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Barnthouse v. City of Edmond
73 P.3d 840
Okla.
2003
Check Treatment

*1 WATT, C.J., HODGES, plea2 employer's which is rested on the acts LAVENDER, KAUGER, misrepresented SUMMERS and to have are said her BOUDREAU, JJ., implicitly lulled her into false concur. security.22 sense of ¶ 17 WINCHESTER, HARGRAVE and JJ., ¶ 13 dissent. accordingly We hold that the claimant (a) judge's is entitled trial finding of dispositive fact and conclusion law of her of (b)

tolling plea employer oppor and the tunity proof against to re-elicit its claimant's

efforts to toll the statute.23

IV 2003 OK 42 Timothy Ray BARNTHOUSE, Ancel SUMMARY Teel, Scott Fees and James Dallas II, Plaintiffs/Appellants, ¶ 14 Statutory time bars do not limit jurisdiction merely the trial tribunal's but authority defeat its to make an award. EDMOND, CITY municipal corpora- OF compensation subject- court has Cochran, individually tion and Dennis cognizance untimely matter of claims. The capacity as the Chief of Po- 48(A) tolling $ doctrine of time bar lice Edmond, Defen- employer's integral part conduct is an dants/Appellees. compensation Oklahoma's law. The trial 97,350. No.

judge authority had to determine whether employer's operated actions in contest Supreme Court of Oklahoma. 48(A) toll the time limit. The basic fair April22, 2003. evidentiary ness of proceedings conducted resulting and of the claim's denial were ad

versely judge's affected the trial errone perception

ous controlling principles opportunity A press law. full-scale tolling plea the claimant's and to offer the employer's proof opposition to that

quest parties' is the due. granted upon On certiorari the claim petition,

ant's Appeals' Court of Civil opinion judge's and the trial order are vacat ed; the claim pro is remanded for further

ceedings to be in a conducted manner consis today's pronouncement. tent with argues Employer that if compensation the claim is remand- 23. After a order is vacated and the tolling dispute, ed for consideration it cause remanded, claim stands before the trial opportunity should afforded an to locate the though tribunal adjudicated it had never been (who supervisor longer employed is no at the before, course, except, legal ques for those plant) precise wording and to ascertain of his tions that came appellate to be settled statements to claimant, his intention at the time pronouncement. George Failing E. Co. v. Wat perception were made as well as his kins, 76, ¶ 12, 57; 2000 OK. 14 P.3d Adams v. understanding claimant's of what he said and Anadarko, 52, ¶ 1949 OK 210 P.2d feasible, lastly, appropriate offer his testi- Swart, Seymour 152. See in this connection mony postremand hearing. at a 9, ¶ 8, 22. McClenahan, ¶ 0, note 2, at supra syl.

$43 *4 McGuire, Anderson, R. Kent Philip W. OK, Appellants. City, for Oklahoma OK, Goralewiez, City, Oklahoma Richard J. Edmond, Murdock, City of T. Stephen and Edmond, OK, Appellees.

OPINION

WATT, Justice. Viee Chief appeal in this questions dispositive 1 The in- (1) have a Appellants Did are: rank as Ser- employment and in their terest deprive (2) so, Appeliees If did geants? due and violate of that them demoting without them erroneously trial court hearing? Did judg- were entitled City and Cochran hold all answer law? We matter of as a ment We reverse affirmative. questions summary judg- granting order trial court's Edmond in favor ment Cochran, and remand of Police Chief trial court. I. Negligence c. breaching duty - Appellants properly to administer the writ- PROCEDURAL BACKGROUND ten examinations and assessment centers Timothy Barnthouse, T2 Ray Ancel Scott in accordance with their policies own Teel, II, Fees and James (Appellants) Dallas procedures; police Appellee, City officers for the contract; d. Breach of employment Edmond. Their subject to a e. Intentional infliction of emotional dis- (CBA), bargaining agreement collective be- tress; and

tween the and the Fraternal Order of Negligent f. infliction of emotional dis- Police, Lodge (F.O.P.), gov- No. 186 which is tress. Act, erned the Fire and Police Arbitration (the FPAA). seq., 00.98.1991 51-101 et They sought damages each in excess of 30, 1998, July Appellant On pro- Fees was $10,000.00. Sergeant, moted to and on October T8 Cross summary judgment motions for Appellants Teel and pro- Barnthouse were were filed. The trial Appel court denied Sergeant. April moted to Effective partial lants' motion for summary judgment they writing by City's were notified in Chief granted by City motions filed Police, Appellee Cochran, Dennis appeal Cochran. brought pursuant being previous "demoted" to their rank. to Supreme 1.36, Court Rule Accelerated They grievances filed in accordance with the Procedure Summary Judgments and Cer grievances CBA. The were denied Coch- *5 Dismissals, 0.8.2001, tain App. Ch. 1.1 F.O.P., ran they and the and filed this action Appellants they contend appealing only in against City Cochran, district court and granting the orders Appellees' motions for individuallyand as Chief of Alleging Police. summary judgment. However, they parties protected property had a interest in responses refer evidentiary and their employment continued matters Sergeants being Appellants' and in not attached to cause, partial motion demoted without Appellants summary following judgment. Therefore, sued for the claims: the issues a. raised therein are process Violations of their due considered to the rights, extent necessary.

under the 14th Amendment of the Consti- States, tution of the § United and Art. Constitution;

of the Oklahoma II. b. Relief § under 42 U.S.C. 1983 for de- FACTUAL BACKGROUND priving Appellants of their constitutional rights pursuant City's policies Appellants part and a took promotional in the them; deliberate choice to demote process for Sergeant, the rank of which is error, petition Appellants In their raised six F.O.P. when Appellants it demoted without 1. appeal: issues on cause. filing 1. Whether grievance of a formal qualified Whether Cochran is entitled to police against a municipality officer a for not immunity where Appellants' his conduct violated properly conducting promotional process a pre- right (a process to due right), and police vents other promoted officers from that right that was violated Cochran when it was process obtaining property interest in the clearly established at the time of his conduct that promoted rank were to. Appellants protected property had a interest hearing Whether the resulting arbitration sergeant their rank of right and had a to due Appellants' provided any protection demotions process deprivation before and after of their rank Appellants' of property interest in their rank sergeant by City. Cochran and the sergeant. 6. Whether the trial court abused its discre- 3. Whether the arbitrator of an arbitration entering judgment tion City Appel- for the on hearing, Appellants partic- where were denied contract, lants' claims of breach negligence, ipation hearing, authority such has intentional infliction of emotional distress and City deprive direct Appellants of their negligent infliction of emotional distress where property sergeant interest in the rank of without summary judgment did not move for on due and to violate their process, contractual claims, legal these authority no evidence rights, were provide remedy order to for another support judgment, offered in grievance. of such and officer's where regarding factual issues Whether the these claims breached remain. the Collective Bargaining Agreement between the and the violated, protect in that their al were examination a written comprised of employment in their interests time, property ed At the center". "assessment oral process, due taken without rank were process, Detective. was rank alleged Ap- They also contrary to 1983.4 in an culminated July ended rights not contractual pellees breached promotions candidates "eligibility list" In Cochran's cause. without in to be demoted the candidates ranks The list Sergeant. he raised de summary judgment, motion for scores, Appellants' of their overall order immunity Appellants' as to qualified fenses positions.2 top four among the names claim, employee Dill, immunity as officer, part took § 1983 Dennis Another of the under Governmental the bottom political subdivision ranked at was process, but party anot and that he was Act Tort Claims pro not receive list and did eligibility con Appellants' breach as to to the CBA August grievance on filed a He motion. summary City's motion for claim. In tract in which manner of the complaining the invalid selection judgment, it contended An arbi conducted. was center assessment making promotions, invalidated on December hearing was held tration initio; inter property no that ab them void the arbitrator February 1999. On process; selection a result of the arose as He est grievance. Dill on in favor of held in a proce exists no that conducted was center the assessment ruled the burden dure; Appellants bear and that resulting eligibility list improperly, exists. property interest that a proof center" invalid, the "assessment argument as adopted Cochran's also process must promotional portion § 1988. under defense qualified the Arbitra undisputed that It is repeated. Appellants mention ruling did not tor's finding or recommen

