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Cameron v. Beard
864 P.2d 538
Alaska
1993
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*1 538 rule, make

Under this the defendant must prima showing CAMERON, a of the constitutional McLeod, Harold A. Sharon facie infirmity prior Upon McMullen, of a conviction. such William B. and Caroline showing, prose- Venusti, individually a the burden shifts to employees and as prove prior Alaska; cution to conviction’svalidi- of the and the State of ty by preponderance Alaska, Appellants, a of the evidence. Cowden, 1089, City v. 111 P.2d Laramie v. Shaver, (Wyo.1989); People v. 630 BEARD, Appellee. Burle B. 600, (Colo.1981).

P.2d 605-06 No. S-5152. adopt decline a such rule. Instead, we hold that where seeks to DPS Supreme Court of Alaska. prior foreign use a conviction to enhance a revocation, prove by pre license it must 3, Dec. 1993. ponderance prior of the evidence that the 18, Rehearing Denied Jan. 1994. conviction occurred and that the statutes substantially similar. See AS 28.15.- 181(c). alleges prior If the defendant

conviction was void due to a constitutional

infirmity, allegation this is an affirmative prove by

defense which the defendant must preponderance of the evidence.8 Morrow Homes, Inc., 279,

v. New Moon 548 P.2d (Alaska 1976) (“The party raising generally

affirmative defense bears the issue.”).9 proof

burden of as to that

D. Laches argues challenge

DPS also that Fann’s prior Wyoming conviction is barred equitable doctrine of laches. Because

DPS did not raise this claim before the

superior court, we will not it consider here. Co., Alyeska Pipeline

Williams v. Serv.

REVERSED and REMANDED. proving (4th Cir.1989); Davenport, the state had the burden of the convic- F.2d constitutionally Dickens, Contrary (8th tion was sound. United States v. 879 F.2d assertion, Cir.1989). Fann’s counsel's this court did not by preponder- This burden is met "explicitly state” that the state would be re- Phylis ance of the evidence. See 1 Skloot Bam- quired justify integrity the constitutional Gottlieb, berger & David J. Practice Under the foreign proper showing conviction if a of infir- Guidelines, 3[C][1], Sentencing Federal § 3-15 mity were made. (1993). ap- 8. Our conclusion is consistent with the argues finding DPS court erred in proach Sentencing taken under the Federal present Wyoming at the advise- Fann was not relating pun- Guidelines to the enhancement of legal rights proceedings and that Crimi- ment by prior challenged ishment convictions as un- Rule 11 was Because we are re- Sentencing nal violated. constitutional. See Federal Guide- (1993). manding proceedings ap- further under the guidelines, lines § 4A1 Under the propriate proof, establishing burdens of we need not review defendant bears the burden of invalidity prior of the conviction. United States contentions at this time. *2 exhausting

that Beard was excused from provided administrative remedies under bargaining agreement. his collective State also asserts that Beard’s constructive claim was an earlier barred *3 compensation Compromise workers’ alternative, Release. In the ar- State gues superior in deny- court erred ing verdict/judg- its motion for directed ment n.o.v. on the constructive claim. argue

The individual defendants that the in denying court erred their motions for verdict/judgment directed n.o.v. on the Alternatively, they argue IIED claims. denying in court erred their motion ground for on the they were immune from suit as officials of Finally, the state. both the State and the appeal individual defendants the court’s de- nial of their motions for a new trial and remittitur. Proceedings Facts and

