Arbitrator Found That Officer David Williams Did Not Use Excessive Force During Arrest

The Massachusetts Supreme Judicial Court (“SJC”) has ruled in favor of the Boston Police Patrolmen’s Association (“BPPA”) and against the City of Boston in a major case that tested the limits of the non-delegable management rights doctrine. In City of Boston v. BPPA, which was decided by a unanimous court on July 12, 2017 (Hines, J. writing the opinion), the SJC affirmed a labor arbitrator’s award ordering the City to reinstate wrongly discharged Boston Police Officer David Williams. The City appealed to the SJC after a Superior Court judge affirmed the arbitrator’s award. Attorney Alan H. Shapiro, a partner with Sandulli Grace, P.C., represented the BPPA in the arbitration and court proceedings with the assistance of Sandulli Grace attorney John M. Becker.

The case began in the early morning hours of March 16, 2009 when Officer Williams and another Boston Police Officer reported to the North End for a traffic dispute. When a St. Patrick’s Day reveler became unruly and refused to leave the street, the other officer attempted to arrest him, but the man began to fight back and resist. Officer Williams came to the assistance of his fellow officer and subdued the unruly gentleman while the man’s two friends attempted to interfere. An initial perfunctory investigation by the Boston Police Department (“BPD”) into the incident did not reach any conclusions, but after the man filed a lawsuit, the BPD resumed investigating, placed Officer Williams on administrative leave in 2011 and eventually concluded that he had used excessive force during the arrest and had been untruthful about his actions. The BPD discharged Officer Williams in January 2012, almost three years after the incident.

The BPPA grieved the discharge under the collective bargaining agreement with the City, in which the parties have agreed that the BPD must have just cause to discharge a police officer and that the ultimate decision on whether the BPD has just cause is for a neutral arbitrator selected by mutual agreement of the City and BPPA. The BPPA argued that Officer Williams used appropriate force under the circumstances and was truthful in reporting his actions. After three days of hearing, the arbitrator rejected the City’s position that Officer Williams had used excessive force, finding instead that Williams had used appropriate force during the arrest and was truthful about his actions during the investigation. The arbitrator also found that the investigation was excessively lengthy and included arbitrary delays. He ordered the City to reinstate Officer Williams with full back pay and benefits, including back detail and overtime pay for the excessively long administrative leave.

The City appealed the arbitrator’s decision to Superior Court and then, after losing there, to the Supreme Judicial Court. The City argued that the non-delegable management rights doctrine, as embodied in the law known as the Commissioner’s Statute, prohibited arbitrators from contradicting the Boston Police Commissioner’s determination that an officer had used excessive force. In effect, the City argued that discipline and discharge were not subject to collective bargaining and that an arbitrator could not decide whether the City had just cause to discharge Officer Williams. The SJC was not willing to extend the management rights doctrine into the “core matters of discipline and discharge”, standards for which have always been subject to collective bargaining.

In reaching its conclusion, the SJC relied in part on a 1998 amendment to G.L. c. 150E, § 7(d), the law that enumerates which laws and regulations are superseded by collective bargaining agreements in the event of a conflict. The 1998 amendment, which was sponsored and supported by the BPPA, with the assistance of attorneys from Sandulli Grace, added the regulations of police commissioners to the list. The SJC found that this amendment gave arbitrators the right to interpret regulations promulgated by the Boston Police Commissioner pursuant to the Commissioner’s Statute and further found that where the arbitrator’s interpretation conflicted with the Commissioner’s, the arbitrator’s must prevail.

The SJC also took the opportunity to criticize the BPD for its handling of the investigation, noting that both the accused police officer and the public were disserved by the mishandling of the case and the lengthy delays in the investigation.

Sandulli Grace congratulates Officer Williams and his family on this victory and also the BPPA and its President, Pat Rose, who have supported Officer Williams throughout this long ordeal.

The Massachusetts Supreme Judicial Court issued a decision today (May 16th, 2017) that will further protect workers who are injured on the job and ensure that they continue receiving their workers’ compensation benefits even if they are suspended. The SJC overturned the decision of the Superior Court and reinstated the original ruling from the Department of Industrial Accidents, granting a former Boston EMS worker his workers’ compensation benefits. The case was handled by John Becker, Of Counsel to Sandulli Grace, he received assistance from former Sandulli Grace Attorney Jamie Goodwin who argued the case below.

