Bret Vance v. City of Laramie , 382 P.3d 1104 ( 2016 )


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  •                 IN THE SUPREME COURT, STATE OF WYOMING
    
    2016 WY 106
    OCTOBER TERM, A.D. 2016
    November 7, 2016
    BRET VANCE,
    Appellant
    (Petitioner),
    v.                                                   S-16-0057
    CITY OF LARAMIE,
    Appellee
    (Respondent).
    Appeal from the District Court of Albany County
    The Honorable Jeffrey A. Donnell, Judge
    Representing Appellant/Petitioner:
    Charles F. Pelkey of Neubauer, Pelkey, and Goldfinger, LLP; A. Joe Hageman,
    Laramie, Wyoming. Argument by Mr. Hageman.
    Representing Appellee/Respondent:
    Amanda F. Esch and Shaina A. Case of Davis & Cannon, LLP, Cheyenne,
    Wyoming. Argument by Ms. Esch.
    Before BURKE, C.J., and HILL, DAVIS, KAUTZ, JJ., and CAMPBELL, D.J.
    NOTICE: This opinion is subject to formal revision before publication in Pacific Reporter Third.
    Readers are requested to notify the Clerk of the Supreme Court, Supreme Court Building,
    Cheyenne, Wyoming 82002, of typographical or other formal errors so correction may be made
    before final publication in the permanent volume.
    KAUTZ, Justice.
    [¶1] Appellee/Respondent City of Laramie (City) discharged Appellant/Petitioner Bret
    Vance from his position as a firefighter after random breathalyzer tests performed while
    he was on duty detected alcohol in his system. He appealed the discharge, and after an
    evidentiary hearing, the Civil Service Commission (Commission) reduced his discipline
    from discharge to a suspension (Commission Decision #1). Both the City and Mr. Vance
    petitioned the district court for review of the Commission’s decision. The district court
    reversed, concluding the Commission had applied the wrong legal standard and remanded
    the matter for further agency proceedings.
    [¶2] Upon remand, the Commission considered the same evidentiary record and ruled
    in favor of Mr. Vance, finding that the breathalyzer tests were invalid (Commission
    Decision #2). The City petitioned the district court for review, and it again reversed and
    remanded. The court concluded the record and the law did not support the Commission’s
    determination that the tests were invalid.
    [¶3] Considering the matter for the third time, the Commission consented to Mr.
    Vance’s discharge (Commission Decision #3). Mr. Vance petitioned the district court for
    review, but it dismissed his petition. Mr. Vance appealed to this Court, and we requested
    additional briefing on whether the district court had jurisdiction to consider the City’s
    earlier petitions for review of the Commission decisions.
    [¶4] We conclude the legislature did not grant cities the right to judicial review of
    commission decisions refusing to consent to employee discharges. Consequently, the
    district court did not have subject matter jurisdiction to consider the City’s petition for
    review of Commission Decision #2. Because the district court lacked jurisdiction to
    review the Commission’s decision, it was final. We dismiss this appeal.
    ISSUE
    [¶5] The dispositive issue in this case is: Whether the district court had subject matter
    jurisdiction to consider the City’s petition for review of Commission Decision #2, in
    which it refused to consent to Mr. Vance’s discharge.
    FACTS
    [¶6] On December 5, 2012, Mr. Vance reported for work as a shift commander for the
    City’s fire department and was notified that he had been randomly selected for alcohol
    detection testing. Two breathalyzer tests performed minutes apart detected a low level of
    alcohol in his blood stream. Mr. Vance had previously been disciplined for testing
    positive for cocaine in 2010. Under the City’s policies, a second drug or alcohol
    violation could result in discipline up to and including termination of employment. The
    1
    City issued a disciplinary order discharging Mr. Vance from the fire department, and he
    requested a hearing before the Commission.
    [¶7] The Commission held an evidentiary hearing, applied the civil service rules and
    the City’s personnel rules, and determined in Commission Decision #1 that the reason for
    the City’s discipline decision was “partially justified.” It reduced the disciplinary action
    from discharge to a two-month unpaid suspension. The City petitioned the district court
    for review, and Mr. Vance cross-petitioned. The district court reversed Commission
    Decision #1, concluding the legal standard applied by the Commission did not comply
    with Wyo. Stat. Ann. § 15-5-112(b) (LexisNexis 2015), which required the Commission
    to determine whether the reason for discharge was “sufficient and established” and did
    not authorize it to determine that the reason was “partially justified.” The district court
    remanded the matter to the Commission for application of the correct standard.
    [¶8] The Commission considered the same evidentiary record and, in Commission
    Decision #2, refused to consent to Mr. Vance’s discharge. It ruled that the City’s reason
    for discharging him was not sufficient and established because the breathalyzer tests did
    not comply with Department of Transportation (DOT) standards. The City petitioned the
    district court for review, and the court again reversed and remanded. The district court
    concluded the Commission’s determination that the breathalyzer test results were invalid
    was not supported by the law or the evidence. The district court ordered the Commission
    to accept and consider the breathalyzer test results on remand. After deliberating the
    matter for a third time and in accordance with the district court’s directive that it accept
    and consider the breathalyzer test results, the Commission ruled in Commission Decision
    #3 that the City properly discharged Mr. Vance because he violated the policy that
    prohibits employees from being on duty with “any detectable” blood alcohol
    concentration.
    [¶9] Mr. Vance filed a petition for review, and the district court dismissed his petition
    because, instead of raising issues about the Commission’s most recent decision, Mr.
    Vance challenged the district court’s previous order requiring the Commission to accept
    and consider the breathalyzer results. Mr. Vance appealed to this Court. We requested
    additional briefing on whether the district court had jurisdiction to consider the City’s
    petitions for review of Commission Decisions #1 and #2.
    STANDARD OF REVIEW
    [¶10] We raised, on our own motion, the issue of whether the district court had
    jurisdiction to consider the City’s petitions for review. “A challenge to subject matter
    jurisdiction may be asserted at any time by any interested party or sua sponte by the court
    at the trial or appellate level.” Ahearn v. Anderson–Bishop P’ship, 
    946 P.2d 417
    , 422
    (Wyo. 1997). See also SAS v. Dep’t of Family Servs. (In re AGS), 
    2014 WY 143
    , ¶ 15,
    
