Hon. Julie Spector, Chief Civil Judge Applic. for Writ of Review or Certiorari Noted for: 1/10/2019 1 2 3 4 5 6 7 IN THE SUPERIOR COURT OF THE STATE OF WASHINGTON FOR KING COUNTY 8 9 CITY OF SEATTLE, SEATTLE POLICE DEPARTMENT, Petitioner, 10 11 12 13 14 vs. No. 18-2-57201-1 SEA PETITIONER’S REPLY TO RESPONDENT SPOG’S OPPOSITION TO APPLICATION FOR WRIT OF REVIEW OR CERTIORARI SEATTLE POLICE OFFICERS’ GUILD, ARBITRATOR JANE WILKINSON and ADLEY SHEPHERD Respondents. 15 Officer Adley Shepherd punched a handcuffed suspect in the face so hard that he fractured her 16 skull. An arbitrator found that Officer Shepherd violated SPD’s use-of-force policy but reinstated his 17 employment. Numerous sources establish and reflect an explicit, well-defined, and dominant public 18 policy against the excessive use of force in policing. The arbitrator’s reinstatement of Officer Shepherd 19 violated that public policy, and this Court should issue a writ to allow for review, and, ultimately, 20 vacation, of the arbitrator’s decision on these public policy grounds. 21 The Seattle Police Officers’ Guild’s (“SPOG”) arguments in opposition to the City of 22 Seattle, Seattle Police Department’s (“SPD”) writ application are unavailing. SPOG argues that 23 SPD is not entitled to a statutory writ of review, and that a constitutional writ of certiorari is not REPLY TO OPPOSITION TO APPLICATION FOR WRIT OF REVIEW OR CERTIORARI - 1 Peter S. Holmes Seattle City Attorney 701 Fifth Avenue, Suite 2050 Seattle, WA 98104-7097 (206) 684-8200 1 automatic. Regardless of how SPD’s writ application is styled, a writ should issue in a case 2 involving an alleged violation of public policy because, “like any contract, an arbitration decision 3 arising out of a collective bargaining agreement can be vacated if it violates public policy.” Int’l 4 Union of Operating Eng’rs, Local 286 v. Port of Seattle, 176 Wn.2d 712, 721, 295 P.3d 736 (2013) 5 (“Operating Eng’rs”). In the absence of the issuance of a writ, this Court will have no mechanism 6 to review the record and determine whether the arbitrator’s decision violated the public policy 7 against the use of excessive force in policing.1 8 SPOG puts the cart before the horse and asks this Court, at the writ application stage, to 9 determine that the arbitrator’s award did not violate any explicit, well-defined, and dominant 10 public policy. That is for the Court to decide after the writ has been granted, with the benefit of 11 the full record from below. To deny SPD the opportunity to demonstrate that the arbitrator’s award 12 was contrary to public policy, at the writ application stage, would be premature. 13 SPOG’s attempt to distinguish Operating Eng’rs also falls flat. SPOG claims that the 14 Washington Law Against Discrimination (“WLAD”), the public policy at issue in Operating 15 Eng’rs, is a “specific and unique public policy,” and that Operating Eng’rs’ inquiry “was specific 16 to the affirmative duty created by WLAD” and is not applied in other contexts. Opp. Br. at 8-9. 17 SPOG cites no authority for this proposition other than Kitsap County Deputy Sheriff’s Guild v. 18 Kitsap County, 167 Wn.2d 428, 219 P.3d 675 (2009), a case decided nearly four years before 19 Operating Eng’rs. Certainly there is no language in Operating Eng’rs itself that suggests its 20 reasoning is limited to cases involving the WLAD. Therefore, contrary to SPOG’s claims, the 21 22 23 SPOG cites Dep’t of Soc. & Health Servs. v. State Personnel Bd., 61 Wn. App. 778, 812 P.2d 500 (1991) (“DSHS”) as an example of a superior court’s decision not to exercise its inherent power of review of an arbitration decision being affirmed. DSHS did not involve an argument that the arbitrator’s award violated public policy. 1 REPLY TO OPPOSITION TO APPLICATION FOR WRIT OF REVIEW OR CERTIORARI - 2 Peter S. Holmes Seattle City Attorney 701 Fifth Avenue, Suite 2050 Seattle, WA 98104-7097 (206) 684-8200 1 proper inquiry is whether there is an explicit, well-defined, and dominant public policy, and 2 whether the arbitrator’s punishment is so lenient that it will not deter future violations of the public 3 policy at issue. See Operating Eng’rs, 176 Wn.2d at 721-24. 