidence with the purpose of avoiding its discovery. A district court may consider circumstantial evidence of intent, such as: the timing of the destruction; affirmative steps taken to delete evidence; and selective preservation.

The Ninth Circuit found ample that Jones intentionally destroyed a significant number of text messages and collaborated with others to do so. For example, Jones could not explain why messages to other employees were selectively deleted in 2017 and 2018. As to the 2019 and 2020 messages, a screenshot of a message sent by a witness to Jones but missing from Jones’ phone, showed that Jones deleted at least one relevant message. Moreover, Jones and one of the witnesses obtained new phones shortly after they were ordered to hand over their devices for imaging. Neither Jones nor the witnesses produced the earlier phones for imaging, thereby preventing discovery of deleted messages.

The Ninth Circuit rejected Jones’ arguments that her production of thousands of texts negated her bad intent. The Court found that production of some evidence does not excuse destruction of other relevant evidence.

The Ninth Circuit also rejected Jones’ argument that the District Court abused its discretion by considering the forensic specialist’s report, and by awarding attorneys’ fees and costs. The Court found that the district court’s discovery orders instructing Jones and others to hand over their phones to a forensic search specialist were proper.

Jones

Note:

This case shows that destroying evidence or preventing evidence from being discovered can result in dismissal of a case, and an order to pay the other sides attorneys’ fees and costs.

Workplace Violence Prevention Plan Deadlines Approaching!

With the enactment of Senate Bill 553, the legislature amended Labor Code section 6401.7 and added Labor Code section 6401.9, requiring employers to adopt and implement a Workplace Violence Prevention Plan (WVPP) and corresponding training for their employees by July 1, 2024. As the effective date for these statutory requirements rapidly approaches, LCW has developed a number of resources to help employers develop a WVPP for their worksites and training for their employees in order to comply with these new obligations. (See here for additional information about LCW offerings and here for a special bulletin on the same topic).

Option 1: Comprehensive package including LCW’s model WVPP and template training materials along with instructions with valuable insight and explanation as to how to customize the WVPP for your unique workplace specific issues as well as how to implement and maintain an effective WVPP moving forward. This training will also provide detailed guidance regarding the customization of LCW’s training materials to effectively train your employees on issues specific to your workplace(s).

Option 1 Purchase Includes:

• Model Workplace Violence Prevention Plan (with notes on how to customize for your organization)*.

• Checklist of plan/training requirements.

• Slides you can customize and use to train your workforce.

• Three-month access to the two hour webinar recording which provides instructions on how to customize both the Plan and the training (recording length: two hours).

Option 2:

Model Workplace Violence Prevention Plan annotated on how to update for your agency.

Option 2 Purchase Includes:

• Model Workplace Violence Prevention Plan (with notes on how to customize for your organization)*.

The Department of Industrial Relations (DIR) has recently updated their guidance on these requirements. LCW’s WVPP complies with these guidelines.

v. Riot Hospitality Group LLC, 2024 U.S. App. LEXIS 5251 (9th Cir.).

jury verdict of the month

Jury Awards $7.2 Million To Peace Officer For Alleged Racial Discrimination.

A former officer sued his employer, claiming he was illegally fired because he is black. The officer alleged that his race was a “substantial motivating reason” for his termination.

After nearly five years of litigation, a jury voted unanimously in favor of the officer after three hours of deliberation. The jury awarded the officer $7.2 million in damages, including $5.2 million in economic damages and $2 million in noneconomic damages.

The officer had been recruited to the public safety agency because of his proven leadership abilities. The officer had served almost three decades without any discipline at the officer’s former public safety agency. His firing resulted from an internal affairs investigation initiated after a dispute between the officer and a subordinate regarding the subordinate’s handling of a case. A manager outside of the public safety department hired an external investigator and oversaw the investigation. The agency ultimately fired the officer for raising his voice and using profanity with a subordinate officer on one or more occasions.

The former officer criticized the investigation, alleging that the sustained findings against him were supported largely by the testimony of a subordinate who had a racial animus toward him. The former officer alleged that the subordinate was routinely insubordinate.

The officer also alleged that the manager’s role in overseeing the investigation was contrary to the public safety department’s practice of using its Chief in that role. The former officer alleged that terminating him for raising his voice and using profanity at insubordinate officers, while merely reprimanding a white subordinate who was found to have been dishonest, reflected racial bias.

For more information on some of our upcoming events and trainings, click on the icons:

Did You Know?

Whether you are looking to impress your colleagues or just want to learn more about the law, LCW has your back! Use and share these fun legal facts about various topics in public safety.

• California employers are prohibited from asking job applicants about past cannabis use and disciplining employees over marijuana use outside of the job, with few exceptions. A bill before the California Senate (SB 1264) would remove those protections from “employees in sworn or nonsworn positions within law enforcement agencies” who have certain functions related to a variety of law enforcement activities.