    337 P.3d 470
    , 476 (Wyo. 2014). If the district court did not have subject matter
    2
    jurisdiction over the City’s petitions for review, we also lack jurisdiction. Edsall v.
    Moore, 
    2016 WY 71
    , ¶ 10, 
    375 P.2d 799
    , 801 (Wyo. 2016), citing Platte Dev. Co. v.
    State, Envtl. Quality Council, 
    966 P.2d 972
    , 974 (Wyo. 1998). The existence of subject
    matter jurisdiction is a question of law, subject to de novo review. Poignee v. State, 
    2016 WY 42
    , ¶ 8, 
    369 P.3d 516
    , 518 (Wyo. 2016); Harmon v. Star Valley Med. Ctr., 
    2014 WY 90
    , ¶ 14, 
    331 P.3d 1174
    , 1178 (Wyo. 2014) (citations omitted).
    DISCUSSION
    A. Statutory Right to Judicial Review of Commission Decisions
    [¶11] “‘The right to judicial review of administrative decisions is entirely statutory.’”
    Casper Iron & Metal, Inc. v. Unemployment Ins. Comm’n of Dep’t of Employment, 
    845 P.2d 387
    , 391 (Wyo. 1993), quoting Sellers v. Employment Sec. Comm’n, 
    760 P.2d 394
    ,
    395 (Wyo. 1988). See also Lyles v. State ex rel. Div. of Workers’ Comp., 
    957 P.2d 843
    ,
    846 (Wyo. 1998). Stated another way, judicial review of an administrative decision is
    not available unless made so by statute. Industrial Siting Council v. Chicago and North
    Western Transp. Co., 
    660 P.2d 776
    , 778 (Wyo. 1983). To determine whether the district
    court had jurisdiction over the City’s petition for review, we must interpret the relevant
    statutes. Statutory interpretation is a question of law subject to de novo review.
    Albertson’s, Inc. v. City of Sheridan, 
    2001 WY 98
    , ¶ 7, 
    33 P.3d 161
    , 164 (Wyo. 2001);
    Anderson Highway Signs and Supply, Inc. v. Close, 
    6 P.3d 123
    , 124 (Wyo. 2000).
    [¶12] Our focus, when interpreting statutes, is on determining the legislature’s intent.
    Generally, we look to the “‘ordinary and obvious meaning” of the statutory language.
    Albertson’s, ¶ 
    7, 33 P.3d at 164
    , quoting Kirbens v. Wyoming State Board of Medicine,
    