4 SPOG’s claim that SPD has not identified an explicit, well-defined, and dominant public 5 policy is dependent upon SPOG’s misinterpretation of Operating Eng’rs. SPOG argues that none 6 of the sources of public policy identified by SPD establish a public policy against reinstatement of 7 an officer who violated SPD’s use-of-force policy. But, as noted above, this is not the proper 8 inquiry.2 Under Operating Eng’rs, the superior court must first determine whether there is an 9 explicit, well-defined, and dominant public policy. 176 Wn.2d at 721-23. The WLAD supplies 10 such a public policy against workplace discrimination. Id. Similarly, the sources cited by SPD 11 supply a public policy against the excessive use of force in policing. This public policy is enshrined 12 in the Fourth Amendment, the Violent Crime Control and Law Enforcement Act of 1994, 42 13 U.S.C. § 14141 (current version at 34 U.S.C. § 12601 (2017)), and the case law. Graham v. 14 Connor, 490 U.S. 386, 395, 109 S. Ct. 1865, 104 L. Ed. 2d 443 (1989) (claims of excessive use of 15 force by police are analyzed under the Fourth Amendment’s reasonableness standard); Palmer v. 16 Sanderson, 9 F.3d 1433, 1436 (9th Cir. 1993) (use of excessive force by officers in effecting an 17 arrest clearly proscribed by the Fourth Amendment); Staats v. Brown, 139 Wn.2d 757, 774, 991 18 P.2d 615 (2000) (“Use of excessive force to accomplish an arrest . . . clearly violates the Fourth 19 Amendment.”); see also City of Richfield v. Law Enforcement Labor Servs., Inc., 910 N.W. 2d 20 21 22 23 In fact, the union in Operating Eng’rs made a similar argument as SPOG does here: it claimed that the WLAD did not express an explicit or well-defined public policy because it did not enumerate specific penalties for specific acts of discrimination. 176 Wn.2d at 722-23. The Court rejected this argument, noting that “the idea of assigning specific disciplines without taking into account the surrounding circumstances is particularly inappropriate” and would destroy the public policy exception. Id. at 723. SPOG’s argument that none of the sources SPD cites specifically state that an officer employing excessive force must be terminated, and therefore those sources do not establish an explicit, welldefined, and dominant public policy, is similarly unavailing. 2 REPLY TO OPPOSITION TO APPLICATION FOR WRIT OF REVIEW OR CERTIORARI - 3 Peter S. Holmes Seattle City Attorney 701 Fifth Avenue, Suite 2050 Seattle, WA 98104-7097 (206) 684-8200 1 465, 474-75 (Minn. Ct. App. 2018) (“It is undisputed that in Minnesota, there is a well-defined 2 and dominant public policy against police officers using excessive force.”), rev. granted June 19, 3 2018.3 This public policy is further reflected in the other sources and authorities cited by SPD: the 4 Consent Decree (entered into pursuant to the U.S. Department of Justice’s findings that SPD had 5 violated the Fourth Amendment), and SPD’s own use-of-force policies4 (revised pursuant to the 6 Consent Decree); see also DRB Decision (Exh. A to Tilstra Decl.) at 13 (arbitrator noting SPD’s 7 policies reflect the constitutional use-of-force standard set out in Graham). Initiative 940, while 8 not explicitly referencing excessive use of force, contains a requirement that police officers receive 9 violence de-escalation training, which reflects and supports the public policy against excessive use 10 of force. These authorities establish and corroborate an explicit, well-defined, and dominant public 11 policy against the excessive use of force in policing. 12 After an explicit, well-defined, and dominant public policy has been established, the superior 13 court must determine whether the arbitration award was so lenient that it violates the public policy. 