name, include did not TIL in promotions were Appellants' dation DISCUSSION must Appellants valid, order and did not Nevertheless, serving as after be demoted. issue, consider we threshold As a *6 year, Appel than one more Sergeants for Ap Cochran argument of the writing by Cochran in were notified lants pursuing in CBA to follow the failed pellants 2000,3 they be were April that, effective their failing to exhaust thus grievance, their Dill arbitration of the a result ing demoted Following their under the CBA. remedies they must advised They also were award. grievance demotions, filed their Appellants center, next assessment participate the denied After Cochran May 2000. pro They not receive they did did. F.O.P., which to the it submitted grievance, was pro a result of Sergeant as to motions Appellants 2000. on June it denied which Appel the although two of process, motional proceeding grievance the pursue did not Sergeant. promoted to been have since lants grievance. denied the F.O.P. when to Coch contended, response in their They for motion alleged in their Appellants T5 constitution, judgment, summary ran's motion judgment summary partial any subjected, citizen subjects, to be three", or causes pro- City can the "Rule of 2. Under the person the within or other States the United names on first three from the the officers mote any deprivation of to the occur, jurisdiction thereof the oth- promotions eligibility As list. the by the secured immunities rights, privileges, or up list. move the names er to the be liable laws, shall Constitution law, equity, in suit injured an action party Sergeant, Appellant Fees served At the rank of redress, except proceeding proper other or Appel- April July from judicial brought against a any action that in from October served Barnthouse Teel and lants such taken in omission act or for an officer April injunctive shall capacity, relief judicial officer's declaratory was decree granted unless be not (Supp.1996). Civil action § 1983 42 U.S.C. declaratory unavailable. relief or violated deprivation of section, any Act of this purposes of the For exclusively the District statute, Congress applicable who, any color of Every person under be a statute be considered custom, shall any of Columbia ordinance, usage, of regulation, or Columbia, of Columbia. the District Territory or the District State or they prohibited were from continuing the (4) composed shall be members, of four process grievance because their did not con- two of which shall be by selected the Chief disciplinary cern a agree. action. We designate Police or through impar- tial, random choice from a list of available T7 grievance procedure The is covered rank, supervisory officers with and two of Article 10 of the provides CBA. Section 10.8 which shall be impartial, selected ran- any that the employee may "F.O.P. or file a dom choice aggrieved the employee(s). grievance" "[glrievances and that shall be The Chief of aggrieved Police and the (15) em- presented within days fifteen calendar ployee(s) (7) shall have seven calendar said occurrence or after the F.O.P. becomes days to select fact-finding the aware committee. of said occurrence". pro- Section 10.5 findings The and recommendations of vides the manner in this grievances which will be committee presented must be processed. reached and Step In aggrieved employ- the to the (15) Chief of Police present ee shall within fifteen grievance to his or her days calendar supervisor, immediate the time of the selec- who makes a decision parties,. tion of all ... writing days. within seven calendar It provides: emphasized T10 The language Step aggrieved STEP 1. employee(s) shall purports to allow employee present grievance to the immediate grievance determined invalid the F.O.P. supervisor. It shall writing be reduced to However, sentence, the preceding "If the citing provision provisions of this grievance is grievance deemed valid then the Agreement alleged violated, to have been proceed will to the step", next implies the signed by aggrieved employee(s). grievance ends at step this if the F.O.P. finds supervisor immediate shall make their it is Considering invalid. these sentences (sic) writing decision in employee to the together, interpret provision we to mean (7) within days seven calendar of the date grievance that the will Step end at 2 if the presentation grievance. grievance F.O.P. finds the is invalid unless it Step T8 If grievance, does not settle the disciplinary action; involves a does, if it it aggrieved employee Step follows employee continues pursues it provides: further. Any interpretation other would render grievance paragraph STEP 2. If ambiguous. is not It un- settled disputed aggrieved STEP in this employee(s) Appellants case that shall were present grievance disciplinary demoted for F.O.P. Griev- reasons. Under ance Committee language above, within seven clear calendar noted given no options days further of the date of the under the CBA supervi- immediate *7 response. sor's The F.O.P. when the grievance. Grievance F.O.P. denied Ac- cordingly, Appellants did exhaust their ad- Committee will make a determination as to validity (15) ministrative remedies under the CBA. the grievance of the within days. calendar grievance If the is deemed grievance

valid then the proceed will IV. step. next concerning Grievances filed disciplinary may ALLEGED PROCEDURAL DUE processed by actions be employee regardless the PROCESS VIOLATIONS of the F.O.P. ruling. Grievance Committee's [Empha- ¶ 11 two-step A inquiry is neces supplied.] sis sary to determine plaintiff whether a was Step 9 provides: procedural (1) denied process: due did the STEP 8. The F.O.P. Grievance possess Committee individual protected a interest aggrieved or the employee(s) present shall process which protection due applicable? was grievance the (2) to the Chief of Police within and given was the individual an appropri seven days calendar of the date of process? the ate level of Hennigh See v. of Shawnee, 1249, (10th Grievance 155 F.3d Committee's - - determination. Cir. The 1998). Chief of griev- Police shall refer the allege To a procedural violation of ance to a fact-finding committee which due rights, plaintiff must demon-

