28 Cal. App. 5th 717
Cal. Ct. App. 5th2018Background
- On March 30, 2011, LAPD officers Bacilio and Escobar responded to a call; allegations later arose that Escobar sexually assaulted a resident and Bacilio may have aided by falsifying his DFAR entries.
- The LAPD Internal Affairs opened both administrative and criminal investigations into Escobar, Bacilio, and a third officer; the lead investigator presented the matter to the LA County District Attorney (DA) on June 3, 2013.
- On August 6, 2013, a deputy DA orally told the LAPD investigator she "most likely" would not file charges and said it was okay to conduct administrative interviews; the investigator recorded that the prosecutor said she was not going to file.
- On October 3, 2013, the DA’s office issued a signed Charge Evaluation Worksheet formally declining to file charges against all three officers, citing insufficient evidence and statute-of-limitations concerns.
- The LAPD served Bacilio with POBRA notice in September 2014 and later sustained one administrative charge; Bacilio challenged timeliness under POBRA, arguing tolling ended with the DA’s August oral comment rather than the October written declination.
- The trial court and appellate court held that tolling under POBRA continued until a final determination not to prosecute (the October 3 declination), so the administrative action was timely; judgment affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| When does tolling under Gov. Code § 3304(d)(2)(A) for a criminal investigation end? | Tolling ends when the prosecutor orally advised the investigator (Aug 6) that she was not going to file charges. | Tolling ends only when there is a final determination not to prosecute (e.g., formal written declination). | Tolling ends when a final determination not to prosecute and to close the criminal investigation is made (Oct 3 written declination). |
Key Cases Cited
- Department of Corrections & Rehabilitation v. State Personnel Bd., 247 Cal.App.4th 700 (2016) (statutory interpretation standard and tolling context)
- Daugherty v. City & County of San Francisco, 24 Cal.App.5th 928 (2018) (tolling covers entire duration of pending criminal investigation)
- Lucio v. City of Los Angeles, 169 Cal.App.4th 793 (2008) (agency log or formal end indicating lack of criminal prima facie ends tolling)
- Richardson v. City & County of San Francisco Police Com., 214 Cal.App.4th 671 (2013) (rejecting an "active investigation" test as unworkable; emphasizing formal end)
- Breslin v. City & County of San Francisco, 146 Cal.App.4th 1064 (2007) (tolling continues until criminal investigation formally ended)
- Jackson v. City of Los Angeles, 111 Cal.App.4th 899 (2003) (POBRA’s purpose: speedy investigation and employee protections)
- Parra v. City & County of San Francisco, 144 Cal.App.4th 977 (2006) (tolling continues as long as alleged misconduct remains the subject of criminal inquiry)
- Mays v. City of Los Angeles, 43 Cal.4th 313 (2008) (policy supporting prompt resolution to avoid lingering investigations)