• AB 1839, now pending before special committees in the California Legislature, would establish a Law Enforcement Grant Program to provide grants of up to $6,000 per year to those enrolled in modern policing degree programs at California community colleges who commit to work for four years as a peace officer at a law enforcement agency.

• In 2011, the Hawthorne Police Department established the “Coffee With a Cop” program, which gives community members the opportunity to informally meet with police officers at coffee shops. The program is now in all 50 states and other continents. See https://www.coffeewithacop.com.

LCW In The News

To view these articles and the most recent attorney-authored articles, please visit: www.lcwlegal.com/news

• In a recent article published in Police Magazine, LCW Partner Geoffrey Sheldon addresses the implications of California’s AB 2188, which protects off-duty cannabis use for law enforcement officers. Sheldon emphasizes concerns regarding conflicts with federal laws such as the Gun Control Act and advises agencies on navigating compliance issues amidst potential legal challenges. He states, “I think the trends, and reading the tea leaves, and seeing where the direction of the country is probably headed with respect to marijuana, I think most chiefs are going to lean towards complying with the new state law and permitting off-duty cannabis.”

• LCW Senior Counsel Stephanie Lowe recently authored an article regarding the incoming Affordable Care Act deadlines, published in the Expert Analysis section of Law360. In her analysis, Lowe urges readers to understand the nuances of these deadlines, ensure compliance and file in a timely manner to avoid IRS penalties.

• Recently published in Sheriff and Deputy, LCW Partner Geoffrey Sheldon explores California’s law enforcement marijuana policies post-AB 2188 and SB 700. He underscores the complexities involved, stating, “Adapting to the evolving landscape of marijuana regulations is crucial for law enforcement agencies.” The article delves into implications for hiring, testing, firearm regulations, and additional legislative updates impacting law enforcement.

• www.lcwlegal.com •

The Fair Labor Standards Act (FLSA) Academy offers an in-depth training program for public agencies on one of the most fundamental employment areas – items dealing with wages and hours. The FLSA became applicable to the public sector in 1986, and governs many significant matters that supervisors, human resources, finance, and labor relations professionals need to understand and ensure agency compliance. But the FLSA often confuses and complicates the lives of public agencies. We understand the struggle is real and this program is designed to help you strategize through those struggles and walk away feeling comfortable that you understand this complicated law and can be an effective leader in your organization to ensuring compliance. As we have conducted hundreds of FLSA compliance audits and handled FLSA litigation on behalf of our clients, we know that this is tough stuff and we designed this program to make it more clear and a bit easier as you move forward.

This four-day webinar workshop will cover all you need to know to understand the key areas covered by the FLSA including:

• FLSA Basics

• Work Periods & Hours Worked

• Exemption Analysis

• The Regular Rate of Pay & Compensatory Time Off

• Conducting a Compliance Review

For more information and to register, click here.

Consortium Call Of The Month

Members of Liebert Cassidy Whitmore’s employment relations consortiums may speak directly to an LCW attorney free of charge regarding questions that are not related to ongoing legal matters that LCW is handling for the agency, or that do not require in-depth research, document review, or written opinions. Consortium call questions run the gamut of topics, from leaves of absence to employment applications, disciplinary concerns and more. This feature describes an interesting consortium call and how the question was answered. We will protect the confidentiality of client communications with LCW attorneys by changing or omitting details.

Question:

Our agency offers a course for certification to drive fire engines. A firefighter, who’s job does not require driving fire engines, wants to take the course voluntarily and outside of regular work hours. Does the FLSA require an agency to pay this firefighter for the time spent taking the course?

Answer:

The FLSA does not require an employee to be paid for training time if four criteria are met:

1. Attendance must be outside of the employee’s regular working hours;

2. Attendance must be voluntary;

3. The training must not be directly related to the employee’s job; and

4. The employee must not do any productive work during the training. 29 CFR section 785.27.

In addition, the FLSA regulations state that attendance at a specialized or follow-up training outside of regular working hours, which is required by law for certification, is not compensable work time. (29 CFR section 553.226.)

Based on the information the agency provided, the firefighter’s voluntary attendance at this certification course outside normal work hours would not be FLSA work time. Be sure to review the applicable MOU or agency policies to determine if your agency has provided employees greater rights in this area.

On The Blog

Workplace Violence Prevention Plan Implementation: Answers to Frequently Asked Questions

By: Madison Tanner

With the enactment of Senate Bill (“B) 553, the legislature amended Labor Code section 6401.7 and added Labor Code section 6401.9, requiring employers to adopt and implement a Workplace Violence Prevention Plan (WVPP) and corresponding training for their employees by July 1, 2024. As the effective date for these statutory requirements rapidly approaches, LCW has developed a number of resources to help employers develop a WVPP for their worksites and training for their employees in order to comply with these new obligations (See here for additional information about LCW offerings).