II. Except one-year interruption for a due to injury, Burle Beard for the state worked (DOT) Department Transportation from Olsen, Gen., Fair- Randy Atty. M. Asst. 1966 until he retired in 1986. After Gen., banks, Cole, Atty. E. and Charles Right Way in sec- Beard worked DOT’s Juneau, appellants. job tion in In all of Beard’s Fairbanks. Wickwire, Fairbanks, ap- Thomas R. performance evaluations from 1966 to pellee. performance was rated as either his high acceptable outstanding. acceptable, MOORE, C.J., Before BURKE, April 1985 Beard became the Alaska WITZ, RABINO MATTHEWS (APEA) COMPTON, Employees Association Public JJ. building representative. Believing that supervisors some of his and co-workers OPINION rules, violating personnel Beard DOT MOORE, Chief Justice. began investigation an informal into de- Introduction I. for evi- partmental Beard looked abuses. up suspicions his that DOT dence to back and four individ- appeal, In this the State time sheets personnel routinely falsified challenge supervisors ual defendant time and slips and misused state and leave Beard, Burle jury’s verdict favor of findings reported his property. He Transportation em- Department of former agencies. federal of state and number of constructive dis- ployee, on his claims of emotion- charge and intentional infliction Venusti, the DOT In June Caroline (IIED). al distress director, alle- learned of Beard’s personnel expert gations from a labor relations maintains that Administration. Venusti Department of interpreting this court’s deci- court erred day. Baum, same Venusti met with Beard the sion in Beard v. P.2d 1344 meeting Beard arranged a between (Alaska 1990), conclusively establishing also McMullen, previously he regional which had contacted. How- the DOT and William ever he told McMullen that he would still outlined meeting, Beard At this director. concerning charges a letter send his to the McMullen, McMullen allegations his Attorney Fairbanks District because he appoint an going that he was told Beard already had drafted it. situation. investigator to review Internal Re- then asked DOT’s McMullen McMullen later discovered that Beard investigate Beard’s claims. Section to view secretary type had a this letter. DOT discovery, When confronted with this allegations of claims that once his initially lied to McMullen and told known, supervisors misconduct became girlfriend typed him that his the letter. him purposeful campaign to force began á suspended thirty days Beard for McMullen day meeting job. following off the *4 lying grieved the incident. Beard about McMullen, APEA an unidentified with suspension, subsequently this and it was a election for build- member asked for new days through a reduced to seven settle- subsequent- representative. Beard was ing the APEA ment between and State. position. out of the Later that ly voted pay Beard received three weeks back as McLeod, month, Right Way of Sharon result of the settlement. job supervisor, completed Beard’s annual per- and rated his evaluation performance performed quarter- In McLeod October “low-acceptable.” noted formance as She ly perfor- Beard and rated his evaluation of attending much time spent that Beard too “low-acceptable.” mance as McLeod based unassigned non-job and related tasks to negative suspen- her evaluation on Beard’s of improperly copied the time sheets sion, his failure to follow directions when also observed employee. another McLeod doing appraisals develop and his need to Highway Administration that the Federal job “teamwork attitude.” However she accept not rescinded its refusal also noted that Beard had fulfilled some of appraisals. McLeod’s evaluation Beard’s goals previous in his set out evaluation. re-evaluated indicated that Beard would be longer required Beard to fill out She no suggested strictly controlling quarterly and hourly suggested time but that he sheets assignments to ensure that he his work re-evaluated in three months. Beard be supervisor’s his instructions. followed grieved this evaluation. evaluation. grieved Beard this Sisk, February Stephen In who tem- Beard August, In McMullen met with acting porarily replaced McMullen as re- copy Internal gave director, him a of Review’s gional gave Beard a written warn- allegations report concerning final Beard’s disciplinary ing that he would face severe report departmental abuses. The con- harassing stopped he his co- action unless twenty-one only two of the cluded that continuing allegations of workers with his had made allegations which Beard corruption.1 grieved Beard departmental expressed Beard his dissat- substantiated. warning requested copies memo and findings pub- and went isfaction with these complaints. underlying allegations. lic with his February, the Division of Person- Also later, grievance review of with McMul- nel concluded its A month Beard met It len, July evaluation of Beard. or- representatives APEA to McLeod’s Yenusti and evaluation re- continuing campaign dered DOT to have Beard’s Beard’s discuss Kendall, supervi- by by Richard Beard’s allegations investigated non- done have his McLeod had Engineering, because personnel. At the close of the meet- sor DOT supervisor days Beard’s agreed only to discuss his alle- been ing, Beard period. Kendall com- agencies annual evaluation individuals or gations with those McLeod’sevaluations would warning that his rebuttals to this was a series of 1. The basis for during gath- personnel placed made an after work file. McMullen remarks Beard ering be in her bar. Beard told several DOT requested at a local memos learned these remarks successfully grieved employees that he had detailing employees these comments. three from expressed hope day suspension. He also pleted ground the evaluation in March and rated that Beard had not exhausted his performance acceptable as in all administrative remedies under the collec- bargaining agreement. tive categories. May Both McLeod and McMullen granted court McMullen’smo- added critical comments the evaluation. tion and struck this count after Beard completed In March her McLeod third timely opposition. failed to file a Beard job per- evaluation of Beard rated his opposition day filed an one later in- which “acceptable” in- formance as but rated his cluded an affidavit from rep- Beard’s union terpersonal relationships with co-workers resentative, stating that he had told Beard “unacceptable.” as McLeod cited contin- supervisors’ attempt that his to “harass Beard, disruptive referring ued behavior by using assignments, him apportion- work February warning letter and new ing structuring the workload and otherwise complaints.2 again his work environment so as it to make grieved the evaluation. possible” uncomfortable as was not a warning McMullen issued a final grievable matter. “disruptive May. behavior” in about A lengthy exchange of motions between warning by visiting cited a memo DOT parties Ultimately, ensued. the court director, Lentz, Milt which stated that Cameron, permitted McLeod, Beard to add Beard had initiated a discussion of- Venusti, and the *5 as In defendants. fice situation Lentz and had told him with complaint, his amended Beard also added planned buy that he to sue the state and for, alia, claims inter dis- constructive in May, sailboat with the settlement. Also charge speech. and denial of freedom of required supply McLeod Beard to a doc- court, however, rejected the construc- justify tor’s certificate to his use of sick claims, discharge concluding tive and IIED leave. This was the first time Beard had that Beard failed to exhaust his administra- provide ever asked to such a certifi- been tive remedies. cate. appealed Beard to this court on this issue resigned August Beard from DOT Baum, and others. Beard v. 796 P.2d See Beard, According his current su- (Alaska 1990) I). July {Beard pervisor, Jerry Apple, him told that McMul- 1990, appeal pending, while this first was process preparing len was in the a termi- Compromise Beard endorsed a and Release suggested nation letter and that Beard (C R) compensation & of his workers’ claim protect take action to himself. Beard im- $13,000 and received in settlement. A mediately resignation wrote out his later, month this court issued Beard I. We day. it the next Following submitted reversed the court’s dismissal of retirement, completed Apple a final discharge Beard’s constructive IIED again critically evaluation of Beard which claims and remanded the case for further performance. rated his proceedings. 1348-50, Id. at 1353-54. compensation Beard filed a workers’ remand, On the individual defendants days resignation. claim several after his summary judgment, arguing moved for “persistent The basis for his claim was prima that Beard had failed to make out mental stress with acute and chronic back IIED against facie claims them. In the pain” by and neck caused “continuous on- alternative, they contended that their sta- the-job harassment.” tus as state officials shielded them from compensation liability Aspen While this workers’ claim Exploration Corp. under pending, complaint was Sheffield, filed McMullen,