    992 P.2d 1056
    , 1060 (Wyo. 1999). In ascertaining the meaning of a given law, we
    consider and construe in harmony all statutes relating to the same subject or having the
    same general purpose. Thunderbasin Land, Livestock & Inv. Co. v. Laramie County, 
    5 P.3d 774
    , 779 (Wyo. 2000).
    [¶13] The Wyoming Administrative Procedure Act (WAPA), §§ 16-3-101 through 115
    (LexisNexis 2015) governs proceedings involving administrative agencies. Section 16-3-
    114(a), which generally follows the Model State Administrative Procedures Act, provides
    for judicial review of agency action:
    (a) Subject to the requirement that administrative
    remedies be exhausted and in the absence of any statutory
    or common-law provision precluding or limiting judicial
    review, any person aggrieved or adversely affected in fact
    by a final decision of an agency in a contested case, or by
    other agency action or inaction, or any person affected in fact
    by a rule adopted by an agency, is entitled to judicial review
    3
    in the district court . . . .
    Section 16-3-114(a) (emphasis added); Model State Administrative Proc. Act 2010 §
    501(b). Under § 16-3-114(a), judicial review of an administrative decision is available
    unless it is precluded or limited by statute or common law. By specifically referencing
    statutory limitation of review, the WAPA provides broader authority to withhold judicial
    review by statute than its federal counterpart, the Administrative Procedure Act (APA),
    which allows for judicial review “except to the extent that . . . statutes preclude judicial
    review.” 5 U.S.C. §§ 701(a)(1) and 702.
    [¶14] As the language of § 16-3-114(a) indicates, agency decisions are generally
    reviewable. See generally Availability of Judicial Review of Administrative Action, 55
    Geo. Wash. L. Rev. 729, 729-30 (1987). Consistent with § 16-3-114(a), we have
    incorporated into our case law a presumption of reviewability. In interpreting statutes we
    have said that, to withhold judicial review of an agency decision, we must find clear and
    convincing evidence the legislature intended to preclude or limit such review.
    Albertson’s, ¶ 
    8, 33 P.3d at 164
    . See also Holding’s Little America v. Bd. of County
    Comm’rs of Laramie County, 
    670 P.2d 699
    , 702 (Wyo. 1983), after remand, 
    712 P.2d 331
    (Wyo. 1985). However, we must keep in mind that the right to judicial review of
    agency action is created by statute, not by the presumption. The presumption merely
    provides a means of interpreting substantive statutes to determine whether the legislature
    intended to confer a right to judicial review. See Albertson’s, ¶¶ 7-8, 
    25, 33 P.3d at 164
    -
    65.
    [¶15] Section 15-5-112(b) governs a fireman’s right to review of the city’s decision to
    terminate his employment:
    (b) Discharge from a department, or reduction in grade or
    compensation, or both, may be made for any cause, not
    political or religious, which will promote the efficiency of the
    service, on written notice and specifications filed with the
    commission and served upon the person affected by the
    authority requesting the discharge or reduction. The person
    whose discharge or reduction is sought is allowed a
    reasonable time to answer the charges in writing and demand
    a hearing. The commission, after hearing or investigation,
    shall determine whether the reason for discharge or reduction
    is sufficient and established. Except as otherwise provided in
    subsection (c) of this section [pertaining to police
    departments] no person may be discharged or reduced in pay
    or rank without consent of the commission after a hearing,
    unless the action is pursuant to a classification program under
    W.S. 15-5-106. A copy of the specifications, notice, answer,
    4
    consent and order of discharge or reduction are a part of the
    public records of the commission.
    Judicial review of the commission’s decision is authorized by Wyo. Stat. Ann. § 15-5-
    113 (LexisNexis 2015):
    The decision of the commission discharging or
    reducing any person in rank or pay may be reviewed by the