On March 1, 2024, the Division of Occupational Safety and Health (DOSH), which is responsible for enforcing these sections of the Labor Code, published a model WVPP and provided guidance on ways employers may comply with the requirements set forth in Labor Code section 6401.9. Since the enactment of the bill, employers have had questions regarding the WVPP and the training requirements. Below are some common questions and the responses to them:

1. What employers need to comply with SB 553?

SB 553 is applicable to almost all California employers. The limited exceptions include:

(1) Employers that comply with Section 3342 of Title 8 of the California Code of Regulations (CCR) (e.g., health facilities, home health care and home based hospice, emergency medical services and medical transport, drug treatment programs, outpatient medical services to the incarcerated);

(2) Employers that are law enforcement agencies that are a “department or participating department” (See 11 CCR section 1001) and that have received confirmation of compliance with the Commission on Peace Officer and Training (POST) Program from the POST Executive Director, but only if all facilities operated by the agency are in compliance;

(3) Employers that have only remote employees (i.e., there is no workplace); and

(4) Employers that have fewer than ten (10) employees working at a place at any given time and in a place that is not accessible to the public, if the workplace has a compliant Injury and Illness Prevention Plan (“IIPP”).

2. What exactly needs to be completed by July 1, 2024?

By July 1, 2024, all employers must implement a WVPP and train all employees. This means that all employees must be trained by July 1, 2024.

3. If we already have an Injury and Illness Prevention Plan or Emergency Preparedness Plans in place, do we still need to comply?

Yes, even if an employer has a compliant IIPP, Emergency Preparedness Plan, or even an existing Workplace Violence Prevention Policy, the employer is still subject to the requirements of SB 553. The new law implemented very specific requirements so it is unlikely that any existing plans or policies will address each and every statutory requirement set forth in Labor Code section 6401.9. Please also keep in mind that existing policies and procedures may need to be updated to correspond with your WVPP.

4. Can a law firm like LCW do the trainings for me?

Yes! However, the trainings must be tailored to an employer’s specific WVPP. Thus, in order to provide trainings, LCW will need to work with you to align the training with your customized WVPP. The training also must include an opportunity for employees to ask questions of a person knowledgeable about the employer’s plan, so LCW recommends that someone familiar with the employer’s workplace also be present during the training to answer specific questions about the plan and workplace.

5. Can the WVPP training be combined with other required annual trainings like sexual harassment?

The WVPP training requirements are separate and distinct from the annual training requirements related to the prevention of sexual harassment. However, the separate trainings may be provided back-to-back in order to discharge the employer’s legal obligation for these trainings.

6. How do I know if I have a multiemployer worksite? What does the coordination requirement entail in this context?

Multiemployer worksite is a term used to refer to a workplace where there is more than one employer that may be cited by DOSH in the event that an employee is exposed to a workplace hazard, such as a hazard related to workplace violence. Employers that may be cited for hazards related to workplace violence include:

(1) The employer of the employees who were exposed to the hazard;

(2) The employer that actually created the hazard;

(3) The employer that was responsible, by contract or through actual practice, for safety and health conditions on the worksite (i.e., the employer who had the authority for ensuring that the hazardous condition is corrected); and

(4) The employer who had the responsibility for correcting the hazard.

The most common type of a multiemployer worksite is a construction site where employees of various contractors may be working simultaneously. However, multiemployer worksites may also exist where an employer hires another employer to provide or perform services at the workplace, such as janitorial services or maintenance or repair work. If your organization uses services provided by another employer at your workplace, it is likely that DOSH would consider your workplace to be a multiemployer worksite.

In terms of the statutory obligations related to coordination with another employer on a multiemployer worksite, the Labor Code requires that all employees are trained on the WVPP and that all workplace violence incidents are reported, investigated, and recorded.

Thus, the WVPP must clearly establish to whom employees report incidents of workplace violence or hazards related to workplace violence and which employer is responsible for investigating the incident or hazard and for taking corrective action. Additionally, the employer or employers of employees who experienced the workplace violence incident must record it in their Violent Incident Log.

7. Do elected officials and volunteers need to be trained on the WVPP?

No, employers are only required to provide training to employees. “Employee” is defined as “every person who is required or directed by any employer, to engage in any employment, or to go to work or be at any time in any place of employment.” (8 CCR section 347.) However, despite the fact that elected officials and volunteers are not expressly covered by the Labor Code or subject to the WVPP, it would be prudent for employers to develop a workplace violence prevention plan for such individuals to ensure that proper action is taken in response to any threats of violence or incidents of workplace violence directed at such individuals.

Read the rest of the blogpost here.

Liebert Cassidy Whitmore