Perullo v. Advisory Committee on Personnel Standards , 476 Mass. 829 ( 2017 )


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    SJC-12095
    RENEE PERULLO     vs.   ADVISORY COMMITTEE ON PERSONNEL STANDARDS.
    Suffolk.     January 9, 2017. - April 24, 2017.
    Present:     Gants, C.J., Botsford, Lenk, Hines, Lowy, & Budd, JJ.1
    Public Employment, Removal. Trial Court. District Court. Due
    Process of Law, Employment, Termination of employment.
    Civil action commenced in the Superior Court Department on
    January 12, 2015.
    The case was heard by Elizabeth M. Fahey, J., on motions
    for judgment on the pleadings.
    The Supreme Judicial Court granted an application for
    direct appellate review.
    John F. Tocci (Cary P. Gianoulis also present) for the
    plaintiff.
    Suleyken D. Walker, Assistant Attorney General, for the
    defendant.
    BOTSFORD, J.      In 2014, the clerk-magistrate of the Salem
    Division of the District Court Department (Salem District Court)
    1
    Justice Botsford participated in the deliberation on this
    case and authored this opinion prior to her retirement.
    2
    removed the plaintiff, Renee Perullo, from her position as an
    assistant clerk-magistrate of that court.     Perullo's removal
    followed a lengthy series of disciplinary reprimands and
    suspensions for misconduct that included abuse of leave time and
    other inappropriate behavior.   Perullo brought this action in
    the nature of certiorari in the Superior Court to challenge her
    removal, and contends that the decision to remove her exceeded
    the statutory authority of the clerk-magistrate, in any event
    was arbitrary or capricious, and also violated her
    constitutional guarantee of due process.     In ruling on cross
    motions for judgment on the pleadings, a Superior Court judge
    rejected Perullo's contentions and upheld the removal decision.
    Given Perullo's history of misconduct, we agree that it was
    appropriate for the clerk-magistrate to factor in the whole of
    Perullo's disciplinary record in deciding that removal was the
    appropriate level of discipline.   We affirm the judgment of the
    Superior Court.
    Background.2   Perullo began her employment with the
    Commonwealth's trial court system in 1989.     At the time of her
    removal in June, 2014, Perullo served as an assistant clerk-
    magistrate of the Salem District Court.     According to § 2.000 of
    2
    The background facts stated here are taken from the
    administrative record filed by the defendant in the Superior
    Court as its answer to Renee Perullo's complaint in the nature
    of certiorari.
    3
    the Massachusetts Trial Court Personnel Policies and Procedures
    Manual (Jan. 7, 2013) (Manual), an assistant clerk is a
    "managerial employee."
    Perullo maintained a clean disciplinary record until 2006.
    Thereafter, she was disciplined numerous times by various
    District Court clerks.     As detailed below, Perullo's
    disciplinary infractions generally fell into two categories --
    excessive absenteeism and inappropriate behavior.
    In February, 2006, Perullo agreed to a ten-day suspension
    without pay due to "inappropriate behavior" with a member of the
    Salem police department.    In November, 2006, after agreeing to
    an indefinite transfer to the Lynn Division of the District
    Court Department (Lynn District Court), Perullo received a
    written warning for her use of profanity during a discussion
    with the clerk-magistrate of that court.     In January, 2007, the
    clerk-magistrate requested that Perullo not return to the Lynn
    District Court based on the profanity incident, along with her
    failure to properly stamp certain criminal files, one of her
    assigned responsibilities.
    In May, 2008, while assigned to work in the Chelsea
    Division of the District Court Department, Perullo made
    disparaging remarks about Spanish-speaking persons during a
    recess in court proceedings.    As a result, the presiding judge
    of that court requested that Perullo be reassigned, and Perullo
    4
    ultimately was placed on administrative leave for approximately
    one week.