against alleging misrepresenta- State also moved for tion, claim, IIED. defamation and McMullen on Beard’s constructive asserting moved to dismiss the IIED count on the that Beard had failed to establish employee complaints by 2. McLeod cites six of "dis- recount various comments made ruption” in the March evaluation. These mem- grievance about his successful settlement. os, herself, including briefly one McLeod argued “disruption” that the mental in early It also 1986 in prima facie case. order past, pres- pretext R had settled all July firing 1990 C & to create a him. Beard ent, compensation claims for be- or future contended that McMullen solicited memos arising and Beard out tween the State employees concerning from DOT his com- retire- harassment and forced his claims of ments about office situation and his argued Finally the State that ment. grievance settlement and used these mem- discharge claim was Beard’s constructive February os as the basis for the 1986warn- he had failed to exhaust his because barred ing speculated letter. He also remedies under the collec- administrative May warning handwritten draft of the final bargaining agreement.3 tive letter circulated in March between McMul- len, Venusti and a expert labor relations Hodges summary Judge denied all motions, Department stating generally that Administration indicates judgment they planning engineer to be resolved.” “there are factual issues fur- However, agree argu- “disruptive to hear ther the court did incidents” which would ment on the exhaustion administrative eventually lead to his termination. Beard ultimately pre- remedies issue if Beard suggests that the Lentz memo was the vailed at trial. product plan.4 of such a length At trial Beard testified at about Both McMullen and Venusti admitted at supervisors activities of his after his they trial that solicited memos from vari- allegations corruption public. became employees concerning ous Beard. Venusti driving Beard identified McMullen as the activity characterized this “preparing job. of the effort to force him off the force employee” case denied but rejected He testified that after he the In- it keeping constituted a “secret file” on “whitewash,” report ternal Review as a Beard in personnel violation of DOT rules him going McMullen told that “this is *6 According and the APEA contract.5 to anyone’s look awful bad on evaluation who Venusti, she resisted Beard’s efforts to see proceeds any brings further than this or protect these memos in order to the confi- Beard, up any way.” According in this to dentiality employees. of the other Both manipulated lying McMullen then him into she and McMullen declined to on comment typed who letter the about to Fairbanks subsequent of Personnel’s Division de- Attorney. District He also that testified that the disruption termination evidence of McMullen told him he when returned to underlying warnings the evaluations and suspension after this that he work would mostly was unfounded.6 promoted years.” “in a never be thousand McLeod, supervi- supervisor Beard further contended that his Sharon Beard’s dur- began collecting depart- ing period, evidence of sors most of the relevant testified February requires supervi- 3. The State based this on the and a motion hibited contents of deposition representative, of Beard’s union performance logs sor’s be with to shared em- Senkow, allegedly Bruce in which Senkow con- ployees regular a basis. on tradicts his earlier affidavit. 6.In the Division of Personnel October 1986 Beard, According completely Milt Lentz 4. completed February review the Sisk its misrepresented this conversation with Beard. warning refer- memo recommended that all meeting Beard claims that after a "closed-door” underlying ences to the memo and the com- McLeod, approached with Cameron and Lentz plaints from be removed Beard’s file. Janu- immediately his desk and asked him about the ary investigator a of Personnel 1987 Division telling office situation. Beard denied Lentz he removing paragraph citing planned recommended to sue the state. He also testified that here, people super- disruptive Lentz told him that "the Beard’s behavior from McLeod's getting (1) visors here are a little bit grounds worried about March 1986 evaluation on the that might actually the situation because someone investigate (2) warning it was based the Sisk that on just it. Well be real careful complaints the other were inconclusive. He up you someone doesn’t come you away.” behind and blow the deletion of comments also recommended indicating negative effect that Beard had a on productivity of the section. expressly APEA The contract states that the keeping pro- of a secret file on an job coming my over to office unannounced of Beard’s critical assessments that her files, product go through my go through of her own my performance complaints voiced oth- notes, go through my observations calculations. And that she employees. She testified er DOT said, just what kind he “We’ll see man- or her not discuss her evaluations did supervisor you are.” It was kind of a Venusti or techniques with either agement thought. threat I Cameron, the chief Harold Cameron. agent at the Fairbanks of- Right Way

fice, he did not take active testified that very things made it clear ... ... [H]e process. role in the evaluation go very smoothly going weren’t evaluation, gave good If I me. Burle -Kendall, Richard testimony everything then that meant I did Engineering, corrobo- supervisor Beard’s story prolonged point going effort to from that on was to be scru- rates Beard’s job. According to Ken- possible force him off the tinized and there would be disci- dall, him into his office McMullen called plinary against action me.

January and told him to write state- Kendall, According McMullen told him activities were indicating ment that Beard’s going that “Burle’s ass is down road.” disrupting Engineering section. Ken- despite unwillingness dall testified that that, Kendall further testified in re- comply, McMullen insisted that he write sponse complaints to his about McMullen’s leaving McMullen’s the statement before tactics, pressure supervisor, another DOT After he was directed to redo office. Jerry Apple, told him that Cameron evaluation, Kendall testi- July Beard’s job” asked him to do a “hatchet on Beard. him that McMullen met with four or fied chief, him At the of Beard’s case in pressured five times and to write close Beard. Kendall tes- negative evaluation of moved for a directed verdict on that, meetings, tified at one of Beard’s claims the State and the uncompleted placed defendants, McMullen eval- again arguing individual griev- pending uation form and Kendall’s present Beard had failed to sufficient evi- supervisor pay side-by-side on a ance Judge Hodges dence. denied this motion. desk, indirectly suggesting griev- that his jury returned a verdict favor of ance affected if he did not write a would be Beard, $696,571 awarding him in lost *7 negative provided evaluation. Kendall the wages and for the of his benefits breach following meeting: account of one McMullen, employment contract. Venusti pretty intimidating to- was $1,000 in

[McMullen] and Cameron were each assessed pound wards me. He would his fist on (no damages IIED compensatory com- know, and, you the desk stare at me for damages against pensatory were assessed any- long periods saying of time without McLeod). jury compensa- The no awarded thing. get up And then he would tory damages on Beard’s first amendment room, know, you around the walk claim, commenting money could not plaques go look at his on the wall and compensate Beard for the loss of his free- stare out the window with his hands be- speech. jury dom of The also awarded and kind of hind his back rock back punitive damages Beard follows: heels, forth on his and then ask me what $45,000; $70,000; Venusti — McMullen — going say my I was to evaluation $1,000. $45,000; McLeod — Cameron — was, again. say you And all I could subsequently judg- The moved for State know, already you going “I’ve told I’m n.o.v., trial and for remitti- ment for a new give him a favorable evaluation.” And Hodges each of Judge tur. also denied he said that’s not what he wanted to see these motions. The court also ruled -well, something he said about that — I rendered Beard this court’s decision my ability supervise if I and that did a judica- res the exhaustion of remedies issue good going evaluation that he was to see just good supervisor how I was ta.

