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28 Cal. App. 5th 717
Cal. Ct. App. 5th
2018
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Background

  • 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)
Read the full case

Case Details

Case Name: Bacilio v. City of L. A.
Court Name: California Court of Appeal, 5th District
Date Published: Oct 25, 2018
Citations: 28 Cal. App. 5th 717; 239 Cal. Rptr. 3d 445; B279217
Docket Number: B279217
Court Abbreviation: Cal. Ct. App. 5th
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    Bacilio v. City of L. A., 28 Cal. App. 5th 717