$47 legitimate Plaintiff a gave The CBA tion. property legitimate aof existence the strate aas employment continued expectation of He employment. in his liberty interest or City found "cause the "legitimate unless must be lieutenant There nnigh, at shown." at Id. employment", continued of expectation Roth, 408 v. Regents 1253, citing Board case, ¶ 14 of Article instant In the LEd2d 92 S.Ct. U.S. 7.1(f) provides: the CBA of section proper legitimate The existence spe- except as otherwise Employer, The determined is employment right ty Agreement, in this cifically provided at Hennigh, law. to state reference itself, without unto reserves and retains Wood, citing Bishop v. authority, limitation, rights, powers, all (1976). Hennigh was a L.Ed.2d upon conferred duties, responsibilities and employment whose police officer demoted of the by the laws in it it and vested the Oklahoma a CBA governed States of the United constitutions Appeals Court 10th Cireuit FPAA. Oklahoma, the Statutes State stated, page 1253: Oklahoma, and the Charter State or statutes state Further, has held rights, court all Edmond. restrictions place substantive regulations exercised ordinarily in and are vest ability to make actor's government aon remain to and are reserved by employers decisions, employeehas then personnel including but Employer, in the vested Camp See interest. property protected foregoing generality of the limited to (10th Mercer, F.2d bell rights: managerial following statute, regu Cir.1991) ("For example, if a reasons restricts lation, ... policy or demote, transfer, and dis- (£) discipline, To shown,' 'just cause discharge to then cause, subject to charge employees em to continued right employee has rights set out procedure grievance are or causes grounds until such ployment falls action if such in Article herein omitted)). (internal quotations shown." grievance. the definition within ¶ 12 analysis is used same [Emphasis supplied.] property protected is a if there determine in property of a evidence 15 Additional status, employment particular in a interest rank is employment and Appellants' terest regulation statute If a as rank. such Order, Policy City's General found on the discre restrictions places substantive Revised, June effective GPO 83-2 provid employee, such tion to demote Promotion". Process for "Selection entitled imposed for may only be discipline ing that V, that candidates under Section provides, It created. cause, then a placed on are Center the Assessment Ken citing Williams Hennigh, at year. "At full for one eligibility list Cir.1994). (6th tucky, 24 F.3d Eligi Promotional period the this time end of interpret longer holdings no prior expire and shall on its bility Based List shall this the decisions probationary ing provides Oklahoma -It also used." ends recently promoted officer for a FPAA period concerning matters Court5 time, concern, promotion the He year. At that of statewide after one matters *8 Revised, ef held, 86-1 permanent. GPO at 1255: nnigh becomes Court "Department 22, 1998, entitled June fective inter- property legitimate had [Pllaintiff Actions", demotions provides Disciplinary was property interest his rank. est in im may be and terminations7 6 the form of the by state created cause. posed for legisla- to state CBA, pursuant contracted employee to a may an demote Police Chief of Employees Relations Bethany v. Public 5. be will not grade. demotion 4; Such rank or lower Bd., n. 904 P.2d OK rank employee in a lower any permanent if made Employees Relations Bd., v. Public Tulsa demotion. of the a result laid off as will be OK approv- Employment-Upon 7. 11. Termination designated Grade Rank Demotion to 6. 10. may of Police Manager, Chief the Manager, al of the the approval the Cause-Upon ¶ 16 case, In eligibility this the list was which itself falls short of standards derived completed July on or about and had from the Due Process Clause." [Citations expired the ruling before Arbitrator's was omitted.] February time, issued on 2000. At that Hennigh, 155F.3d at 1256. "invalid"; the list could not be held it no Hennigh, prior 18 In demotion, to his the longer Further, existed. under the terms of plaintiff given had been hearing informal itself, the incorporates CBA which Okla before the Review Board. City Manag The FPAA, homa's an employer's discretion to er plaintiff also allowed and his counsel an employees demote is restricted to demotions opportunity respond to to allegations the be for cause. Hennigh, Under the CBA and the imposing fore discipline. The federal Court Policy noted, General Appel Orders we hold Appeals process held this level of met "the possess lants did protected property inter pre-termination standard for a employment est in their and rank. hearing." Id. at Additionally, the Court stated plaintiff the rule that a "is not step As to the second of the entitled pre-termi- to an extensive or inquiry, formal we Appellants consider whether re Rearing nation adequate there post- appropriate ceived an level process of due procedures." Id., termination prior citing deprivation to protected Benavi of the in (10th dez Albuquerque, 101 F.3d Hennigh, terest. In the Court determined Cir.1996) [Emphasis supplied].8 The Court although plaintiff protect did have a noted other cireuit generally courts ed hold that employment in his grievance procedures rank, in a bargain his collective he nevertheless had appro received ing agreement satisfy can plaintiff's entitle priate process. due Hennigh plaintiff The post-deprivation ment to process. due complained procedural process his due Court held that the grievance CBA's proce were violated because discipline provided dures Hennigh imposed adequate comply did not with the CBA's re post-deprivation remedy. quirement complaints, notarized Appeals Court of stated: 119 In Hennigh, plaintiff given However, opportunity, the Constitution does not re- was, however informal it to quire that each pro- individual receive the answer complaints against him before his guarantees provided cedural demotion. opportunity That was bolstered instrument which a property bestows in- Hennigh's post-demotion grievance pro- terest ... The Due Process Clause of the ceeding, under the procedures, CBA United States Constitution entitles each adequate were deemed by the Appel- Court. citizen to notice opportunity and an present lants in the case received neither prior heard deprivation of a funda- "extensive" nor pre-demotion "formal" due right mental ... This court stated [al process; pre-demotion received no due failure comply with state proce- or local process. fact, In their fate was decided requirements dural necessarily does not following others hearing they could not constitute a process; denial of due case, attend. In Appellants this also re- alleged violation ceived no benefit procedure must result in a adequate post-demo- any permanent temporary terminate employee case, ent his side procedures of the for cause. post-termination hearing become much more important pre-termination ... and where the City employees subjected drug testing minimal, has been employee's fate pre-termination terminated hearing. after a Be- may depend entirely upon post-termination pre-termination procedures cause the were ex- contrast, hearing ... In employee when the tensive, post-termination procedure was less meaningful has had a opportunity explain important satisfy process. due The Tenth Cir- position challenge pre- his dismissal in cuit Court held: proceedings, termination importance [Slimilarly, we must evaluate the constitution- *9 procedures post-termination hearing the is ality post-termination of process light great. not as pre-termination procedures it follows. City Albuquerque, v. Benavidez 101 F.3d at of pre-termination When the process offers lit- opportunity tle or no employee pres- for the

$49 conduct violated the defendant's was show grievance because proceedings tion clearly established was the law law and that were not herein Clearly, Appellants denied. Pueblo alleged occurred. violation when of due level appropriate afforded Centers, Inc. at 647. Health Neighborhood interests. property protect their the trial court legal one for question is The resolve, should court's decision and the v. it relied and upon which identify the law LIABILITY COCHRAN'S Id. conclusion. for its the basis state ¶ 20 that as contends Cochran $21 move for defendants When liability for official, immune he is public qualified of grounds summary judgment on the doctrine under § 1983 claim Appellants' forward must "come immunity, plaintiff v. Fitz immunity". In Harlow "qualified of that allegations to show both facts or 73 102 S.Ct. 457 U.S. gerald, alleged violated conduct the defendant's (1982), Su States United 396 LEd.2d clearly established the law was and that law objective test adopted preme Court v. Pallottino occurred." the violation when qualified the doctrine whether determine (10th Rancho, 31 F.3d City Rio offi government applies When Health Cir.1994), Neighborhood citing Pueblo functions, discretionary performing cials Losavio, Ctrs., supra at 646. Unless Inc. v. their conduct liable for held they will not be made, pre showing the defendant is such "clearly estab violate actions unless Ctrs., Neighborhood Health vails. Pueblo rights of statutory constitutional or lished Losavio, plaintiff If estab at Inc. v. have person would a reasonable which matters, a defendant these both of lishes 818, 102 at Fitzgerald v. Harlow known."- as the movant burden the normal bears examine will The court at 2738. S.Ct. ma "showing that no summary judgment the defendant's the time of it at law as was defeat remain that would of fact terial issues alleg the law whether actions to determine immunity." Id. qualified or her claim Id. clearly established. was edly violated applied to determine is objective standard An convincingthe plaintiff has the burden "clearly estab violated a defendant whether clearly established. that the law was court rights of statutory lished Centers, Inc., v. Health Neighborhood Pueblo would have person reasonable which (10th Cir.1988), citing Losavio, F.2d 642 847 F.2d Neighborhood, Pueblo known." Dist., F.2d County School Lutz v. Weld Cir.1986). (10th plaintiff 340, 342-43 that even contends Cochran identify estab more than must do constitutionally had some Appellants had allege it was and right in the abstract lished due protected right must be The "contours violated. "clearly attach, not so it was process would official a reasonable sufficiently clear that officials that reasonable such established doing vio what he is that understand would their conduct understood have an would say that not to right. This is lates v. citing Dill right", violated immu by qualified protected is action official Cir.1998). (10th He Edmond, 155 F.3d question has very action nity unless the re clearly established unlawful, it to contends ... but is held previouslybeen the Arbitra accept follow law the pre-existing quired him to light of say that in the it, agreed with he or not ruling, whether Anderson apparent." must be tor's unlawfulness Appeals' June Civil citing Court of 635, 107 S.Ct. Creighton, 483 U.S. v. Neal (1987), citing Mitchell opinion F.O.P. unpublished 97 L.Ed.2d 98,982. Edmond, number in case 105 S.Ct. Forsyth, guidance However, on Neal reliance Briggs, 475 Malley v. L.Ed.2d 411 involved Neal misplaced. this case L.Ed.2d U.S. an arbitration to enforce City's refusal raised, the court the defense Once by the filed grievance arising of a out award opportunity plaintiff must allow charge required his reinstatement. dis- Neal's panel overturned arbitration 9. The *10 involved, Here, however, before the Arbitrator. Cochran also asserts officer Neal. we are concernedwith whether Cochran's conduct of Appellants can not have a constitutionally demoting Appellants required was to enforce protected property position they interest in a arising arbitration award legally Dill's considered to have never held. grievance. He Appellants' pro- also contends ¶ 25 Appellants sustained their burden of nullity motions became a as a matter of law naming clearly right, prop established and that gave Appellants established erty rank, interest employment their protected no more than a interest in contin- through established federal law at employment, ued particular job not in a time, i.e., the Tenth Cireuit Court of rank. Appeals cases, Hennigh and Dill While motion, 23 In response to Ap Cochran's they are not Supreme cases, Oklahoma Court pellants Shawnee, cited Hennigh City both interpret cases Oklahoma law and were supra, Edmond, City and Dill v. supra.10 published opinions at the time of the demo These property cases established that a in tions. certainly Dill was City known to the terest in their employment continued was of Edmond and Chief of Police Cochran. It through conjunction created the CBA in with dealt with a virtually CBA identical to the law, Le., FPAA, state and that the same one at Moreover, issue herein. FPAA, analysis applicable rank, citing to their the which the and Cochran were famil requirement CBA's for "cause" "discharge, iar, requires them to follow the terms of the discipline" demote or employees. Therefore, CBA. responds Cochran with the claim that they contend, cited, under the cases he had except no choice to follow the Arbitra time, were in effect at the were entitled ruling. tor's position raises material process being due before demoted. factual issues: did Cochran have to demote Appellants in comply order to with the arbi ¶ 24 In Cochran's motion on this is award, tration thereby depriving them of sue, he Appellants contends that had a property interest and due property interest positions as ser rights, or was there an alternative method of geants, deny he did not them process. due compliance which complied also with the law Rather, he F.O.P., contends it was the and the CBA? Did disregard Cochran procedures CBA's and the Arbitrator which clearly established law at the time? In other responsible denying any them such words, differ, would reasonable minds or are alleged right. However, the arbitrator's different possible, inferences as to how to CBA, function is to enforee the protect not to implement ruling? We determine differ grievant. See ent possible, inferences are summary Branch, McDonald v. West judgment improperly granted was on this 284, 290-291, 1799, issue. L.Ed.2d which held "because an arbitra authority tor's solely derives from the con 126 If the subject materials to consider tract, ... may arbitrator not have the ation on a motion summary judgment authority Indeed, enforce 1988 ... when either disclose facts, controverted material rights guaranteed by § 1983conflictwith or, might reasonable minds reach different provisions of the bargaining agree collective conclusions even if the material facts are ment, the arbitrator must agree enforce undisputed, a motion summary judgment ment." Moreover, [Citations Green, should be Perry Ap denied. omitted]. pellants grievants were not whose case was 488-489. Although Appeals ultimately the Court of held Edmond and the police, gave fraternal order of property that Dill's change interest of his protected property rise to a interest in Plain- duty schedule was de trigger minimis and did not employment. tiff's agreement continued procedural process protection, due the Court did provided management could dis- hold a employment interest in his charge, discipline demote or employees "for Edmond, established. See Dill v. 155 F.3d Thus, cause." protected Plaintiff prop- had a (10th Cir.1998), 1193, 1207 which provides: erty being disciplined in not without case, contract, express In this the collec- cause. [Footnote omitted.] bargaining agreement tive between the