    In November, 2009, after being transferred back to the
    Salem District Court, Perullo was removed from the payroll after
    exhausting all of her accrued leave time.   Perullo's supervisor,
    Clerk-Magistrate Brian Lawlor, advised her not to abuse her sick
    time because it had an adverse impact on the administration of
    the court.   On a day in June, 2010, Perullo did not report to
    work in the morning, but called in sick at some point after
    noon.   Shortly thereafter, she was again removed from the
    payroll, having again exhausted all of her accrued leave time.
    Ultimately, Lawlor issued Perullo a written reprimand, informing
    her that any continued sick time abuse or insubordination could
    result in further disciplinary action, "up to and including
    termination."
    The following month, Perullo was suspended without pay for
    five days after an "altercation" with two correction officers in
    the court parking lot.   In June, 2011, Perullo was again
    suspended without pay, this time for one month.   The suspension
    was based on twelve violations of court rules governing persons
    authorized to take bail, nine violations of the standards of
    employee conduct, and other infractions.    In a letter describing
    these violations, Lawlor informed Perullo that, in light of her
    entire disciplinary record, Lawlor at that time believed he had
    5
    the authority to terminate Perullo.     However, Lawlor informed
    Perullo that, instead of termination, he would impose a two-
    month suspension without pay.   In a subsequent written agreement
    that reduced the suspension to one month, Perullo, after
    consulting with and being advised by counsel, agreed to "accrue
    and use sick time properly" pursuant to the Manual, and
    "acknowledge[d] that any further disciplinary action [was]
    likely to result in her termination."
    In February, 2014, Lawlor issued Perullo another written
    reprimand regarding her "pattern of abuse" of leave time.    This
    memorandum explained that between January, 2012, and February,
    2014, Perullo had only worked one two-week pay period during
    which she did not use any time off, and as a result she had just
    over six days of accumulated time off remaining.     The reprimand
    memorandum also expressed Lawlor's view that Perullo had
    "transformed [her] full-time job into a part-time one" and
    informed her that any further "abuse" of her leave time "[would]
    result in disciplinary action."   Subsequently, in March, 2014,
    Perullo was verbally reprimanded for distracting and
    unprofessional conduct in the court room.
    In June, 2014, Lawlor convened a disciplinary hearing,
    after having provided written notice to Perullo in May.     At the
    hearing, Perullo was represented by counsel.     The purpose of the
    hearing was to determine whether cause existed to discipline
    6
    Perullo based on two grounds.     The first was her "continuous
    abuse of sick and vacation time" despite the February, 2014,
    written reprimand.3   The second ground stated was Perullo's
    alleged failure to pay a local business owner for renting a
    parking space near the Salem District Court House.    Following
    the hearing, Lawlor determined that both grounds provided cause
    to impose discipline, and he set forth his findings in a letter
    to Perullo dated June 11, 2014.
    In support of the first ground for discipline charged,
    Lawlor found that between February and June, 2014, there were
    only three weeks in which Perullo worked a full work week.     He
    outlined Perullo's prior attendance-based discipline, noting in
    particular how, in February, 2014, he told Perullo that her
    pattern of sick time abuse could result in further discipline,
    as well as "removal from the payroll, which is unacceptable for
    any person, especially one in a senior management position."
    Lawlor also found that Perullo's "pattern of conduct" had not
    changed since the February warning, but rather that she had
    "continue[d] to fail to appear at work."    Lawlor further found
    that Perullo's pattern of conduct "adversely affect[ed] [his]
    ability to manage this office and this court," and that her
    3
    Unfortunately, the record makes no effort to distinguish
    between Perullo's use of sick time and her use of vacation time.
    However, we do not think that this distinction would alter our
    analysis in this case.
    7
    "continued absences from work [left them] short-handed."        As a
    result of these findings, Lawlor concluded that Perullo had
    violated three personnel rules:     §§ 16.100.B.1 (failure to
    comply with reasonable order), 16.100.B.16 (chronic absences in
    reporting to work), and 16.100.B.22 (conduct that undermines
    administration of court) of the Manual.
