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37 N.E.3d 1027
Mass.
2015
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Background

  • Kristin Malloch, highest scorer on Hanover police sergeant civil service exam, was bypassed for two promotions; town promoted the 2nd and 3rd ranked candidates after interviews.
  • Town manager (appointing authority) filed written bypass reasons with the personnel administrator's office per G. L. c. 31, § 27; HRD had a 2009 policy delegating certain administrative functions (including handling bypass notifications) to municipalities.
  • Malloch appealed to the Civil Service Commission arguing (1) “received by the administrator” in § 27 requires substantive review/approval by HRD and (2) HRD could not delegate that review under G. L. c. 31, § 5(l); the commission upheld the bypass on the merits.
  • Superior Court judge agreed that § 27 required HRD review and held delegation impracticable, ordered HRD to substantively review the bypass reasons and remanded; HRD and the town appealed.
  • Supreme Judicial Court held HRD permissibly delegated the administrative function of ‘‘receiving’’ bypass statements (§ 27) and that “received” does not require HRD approval; vacated the Superior Court remand and sent the case back for merits review of the commission’s decision under G. L. c. 30A, § 14.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Meaning of “received by the administrator” in G. L. c. 31, § 27 "Received" requires HRD to substantively review and approve bypass reasons before appointment is effective "Received" means mere receipt/filing; no approval required Court: "received" means receipt, not mandatory approval by HRD
Delegability under G. L. c. 31, § 5(l) of administrator’s § 27 function HRD may not delegate receipt/review because impracticable for appointing authority to self-review HRD may delegate administrative functions "so far as practicable," including receipt and dissemination Court: Delegation permissible and practicable here given training/manuals and audit authority
Proper forum and scope for substantive review of bypass justification HRD must perform substantive review before appointment effective Commission is the adjudicative body to assess reasonable justification on appeal Court: Commission (not HRD) adjudicates bypass appeals; Superior Court must review commission decision on substantial-evidence grounds
Adequacy of town's justification and possible gender bias Malloch argued bypass may reflect gender bias and insufficient justification Town argued interviews and evaluations provided reasonable justification Court: Commission found town met preponderance standard but noted concerns about gender overtones; SJC remanded for judicial review of commission’s decision on the merits under G. L. c. 30A, § 14

Key Cases Cited

  • Sheehan v. Weaver, 467 Mass. 734 (Mass. 2014) (standard of review for statutory interpretation)
  • Brackett v. Civil Serv. Comm'n, 447 Mass. 233 (Mass. 2006) (appointing authority may bypass higher-ranked candidate; burden to justify bypass)
  • Police Dep't of Boston v. Kavaleski, 463 Mass. 680 (Mass. 2012) (commission assesses reasonable justification by preponderance)
  • Bielawski v. Personnel Adm'r, 422 Mass. 459 (Mass. 1996) (due process / procedural scheme discussion regarding administrator role)
  • Kelleher v. Personnel Adm'r, 421 Mass. 382 (Mass. 1995) (administrator approval role for provisional promotions/appoinments)
  • MacHenry v. Civil Serv. Comm'n, 40 Mass. App. Ct. 632 (Mass. App. Ct. 1996) (discussed scope of administrator’s role in accepting bypass reasons)
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Case Details

Case Name: Malloch v. Town of Hanover
Court Name: Massachusetts Supreme Judicial Court
Date Published: Sep 24, 2015
Citations: 37 N.E.3d 1027; 472 Mass. 783; SJC 11713
Docket Number: SJC 11713
Court Abbreviation: Mass.
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    Malloch v. Town of Hanover, 37 N.E.3d 1027