545 III. and the State Discussion never had an opportunity to presented rebut the evidence in Beard’s A. Exhaustion Administrative opposition. The judicata doctrine of res Remedies apply party does not when one has not had repeatedly have held that “an opportunity litigate an an issue. See employee must first exhaust his contractu Ferguson Dep’t Corrections, v. State remedies, al or administrative or show that 134, 816 P.2d We there so, doing he was excused from before he superior fore remand this issue to the court may pursue judicial against action direct evidentiary for an hearing. employer.” City v. Fair Casey 1133, (Alaska 1983), banks, 670 P.2d Compromise B. and Release I, P.2d at 1348. In quoted in Beard State July contends that The I, superior reversed the court’s Beard we compensation workers’ C & R bars decision to strike Beard’s constructive dis constructive claim and IIED charge and claims because Beard had Judge Hodges denying thus erred in suggesting un presented evidence that his summary the State’s judgment.9 motion for representative grieve ion had refused to reviewing When the denial of a motion for I, these matters.7 P.2d at Beard 1349. summary judgment, we determine whether superior erroneously in court genuine there are issues of material fact terpreted our decision in I as conclu moving party and whether the deserves sively deciding the exhaustion issue. Our judgment as a matter of law. Criterion merely ruling decision reversed the court’s Velthauser, (Alas Ins. Co. v. 751 P.2d in favor of the and did not State constitute 1986). ka a final determination that Beard was ex pursuing interpreted cused from his remedies under A release is See, bargaining agreement. any the collective same manner as other contract. e.g., Baily, 837 P.2d Lashley, Schmidt v. 204 n. 7 Pedersen-Szafran (Alaska 1992).8 1981). bar, plain 126-28 Beard never In the case at sought summary judgment language signed by oh this issue of the C & R original upheld grant summary The State’s motion to dismiss on the court’s- 7. actually judgment ground pleadings previous functioned as a motion for on the that our deci- conclusively employ- incorporated did not determine the because it sion right bring independent pleadings. ee’s an action. See number of exhibits outside the See 12(c). id. at Alaska R.Civ.P. 128. argues 9.The State also that Beard's exclusive Pedersen, original filed an remedy against injury the State for and lost alleging breach action of her wages Compensation Act. is under the Workers’ employment complaint contract. Her included argument unpersuasive. purpose This that she statement had exhausted the adminis- Compensation compen Act the Workers’ is to provided applicable *8 trative remedies in the col- injuries sate a victim of work-related for the bargaining agreement. lective Id. at 126. The future economic losses which the worker will State moved to dismiss the action for failure to injury. WienAir Alaska suffer as a result of the subject jurisdiction establish matter on the Arant, 352, 1979), P.2d over 592 357 ground employee only appeal that the could the grounds by on other Fairbanks North Star ruled superior the administrative decision to court. 770, Crider, Borough Sch. Dist. v. 775. Although employee op- filed affidavit in discharge his In constructive position, stating pursued that she had adminis- action, wages recover the and seeks to grievance procedure trative remedies but that a employ benefits lost due to the breach of her, been afforded not court ment contract. See also Pichon v. Gas & Pacific reversed, holding dismissed her case. We Co., Cal.Rptr. Cal.App.3d Elec. employee’s affidavit was sufficient to with- exclusivity pro (Cal.App.1989) (holding that the stand the State’s motion to dismiss. Id. compensation visions of California’s workers’ remand, raising employee a civil claim On filed an amended act bar an from arising complaint ‘injury’ course and which conceded that she had been for "an within the hearing. scope employment,” an administrative The not a claim for ”[e]co- afforded of damages independent incurred then obtained on the ex- nomic contract appeal, any disability”). haustion issue. Id. at 126-27. On of prejudice employee’s scope to Beard’s dismissal with of the consistently limits its Compensation rights retaliatory under the Workers’ and misconduct arguably Only arising two sentences even Act.10 claims under the Labor California general release of all claims: read like a Code. Id. employ- of this release the By execution granted summary judg- The trial court acknowledges his intent to release the ee employer finding ment in favor of the compensation employer and its workers’ employee’s the release barred the claims. any and all liabili- insurance carrier from Cal.Rptr. at id. 260 680. Califor- See any way ty arising out of or connected Appeals nia of reversed: Court injury with the work-related referred it was error We conclude that ... to hold any yet and known or as undiscov- above law, that, as a matter of the release of disabilities, injuries or other dam- ered any “all and of action claims causes ages injury. with said This associated injury” as a result of said included ... Compromise and Release shall be effec- employee’s] wrongful claims for ter- [the discharging employer tive in and its summary adju- which survived mination compensation carrier of all lia- workers’ terms, By the release was dication. its past, bility of whatsoever nature for all to claims that arose as a result directed compensa- present and future workers’ release, i.e., injury in the of the described relating to the tion benefits above-refer- physical injuries and mental em- [the injury. enced ployee] suffered as a result of harass- Appeals recently The California Court job ment on the and the termination of interpretation rejected a broad of a similar employment. have concluded We compensation release. Pi workers’ See that the claims which survived sum- Co., 212 Cal. chon v. Gas & Elec. Pacific mary adjudication employee’s] and [the (1989). App.3d Cal.Rptr. any damages, non-economic waiver Pichón, discharged employee brought damages are limited to economic not employer, alleging, suit his former by injuries employee’s] caused [the alia, express implied inter breach of psyche. We have also concluded that year IIED. A employment contract of employee] would not be entitled to [the terminated, he after he was filed work any wages any period lost recover compensation injuries claim to his ers’ Thus, the time that he was disabled. heart, “psyche, system” nervous re [and] remaining claims cannot be described as workplace. sulting from harassment in the arising any compen- as a result of claims compensation approved