The plaintiff in the case, Brian Benoit, had been an EMT and paramedic with Boston EMS for almost 20 years when he injured his ankle while transporting a patient. Unable to work, he filed for and received workers’ compensation benefits for almost a year under the Massachusetts workers’ Compensation Statute. Mass. G. L. c. 152. Boston EMS halted his workers’ comp payments in August of 2012, arguing that injury was not accidental. Benoit seeking to have his benefits reinstated, filed a complaint at the DIA in October of 2012. Shortly thereafter Benoit was indicted in an unrelated matter, and Boston EMS promptly placed him on suspension in accordance with G. L. c. 268A § 25. Under G. L. c. 268A § 25 public employees are barred from receiving compensation while on suspension. In addition to their argument that the injury was not accidental, Boston EMS also argued that Benoit’s workers’ compensation benefits constituted compensation for services and were therefore not obligated to pay them under the statute. The DIA ruled that Boston EMS had impermissibly denied Benoit his rightful workers’ comp benefits and ordered that they be reinstated. Boston EMS refused to comply with the order and appealed the decision in Superior Court, Benoit also filed an action in Superior Court to inforce the decision of the DIA.

The Superior Court determined workers’ compensation payments constituted compensation and granted the Motion to Dismiss brought by Boston EMS, Benoit appealed that decision. After pleading guilty and subsequently resigning from Boston EMS, Benoit refiled an action in Superior Court alleging that since he was no longer suspended, the suspension statute should no longer apply. The Superior Court disagreed with him once again, stating that since he was suspended at the time of his resignation he was still considered to be suspended. Benoit consolidated both of his appeals and the SJC removed the case from the Appellate court. While the SJC denied Benoit’s first two claims, they agreed with him that the workers’ Compensation Statute was not proscribed by the suspension statute.

workers’ Compensation in Massachusetts was originally enacted in 1911, and the statutory scheme protects workers who are injured while on the job. It allows the injured party to remain financially stable while protecting the employer from prohibitively costly settlements and judgments. When an employee pursues a workers’ compensation claim, they forfeit their right to sue their employer for damages. The no-fault system creates certainty for all parties, the injured employee knows the benefits they will receive and the employer knows what they are liable for. The act also mandates that every employer obtain workers’ compensation insurance from an insurer who will make the payments or obtain licensing as a self-insurer. If the employer chooses a third-party insurer, that insurer will be the one to pay out the workers’ compensation benefits. However, if the employer chooses to be self-insured, as Boston EMS did, they will be liable for all workers compensation payments. Employees can also opt out of the system in order to retain their right to sue, but they must do so at their time of hire. An injured employee will receive medical costs and weekly payments based on salary for a period of time depending on the nature and seriousness of their injury. The SJC decided this case on whether those payments consisted of compensation for services rendered.

While the court acknowledged that compensation is usually interpreted broadly, they recognized the limitations in G. L. c. 268A § 1(a) which defines compensation as any money, thing of value or benefit conferred or given to a person in return for services rendered. The restriction of ‘in return for services rendered’ became the deciding factor in this case. The SJC determined that workers’ compensation benefits are not conferred upon an injured employee for services rendered but because the employee waives the right to sue in order to guarantee benefits when he or she is injured. They differentiated the workers’ compensation act from other forms of compensation such as sick pay and unemployment insurance. The SJC also differentiated workers compensation benefits as they were outside the purview of the employer-employee relationship and instead based on the relationship between the employee and the insurer. The court specifically discussed the differences between workers’ compensation benefits and unemployment benefits. Unlike workers’ comp, the employee is not required to give up either their rights or money to receive unemployment. Unemployment benefits serve as a recognition of the services the employee performed while working and are directly tied to the employer who fund the unemployment insurance mechanism.

This ruling provides substantial protections for workers who are hurt on the job. Employer’s and insurance companies will be barred from denying payments due to a suspension stemming from misconduct. Employees will have the peace of mind that even if they are suspended while they are out of work they are still entitled to receive their workers’ compensation benefits.

Read The Decision

Town Cannot Use Lack of License to Carry Firearms as Excuse to Avoid Complying with Arbitrator’s Award

An Essex Superior Court judge ruled late last month that the Town of Middleton, Massachusetts must reinstate a wrongfully-terminated police officer, even though the Middleton Police Chief has suspended the officer’s license to carry a firearm (“LTC”). The Superior Court judge’s ruling recognizes that allowing a police chief’s revocation or suspension of an LTC to prevent reinstatement after a lawful order of an arbitrator or other tribunal would effectively render the collectively-bargained protections against unjust discipline null and void. (Click here for the text of the Superior Court ruling.)

The case involves Brian Kelley, a veteran Middleton police officer who became involved in a domestic dispute in Maine on May 1 2013 that resulted in criminal charges against him. While the criminal case was pending the Middleton Police Chief exercised his discretion under G.L. c. 140, § 131 to suspend Kelley’s license to carry a firearm. Because the collective bargaining agreement between the Town of Middleton and the Middleton Police Union made the possession of an LTC a condition of employment, Kelley was unable to work and his employment was eventually terminated after the Town failed to reappoint him to his position. Subsequently, all the charges against Kelley were dismissed and he and his Union, the Middleton Police Benevolent Association, MassCOP Local 292, asked for him to be returned to his position. But the Chief and the Town refused to take Kelley back.