    district court pursuant to Rule 12 of the Wyoming Rules of
    Appellate Procedure.
    [¶16] Mr. Vance claims the City was not entitled to judicial review of Commission
    Decision #2.1 In that order, the Commission refused to consent to the City’s discharge of
    Mr. Vance because it found the City’s reasons for the discharge based upon the failed
    breathalyzer tests were not sufficient and established under § 15-5-112(b). Mr. Vance
    argues that Commission Decision #2 was not subject to review under § 15-5-113 because
    the statute provides for review only of commission decisions “discharging or reducing
    any person in rank or pay,” not for decisions refusing to discharge an employee. Stated
    another way, Mr. Vance argues that, because the Commission did not discharge him or
    reduce his rank or pay, the district court did not have subject matter jurisdiction over the
    City’s petition for judicial review of the decision.
    [¶17] The City asserts that Mr. Vance’s reading of the statute is overly narrow. It
    maintains that, under Keslar v. Police Civil Serv. Comm’n, City of Rock Springs, 
    665 P.2d 937
    (Wyo. 1983), the presumption of judicial review of administrative decisions
    governs and, because § 15-5-113 does not expressly prohibit the City from petitioning for
    review of a commission decision refusing to consent to a discharge, it is reviewable. A
    casual reading of Keslar supports the City’s position; however, more careful review of
    the case and the legal developments since that time show the City’s reliance is
    misplaced.2
    1
    Mr. Vance’s supplemental brief challenged the district court’s jurisdiction to review both of the City’s
    petitions for review. Both the City and Mr. Vance filed petitions for review of Commission Decision #1,
    raising questions about the legal standard applied by the Commission. At oral argument, Mr. Vance’s
    attorney acknowledged that Mr. Vance’s petition for review gave the district court jurisdiction to review
    Commission Decision #1. Therefore, we do not need to address the effectiveness of the City’s petition
    for review of Commission Decision #1.
    2
    In Regan v. City of Casper, 
    494 P.2d 933
    , 934-35 (Wyo. 1972), we stated that either the city or the
    employee would have the right to judicial review after the commission made a decision on remand.
    However, that decision was concerned with remand procedures and WAPA requirements, not the city’s
    statutory right to judicial review of a commission decision refusing to consent to a discharge. Because
    Regan did not analyze the statutory language included in § 15-5-113, it does not govern our decision in
    this case.
    5
    B. The Keslar Decision
    [¶18] In Keslar, we addressed whether, under § 15-5-113, the district court had
    jurisdiction to consider a police department employee’s petition for review of a
    commission decision to suspend him. We concluded that, although the statute
    specifically provides for review only of commission decisions discharging or reducing an
    employee’s rank or pay, the decision suspending Keslar without pay was reviewable. 
    Id. at 941-44.
    [¶19] Keslar discussed federal precedent which generally held that statutes allowing for
    judicial review of administrative decisions are broadly interpreted, while exceptions to
    review are narrowly interpreted.
    “Each statute must be carefully examined to discover the
    legislature’s intent to restrict judicial review of administrative
    action. (Heikkila v. Barber (1953), 
    345 U.S. 229
    , 
    73 S. Ct. 603
    , 
    97 L. Ed. 972
    .) While it is often said that barring
    constitutional impediments the legislature can preclude
    judicial review (See Mount St. Mary’s Hosp. v. Catherwood
    (1970), 
    26 N.Y.2d 493
    , 511, 518–519, 
    311 N.Y.S.2d 863
    , 
    260 N.E.2d 508
    (Fuld, C.J., Concurring)), such intent must be
    made specifically manifest, and persuasive reason must exist
    to believe such was the legislative purpose. (Abbott
    Laboratories v. Gardner (1967), 
    387 U.S. 136
    , 
    87 S. Ct. 1507
    ,
    