851 letters", they the "demotion lants received VL. they had noth- grievance because lost had no LIABILITY CITY'S knowledge grievance of a ing. Appellants' summary judgment, 127 In its motion more, did by employee, without filed another property interest arose City alleged that no obligation City's to satisfy not or Cochran's City has examination. from an invalidated demoting give Appellants due before jurisdictions11 from other cited several cases them. procedure is invalidated hold that an which if Accordingly, argued, it is ab initio. void ¶ 30 municipality "person" is a A void, there was process was promotional liability. v. purposes of 1988 Monell no property interest and promotion, no no Serv., 658, 436 98 Department Soc. U.S. protection under entitlement (1978). However, 2018, 56 L.Ed.2d 611 S.Ct. against demotions. liability imposed municipality's cannot be City by the the cases cited None of respondeat superior or vicari the basis of Only one of the pertain to law. Oklahoma Monell, liability. 436 U.S. at 98 ous Gonzales, cases, 737 City Antonio v. San municipality has no S.Ct. A& (Tex.App.1987),involves a collec 78 S.W.2d officials, v. immune of its Owen $s city bargaining agreement between tive 647-650, 100 Independence, 445 U.S. Although police officers' association. (1980). 1398, 1413-15, 63 L.Ed.2d 673 S.Ct. promoted police officers facts involve immunity: employee is enjoyed invalid, eligibility list later declared liability govern of the material as to the not or their demotions the case does not address employer. Leatherman v. Tarrant ment - rights they acquired under the CBA had Intelligence & Coordination County Narcotics City's promotions. find cita We after it, 163, 166, 113 507 U.S. S.Ct. Un authority inapplicable. tions of (1993). Although a 122 L.Ed.2d 517 vicariously municipality lable for the is not City acknowledges this Court 129 subject employees, it can be of its acts issue in the previously addressed the has liability if it caused a constitutional direct grievance procedures and the context statement, through policy ordi violation authority FPAA, although it cited Oklahoma officially nance, regulation decision any generally, act of a void for the rule municipali promulgated by the adopted and argued that right. also kind confers no Praprotnik, Louis v. ty's officers. St. knowledge Appellants' because 99 S.Ct. U.S. "legiti grievance, Dill had no pending (1988). policy municipal A can L.Ed.2d employ expectation" of their continued mate single policy However, by the act of be established ment, required by Hennigh. authority policymaking final maker who has persuasive. Appellants argument is not actions and municipality to his to bind the correctly response on this issue note summary judgment who has authority motion for make decisions to Cochran's final Pemb available alternatives. from several provision is no the CBA that there Cincinnati, 475 U.S. grievance aur v. employee to file a allows mu- Appel- 89 L.Ed.2d 452 anticipation S.Ct. of a demotion.12 Until Board, Appellants attempted Judgment, O'Grady County shows that Merit v. Cook Sheriff's provides: participate. It 632 N.E.2d 198 Ill.Dec. 260 Ill.App.3d (1994); Commission, Civil v. Service Trosky involving grievance proceeding Den- When the (1995); Ochocki v. Pa. 652 A.2d 813 Acey pending, personally asked I nis Dill was County Department, 454 N.W.2d Dakota FOP, Sheriffs I Hopper, Edmond President of the (Minn.App.1990); City San Antonio Sergeants potentially who could other Gonzales, (Tex.App.1987); and S.W.2d 78 (includ- decision the arbitrator's be affected Telephone Company, 841 Rico Puerto herein) either ing Kauffman could the other two Plaintiffs Cir.1988). (1st F.2d 1169 participate minimum attend the arbi- in or at grievance. hearing Dill related to the tration Fees, Nevertheless, in this Appellant of the Plaintiffs I was told that none the affidavit of we were not inter- attend because Reply Re- case could to Plaintiffs' to Cochran's attached grievance. parties Dill Summary ested sponse Plaintiffs' Motion for Partial nicipality can be Hable for the harm caused considered. We cannot be sure the trial authority an official with such because the court did not questions decide fact reserved municipal agent's status cloaks him with the jury. for a Pembaur, municipality's authority. 1388 The trial court could have rendered *12 question at 1299. It is a S.Ct. judgment for Cochran because Ap- it found state law whether an officialhas policy- final pellants had property no in their making authority municipality. to bind the employment, Cochran, and therefore individ- Praprotnik, 123-124, 485 U.S. at 108 S.Ct. at ually, did not violate their rights. due Or, the trial court could have found that