The workers’ board employee’s] psyche. injuries sable to [the $42,000. of his claim for Id. 260 release least, At there is an issue of fact as Cal.Rptr. stated: release parties intended the re- whether employee releases and forever dis- [S]aid type lease to cover the of claims [the charges employer said and insurance car- employee] asserting. is now action, rier all from claims causes Cal.Rptr. at 687. Id. 260 ascertained, whether now known or may develop which hereafter arise or reasoning of the agree with the Cali injury. a result of said Appeals and conclude that fornia Court Judge Hodges denying Cal.Rptr. typewritten Id. 260 at 686. A was correct summary judgment.11 printed addendum to the form included a motion for State’s *9 reserved, Odgen explicitly a 10. Martech Constr. Co. v. Envtl. not were settled as matter Cf. Servs., Inc., (Alaska 1993). In at 852 P.2d 1146 of law. Id. 1152. Martech, interpreted scope general we the of a very broadly include relat- is incorrect in its claim that Beard release to all claims The State disputed upheld ed the that the release should be set aside to the transaction and must show judgment grant summary avoid on this trial court’s of based in order to decision, previously party reaching held that the on the release. In this we issue. We have language repeatedly relying that the re- focused on the broad used on the release must show given understanding throughout of the and concluded that all lease "was with an the release transaction, Watkins, arising disputed v. 579 the nature of the instrument." Witt claims out of

547 Driscoll, 76, Huyen v. employee is 479 81 an not enti N.W.2d emphasize that (Minn.App.1991). employee However the wages a breach of to recover lost tled not the prove employer need that acted any period of time that action for contract causing the intent of specific with the em employee was disabled received the Hammond Katy v. In ployee resign. to disability. for the compensation benefits Dist., (Tex. Pichon, dep. Sch. 174, at 687. 821 S.W.2d 177 Cal.Rptr. 260 See County v. Kanawha App.1991); Slack Auth., Hous. 144, & Redev. 188 423 W.Va. Discharge C. Constructive 547, (1992). S.E.2d 558 that, as a contends matter of law, evidence in the there is insufficient generally Courts have that crit held support jury’s verdict on record to the job of performance manage icism other discharge claim.12 Beard’s constructive not, alone, do standing ment decisions cre I, cause of recognized action conditions. See working ate intolerable discharge: constructive for Huyen, (holding N.W.2d at 81 that 479 working an makes employer [W]here job performance criticism of insufficient is the employ- so conditions intolerable conditions); working to establish intolerable involuntary resigna- is forced into an ee Reihmann, (holding N.W.2d at 375 683-84 tion, any as liable employer the person that a would not feel reasonable illegal conduct therein as if it involved compelled merely resign to because his em formally discharged employee. in a ployer decided to relocate his office 1350; Klondike see also Indus. town). However, neighboring a number of Gibson, 1161, Corp. v. P.2d 1166 n. 5 741 discharge upheld courts have constructive I, 1987). observed As we employer an judgments pursues where by creating “Beard’s claim is that condi- campaign against employee. sustained an him to force re- tions so intolerable as to Drug, Oxford, Inc. v. Sterling See 294 duty sign, the state its under Arti- violated 239, 380, (1988) Ark. 743 S.W.2d 382-85 5(c) bargaining agree- of the cle [collective (upholding judg discharge constructive discharge just to him ment] engaged corporate employer ment where 13 796 cause.” P.2d at 1350. campaign in a to an em continuous force ployee resign period to an 18 discharge, To establish constructive over month showing employee reported pricing after the viola employee an has the burden see also employee’s governmental agency); in the tions to a person that a reasonable (9th v. 835, Alfaro, Ford compelled re 785 F.2d 841-42 position would have felt See, Cir.1986) e.g., v. San Miguel (holding employee pre that an Christie sign. 779, (Colo. prima claim of County Sch. P.2d 783 sented a facie constructive 759 Dist. Foerstner, employer App.1989); Reihmann v. discharge accused 375 where 677, 1985); see (Iowa conspiring complaint also employee file a N.W.2d 683-84 1065, Schmidt, (Alaska 1978); creating exception also have an P.2d 1069 see relied on Only employee may P.2d at 204. then does burden general 627 be that an at will rule to "show clear and con- shift to releasor cause). discharged good While most without vincing evidence the release should set be jurisdictions recognized have such which Witt, 579 P.2d at 1070. aside.” tort, defined it a small cause of .action have as a minority it as a of an have defined breach 12. We will reverse a trial court's denial of a duty implied not contractual judgment only when evi- motion for dence, n.o.v. public done in the interest. for an act light viewed in most favorable to Ins., 1083, Compare Sentry 1 4 v. Cal. 4th Gantt non-moving party, per- is such reasonable 874, (1992) (recogniz Cal.Rptr.2d 824 P.2d 680 judgment. City could not differ in their sons action) Wagner City Corp., ing v. & Marine tort cause of Whittier Whittier Fuel 577 216, 82, Globe, (1986) 220 P.2d P.2d with Ariz. 250 Sterling, (recognizing exclu S.W.2d at 385 distinguished be 13. This cause action should Brockmeyer approach) and v. Dun sive contract public policy exception employ to the from the 834, Bradstreet, Wis.2d N.W.2d & Sterling Drug, Inc. v. ment-at-will doctrine. See (1983). Oxford, 294 Ark. 743 S.W.2d 382-85 *10 (1988) (discussing policy concerns courts 548 Labor; Department

