135 A.3d 112
N.H.2016Background
- Officer John Gantert completed a second Lethality Assessment Protocol (LAP) based on a videotaped victim interview, signed the arresting officer’s name, and sent it to the county attorney; the second LAP materially conflicted with the original LAP completed by the arresting officer.
- Internal investigation found Gantert violated department policies for unsatisfactory performance and falsification; the chief recommended termination and indicated the matter could constitute "Laurie material."
- The Police Commission upheld termination; Gantert pursued arbitration under the CBA.
- An arbitrator found just cause to discipline but reduced discharge to suspension, concluding Gantert did not intentionally falsify the LAP; the arbitrator declined authority over Laurie-list placement.
- The chief notified the county attorney that Gantert’s internal file could contain Laurie material and Gantert’s name remained on the county "Laurie List."
- Gantert sued, alleging deprivation of procedural due process and seeking removal and damages; the trial court granted summary judgment for defendants, finding the process afforded was constitutionally sufficient.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Attorney General Memo procedures (and Rochester’s adopted process) provide constitutionally sufficient pre-placement process before placing an officer on a Laurie List | Memo procedure is inadequate because it lets nonneutral decisionmakers make determinations after investigation and offers only a limited pre-placement meeting; officers lack a hearing with rights to review evidence and cross-examine | Memo-based procedure (plus the department’s additional Police Commission step) provides adequate process balanced against state interests in prompt identification of potential Brady material | Held: Memo procedures (and Rochester’s process) are constitutionally sufficient given the government’s strong interest and multiple internal review layers |
| Whether Gantert personally received sufficient procedural due process before being identified as Laurie material | Gantert contends he lacked a full and fair opportunity to be heard and to challenge findings; the process was biased and conclusive before his chance to meet the chief | Defendants assert Gantert had multiple opportunities to be heard (investigator, chief, police commission) and received more process than the Memo requires | Held: Gantert received sufficient due process — investigation, two department-level reviews, opportunity to meet the chief, and a Police Commission hearing satisfied due process |
| Whether officers must be given a separate, more formal hearing solely addressing Laurie-list placement, distinct from disciplinary/arbitration process | Gantert argues Laurie designation requires a separate hearing with full evidentiary rights and neutral adjudicator | Defendants point out Laurie designation flows from the same underlying conduct and discipline process; arbitration and review of the same facts can address Laurie concerns | Held: No separate pre-placement hearing required; arbitration/disciplinary proceedings addressing the same facts can inform Laurie placement; a post-placement judicial remedy remains available when placement is shown to be baseless |
Key Cases Cited
- Duchesne v. Hillsborough Cnty. Attorney, 167 N.H. 774 (recognizes Laurie List background; holds officers must be removable when placement lacks basis)
- State v. Laurie, 139 N.H. 325 (established disclosure duty leading to creation of Laurie Lists)
- Brady v. Maryland, 373 U.S. 83 (prosecution must disclose exculpatory and impeachment evidence)
- State v. Veale, 158 N.H. 632 (procedural due process standard and de novo review of constitutional questions)
- Doe v. State of N.H., 167 N.H. 382 (two-part procedural due process analysis and balancing test)
- Saviano v. Director, N.H. Div. of Motor Vehicles, 151 N.H. 315 (fundamental fairness and reputation as protected interest)
- Appeal of Silverstein, 163 N.H. 192 (upholding nonneutral final decisionmaker where process satisfied due process)
- Petition of Bagley, 128 N.H. 275 (reputation and liberty interests)
- Clark v. Manchester, 113 N.H. 270 (discusses when government action imposes stigma foreclosing future professional opportunities)
