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172 So. 3d 199
Miss. Ct. App.
2014
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Background

  • Trooper Ray was terminated for falsification of records related to ghost tickets written during 2009.
  • MDES awarded Ray unemployment benefits after finding no clear and convincing misconduct; Highway Patrol appealed.
  • Ray admitted in interviews to writing 20–25 seat-belt tickets that may not be valid, but these admissions were not tied to the four charged motorists.
  • Four named motorists (Patterson, Ulmer, Thomas, Carpenter) were the specific basis for Gail Ray's charges; witnesses provided varying recollections about tickets issued.
  • The EAB and circuit court upheld Ray's termination; the Mississippi Supreme Court reversed, holding due process violations and remanding for reinstatement with back pay.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Collateral estoppel applicable to EAB termination Ray argues MDES findings collaterally estopped the EAB. Department contends different statutory schemes limit estoppel. Court declines to decide collateral estoppel issue.
Due process when considering non-charged conduct Ray alleges due process violated by reliance on uncharged conduct. Department contends evidence supported termination. Court finds due process violated; remands for reinstatement and back pay.
Substantial evidence supporting EAB decision Ray asserts EAB lacked substantial evidence for termination. Department asserts sufficient evidence of falsification. Court reverses due to lack of substantial evidence; remands.
Scope of evidence used to justify termination Evidence outside the four charged tickets was improperly relied upon. Evidence of admitted conduct justified termination. Court determines due-process issue; remand for proper proceedings.

Key Cases Cited

  • Bertucci v. Mississippi Dep’t of Corrections, 597 So.2d 643 (Miss. 1992) (collateral estoppel consideration in termination cases (MDOC))
  • Bynum v. Miss. Dep’t of Educ., 906 So.2d 81 (Miss. Ct. App. 2004) (burden of proof in EAB and appeal standards)
  • LaCour v. Claiborne Cnty. Sch. Dist., 119 So.3d 1128 (Miss. Ct. App. 2013) (substantial evidence standard for agency decisions)
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Case Details

Case Name: Sammy William Ray v. Mississippi Department of Public Safety
Court Name: Court of Appeals of Mississippi
Date Published: Oct 21, 2014
Citations: 172 So. 3d 199; 2014 Miss. App. LEXIS 598; 2014 WL 5334783; 2013-SA-00972-COA
Docket Number: 2013-SA-00972-COA
Court Abbreviation: Miss. Ct. App.
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