¶ 31 Appellants although property policy raised Appel- the interests existed in maker in petition. City's employment, issue their In lants' re the law was not sponse Appellants' partial motion for sum established at demotions, the time of the mary judgment, argued it that the reduction Cochran was quali- entitled to the defense of rank, in Appellants' immunity. followed as a re fied This could also result in grievance, sult of by operation Dill's occurred judgment However, for Cochran. if Cochran law, f@ity. because of the Cochran Appellants' violated in argued F.O.P., procedures it was the C capacity, his official despite having quali- and the Arbitrator which Appellants denied fied in his capacity, individual the interests, any, if and that City the liable, could be although Cochran is clearly established required him to de immune. This cannot be determined from Appellants. Appellants mote argued Coch entered, the face of the orders and we must City ran and the failed to follow the CBA and reverse and remand. requiring GPO cause for demotions. Coch argued ran prevent that the GPO does not VIL. promotion being from voided. OTHER CLAIMS ¶ 32 Cochran initiated the General Finally, Appellants contended in their Policy in capacity Orders his as Chief of petition in error that the trial court abused Police. An inference arises that both entering its discretion in judgment Cochran, effect, argue policy the on their contract and They tort claims. con- City required Appellants' reduction in tend these claims were not included in their questions (1) rank. Fact arise as to: wheth summary motion for judgment and there are policymaker, er as a Cochran ordered the remaining factual issues on these claims. Appellants' City's demotions because pol However, their breach of contract claim was (2) icy required it; and whether the absence raised in their motion partial summary specific of a provision preventing GPO judgment, reply addressed promotion being justifies voided response. Also, Cochran's their negligence demotion of officers without a hearing under claim was by City, addressed response in its City's policy. Because the trial court's Appellants' partial motion for summary granting summary orders judgment were judgment, by City recast as a claim for the general judgments,13 findings without of fact "negligent deprivation property". law, or conclusions of and because these in possible ferences are evidence,14 under However, agree we that both the we do not exactly know what the trial court claims for the intentional and inflic- negligent 13. The content comply of the orders properly file-stamped, orders were and a Certifi- 0.$.2001 requirements 696.3(A). of 12 They Mailing, signed by cate of Dep- the Court Clerk's (1) caption, court, setting contain: forth the uty, respects, was filed. In all the court's orders designation names and parties, the file comprise judgment a final as to both defendants. instrument; (2) number and title of the a state- disposition ('"Defen- ment of the motion deposition Cochran testified in Appel- his Summary dant's Judgment Motion for hereby is lants were never and therefore, were promoted, sustained"), including a statement of the relief demoted, despite never his use of those terms in ("judgment awarded is entered for the Defendant correspondence to them. City of Cochran"); Dennis Edmond/Defendant signature and title of the court. The WINCHESTER, Justice, concurring were not raised emotional distress tion of part. part, dissenting summary judgment, although the motions remand, petition. On they were raised T1 The case at bar involves an action be resolved the trier issues must these against of Edmond and its Chief of fact. Police, Cochran, Appellee Dennis filed officers, herein,

police appellants who are ¶ 36 Summary judgment improper employed by Appellee Ap- of Edmond. subject pellants employmentis to a collective materials, evidentiary reasonable under the bargaining agreement governed by Fire conclusions from men could reach different Act, Arbitration codified at 11 Dept. Bank v. and Police facts. Indiana Nat. State ©.98.2001,§ seq. Appellants 51-101 et Services, P.2d Human Of *13 promoted sergeant to the rank of and subse- Clearly, summary judgment was im by quently writing Appellee in notified Coch- properly granted. they had ran been demoted their previous They grievances in ac- rank. filed VIIL bargaining cordance with collective

agreement, arguing they property in- had a CONCLUSION in employment terest their continued as ser- geants and had been demoted without cause. ¶ 37 Appellants exhausted their We hold portion majority's opinion today The of the remedies under the CBA. administrative appellants' I with which take issue involves in They protected have a against Appellee under 42 claim Cochran employment through and rank the CBA § here- U.S.C. 1988. For the reasons stated FPAA, they proce were denied and the but in, respectfully I to section V of the dissent process prior to demotions. dural due involving majority's opinion, lHabili- Cochran's jury exist as to: Material issues of fact for entry ty. uphold I would the trial court's Appellants' violated whether Cochran judgment in on this issue. favor Cochran rights for clearly established constitutional ¶ qualifiedimmuni 2 Cochran is entitled to qualified immunity purposes of his individual Economou, ty under Butz v. (@)whether claim; § defense to the and con 57 L.Ed.2d 895. Cochran S.Ct. liability § for the incurred clearly established law re tends that in his claim because of Cochran's conduct accept quired him to and follow the arbitra Appellants' remaining capacity. official - ruling, agreed or not he with it. tor's whether negligent inflic of the intentional and claims ruling provided appellants were to This also re tion of emotional distress should upon Cochran relied F.O.P. be demoted. upon the trier of fact remand. solved Edmond, number Neal v. case and 93,982, unpublished opinion of June judgment in favor of and I 38 The Cochran in Appeals, the Court of Civil This case is of Edmond is reversed. required belief that established pro- the trial court for further remanded to accept the arbitrator's rul him to and follow ceedings. ing. REMANDED. 189 REVERSED AND majority opinion that Coch states misplaced." "was

ran's reliance Neal immaterial, given that finding Coch OPALA, V.C.J., HODGES, and I reliance on Neal was reasonable. ran's HARGRAVE, KAUGER, LAVENDER, and espoused adopt would the rationale JJ., concur. for the Western States District Court United Terrapin Leasing, in District Oklahoma WINCHESTER, J., part, concurs in F.Supp. Ltd. v. United part. States dissents (W.D.Okla.1978). court, addressing That BOUDREAU, JJ., immunity applied qualified the issue of SUMMERS officers, which has been held identical federal dissent. "It is the grounds immunity applied existence of reasonable doctrine in 42 U.S.C. for the belief formed at the time and in actions to state officials stated: "... the issue is not light cireumstances, officers' of all coupled with belief, good-faith generally they affords basis for attitude but whether believed they acting qualified fimmunity accordance with the ...." law...." 4 6 I would hold that Cochran had reasonable Leasing, Terrapin In Internal grounds Revenue for the belief formed at the time and agents violating Service were accused of light cireumstances, all coupled with corporation's rights under the Fourth good-faith belief, comply that he must Fifth Amendments to the United States Con decision, the arbitrator's and that this belief upon stitution when levied seized affords him qualified immunity. a basis for satisfy alleged certain automobiles to un today's majority To the extent opinion paid liability corporation's tax presi diverges conclusion, from this I must dissent. dent and sole owner. The court held that SUMMERS, J., Dissenting joined by qualified immunity the doctrine of barred BOUDREAU,J. any recovery against the individual IRS ¶ 1 I respectfully dissent for two reasons. agents, issues, holding among other that the first, important, and most is that seizure was not bad faith or unreasonable *14 appellate jurisdiction Court exercises over accomplished and was under the instructions appear non-appealable what to be I orders. attorney. Citing of an IRS a similar factual further dissent because Cochran is entitled situation that occurred the Tenth Cireuit qualified immunity. to States, Leasing case of Corp. G.M. v. United ¶ 2 I (10th Cir.1977), request would first parties 560 F.2d 1011 the court in comment on whether the trial court's orders Litd., Terrapin Leasing, held that since the immediately appealable were because of they acting officers believed were in accor pending unadjudicated claims left in the trial law, they dance with the were entitled to court. If the orders are indeed not qualified immedi immunity. ately appealable, I portion would recast a of matter, In5 the instant I would hold that petition Plaintiffs' in error application as an upon Cochran's reliance the Neal case for extraordinary for an writ on the issue of guidance, if misplaced, even constitutes con immunity, Cochran's original juris assume vincing reasonably evidence that he believed deny diction but (upholding quali the writ acting law, he was in accordance with the immunity defense),1 fied and then decline to thereby entitling qualified him immunity relating review the issues liability § under 1983. As the United proper appeal.2 Edmond advance of a Economou, Supreme States Court stated in Butz v. 478, 2894, 8 U.S. 98 S.Ct. 57 43 Appellate I. Jurisdiction 895, quoting L.Ed.2d from Scheuer v.