    With respect to the second ground for discipline, Lawlor
    stated in his letter that he learned of the parking space issue
    in April, 2014, when the business owner contacted Lawlor at the
    Salem District Court House to express dissatisfaction that one
    of Lawlor's employees failed to pay for parking at the business
    owner's establishment.     The business owner informed Lawlor that
    Perullo had agreed to rent the space starting in late 2011 for
    sixty dollars per month.    However, Perullo soon fell behind in
    her payments, and ignored efforts by the business owner to
    collect on three months of unpaid rent.     Lawlor also stated that
    he was "loath[] to delve into someone's personal issues," but
    found that Perullo knowingly and voluntarily entered into the
    parking arrangement in furtherance of her position at the Salem
    District Court, and then intentionally ignored the business
    owner and failed to pay for services rendered.    Lawlor concluded
    that this conduct violated four personnel rules:     §§ 16.100.B.3
    (discourtesy to public), 16.100.B.22 (conduct that undermines
    administration of court), 16.100.B.23 (conduct that tends to
    8
    bring court into disrepute), and 16.100.B.24 (conduct unbecoming
    trial court employee) of the Manual.
    Having found that both alleged grounds for discipline were
    proved, Lawlor considered Perullo's entire disciplinary record
    to determine the appropriate discipline.   Ultimately, he decided
    to terminate her employment.
    Following the recommendation of the trial court's human
    resources department, the Court Administrator approved Lawlor's
    decision to remove Perullo.4   Pursuant to G. L. c. 211B, § 8
    (§ 8), and § 16.800 of the Manual, Perullo sought review of
    Lawlor's decision by the Advisory Committee on Personnel
    Standards (committee).5   After a hearing, the committee affirmed
    the decision in November, 2014.
    Perullo thereafter timely filed her complaint in the nature
    of certiorari in the Superior Court to challenge the removal
    4
    Pursuant to the Massachusetts Trial Court Personnel
    Policies and Procedures Manual (Jan. 7, 2013) (Manual), the
    decision of Clerk-Magistrate Brian Lawlor, as Perullo's
    appointing authority, to remove Perullo was subject to approval
    by the Court Administrator after a review and recommendation of
    the trial court's human resources department. See § 16.700.B of
    the Manual.
    5
    The Advisory Committee on Personnel Standards (committee)
    is established pursuant to G. L. c. 211B, § 8 (§ 8). Its
    members are the Chief Justice of the Trial Court, the Chief
    Justices of the seven trial court departments, the Court
    Administrator, the Commissioner of Probation, a clerk of the
    Superior Court, a clerk of the District Court, and a register of
    probate. See G. L. c. 211B, § 8, first par.
    9
    decision.6   Perullo and the committee filed cross motions for
    judgment on the pleadings.     After hearing, the judge allowed the
    committee's motion, and entered judgment for the committee.
    Perullo appealed, and this court allowed Perullo's application
    for direct appellate review.
    Discussion.   We review de novo the allowance of a motion
    for judgment on the pleadings.    Champa v. Weston Pub. Schs., 
    473 Mass. 86
    , 90 (2015).    Although the record before us does not
    contain the parties' pleadings in the Superior Court action, it
    appears that Perullo advanced essentially the same arguments in
    the Superior Court as she does on appeal.    In particular,
    Perullo's appeal raises three issues:     (1) whether the removal
    of an assistant clerk-magistrate comes within the scope of § 8;
    (2) whether the decision to remove Perullo was arbitrary or
    capricious, and therefore violated § 8; and (3) whether Perullo
    was afforded adequate procedural protections such that the
    constitutional guarantee of due process was satisfied.    We
    address each in turn.
