36 Cal. App. 5th 262
Cal. Ct. App. 5th2019Background
- Conger, a Los Angeles County deputy, was promoted to lieutenant on Nov 1, 2015 subject to a six‑month probationary period.
- An investigation into an alleged unreported use of force from May 21, 2015 (when Conger was a sergeant) began April 2016; he was relieved of duty and his probation was extended.
- On May 20, 2016 the Department rescinded Conger’s probationary promotion and returned him to sergeant, citing a "Report on Probationer" that criticized his failure to report/document the use of force.
- Conger sought administrative remedies under POBRA §3304(b) (right to administrative appeal for punitive action or denial of promotion on non‑merit grounds); the County and Civil Service Commission denied relief.
- Trial court denied his writ; the Court of Appeal affirmed, concluding the action was a denial of promotion (not a demotion), the grounds were merit‑based, and Conger failed to show the evaluation would cause future adverse career consequences beyond losing the probationary post.
Issues
| Issue | Conger’s Argument | County’s Argument | Held |
|---|---|---|---|
| Was return to sergeant a demotion (punitive) or denial of promotion? | Characterized it as a demotion triggering POBRA appeal rights. | It was a denial of promotion during probation (non‑punitive). | Denial of promotion during probation; not a demotion. |
| Did the denial rest on "grounds other than merit" (triggering §3304(b))? | Denial based on pre‑probation conduct is non‑merit and thus appealable. | Failure to report use of force is substantially related to lieutenant duties—a merit ground. | Denial was merit‑based; no §3304(b) right to appeal. |
| Does officer’s probationary status affect right to appeal? | Contended exclusion in §3304(b) shouldn't bar review for promotion denials based on non‑merit. | Even if relevant, Conger had not completed probation and Guinn supports no appeal for probationary returns. | Court resolved on merit ground and did not reach probation‑status argument. |
| Can placement of a negative evaluation in personnel file independently trigger §3304(b) because it may harm future career? | The negative evaluation itself may be used in future decisions, thus punitive and appealable. | Mere possibility of future merit‑based promotion denial does not convert a merit denial into punitive action. | Conger provided no evidence the evaluation would cause future punitive consequences; mere placement is insufficient. |
Key Cases Cited
- Guinn v. County of San Bernardino, 184 Cal.App.4th 941 (Cal. Ct. App.) (returning employee from promotional probation is a denial of promotion, not a demotion)
- Swift v. County of Placer, 153 Cal.App.3d 209 (Cal. Ct. App.) (rejection during probation is not a punitive action under POBRA)
- Henneberque v. City of Culver City, 147 Cal.App.3d 250 (Cal. Ct. App.) (probationary return analyzed as demotion where facts suggested summary punitive action and possible discrimination)
- White v. County of Sacramento, 31 Cal.3d 676 (Cal.) (demotion is per se disciplinary under POBRA)
- Hopson v. City of Los Angeles, 139 Cal.App.3d 347 (Cal. Ct. App.) (public report placing misconduct in file may be punitive if it will have career ramifications)
- Caloca v. County of San Diego, 72 Cal.App.4th 1209 (Cal. Ct. App.) (external findings of misconduct that will be considered in future personnel decisions can be punitive)
- Otto v. Los Angeles Unified School Dist., 89 Cal.App.4th 985 (Cal. Ct. App.) (memorandum warning of future discipline placed in file can trigger POBRA appeal)
- Los Angeles Police Protective League v. City of Los Angeles, 232 Cal.App.4th 136 (Cal. Ct. App.) (an adverse consequence must be among POBRA’s listed punitive actions to trigger administrative‑appeal protections)