    18 L. Ed. 2d 681
    .) Only upon a showing of clear and
    convincing evidence of contrary legislative intent should the
    courts restrict access to judicial review. Rusk v. Cort (1962),
    
    369 U.S. 367
    , 
    82 S. Ct. 787
    , 
    7 L. Ed. 2d 809
    .” United States
    Steel Corp. v. Wyoming Environmental Quality Council, [
    575 P.2d 749
    ,] 750 [(Wyo. 1983), quoting Klein v. Fair
    Employment Practices Commission, 
    334 N.E.2d 370
    , 374
    (1975).] 3
    
    Keslar, 665 P.2d at 941
    (footnote added). The Keslar decision continued by quoting
    Abbott Laboratories as follows:
    “ * * * ‘The mere fact that some acts are made reviewable
    should not suffice to support an implication of exclusion as to
    others. The right to review is too important to be excluded on
    3
    The United States Supreme Court abrogated Abbott Laboratories and Rusk, in part, in Califano v.
    Sanders, 
    430 U.S. 99
    , 
    97 S. Ct. 980
    , 
    51 L. Ed. 2d 192
    (1977). 
    Califano, 430 U.S. at 105-06
    , 97 S. Ct. at
    984-85, held that the APA does not create an independent basis for a district court to assume subject
    matter jurisdiction over an administrative appeal.
    6
    such slender and indeterminate evidence of legislative intent.’
    
    Jaffe, supra
    [Judicial Control of Administrative Action 336–
    359 (1965) ], at 357.”
    
    Id. at 942,
    quoting Abbott 
    Laboratories, 87 S. Ct. at 1511-12
    .
    [¶20] The presumption of reviewability was not, however, the sole basis for our decision
    in Keslar. We stated that, because the commission granted the employee an
    administrative hearing in accordance with its rules and regulations and the WAPA, “it
    became the law of this case that the four-day disciplinary suspension in effect was a
    reduction in compensation.” 
    Id. at 943.
    Thus, we concluded the suspension decision fell
    directly under the statutory language which provides for judicial review of commission
    decisions reducing an employee’s pay. In that respect, Keslar is very different from the
    case at bar because the City’s appeal of the Commission’s decision not to discharge Mr.
    Vance clearly does not fall under the express language of § 15-5-113.
    [¶21] Keslar also stressed that the commission’s policies provided employees certain
    administrative protections:
    The Rock Springs Police Department Civil Service
    Commission, in the exercise of its discretion, had adopted the
    procedure provided in the Wyoming Administrative
    Procedure Act. Having made the choice to afford the
    appellant an administrative right of review, the Commission
    also agreed to extend to the appellant the full panoply of
    protection provided in the Wyoming Administrative
    Procedure Act, including the right to judicial review.
    
    Keslar, 665 P.2d at 943
    (citations omitted). See also Mondt v. Cheyenne Police Dep’t,
    
    924 P.2d 70
    , 76-80 (Wyo. 1996) (describing the civil service statutes’ protection of
    employee rights). The City asserts that, under the same rationale, it is entitled to judicial
    review because it has adopted the WAPA procedures. However, the reasoning advanced
    in Keslar does not apply when we are considering the City’s right to judicial review. The
    protections provided to employees in the commission’s policies and procedures do not
    support extending the right to judicial review to the City. Furthermore, the City does not
    have the power to adopt rules that contravene Wyoming statutes. 
    Mondt, 924 P.2d at 73
    (stating that the commission’s rules “cannot legally contravene the substantive content of
    the civil service statutes pursuant to which they are promulgated”). If the legislature
    chose to withhold from the City the right to judicial review of a commission decision
    refusing to consent to a discharge, the City cannot contravene that intent through
    adoption of WAPA procedures.
    C. Legal Developments After Keslar
    7
    [¶22] After Keslar was decided, the presumption of reviewability and the definition of
    clear and convincing evidence of legislative intent to withhold judicial review were
    refined by the United States Supreme Court and this Court. The Supreme Court
    explained in Block v. Community Nutrition Institute, 
    467 U.S. 340
    , 
    104 S. Ct. 2450
    , 81 L.
    Ed. 2d 270 (1984):
    The presumption favoring judicial review of
    administrative action is just that—a presumption. This
    presumption, like all presumptions used in interpreting
    statutes, may be overcome by specific language or specific
    legislative history that is a reliable indicator of
    congressional intent. . . . [T]he presumption favoring
    judicial review of administrative action may be overcome by
    inferences of intent drawn from the statutory scheme as a
    whole. In particular, at least when a statute provides a
    detailed mechanism for judicial consideration of
    particular issues at the behest of particular persons,
    judicial review of those issues at the behest of other
    persons may be found to be impliedly precluded.
    