    1.   The scope of G. L. c. 211B, § 8.    Section 8, as amended
    through St. 2011, c. 93, § 52, establishes and defines the
    6
    Perullo appropriately named the committee as the defendant
    because its affirmance of Lawlor's decision was the final
    decision of the administrative process, but there is no dispute
    that the focus of review in this action in the nature of
    certiorari is Lawlor's decision to remove Perullo.
    10
    duties of the committee (see note 
    5, supra
    ), but it also
    concerns the duty of the Court Administrator to establish
    employment standards governing certain trial court employees,
    and defines the standard and procedures for the removal of the
    employees covered by that statute.    Thus, § 8 provides in part:
    "The committee shall advise the court administrator
    who shall establish and promulgate standards for the
    appointment, performance, promotion, continuing education
    and removal of all personnel within the trial court, except
    judges, clerks and registers of probate . . . .
    "Subject to the terms of applicable collective
    bargaining agreements, any officer or employee whose
    appointment is subject to the provisions of this section
    may be removed by the appointing authority, in accordance
    with the standards promulgated by the committee; provided,
    however, that any such removal is not for arbitrary or
    capricious reasons and, if the employee so requests, is
    approved by the [c]ommittee. Every removal of an officer
    or employee whose appointment was subject to the provisions
    of this section shall be reviewed by the committee, and no
    such removal shall be final until approved by the
    committee" (emphases added).
    Perullo argues that she does not come within the scope of
    § 8, because "judges, clerks and registers of probate" are
    excepted from the section's coverage and, as an assistant clerk-
    magistrate, she qualifies as a "clerk" within the exception.
    The argument fails.
    Section 8 exempts from its scope "clerks."   G. L. c. 211B,
    § 8.    It never mentions "assistant clerks."   See 
    id. Clerks and
    assistant clerks are two distinct positions, as related sections
    of c. 211B make clear.    See Commissioners of the Bristol County
    11
    Mosquito Control Dist. v. State Reclamation & Mosquito Control
    Bd., 
    466 Mass. 523
    , 528–529 (2013), and cases cited (court
    should interpret section of particular chapter not in isolation,
    but rather "in relation to the over-all framework" of chapter).
    In particular, G. L. c. 211B, § 10B, discusses the standards
    applicable to the "[a]ppointment of assistant clerks."   This
    section vests "clerks" with the "exclusive authority" to appoint
    "assistant clerks" and describes the procedure that "clerks"
    must follow to make such appointments.   It is difficult to
    conceive of a statute that more clearly distinguishes between
    "clerks" and "assistant clerks."7   Yet, Perullo contends that the
    Legislature, just sections earlier in the same chapter of the
    General Laws, used the term "clerks" to denote both "clerks" and
    "assistant clerks."   When statutes relate to the same subject
    matter, we must read them "as a harmonious whole and avoid
    absurd results" (citation omitted).   Connors v. Annino, 
    460 Mass. 790
    , 796 (2011).   We therefore reject Perullo's argument
    because it is clear to us that, in § 8, the Legislature has
    purposefully distinguished between "clerks" and "assistant
    clerks."
    7
    See G. L. c. 218, §§ 1 (defining "clerks" as distinct from
    "assistant clerks"), 10 (providing that clerk of District Court
    "may . . . appoint one or more assistant clerks").
    12
    2.   Certiorari review.   In an action in the nature of
    certiorari, "the standard of review may vary according to the
    nature of the action for which review is sought."    Forsyth Sch.
    for Dental Hygienists v. Board of Registration in Dentistry, 
    404 Mass. 211
    , 217 (1989).   Under § 8, an assistant clerk-magistrate
    such as Perullo may be removed from her employment by her
    appointing authority -- here, Lawlor as the clerk-magistrate of
    the Salem District Court -– as long as the removal (1) was not
    for "arbitrary or capricious reasons," (2) followed the
    personnel standards promulgated pursuant to that statute, and
    (3) was approved by the committee.   See G. L. c. 211B, § 8,
    fifth par.8   Perullo does not contest the second or third of
    these rationales -– that is, she does not argue that her
    termination violated the governing personnel standards,9 or that
    Lawlor's decision lacked approval by the committee.    At bottom,
    therefore, Perullo's appeal centers on the claim that Lawlor's
    decision was arbitrary or capricious.10   "A decision is arbitrary
    8
    The relevant language of § 8, fifth par., is quoted in the
    
    text, supra
    .