with the suggested U.S. fired and that he take immediate employer “get told her he would even” and 220, action. Knight, Sheets v. 308 Or. Cf. that he did her 1000, not want to work for him (1989) 779 P.2d (holding 1005 & n. 5 any longer). employer that where an tells an resign fired, or be a court can find the Taking presented the evidence resignation discharge). to be a constructive Beard, light trial most favorable to (1) the record indicates that an unidentified D. Intentional Emotion- Infliction of person requested building representative al Distress shortly began election after making IIED, To state a cause of action for allegations at DOT and that this election (1) plaintiff must establish that the defen ultimately being led to Beard voted out of dant's conduct was extreme and outra (2) representative; office as union Beard’s (2) geous, that the conduct was intentional job performance following evaluations reckless, (3) or that this conduct caused investigation consistently negative al plaintiff distress, (4) emotional that the though previous evaluations had been distress was severe. positive; (3) Teamsters Local 959 many alleged of the incidents Wells, 349, v. 749 P.2d 357 forming negative basis evalua The individual defendants contend that tions disproved explained by were later there is insufficient support evidence to independent panel; (4) review McMullen jury’s IIED verdicts as a matter of law. told promot Beard that “he would never be 1,000 (5) years;” ed in McMullen solicited adopted We have the definition of ex- memos from other DOT workers concern treme outrageous conduct set forth in ing Beard’s comments about office situ (Second) the Restatement of Torts. Beard ation grievance and his settlement and then I, 796 P.2d at 1350. exaggerated the substance of these memos Liability has been found where the letter; February (6) in the warning outrageous conduct has been so in char- pressured McMullen Kendall to write a acter, degree, and so go extreme as to negative evaluation of Beard in March beyond possible all decency, bounds of 1986; (7) Cameron asked one of Beard’s atrocious, regarded and to be supervisors, Jerry Apple, to “do hatchet utterly intolerable in a civilized communi- job” Beard; (8) kept on Venusti a “secret ty- concerning file” of alleged memos Beard’s Brusich, (quoting Id. Oaksmith v. 774 P.2d disruptive per behavior in violation of DOT 191, (Alaska 1989)). sonnel rules and the APEA contract and jury Because the found resisted Beard’s efforts to for Beard discover the na issue, memos; (9) again on this we will ture and source of these review the Milt light record in the Lentz most favorable to him. opinion solicited Beard’s of the office City situation and then Whittier Whittier Fuel & Marine falsely wrote a memo (Alaska stating rp., Co 577 P.2d spontaneously that Beard had told 1978). Nonetheless, state; him plans (10) of his whether Beard intro sue the support pri- one duced sufficient evidence to supervisors of Beard’s told Beard that ma facie IIED claim a termination each of the being prepared letter was question defendants is a threshold something quick” and that he should to which “do apply an abuse of discretion standard. before was fired. he Brooks, (Alaska King v. 788 P.2d Although recognizing that some of 1990); Richardson v. Fairbanks North allegations pure speculation, are Borough, Star we conclude that there is sufficient evi- 1985). dence in support the record to jury verdict on Sterling, this issue. See (1) McMullen S.W.2d particularly at 385. This is true in light testimony of Beard’s that a DOT su- McMullen contends that his activi pervisor told him that he “outrageous was about to be ties do not constitute conduct” *11 (2) disagree. In our Venusti We a matter of law. view, juror could conclude reasonable a reasons, uphold For the same we threats, coupled his with that McMullen’s against the IIED verdict Venusti. The rec to collect evi- the scenes efforts behind present ord indicates that Venusti was at Beard, activity by is disruptive meetings with Ken dence of several of McMullen’s actively solicited a permit recovery dall. She memos from sufficiently outrageous to employees concerning number of Beard’s for IIED. allegations griev comments about his and Brooks, P.2d 707 In King v. ance settlement which were used to bolster 1990), employee stated a held that an warnings the formal issued Beard. She supervi against claim prima facie IIED also resisted efforts discover pursued a supervisor had sor where the complaints “disrup these substance of “two-year private against vendetta” despite tion” the fact that the APEA con causing him substantial emotion employee, required complaints tract such to be shared directly regular Similarly at 711. with on a al distress.14 Id. evidence, on this a basis. Based reason Supreme upheld has an Arkansas Court juror could conclude that able Venusti judgment against supervising city a IIED paper with McMullen to create a worked engaged two-year in a cam director who designed to trail culminate Beard’s ter employee police officer paign to force mination, thereby causing Beard serious Treece, 286 Ark. job. off the Hess v. distress. emotional (1985), denied, cert. 693 S.W.2d 792 1245, 89 L.Ed.2d 354 U.S. 106 S.Ct. (3) Cameron (1986).15 Our review of the record discloses arguments equally are McMullen’s other against that the evidence is mere Cameron ample There evidence in unpersuasive. ly speculative Nothing and circumstantial. activities the record that McMullen’s connects to the ac substance Cameron serious emotional distress. caused Beard of McMullen and or to a tivities Venusti uphold jury's therefore IIED ver- plot job.16 Beard from his to drive Cf. Reihmann, (where at against dict McMullen. 375 N.W.2d Hess, (1) King’s city King, the record revealed that su- director made numerous 14.In (1) special performance pervisor complaints regarding created a eval- unfounded the officer’s (2) King; assigned King extensive (2) uation for performance, conducted surveillance of the (3) responsibilities; overtime and additional activities, (3) and communicated his officer’s liar; (4) King yelled him a insisted and called the officer via a number of differ- threats to fire King undergo psychological examination (5) S.W.2d at ent sources. Id. 693 794-95. circumstances; intimidating delayed passed psy- King’s chological after he return to work trial, ap- that Cameron’s 16. At Beard testified evaluation; (6) kept King light on proval evaluations established that of McLeod’s duty contrary departmental practice; status plot against part him. Beard he was of the (7) King’s placed and and reduced rank status suggested that Cameron was aware of further months; (8) probationary him on review for six implicitly the misuse of State condoned King publicly falsely misrepre- accused sought property to have time and which senting causing King rank embarrassment investigated. Finally speculated humiliation; (9) he that Camer- altered and amended and King’s past evaluations; (10) collaborated with Milt Lentz harassed on and McMullen work negative King singled "disruptive him out for com- incident” which formed to create ments; (11) King making wrongly warning. accused May of the final None of the basis tape recorded an interview con- false arrest and speculation evi- is corroborated. The this incident; (12) King cerning the concealed from remotely suggesting that Cameron dence even potentially dangerous campus; situation on any testi- Beard is Kendall’s took action (13) King a time accused second of false supervi- mony that Cameron asked another DOT sought letter arrest and then attorney from the district job” Beard. This evi- to do a "hatchet on sor stating King’s involvement had to establish intentional in- dence is insufficient illegal. Id. at 708-09. On the basis of been law. distress as a matter of fliction of emotional facts, grant we reversed the trial court’s supervisor. summary judgment in favor of Id. at 711. *12 550 outrageous employer’s