14 176 Wn.2d at 723-24. The court need not, and should not, decide this issue at the writ application 15 stage. But the facts of this case show that reinstatement of Officer Shepherd violates the public policy 16 against excessive use of force in policing. The arbitrator found that Officer Shepherd’s punch 17 violated the prohibition on use of force on handcuffed suspects (DRB Decision at 21), a policy 18 SPOG attempts to distinguish City of Richfield by noting its holding that “the relevant inquiry is not whether the police officer’s conduct violates a well-defined and established public policy, but whether the arbitration award reinstating the police officer violates public policy.” 910 N.W.2d at 476. This is precisely the inquiry set forth by Operating Eng’rs. SPOG also cites to an earlier case, City of Minneapolis v. Police Officer’s Fed’n of Minneapolis, 566 N.W.2d 83, 89 (Minn. Ct. App. 1997), for the proposition that there is no public policy stating that an officer must automatically be discharged if he or she is involved in an excessive force incident. SPD does not argue that termination should be automatic in all excessive force cases, but that reinstatement in this case violates the public policy against excessive use of force in policing. 3 19 20 21 22 23 The fact that some other officers found to have violated SPD’s use-of-force policies were not terminated does not change the analysis. SPD does not argue that termination should always occur when an officer violates its use-of-force policies. The instances cited by SPOG (Opp. at 10-12) are factually different from this case, and do not negate the public policy against excessive use of force in policing. 4 REPLY TO OPPOSITION TO APPLICATION FOR WRIT OF REVIEW OR CERTIORARI - 4 Peter S. Holmes Seattle City Attorney 701 Fifth Avenue, Suite 2050 Seattle, WA 98104-7097 (206) 684-8200 1 explicitly expressed in the Consent Decree as a necessary component of compliance with 42 U.S.C. 2 § 14141 and the Fourth Amendment. See Consent Decree (Exh. D to Tilstra Decl.) at 13. The 3 arbitrator further found that Officer Shepherd was “adamant” and “passionate” that he had done 4 nothing wrong, but that it was “quite possible, if not probable” that a lengthy suspension would tell 5 him to use the least amount of appropriate force in the future. Id. at 26-27. Forcing SPD to reinstate 6 a police officer who is “passionate” that punching a handcuffed suspect is not wrong violates the 7 public policy against the excessive use of force in policing. A 15-day suspension is simply too lenient 8 to deter future violations of this public policy, under the specific facts and circumstances of this case. 9 This Court should grant SPD’s application for a writ. 10 DATED this 9th day of January, 2019. PETER S. HOLMES Seattle City Attorney 11 12 By: 13 14 15 16 s/ Sarah Tilstra SARAH TILSTRA, WSBA #35706 PAUL OLSEN, WSBA #29873 Assistant City Attorneys Seattle City Attorney’s Office 701 Fifth Avenue, Suite 2050 Seattle, WA 98104-7097 Ph: (206) 684-8200 sarah.tilstra@seattle.gov / paul.olsen@seattle.gov 17 Attorneys for Petitioner 18 19 20 21 22 23 REPLY TO OPPOSITION TO APPLICATION FOR WRIT OF REVIEW OR CERTIORARI - 5 Peter S. Holmes Seattle City Attorney 701 Fifth Avenue, Suite 2050 Seattle, WA 98104-7097 (206) 684-8200 CERTIFICATE OF SERVICE 1 2 I certify under penalty of perjury under the laws of the State of Washington, that on this date, 3 I electronically filed the foregoing document with the Clerk of the Court using the ECR E-filing 4 Application, and caused a true and correct copy of that same document to be served on the following 5 in the manner(s) indicated: 6 7 8 Alyssa Melter Hillary McClure Vick, Julius, McClure, P.S. 5506 Sixth Ave. S., Suite 201A Seattle, WA 98108 hillarym@vjmlaw.com Via E-service Application and email Jane Wilkinson, Arbitrator 4677 Oakridge Rd. PMB 211 3 Monroe Parkway, Suite P Lake Oswego, OR 97035 jane.wilkinson@gmail.com Via email and U.S. Mail Adley Shepherd c/o Hillary McClure Vick, Julius, McClure, P.S. 5506 6th Ave. S., Suite 201A Seattle, WA 98108 hillarym@vjmlaw.com Via email 9 10 11 12 13 14 15 16 17 18 19 DATED this 9th day of January, 2019, at Seattle, Washington. s/ Kim Fabel KIM FABEL Legal Assistant 20 21 22 23 REPLY TO OPPOSITION TO APPLICATION FOR WRIT OF REVIEW OR CERTIORARI - 6 Peter S. Holmes Seattle City Attorney 701 Fifth Avenue, Suite 2050 Seattle, WA 98104-7097 (206) 684-8200