    9
    To the contrary, she argues that the committee's
    standards, although followed, were "clearly deficient" under a
    due process lens. We discuss this argument, infra.
    10
    To the extent that Perullo suggests that a substantial
    evidence standard should govern, the plain language of the
    statute forecloses that argument. As the language of § 8 quoted
    previously in the text demonstrates, a covered employee may be
    13
    or capricious . . . where it 'lacks any rational explanation
    that reasonable persons might support.'"11   Frawley v. Police
    Comm'r of Cambridge, 
    473 Mass. 716
    , 729 (2016), quoting Doe v.
    Superintendent of Schs. of Stoughton, 
    437 Mass. 1
    , 5 (2002).      We
    consider Lawlor's decision to remove Perullo under this
    standard.
    Lawlor's decision was based on his findings and conclusions
    about Perullo's excessive leave-taking as a management employee,
    as well as her inappropriate conduct in failing to pay for her
    rented parking space near the court house.   Based on these two
    infractions, Lawlor considered the whole of Perullo's
    disciplinary record and terminated her.   Perullo offers
    essentially three reasons why this was arbitrary or capricious:
    (1) her time off was always approved by her supervisors,
    removed so long as the removal comports with the committee's
    standards, is approved by the committee, and is "not for
    arbitrary or capricious reasons." G. L. c. 211B, § 8, fifth
    par. Accordingly, the statute, in an action in the nature of
    certiorari such as this one, imposes an arbitrary or capricious
    standard of review, not a substantial evidence standard.
    11
    Court decisions reflect that the phrases "arbitrary and
    capricious" and "arbitrary or capricious" are used essentially
    interchangeably, and typically denote the same standard. See,
    e.g., Frawley v. Police Comm'r of Cambridge, 
    473 Mass. 716
    , 728–
    729 (2016) (using "and" and "or" formulations interchangeably);
    Doe v. Superintendent of Schs. of Stoughton, 
    437 Mass. 1
    , 5–6
    (2002) (same); T.D.J. Dev. Corp. v. Conservation Comm'n of N.
    Andover, 
    36 Mass. App. Ct. 124
    , 128 (1994) (same).
    14
    including, implicitly, Lawlor,12 and therefore cannot constitute
    "abuse"; (2) the facts surrounding the parking space dispute
    were unverified and, in any event, were an inappropriate basis
    for imposing discipline; and (3) Lawlor imposed a new punishment
    for old disciplinary infractions.   None of these arguments
    succeeds.
    As a general matter, Perullo's arguments misapprehend the
    considerable managerial discretion that a District Court clerk-
    magistrate possesses.   A clerk has "exclusive authority" to
    appoint assistant clerks.   G. L. c. 211B, § 10B.    As the
    appointing authority, the clerk also is vested with the power to
    remove assistant clerks, within the bounds of § 8, fifth par.
    In this regard, it is important to recognize the Legislature's
    decision, in 2011, to amend § 8 and replace what was a "for
    cause" termination standard with the current one, which allows
    termination for any reason that is not arbitrary or capricious,
    so long as the committee's standards are followed.    Compare St.
    1978, c. 478, § 110, inserting G. L. c. 211B, § 8 ("An officer
    12
    More specifically, Perullo argues that, following the
    February, 2014, memorandum, she requested permission to take
    time off from her immediate supervisor, the first assistant
    clerk-magistrate, who approved those requests. Further, she
    argues that Lawlor was responsible for reviewing payroll
    records, including time off, for all court staff on a biweekly
    basis, and that by failing to object to Perullo taking any time
    off based on his regular review of payroll records, Lawlor
    "tacitly approved" her leave time.