court refused to infer that two defendants nature of the conduct). McLeod, conspired together plaintiff’s to force unlike McMullen and Venusti, expel nothing relocation and him from the business did more than what her job required no evidence connected the actions supervise because her to and eval do— beyond conduct, their performance. of each of the defendants uate Beard’s Her ties). motive, personal regardless close and simply business of her is insuffi therefore conclude that the court cient to sustain an IIED verdict. Reih See mann, denying its discretion in the motion (suggesting abused 375 N.W.2d at 681 judgment n.o.v. as to Cameron. inquiry the relevant is not whether a defen by improper pur dant was motivated an (4) McLeod pose but rather whether the methods conscience). adopted shock the We also conclude that the evidence against IIED support fails to verdict E. Immunity Official McLeod. At trial Beard contended that negative McLeod’s and evaluations harass The individual defendants also ar sheets, (e.g., hourly quar ment tactics time gue Judge Hodges in denying erred evaluations, terly limited and controlled summary judgment their motions for based assignments, request work or for a immunity Aspen on official under Explora leave) doctor’s verification for sick (Alas Corp. Sheffield, tion v. 739 P.2d 150 job intended to make his intolerable and 1987). position ka Their is without merit. prevent investigatory further activities. Aspen, supervisors Under the individual We conclude that McLeod’s conduct does qualified immunity, have which shields offi outrageous not reach the threshold level liability only cials from when their acts are Appeals ness. As the Illinois Court of has in good “done faith and are not malicious observed: corrupt.” or Id. at 158. Whether Beard’s conflicts, Personality questioning of supervisors good acted in ques faith is a job performance transfers, job precludes tion of fact which resolution of disciplinary management whether for summary judgment.17 the issue on purposes, aspects are unavoidable of em- ployment. Frequently, they produce con- F. Damages Issues cern and distress for the affected em- (1) The IIED awards18 Yet, ployee. if the distress from such incidents was deemed so severe that no The individual defendants contend that person expected reasonable could be against the verdicts them and the corre- it, nearly employees endure all would sponding punitive damage awards establish have a cause of action for intentional jury’s that the deliberations were tainted infliction of emotional distress. by passion prejudice.19 Alternatively, Simonaitis, 157, Heying Ill.App.3d v. 126 the individual defendants contend that the 335, 342, 1137, Ill.Dec. punitive damage 466 N.E.2d awards are excessive and (1984); Baptist see also Owens v. Second should be reduced to less than a 3 to ratio 442, Grange, Ill.App.3d punitive compensatory damages. Church La 562, 114 Ill.Dec. 516 N.E.2d arguments 717 essence of the defendants’ is (1987) (holding that the fact jury that a defen- that the “manifestly verdicts are un- authority dant plaintiff has over the does against fair” because the evidence of IIED plaintiff’s showing not lessen the burden of slight each individual defendant so supervisors dropped judgments 17.The individual this issue 18. Because we reverse the IIED McLeod, against Cameron and address after the court denied its propriety here the len and Venusti. of the awards McMul- present motion and did not seek to the immuni- ty jury. they issue to the Therefore have waived any further resolution of this issue. See Gates jury 19. The State was in- contends City Springs, Tenakee by concerning flamed stress caused nothing Beard’s comments litigation process but offers up to back this contention. failure to compensatory that Beard’s exhaust his adminis- the ratio between excused, was great. so trative remedies we remand punitive awards is evidentiary hearing If for an on this issue. prescribe has This court refused judge ultimately the trial finds that Beard compensatory and a definite ratio between failed to exhaust administrative reme- Lomond, Inc. v. punitive damages. Ben *13 dies, discharge judgment constructive the 1042, 1048 Campbell, naturally would be voided. 1984). comparing punitive and ac Though jury’s judgments affirm the IIED We way is one to deter damage tual awards against McMullen and reverse Venusti but excessive, damages mine are punitive if judgments against IIED the Cameron and factors, magnitude as the other such superi- McLeod. We also conclude that the offense, importance of flagrancy of the the properly de- or court denied the individual violated, and policy the the defendant’s for fendants’ motions wealth, important the deter equally are immunity. Finally we af- based on official Doyle, 620 Clary Agency mination. Ins. superior firm the court’s denial of the mo- (Alaska 1980) P.2d tions for new trial and remittitur. disturb the trial court’s denial We will part, in AFFIRMED REVERSED in trial a motion for a new or remittitur part, and REMANDED. for at 204. Here abuse of discretion. Id. appropriate light

the was in jury’s award We the individual defendants’ conduct. COMPTON, J., part. in dissents the IIED therefore affirm awards COMPTON, Justice, dissenting part. in and Venusti. McMullen I because the issue of exhaustion dissent (2) discharge award The constructive remand- of contract remedies should not be evidentiary hearing. for an This issue ed Hodges Judge The contends that State appeal. in the prior was resolved- Thus refusing grant on the erred remittitur remanding no for the issue there is basis discharge judgment against it. constructive redetermination. for posi- authority The offers no for its State excessive, judgment tion that the was The court states: merely asserting appropriate that more erroneously inter- superior court judgment limit the award to the would decision in I as conclu- preted our Beard wages/benefits Beard have earned would deciding issue. sively the exhaustion until 1991 resignation from the time of his merely the reversed court’s Our decision presumes when he would have the State in favor of and did not ruling the State presented, the age 55. On record retired final determination that constitute Judge Hodges not did conclude pursuing excused from Beard was denying his discretion State’s abuse bargaining under collective remedies motion. agreement. Although suggests the court Op. at 545. IV. Conclusion 12(b) Rule reviewing a Civil that we summarize, there is To we conclude that I, not we did so motion to dismiss Beard supporting jury’s sufficient evidence issue: limit discussion of the our discharge judgment against constructive con- grieving his is excused from Beard superior court’s and affirm the State inflic- discharge intentional structive judgment for denial of the State’s motion under claims tion of emotional distress determi- n.o.v. We also affirm the court’s Senkow, rep- union because the CBA compensation re- that the workers’ nation resentative, grievance file a refused to dis- lease not bar Beard’s constructive does un- allegations of harassment for Beard’s However, supe- charge claim. because behalf. on Beard’s derlying those claims erroneously interpreted rior our deci- court deciding conclusively sion in I as Beard Following I, comply