Rhodes, 247-248, 1692, 416 U.S. at 94 S.Ct. at 3 obligation This Court has to make a (1974): 40 L.Ed.2d 90 sponte inquiry sua appellate jurisdic- into its 3, Terrapin Leasing, 1. See footnote Ltd. v. United (1980), rejected 63 L.Ed.2d 673 we a claim that States, 7, (W.D.Okla.1978). F.Supp. municipalities qualified should be afforded im munity, much like that afforded individual offi original jurisdiction 1. The Court has assumed cials. ..." County Leatherman v. Tarrant Narcot adjudicating party's immunity review an Intelligence Unit, order ics and Coordination 507 U.S. See, 163, proceeding. 166, 1160, § eg., suit in a Lambert 113 S.Ct. 122 LEd.2d 517 Commissioners, County Stringtown, See also Board v. Town 103, 1992 OK 834 P.2d Umbehr, County, Wabaunsee Kan. v. 518 U.S. 955; Trimble, McLin v. 74, 1990 OK 795 P.2d 668, 677, 116 S.Ct. 1035; v. Wiseman, 135 L.Ed.2d 843 1993 OK Phillips (1996), ("immunity P.2d 50; Powell v. from suit under 1983 ex 1976 OK 553 P.2d Seay, public only tends to 161. servants in their individual capacities"); Sengenberger, Whitesel v. 222 F.3d qualified (10th 2. A Cir.2000); apply defense does not (municipal entities and municipality such governing as the of Edmond. The local bodies are not entitled to the Indepen- Court has said that "in Owen v. traditional common law immunities for section dence, 622, 650, 1398, 1415, claims). Oklahoma, p. process. At finality in the selection Center Baptist Medical tion. later, a request, then or did not But Edmond 930 P.2d n. 1996 OK Aguirre, Inc. v. theory, and Ed- the contract judgment on v. Dra Telephone Co. 213, 218; Chickasaw summary judgment filed motion for bek, mond's n. 1996 OK Plaintiffs' later did not discuss months two appellate inquiry into our sponte Upon a sua or tort theories. contract parties generally afford jurisdiction we issue. Conter address the opportunity to summary ¶ 5 Plaintiffs stated O'Donnell, P.3d n. ez they seeking judg stage that judgment us before appellate record The 760-761. theory that he against on ment Cochran immedi is not order that show an appears to not rights, and violated their require a thus I would ately appealable. upon state theories based contract or tort on parties on this issue. response from appears to show appellate record law.4 judgment granted has been that Cochran motions, ¶ 4 summary judgment Several theory pressed against favor on the trial filed replies were responses, and Further, granted has Edmond) Edmond (or him. City of Edmond court.3 been theory summary judgment in its favor on "summary judg granted sought and was Clause, but the Due Process that it violated mo that Edmond's noted Plaintiffs ment." - urged and tort theories on the contract not summary judgment. only partial tion was against Edmond. by Plaintiffs complete "has Edmond stated that Plaintiffs it, choos against other claims ignored judgment has no ty note that I first $ Plaintiffs' judgment authorized 0.8.2001 certification ing to seek contract, in negligence, intentional from the same Secondly, arise breach when theories negligent same distress are the fliction of emotional or occurrence transaction action) (or purpose claims." distress of emotional cause of infliction claim to Strike Motion Combined prior ap to an adjudication requiring *15 Plaintiffs v. City Liberty Edmond's and Trust Co. Bank Objection peal. See Defendant 9, ¶ 4, 3, 10, 11 n. 912 P.2d Judgment, Dec. Summary Rogalin, 1996OK ¶ Motion for 6, original). 836, 838, 839, indicated that affir 2001, (emphasis where we p. 11 n. at motion did not to this reply of Edmond compulsory counter defenses and mative a court adjudicated when of the oth must be claims Plaintiffs' characterization contest action, and cause of adjudicates Ed the related not addressed pending theories er certify power to court lacks the response filed a trial that of Edmond's mond. The splits a that an order appellate review 2001, that it did not for 10, argue does October means that when cause of action.5 was a lack there because breach contract against they bringing Coch- (1) only claim chronological are: order motions in 3. The and upon Due Process Clause based 24, 2001, ran is partial for September motion Plaintiffs' theories. or contract not tort 2, 2001, (2) Coch- summary judgment; October (3) summary judgment October motion for ran's upon "the same Liberty Co. relies Bank & Trust motion to Plaintiff's Cochran's 9, 2001, response 10, 2001, (4) of a cause definition or occurrence" summary judgment; October transaction for See the definition for relief. action or claim response motion to Plaintiff's Edmond's 2001, 17, v. Halliburton (5) "cause of action" summary judgment; October Retherford ¶ 968- 966, 572 P.2d motion for 178, 11, OK responded to Cochran's 1977 Plaintiffs Company, 2001, 1, ¶ 13, n. (6) Denton, 38, 1987 OK Chandler v. summary November 969; judgment 863-864; 855, 20, Trust Resolution P.2d (7) 741 City's response; reply Plaintiffs filed 126, 11, 5, Greer, 911 P.2d n. Corp. 1995 OK v. 2001, 1, replied Cochran's Plaintiffs November 260; 257, Wolfberg, OK Greenberg 1994 v. and 2001, 19, (8) response; November 890 P.2d 895. 147, 42, n. summary judgment; motion for Edmond's strike the motion to 2001, Plaintiffs' 4, December split divided be or action cannot A cause of summary judgment and re- City's lawsuits, motion Christian v. American several into - 2001, 10, motion; (10) December sponse and 899, Co., 577 P.2d OK Assur. 1977 Home responded to Plaintiff's motion City of Edmond split may be into not A cause of action response. is, to strike judgment judgment because one more than single aof final determination definition action, judg- aof and in the creation Response October cause filed on Plaintiffs' 4. See merged into 5-6, action is n.4, the cause of ment state that the pp. where at § alleging, part, plaintiff presses 1983 lawsuit pursuant that he did theories to 42 contract, § $41 hearing. U.S.C. breach not receive a Id. F.2d at 855. the same transaction or occurrence is used IT9 response would call for a from the judicial § for both the contractual and parties appealability question on the before relief, then one claim or cause of action issuing opinion in the case. brought by plaintiff. Qualified Immunity IL "partial summary

T7 A - judgment" par summary adjudication tial appeal- is not an Qualified immunity is an able order. Reams v. Tulsa Cable Televi by government from suit perform officials sion, Inc., 373, 376; 604 P.2d ing discretionary functions "insofar as their Inc., Lynn v. Hickey Dodge, Allen 2001 OK conduct does not violate established 781, 789, J., (Opala, concurring). statutory or constitutional of which a us, In the principle case before this means person reasonable would have known." that a cause complete of action must thus be Britton, 574, 588, v. 523 U.S. Crawford-El ly adjudicated on both the contract (1998). 118 S.Ct. 140 L.Ed.2d 759 § prerequisite ap theories as a to an Court using objective stated that reason peal judgment6 from a on that cause of ableness test "avoids the unfairness of im action or claim for relief. posing liability on a defendant who 'could reasonably expected not to anticipate Supreme 8 The United States Court has subsequent legal developments, nor ... fair preclusion may, pursuant stated claim ly be said to know that the law forbade law, § State be used to bar a 1988" action conduct previously identified as unlawful'" § when the claim the 19837action arises Britton, Cra U.S. wford-El from the same transaction or occurrence that 118 S.Ct. quoting, Harlow Fitz was previously used as a basis for an action gerald, U.S. 102 S.Ct. Migra contract. v. Warren School (1982). Thus, L.Ed.2d 396 inquiry shifts Ed., Dist. Bd. to whether particular the law identified a of Similarly, L.Ed.2d 56 the United ficial's conduct as unlawful at the time the Appeals States Court of for the Tenth Cireuit conduct occurred. explained judicata has res will bar [ 1988 action filed in a federal court when it 11 In applying qualified immunity a court followsan action filed in an Oklahoma state must particular right define the at issue to *16 involving District Court the same transaction established," determine if it "clearly so, occurrence, i.e., if or qualified previous adjudication then a immunity apply. does not § same claim will subsequent bar a 1988 At spectrum one end of right a may be action. Gramling, Jarrett v. 841 F.2d 354 defined broadly so immunity that the would (10th Cir.1988). Jarrett police involved a apply, seldom and at right the other end a officer terminated employment who narrowly could be defined qualified so that filed a proceeding mandamus for the purpose immunity apply would every almost case. High obtaining filed a The of explained: hearing, Court a and then later