    15
    or employee whose appointment is subject to the provisions of
    this section may be removed for cause by the appointment
    authority" [emphasis added]), and St. 1992, c. 379, § 76,
    amending G. L. c. 211B, § 8 (retaining "for cause" standard),
    with St. 2011, c. 93, § 52, amending G. L. c. 211B, § 8 ("[A]ny
    officer or employee whose appointment is subject to the
    provisions of this section may be removed by the appointing
    authority . . . provided, however, that any such removal is not
    for arbitrary or capricious reasons" [emphasis added]).
    Considering Lawlor's first ground for removal, Perullo's
    alleged abuse of leave time, we are not persuaded by Perullo's
    contention that a supervisor's approval of her requests to take
    time off forecloses the possibility that she was misusing her
    leave time, at least not in the particular circumstances of this
    case.   We recognize that, when Lawlor reprimanded Perullo in
    February, 2014, for abuse of leave time and when he terminated
    her in June, 2014, she maintained a positive balance of leave
    time; we of course also recognize that trial court employees
    generally are entitled to take the leave time that they accrue.
    However, three interrelated factors influence our analysis in
    this case.
    First, a significant consideration here is the fact that
    Perullo was a "managerial" employee.   See § 2.000 of the Manual.
    Managerial employees are "expected to perform their
    16
    responsibilities at a high level of competence."      See § 16.300
    of the Manual.    One of the specific responsibilities of a
    managerial employee is to "work the hours needed or required by
    the operational needs of a particular court . . . providing
    reasonable notice is given."     See § 8.100 of the Manual.      The
    reason for that responsibility is that the work of a managerial
    employee sometimes is defined not "in terms of hours, days or
    weeks," but rather by the demands of "the orderly administration
    of justice."     See 
    id. To this
    point, Lawlor specifically
    informed Perullo, in February, 2014, that her pattern of
    absences was "unacceptable for any person, especially one in a
    senior management position," and that any further issues with
    leave time would result in discipline.      Yet, over the next
    fifteen weeks, Perullo worked a full work week only three
    times.13   Regardless of whether these absences were approved by a
    supervisor on a case-by-case basis, Perullo had ample notice
    that engaging in such a pattern of behavior was virtually
    certain to result in further discipline by Lawlor because it
    13
    The record does not specify precisely when Perullo took
    time off in the other twelve weeks. However, Lawlor did state
    that, in that span, Perullo took over forty-seven hours of time
    off, in addition to using all five of her personal days.
    Roughly, that averages out to Perullo being out of the office
    for about one working day for twelve out of fifteen weeks
    following Lawlor's February, 2014, warning.
    17
    failed to meet his -- and, importantly, the Manual's --
    expectations for a "managerial" employee.
    Second, it was reasonable for Lawlor to determine that
    Perullo's habitual absences, effectuated by drawing down her
    leave time as soon as it accrued, constituted "chronic
    absences," see § 16.100.B.16 of the Manual, that disrupted the
    court's work,14 see § 16.100.B.22 of the Manual (permitting
    discipline for "conduct that undermines the administration of
    the court").   It is well-documented that a clerk-magistrate like
    Lawlor "performs many roles that are crucial to the fair and
    efficient administration of justice in a District Court."
    Matter of Powers, 
    465 Mass. 63
    , 66 (2013).    See 
    id. at 66-68
    (discussing duties of clerk-magistrate).    Most pertinent here,
    the clerk-magistrate is part of the over-all "senior management
    team" in each court house, "working collaboratively to ensure
    the fair, effective, and efficient administration of justice."
    
    Id. at 68.
      That role gives important texture to Lawlor's
    admonition to Perullo, in February, 2014, that he was unable to
    "ensure the efficient administration of this office if
    individuals at all levels did not appear at work as required,
    14
    Perullo mentions in passing that some of her days off may
    have been related to Ménière's Disease. To the extent that she
    may believe she was wrongfully terminated on the basis of that
    ailment, such an argument is not developed in the record before
    this court and we do not decide the question.