... Beard could not with the our decision in procedures grievance deposed established State Senkow. In its view Sen- representative deposition because his union re- CBA kow’s he would showed that represent Any asked, such at- grievance fused him. have filed had Beard tempt would have been futile. Under but Beard not. Thus earlier Senkow’s circumstances, we hold was either affidavit incorrect or inaccurate exhausting excused his reme- deposi- as to certain claims. Based on that from tion, under the his claims of dies CBA for State concluded that this court in- constructive and intentional had misconceived a material fact. fliction of emotional distress. promptly filed a belated Petition Rehearing, as well as a for Late Motion Since court erred in con- Rehearing. Petition Filing of cluding that not Beard was excused *14 motion, granted ultimately the but denied exhausting his reme- contractual from petition. the claims, as to each of dies must superior reverse the decision court’s petition solely The State’s was directed striking they the claims unless are not at the issue of exhaustion of contractual legally viable. The remedies. State asserted that the is- Baum, (Alas v. P.2d futility sue of had not below: been raised 1990) added). (emphasis We then ka con scrutiny “There had been no facts of of the cluded that the claim for constructive dis relationship repre- Beard’s with his union charge legally was at viable. Id. 1350. As appeal.” sentative at the trial level before IIED, claim of to the we noted that “[s]ince been appeal: nor had it raised on “Howev- presented Beard has evidence of harass er, found, [supreme] the court also sua distress, ment and of emotional his claim sponte, that Beard was from excused for intentional infliction of emotional dis grieving dispute grounds on the that viable_ may legally be tress On re Senkow, representative, Beard’s union re- mand, the court this evi should evaluate represent fused to Beard.” The State to determine is dence whether it sufficient court asked this to “rehear on its decision support to Beard’s claim.” Id. did not futility the of Beard’s exercise of his con- similarly instruct superior the court to de tractual remedies.” We do so. declined to termine whether Beard was excused from correct, If State the was this court exhausting his contractual remedies. granted should have the petition State’s for surprising superior It is not that rehearing appropriate afforded relief question read settling court Beard I as at that time. And it should now admit its from whether was excused ex- However, the remedy error. is not now to hausting his contractual remedies. We did grant long ago away in effect the and far “merely not reverse” the court’s petition rehearing. for Such a resolution proceed- decision and remand for further begs disappointed litigants to continue the ings. We unqualifiedly unconditionally fray hope in the that at in the point some that Beard held was excused from exhaust- they prevail, though future will even ing his contractual remedies. long issue has since Fur- been decided. Bruce Senkow was the former APEA ther, it erodes the confidence trial courts Representative Field whose affidavit was in effectuating have should decisions by Beard in opposition used the State’s to If our this court. decision and resolution mistitled Motion to In that affi- Dismiss. correct, petition rehearing of the for were davit, Senkow that stated essence he had was, justification as I it there no believe is grieve refused to because Beard’s claims remanding for this issue for redetermina- they grievable not under contract. tion. present any The State did not evidence to issue, statement, Regarding procedural that that it explain rebut or might opportu- have argues been incorrect or inaccurate as that it never had an State presented far certain nity claims were concerned. to rebut evidence Op. punitive damages. I dis- claim and opposition. 545. The answer Beard’s *15 10, 1989), (Alaska, May only was based on that she was not afford Szafran’s affidavit Pederson, grievance rights. 837 P.2d at

ed “ The court stated ‘[t]he in

superior court therefore erred dismiss complaint subject matter ing the for lack ” (quoting Mem.

jurisdiction.’ Szafran, Id. remand, 452). Following

Op. No. Sza- & J. complaint conceding an

fran filed amended

that she received administrative “[Gjiven

hearing. Id. at 128. Szafran’s in complaint amended

concession her procedure was afforded

grievance fact

her, ... we conclude grant summary to the judgment

court’s with was not inconsistent Szafran

Id. presented

In this case the new evidence Senkow, deposition by

by the State is a may affidavit.

which contradict earlier

However, preclude differences in context a conclusion on this record. This

such grievant has

not a situation which changed position. or his or her

recanted

Certainly Beard has not.

Furthermore, practical matter it useless remand the of ex-

seems issue superi- remedies

haustion contract deter- court. court will be asked to appeal if an to Beard’s

mine administrative have been futile. These

supervisors would jury supervisors the same whom the

are

already engaged has found to have “out- IIED

rageous” justifying behavior notes the State’s seems obvious. agree. court actually motion for to was motion dismiss summary judgment. Op. at n. 8. op- acknowledges that “there were State to defend the dis- the state portunities missal, ap- reconsideration and on both at only argument peal, ...” The State’s discovery it did not have the benefit of However, the factual determinations. BOZIEL, Shay Appellant, J. brought motion dismiss exhaust, respond failed yet failure v. from evidence that he was excused Alaska, Appellee. STATE of exhaustion. A-4730. No. Baily, v. P.2d Pederson-Szafran 1992), controlling. is not Peder of Appeals Court of Alaska. the court noted decision son Dec. State, Mem.Op. No. 452 & J. Szafran

Case Details

Case Name: Cameron v. Beard
Court Name: Alaska Supreme Court
Date Published: Dec 3, 1993
Citation: 864 P.2d 538
Docket Number: S-5152
Court Abbreviation: Alaska
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