judgment-the cause of action merged ceases to exist. judgment action is into the and the cause Liberty See note 7 See also Bank and Trust of action ceases to exist. Johnson v. infra. State ex rel. 10, 2, Rogalin, 836, Co. v. 1996 OK n. Department 7, ¶ 9, Safety, Public 2000 OK 2 of (a 838-839, transaction or occurrence cannot be 334; P.3d Black v. Russell, 485, OK ¶ 12, claims). into two split 266 P. 448. judgment 6. A is a final determination of the rights Section 1983 is not a parties "cause of respect of the action'" but a particular to a statutory remedy judicial 0.$.2001 upon cause relief of action or claim based for relief. 12 particular 681. See transaction or Lawtonv. occurrence at International issue. Union Associations, 24, 1, ¶ 5, High explained Police The Court has Local that section OK rights; merely provides "creates no substantive it P.3d 371, See also Federal Ins. Deposit deprivations remedies Tidwell, v. established Corp. 119, 820 P.2d 1338, 1341, (there "judgment" Tuttle, one is one final elsewhere." Oklahoma judicial upon single determination a cause of U.S. 105 S.Ct. 85 L.Ed.2d 791 action). Upon entry judgment of a the cause of quite right plaintiff to due of law is found the law to be as [The main- clearly the Due Process tains." established

Clause, and thus there is sense which Ward, Lawmaster v. 125 F.3d (10th (no Cir.1997), quoting, any action that violates that Clause Garramone the Romo, (10th Cir.1996). may 94 F.3d how unclear it be that matter violation) particular action is violates a authority But there must be some "on clearly right. Much the same established point" showing that the officials'conduct vio- any could be said of other constitutional or clearly late a established Id. right. statutory But violation. the test of {12 opinion of the Court concludes "clearly ap established law" were to be that showing Plaintiffs met their burden of plied generality, at this level of it would right pos established that relationship "objective legal bear no sessed a in their rank. that reasonableness" is touchstone of opinion pivotal fails to address issue _... surprising, Horlow. It should not be underlying both Plaintiffs' claim and Coch therefore, that that our cases establish immunity-the ran's authority defense right alleged the officialis to have violated duty the arbitrator and Edmond's to follow "clearly must been have established" ruling. Simply, arbitrator's the Court particularized, more hence rele more "right" considering focuses on a without vant, right sense: The contours corresponding "duty" of Cochran. sufficiently must that a clear reason opinion 13 The of the Court states that able official would understand promotional pro- arbitrator ruled that the doing right. what he is violates invalid, ruling cess was but the did not men- say This is not to that an official action finding tion Plaintiffs and "did not include a protected qualified un Appellants' pro- or recommendation very question pre less the action in has €4, Slip Opn. motions were invalid." at viously unlawful, Mitchell, been held see (emphasis original). That is true. But supra, 472 U.S. at n. 105 S.Ct. at focusing instead of on what the arbitrator did 12; say n. but it is to say, let us look what the arbitrator did light pre-existing law the unlawful actually say and what those words mean: apparent. ness must be I further find that as a result of the Creighton, Anderson v. 639- significant contractual violations committed (1987), 97 L.Ed.2d 523 during promotional July exam on omitted). emphasis added material See void, pro- 1998 renders it as well as the Edmond, also Dill v. 155 F.3d 1193 resulting application motional list from the (10th Cir.1998). test, hereby of that order that another examination and assessment center be con- plain- The Tenth Cireuit has stated that a compliance in full ducted that is with GPO pre-existing tiff need not show case that is (revised). 88-2 factually identical. Summary Judgment, Sept. Motion for Qualifiedimmunity *17 protect does not offi- 2001, D, pg. Plaintiffs Exhibit simply Supreme cial conduct because say "promotional The arbitrator did that the Court has never held the exact conduct at "void," "pro- say exam" is Rather, quali- issue unlawful. the shield of generated list" that "void" motional immunity pierced light pre- fied if in of "void", promotional pro- exam is also law, existing the unlawfulness of the con- cess, exam, including by was created apparent duct is to the officer. Id. "This bargaining agreement-a collective contrac- ordinarily be a means there must obligation. tual Supreme opinion Court or Tenth Cireuit point, clearly weight legal on or the 1 14 established The word "void" is a term of art authority by ruling of from other courts must have that was used an arbitrator 28, 884, 53, 878, "right" possessed by entity quoting, 8. A one exists in n. 770 P.2d W. Hoh- conjunction "duty" by corresponding 78, feld, (1923). with a Legal Conceptions, Fundamental different v. Slusher, See Silver 1988 OK entity. 858g

interpreting Posey, a contract. Harkrider v. had chosen ruling not to follow the of an 94, ¶ 11, 821, arbitrator, P.3d 827. The OK only to be told the trial court (subsequently affirmed the Court of Civil promotion arbitrator did not hold that Appeals) that he had to follow the arbitra process merely "invalid." He stated ruling right tor's whether it was or not. process promotion nullity. was a Edmond, (Okla. 83,932, Neal v. No. impact What does this have on the Plaintiffs? of 16, 2000), denied, Civ.App. June cert. October provides promotional pro The contract for a 17,2000. pro cess that includes an examination and vides that a certain number of officers will be Generally, courts refuse to review the promoted upon ranking based within merits of arbitration award under collec bargaining agreements. tive United Steel process. competing are officers workers pro Enterprise each other for a limited number America v. of Wheel & of Corp., Car U.S. S.Ct. placements. particular place motional If a (1960). L.Ed.2d 1424 If an arbitrator is ar ment examination associated is a guably construing applying the contract too, nullity-so arguably, any contractual acting seope authority, within the of his promotions springing process. from that void acting through dishonesty and not fraud or correct, arguably Cochran's actions were arbitrator's decision is enforced word, by use of that I mean his actions were Paperworkers courts. United Intern. Un light - existing prece reasonable in of then ion, Misco, Inc., 29, 38, AFL-CIO v. dent. The reasonableness of Cochran's ac 108 S.Ct. 98 LEd.2d 286 This light precedent tions in shows that he is "Only Court has said that when the 'arbitra immunity. entitled to infidelity tor's words manifest an to this obli explained One court has that "there gation' will courts refuse to enforce the are two levels at which the shield award." Yukon v. International First, operates. particular right must be Ass'n Firefighters, Local Second, in the law. established quoting, United right applies manner which this Enterprise Steelworkers America v. Wheel apparent." actions of the official must also be Corp., & Car atU.S. 80 S.Ct. 1358. Summer, Maciariello v. 973 F.2d 298 We further may only said that "this Court (4th Cir.1992). The Court continued: "Offi consider whether the arbitrator's decision cials guesses gray are not liable for bad 'draws its essence from the collective bar areas; they transgressing are liable for gaining agreement.'" Yukon v. In bright lines." (citing Id. Anderson Firefighters, ternational Ass'n Local 635, 639-40, Creighton, 483 U.S. quoting, P.2d at United Steelwork (1987)). 3034,97 L.Ed.2d 523 ers v. Enterprise America Wheel & Car Corp., 363 U.S. at 80 S.Ct. 1358. case, In competing, T16 this there were conflicting, legal and unclear operating forces §18 adopted has concept Court upon the chief when he made his decision to from federal ruling that an arbitrator's return Plaintiffs to their former rank. On right should be followed whether or not. 7.1(F) Yukon, hand, one bar- now, section of the collective supra. The Court gaining agreement provided perma- time, puts the first officials on notice that employee may nent be demoted may good rely upon faith cause, subject the "disciplinary grievance ruling, though parties arbitrator's even procedures ... such action falls within previously ruling have made that contractual- ly binding. grievance." hand, definition of theOn other today, until the law was unclear as to wheth- opinion 19 The Court's states that a void ruling er the arbitrator's constituted cause *18 promotional process impact has no on Plain- returning Plaintiffs to their former rank. tiffs because their names were not Further, concerning Cochran's decision - - arbitrator's order. This conclusion rests nothing "discipline." Plaintiffs had to do with upon assumptions some that cannot be made. finally,