    18
    and that adversely impacts [his] ability to run [his] office."
    Perullo, in response to this warning, utterly failed to change
    her behavior.   Perullo might stand on different footing if she
    had not already been reprimanded repeatedly for exhausting her
    leave time.   But Perullo's disciplinary history lends further
    credence to Lawlor's position that her "chronic absences"
    represented a managerial problem in terms of his ability to
    staff the court house consistently.     Given that history, Lawlor
    was not obligated to stand idly by as Perullo continued to use
    her leave time as soon as it accrued.
    Third, even assuming for the sake of argument that
    Perullo's absences by themselves did not constitute abuse of the
    trial court's leave policies, she had agreed with Lawlor, in
    2011 and again in 2014, to cease her "pattern of abuse" of leave
    time -- in other words, to stop using her leave time as soon as
    it accrued.   It certainly was not unreasonable for Lawlor to
    conclude, based on Perullo's post-February, 2014, conduct, that
    she ignored this agreement, thereby violating the trial court
    policy permitting discipline for "failure or refusal to comply
    with a reasonable order."   See § 16.100.B.1 of the Manual.
    It also was not irrational or unreasonable for Lawlor to
    treat the parking space dispute as a basis of his decision.      The
    personnel standards permit discipline for discourtesy to the
    public, see § 16.100.B.3 of the Manual; conduct that tends to
    19
    bring the court into disrepute, see § 16.100.B.23 of the Manual;
    and conduct unbecoming a trial court employee, see § 16.100.B.24
    of the Manual.   Because Lawlor received a telephone call at his
    office regarding Perullo's failure to pay for the parking space,
    it is evident both that the business owner knew that Perullo was
    a court employee and that Perullo's use of the parking space was
    connected to her court job.   Lawlor rationally could conclude
    that this conduct constituted a violation of any of the policies
    mentioned above.   If Perullo were starting from a clean
    disciplinary slate, the parking space dispute, perhaps, might be
    more questionable as a basis for discipline.   But given
    Perullo's history of inappropriate conduct, including very
    public, work-related confrontations with and outbursts about
    others, Lawlor acted well within his discretion to investigate
    the parking space dispute and, after hearing Perullo's response,
    to treat the parking dispute as a cause for discipline.
    Finally, after concluding that Perullo's absenteeism and
    the parking space dispute warranted discipline, it was neither
    arbitrary nor capricious for Lawlor to consider Perullo's entire
    disciplinary record when determining the appropriate sanction.
    Perullo's argument would have more force if the "for cause"
    standard for removal of a trial court employee remained in
    place, or if Lawlor were still obligated to use progressive
    discipline for a management employee like Perullo.   But, as
    20
    discussed, the "for cause" regime has been replaced by the
    "arbitrary or capricious" standard currently prescribed by § 8,
    and progressive discipline does not apply to management
    employees like Perullo.     See §§ 16.400 and 16.500 of the Manual.
    In these circumstances, we conclude that Lawlor acted well
    within his broad managerial discretion to factor the history of
    Perullo's prior disciplinary offenses into his sanction and to
    determine that, given Perullo's long disciplinary record, the
    two new infractions constituted the proverbial "last straw" that
    made removal the appropriate level of discipline.
    3.   Due process.    Finally, Perullo argues that the process
    by which she was terminated was procedurally defective and
    violated the constitutional guarantee of due process of law.15
    "The threshold issue in a procedural due process action is
    whether the plaintiff had a constitutionally protected property
    interest at stake."   See Mard v. Amherst, 
    350 F.3d 184
    , 188 (1st
    Cir. 2003), citing Cleveland Bd. of Educ. v. Loudermill, 
    470 U.S. 532
    , 538-541 (1985).    Such a property interest may derive
    from existing rules or independent sources, such as State law.