The Union filed a grievance on Kelley’s behalf under the CBA, which eventually reached a neutral arbitrator. MassCOP assigned Attorney Joseph Sandulli of Sandulli Grace, P.C. to represent the Union in the matter. Arbitrator Mary Jean Tufano ruled on November 20, 2014 that the Town did not have just cause to discharge Kelley. As a remedy, the arbitrator ordered the Town to reinstate Kelley with full back pay and benefits. In her decision, Arbitrator Tufano explained that while she had no authority to give Kelley back his LTC, she had the power and authority to make him whole for the Town’s violation of the CBA and that reinstatement was an essential element of the make whole remedy. She interpreted the entire CBA – including the remedial authority granted to her by the parties – to require this result. She noted that in light of the Chief’s unique discretion regarding LTCs, literal enforcement of the “LTC as condition of employment” language would mean that the Police Chief could effectively terminate the employment of any employee without just cause merely by suspending or revoking his or her LTC. She also noted that the reason given by the Police Chief for suspending the LTC – the pending criminal charges – no longer existed.

The Town of Middleton refused to obey the decision of the arbitration and instead filed a petition to vacate the arbitration award pursuant to G.L. c. 150C. MassCOP assigned Attorney John M. Becker, of Sandulli Grace, P.C. to represent the Union on the appeal. The case came before Judge Peter Lauriat in Essex Superior Court, who after briefs and oral argument, on February 28, 2017 denied the Town’s petition to vacate and instead confirmed the award. In ruling in the Union’s favor, Lauriat rejected the Town’s arguments that reinstating Officer Kelley violated public policy and would require the Town to violate the law. Instead of complying with the arbitration award, the Town on March 8, 2017 filed a motion asking the Superior Court to reconsider its decision, which is pending at this time.

You may recall my August 8, 2016 blog post announcing an arbitrator’s award that granted back benefits to two full-time Rockport police officers who also serve in the National Guard. The Town had a practice of paying the officers their full salaries when they went to trainings on Cape Cod for several years when the interim police chief – on a complete misreading of the relevant statutes – concluded it was illegal to do this and began deducting their National Guard stipends from their pay. The local police union, supported by the Massachusetts Coalition of Police (MassCOP), fought the Town’s move; MassCOP assigned me (John M. Becker of Sandulli Grace, P.C.) to provide legal services to the officers and their local union.

The arbitrator ruled against the Town and ordered the officers to be paid as before. The decision even received some media attention – Michele McPhee discussed the case on her radio program. For a short time, it seemed as if Rockport was back on the right track.

According to the collective bargaining agreement between the Town and the Union, arbitrators awards are “final and binding”, but less than 30 days after the arbitrator’s award, the Town filed a petition in the state Superior Court asking a judge to overturn the decision because, it argued, the arbitrator had “exceeded his authority” and the award required the Town to violate the law.

Once again, MassCOP authorized Sandulli Grace to represent the local union – this time at the Superior Court. We recently filed a response to the Town’s appeal on behalf of the Rockport police union arguing that the appeal was frivolous and has no legal basis. We asked the Court to not only confirm the award but also require the Town to pay the Union’s legal fees in the frivolous appeal.

In this time of uncertainty and change, when so many misguided people here and abroad seek to solve problems through hatred and violence, we have to rely on the men and women who have chosen to serve in America’s volunteer military more than ever. The police officers in this case are full-time members of the Rockport police force and they have made significant sacrifices to serve in the National Guard. The Town of Rockport’s former practice of not deducting the National Guard stipends from their pay for attending mandatory trainings was the right thing to do. When the Town decided to cut officers’ pay for serving in the military, that was the wrong thing to do. Fortunately, the officers were part of a Union that had a collective bargaining agreement with the Town. That agreement gave them the right to challenge the Town’s change in practice before a neutral third-party arbitrator, who quickly realized that the Town’s position was wrong and no law prevented it from continuing to do the right thing.

It should have ended there. The Town should have accepted the “final and binding” ruling of the arbitrator and moved on. What possessed the Town and its labor counsel (from KP Law, formerly Kopelman & Paige, in Boston) to continue to expend time and money on depriving these hard-working officers of income? Is it simply about saving money? Because the amount they are saving by deducting the National Guard stipends is only a miniscule fraction of the Police Department budget. Is it a case of arrogance – they’re so sure they’re right that they won’t accept anyone telling them otherwise? I don’t have the answers. All I know is that these officers deserve better – their local union knows it, MassCOP knows it, and we at Sandulli Grace know it – and we will continue to fight on their behalf for as long as necessary.

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