07/20/2017
***Final Case Update***
Below is a Case Update from November 2015 involving a correctional officer who was fired from his job and charged with 9 felony fraud counts by the Kern County District Attorney. The criminal case was successfully negotiated and JCL was retained to take over the administrative appeal before the SPB. As noted in the Nov. 2015 update, following a full evidentiary hearing, the SPB revoked the dismissal and imposed a suspension instead. The officer was ordered reinstated in November 2015.
Unfortunately, the story did not end there. On December 24, 2015, CDCR filed a Petition for Rehearing with the SPB. JCL filed a responsive pleading on behalf of the officer. On March 3, 2016, the SPB granted the Petition for Rehearing and ordered further briefing and oral arguments on the case. On July 7, 2016, attorney John Chung appeared before the 5 member State Personnel Board and presented oral arguments as to why the officer should be reinstated. On September 1, 2016, the SPB unanimously found in favor of the officer and issued a Final Order that he be reinstated with a modified suspension. At this point, it had been almost 3 years since the officer's dismissal from CDCR.
CDCR, however, was not quite finished with this officer. After numerous contacts and requests from attorney Chung on when CDCR was going to comply with the SPB and reinstate the officer, CDCR's Office of Legal Affairs indicated that they planned to further appeal and file a Petition for Writ of Mandate with the Superior Court. On March 22, 2017, CDCR filed a 159-page Writ Petition in Sacramento Superior Court (CDCR v. SPB) asking the court to overturn the SPB's decision.
On May 1, 2017, attorney Chung filed an Answer to the Writ as required by statute, but also filed a Demurrer (Motion to Dismiss) and a Cross-Petition for CDCR to Comply with the SPB's Reinstatement Order pending the further litigation in Superior Court. The Demurrer argued that CDCR had failed to file its Writ Petition within the statutory time-period of 6 months as required by Government Code Section 19630. (It should be noted that attorney Chung advised the CDCR attorney handling the case on March 21, 2017, that the statutory period for filing a Writ had already passed, but the CDCR attorney elected to file the Writ the next day anyway). The case was reassigned to a different CDCR attorney after the Writ was filed. That attorney re-evaluated the case based on the officer's Motion to Dismiss, conferred with his superiors at the Office of Legal Affairs, and ultimately took the proper steps to file a Motion to Dismiss the Writ Petition with the Sacramento Superior Court. The new CDCR attorney acted quickly and responsibly and has been very cooperative with the reinstatement process.
On July 19, 2017, the officer walked back onto grounds as a Correctional Officer for the first time in almost 4 years. He and his family have endured the lowest of the lows but have been resilient and strong. The officer will have to return to the Academy to be re-trained (he welcomes the training because he wants to be up-to-date on the department's policies and procedures), but for now, the officer is happy to be back to work with his co-workers and happy to be able to support his family again. There is still the issue of calculating and collecting several years' worth of backpay, interest, benefits, service credits, etc., but what is truly amazing is that the officer is not bitter towards the department. He remains grateful for the ability to serve as a correctional officer and plans to be an excellent employee.
We believe this is the final chapter as there are no further avenues of appeal, and by all accounts, CDCR appears to be cooperative in the reinstatement process. 4 years is a long time to wait for justice, but we agree with this officer that it's worth the fight to be vindicated in the end.
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Recent Case Updates
November 2015
Central California
In December 2014, we shared information about a correctional officer who was charged with 9 felony fraud charges by the Kern County District Attorney. (The details of that case can be found in our December 20, 2014, status update below) After wasting a year of continuances with a Beverly Hills defense attorney, the officer contacted John Chung Law to defend him. As it was reported, after 7 months of pretrial hearings, a negotiated plea agreement was reached dismissing all of the felony fraud charges in exchange for a non-fraud related misdemeanor with community service. At that time, the officer was represented in his pending SPB case by CCPOA and we believed that our role in this officer's legal woes was completed.
Following the successful conclusion of the criminal case, however, the officer made arrangements to retain John Chung Law to represent him before the State Personnel Board in the appeal of his dismissal from CDCR in October 2013. The Notice of Adverse Action charged the officer with multiple charges of dishonesty, fraud in securing appointment, worker's compensation fraud, and other related allegations. An SPB Evidentiary Hearing was held in August 2015 in Fresno, California. Attorney John Chung represented the officer throughout the hearing. Attorney Chung was able to demonstrate to the administrative law judge that while the officer made some mistakes in completing his application to become a correctional officer and made some omissions in his worker's compensation related medical questionnaires, the officer's mistakes were reasonable in light of the circumstances and that dismissal was too harsh a penalty for unintentional mistakes.
On November 24, 2015, the State Personnel Board issued a unanimous decision adopting the Administrative Law Judge's decision to overturn the dismissal and modify the penalty to a six month suspension. In particular, the SPB found that while the officer was guilty of inexcusable neglect of duty (in completing the medical questionnaires), the evidence showed that the officer was not dishonest or fraudulent in his CDCR application or his medical questionnaires. The officer was ordered reinstated to his position as a correctional officer and CDCR was ordered to pay back (as of the date of this update) approximately 20 months of back pay, benefits, and interest. We are hopeful that CDCR will not unnecessarily drag this case out any further by appealing the SPB decision, but we are prepared to continue to stand by the officer and his family if they do.
This was a very unique situation where attorney Chung was able to utilize his extensive experience in both criminal and administrative cases to reach a favorable outcome for this officer. The officer first contacted JCL in April 2014, and over countless meetings in both criminal and administrative courts in Bakersfield and Fresno, we have developed a very deep relationship with the officer and his family. We have seen them endure some very difficult times (physically, financially, emotionally, and mentally) as these cases wound their way through the system. But through it all, the officer's family stood by him and supported him every step of the way. In the end, we could not be more thrilled at how both of these cases were ultimately resolved.