    15
    Perullo does not specify whether she relies on the United
    States Constitution or the Massachusetts Declaration of Rights.
    However, "[t]he protection afforded property interests by both
    provisions is subject to the same analysis." School Comm. of
    Hatfield v. Board of Educ., 
    372 Mass. 513
    , 515 n.2 (1977).
    21
    Mard, supra at 189, citing Board of Regents v. Roth, 
    408 U.S. 564
    , 577 (1972).
    As discussed, § 8 permitted Perullo's removal for any
    reason that was not arbitrary or capricious, provided she
    received the protections provided by applicable statutes and
    rules.   Thus, assuming for the sake of argument that Perullo had
    a constitutionally protected property interest in continued
    employment, due process was satisfied by compliance with § 8 and
    the personnel standards and policies promulgated by the Court
    Administrator and the committee, which included an opportunity
    for hearing before any discipline was imposed.   See § 16.500 of
    the Manual.   See also 
    Roth, 408 U.S. at 577
    (property interests
    "are created and their dimensions are defined by . . . an
    independent source such as state law").
    Perullo has demonstrated no deviation from the governing
    statute or rules.   Lawlor provided Perullo with written notice
    of the disciplinary hearing that resulted in her termination and
    the grounds that he alleged warranted discipline, along with the
    ability to appear with counsel at that hearing and to respond to
    the allegations orally or in writing.   Perullo took advantage of
    this opportunity and both attended and participated in the
    hearing with her counsel.   After the hearing's conclusion,
    Lawlor set forth in detail, in a written letter of decision, his
    findings and reasons for the discipline he ultimately imposed.
    22
    Consistent with the governing policies, the trial court's human
    resources department reviewed Lawlor's decision, and the court
    administrator approved it.   Finally, as contemplated by § 8, the
    committee held a hearing that Perullo attended and at which her
    counsel presented arguments, before it affirmed the decision.
    These steps fulfilled the procedural protections promised by the
    relevant statute and rules, and in any event satisfied the
    demands of due process by providing Perullo with a full and fair
    opportunity to be heard.   See Matter of 
    Powers, 465 Mass. at 80
    -
    81 (where clerk-magistrate had constitutionally protected
    interest in his position, due process was satisfied when he
    received full and fair hearing before any meaningful deprivation
    occurred).
    Perullo also suggests that Lawlor was unfairly biased
    against her based, in part, on his position as investigator and
    adjudicator regarding the parking space dispute.   Both the
    Unites States Supreme Court and this court have rejected the
    notion that it necessarily violates due process to combine
    adjudicatory and investigative functions.   See D'Amour v. Board
    of Registration in Dentistry, 
    409 Mass. 572
    , 580 (1991), and
    cases cited.   More to the point, Lawlor, far from being biased
    against Perullo, allowed her several opportunities to correct
    her behavior before deciding to remove her.   Accordingly,
    "[t]here has been no additional showing of actual bias to
    23
    support a claim of lack of impartiality."    Harris v. Board of
    Trustees of State Colleges, 
    405 Mass. 515
    , 522 (1989).
    Similarly, we reject Perullo's contention that the five-
    month delay between Lawlor's decision to terminate her and the
    committee's hearing was so untimely that it created an
    independent due process violation.   We recognize that five
    months is a significant period of time to wait for a
    posttermination hearing.    No explanation for this delay is
    apparent on the record, and the committee does not offer one in
    its brief.   Although it would have been preferable for the
    committee to have held its hearing and made its decision on a
    more expedited basis, longer delays have been found to satisfy
    the demands of due process, and Perullo has not demonstrated any
    specific reason why the passage of time here resulted in a
    constitutional violation.   See 
    Loudermill, 470 U.S. at 547
    (nine-month delay, without more, not unconstitutional).
    Conclusion.    For the reasons discussed, the Superior Court
    judgment is affirmed.
    So ordered.