And Cochran's reluctance not to fol- First, power did the arbitrator have the to ruling low the objectively arbitrator's was binding issue a decision stating on Edmond since, very case, in promotional process reasonable recent that he and exam were Cullison, 1993 Okla. v. agreement mission State bargaining The collective void? 1069, 37, 1079; Motors inter- 850 P.2d General may include an OK grievance that a states County Equalization, Board v. Oklahoma application well as pretation as 59, 233, 238-241, cert. states 678 P.2d The contract 1983 OK by the contract. created 1689, denied, 909, may make "recommenda- 466 U.S. 104 S.Ct. that the arbitrator (1984).9 arbitrator's decision. part of the tions" as concept A similar oc LEd.2d ruling is arbitrator's that the And it states jurisprudence where this curs in contract binding. recognizes that the conduct on one Court may estoppel create an so that party Secondly, assuming that the decision party comply not with a written other need promotional void the the arbitrator to See, eg., Knittel v. provision a contract. pow- in excess of the arbitrator's process was Bank, Mooreland, Security 1979 OK State itself of the arbitrator the decision er-is 92, legal The common 593 P.2d 95-96. opinionneces- The Court's void or voidable? parties acting good faith principle is it sarily implies former when denies attempting compulsory fulfill obli while to too, I is immunity. This believe Cochran good-faith gations penalized are not for their error. conduct. and the F.O.P. of Edmond concept to this has do with our 23 What based the arbitrator's order to be considered today simply controversy this--the Court bargaining the collective upon the essence of "good faith" of act penalizes the Cochran's view, pow my -In an arbitrator's agreement. compulsory obli attempting to follow the bargaining agreement to er under collective ruling, strikes a gation of the arbitrator's promotional exam validity of a review the immunity. qualified purpose of blow at the exam void power to declare the includes the Qualified immunity has been known as applicants of that exam when as to all Scherer, immunity. "good Davis v. faith" bargain contracting parties to the collective 82 L.Ed.2d U.S. intent ing agreement have a contractual reason for this is One and the power. The F.O.P. create such immunity designed to shield officials in this thought that the arbitrator of Edmond reasonably anticipate they could not when should power, such and this Court case had liability. give would rise to that their conduct parties intend lightly what the not cast aside The official's 104 S.Ct. 8012. stating by does so ed. Court objective by an stan good faith is measured right possessed a that was Plaintiffs' Richey, Employ Manual dard. See C. right by Plaintiffs that held established-a Rights Ac ment Discrimination Civl ignore required the of Edmond (rev. Courts, E-12-14 Federal tions in the binding that was made order of an arbitrator ed.1988), Richey v. (Judge explains Harlow bargain according to a collective on Edmond Creigh v. Fitzgerald, supra, and Anderson ing agreement. out, ton, pointed previously As supra). Generally, a matter of Oklahoma imposing the unfairness of "avoids compulsory parties to a jurisprudence, when rea liability who 'could not on a defendant conformity therewith this obligation act subsequent anticipate sonably expected to be them for their failure penalize Court does fairly developments, ... be said to legal nor holding the com- anticipate legal decision previ conduct not know that the law forbade example obligation pulsory to be void. One ously unlawful." identified as Crawford-El context of the conduct of of this occurs Britton, supra. following compulsory statutes public officials it that was 24 The of Edmond states void, adjudicated to be and this Court's later promotions an or required vacate the validity rely upon recognition people that it considered un- made arbitration to be der until determined of statutes evidently considered binding. The F.O.P. (void). See, eg., Ethics Com- Stanton, 569. Ac- OK person upon the con- 9. The act of reliance Commissioners, cord, person's County justification for that duct others as Russell v. Board a doctrine of his or her affairs is conduct of P.2d Carter County, discussed). (elements e.g., Stevens, estoppel jurisprudence. Waters v. promissory See, equity 808, 811-812; Luschen 1947 OK 176 P.2d *19 (1) underlying action, the wrongful death binding order to be on arbitrator's and the F.O.P. of Edmond Could Coch- allegations which is founded on of medical reasonably following ran have known that malpractice, brought by petition- give liability? arbitrator's order would rise to pursuant 1053; $ ers to 12 00.98.2001 opinion not 25 The Court's does cite to a (2) they recovery seek those items single binding precedent pre-dating Coch- damage statute; which are allowed him ran's act that would inform that he must (8) disregard the arbitrator's decision considered respect grief, compan- loss of binding by of Edmond. The facts ionship, like, expert and the no witnesses sufficiently developed are to show that Coc- expected testify; immunity. harn is entitled to the Under (4) respondent-judge concluded that case, I facts of this do not believe that Coch- "filing" the mere underlying action transgressed bright ran line. "Officials are "placed [petitioners']...physical, mental or areas; guesses gray not liable for bad issue," emotional condition in making their transgressing bright are liable for lines." mental history, any, health care Summer, supra. discov- Maciariello v. I believe erable. qualified Cochran is thus entitled to immunity. The Court concludes and holds that sum, In parties I would have the brief filing wrongful of a death action is appellate jurisdiction. the issue of the Court's ipso In appellate psychothera the event that the Court has no a waiver of the facto pist-patient jurisdiction privilege plaintiff held petition I would recast pursuant § to 12 O.S. 2001 2508. writ, error application as an for a then as- original jurisdiction deny writ, Jackson, Higginbotham 8, ¶0, sume v. 1994 OK recognizing qualified thus 319; Cochran's immuni- Jackson, 869 P.2d Nitzel v. 1994 OK ty. ¶ I would decline to address whether 1222, 1223; 879 P.2d Avery see also interlocutory "judgment" in favor of ¶ Nelson, v. 1969 OK 455 P.2d of Edmond was correct. 79;

(2) grief and loss of companionship are recovery statutory items of wrongful action, death not elements of a claim or cause of malpractice. action for medical 47OK 1058; § Green, 0.8. 2001 Death of Lofton ¶ ELLIS, Ellis, David M.D. and Jane individ- 790, 793; 1995 OK 905 P.2d ually surviving parents and as and next ¶ Andrews, 224, 4, Crossett v. 1954 OK Ellis, deceased, friend of Daniel Parsons, Peti- 117, 118; P.2d Lone Star Gas Co. v. tioners, ¶ 497, 28, 32 OK 159 Okla. 19 369,376; P.2d GURICH, Judge The Honorable Noma D. (3) petitioners rely upon do not their men the District Court of Oklahoma tal or emotional conditions as an element County, District, al., Seventh Judicial et of their meaning claims within the of 12 Respondents. 2503(D)(8). § O.S. 2001 See Kraszewski v. 99,032 No. Baptist Oklahoma, Inc., Medical Center of 141, 1, n.2, OK 916 P.2d n. Supreme Court of Oklahoma. 2; Publications, Computer Welton, Inc. v. 6, May 50, ¶13, 732, 736; 7,May As Corrected (4) the self-executing terms of 76 0.8. ORDER 19(B) § provide legal grounds no Original jurisdiction assumed. Art. 7 compelling protected disclosure of con- finds, Okla. Const. The Court fidential information after or communications re- hearing, quired to be revealed the order under

Case Details

Case Name: Barnthouse v. City of Edmond
Court Name: Supreme Court of Oklahoma
Date Published: Apr 22, 2003
Citation: 73 P.3d 840
Docket Number: 97,350
Court Abbreviation: Okla.
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