    Block, 467 U.S. at 349
    , 104 S. Ct. at 2455-56 (emphasis added and citations omitted). In
    other words, the right to judicial review of an agency decision is created by statute, not by
    the presumption, and the presumption can only recognize a right of reviewability when
    the statute allows that interpretation. The Supreme Court also clarified that it had, “never
    applied the ‘clear and convincing evidence’ standard in the strict evidentiary sense . . . .
    Rather, the Court has found the standard met, and the presumption favoring judicial
    review overcome, whenever the congressional intent to preclude judicial review is ‘fairly
    discernible in the statutory scheme.’ Data Processing Serv. v. 
    Camp, 397 U.S. at 157
    , 90
    S. Ct. at 832.” 
    Block, 467 U.S. at 350-51
    , 104 S. Ct. at 2456. Under Block, fairly
    discernible evidence of legislative intent to preclude judicial review can be found not
    only in the statute’s express language, “but also from the structure of the statutory
    scheme, its objectives, its legislative history, and the nature of the administrative action
    involved.” 
    Block, 467 U.S. at 345
    , 104 S. Ct. at 2453-54. This Court recognized the
    Block rationale in Pisano v. Shillinger, 
    835 P.2d 1136
    , 1138-39 (Wyo. 1992).
    [¶23] In Albertson’s, 
    2001 WY 98
    , 
    33 P.3d 161
    , we applied the test from Block to
    determine whether an unsuccessful applicant for transfer of a liquor license was entitled
    to judicial review of the city’s denial decision. We started with the express language of
    the statute and noted that it “only grants a right of appeal to applicants for renewal
    licenses or permits, and appeals by new applicants are categorically denied.” 
    Id., ¶ 9,
    33
    P.3d at 166. The judicial review statute did not mention transfers at all. In determining
    whether the presumption favoring judicial review should apply, we found it significant
    8
    that the statutory language did not “refer to appeals in a generic context.” Instead, it
    expressly listed what parties could appeal and the types of decisions that could be
    appealed. We, therefore, concluded “the exclusion of the term ‘transfer’ from the
    provisions governing appeals [was] not a mere oversight, but rather it evidence[d] an
    affirmative legislative choice to limit such appeals.” Albertson’s, ¶¶ 
    9-10, 33 P.3d at 166
    .
    We also looked at the entire statutory scheme and its legislative history to finally
    determine that the legislature intended to limit judicial review to decisions specifically
    listed in the statute, and, because transfers were not included in the list, they were not
    subject to appeal. 
    Id., ¶¶ 15-24,
    33 P.3d at 168-70.
    D. Application of Block/Albertson’s to Present Case
    [¶24] Applying this precedent in the case at bar, we must determine whether the
    legislature intended to limit judicial review to the decisions specifically listed in § 15-5-
    113 based upon: the statutory language setting out the right to judicial review of
    commission decisions; the civil service statutory scheme, its objectives, and the nature of
    the commission’s administrative action; and the legislative history. Stated another way,
    we will decide whether legislative intent to withhold review of a commission decision
    refusing to consent to a city’s discharge of an employee can be fairly discerned from the
    statutory scheme or whether the general presumption in favor of review should prevail.
    1. Language of § 15-5-113
    [¶25] Section 15-5-113 does not “refer to appeals in a generic context.” Albertson’s, ¶
    
    9, 33 P.3d at 166
    . Instead, it provides a discrete list of the types of commission decisions
    that are entitled to judicial review – “decisions discharging or reducing any person in
    rank or pay.” Section 15-5-113. The only commission decisions delineated as subject to
    judicial review are those with adverse effects on the employee. The plain language of the
    statute, therefore, does not provide for judicial review of a commission decision refusing
    to consent to the city’s discharge of an employee. Nevertheless, as the City argues, § 15-
    5-113 does not expressly preclude judicial review of a commission decision refusing to
    uphold the discharge. A simple application of the presumption in favor of judicial
    review, including the Abbott Laboratories’ statement quoted in 
    Keslar, 665 P.2d at 942
    ,
    that “[t]he mere fact that some acts are made reviewable should not suffice to support an
    implication of exclusion,” might result in a finding of reviewability. On the other hand,
    such a finding of reviewability would ignore the “detailed mechanism for judicial
    consideration of particular issues” chosen by the legislature, effectively rendering the
    plain language of the statute meaningless. 
    Block, 467 U.S. at 349
    , 104 S. Ct. at 2456.
    [¶26] In accordance with the cases decided after Keslar, we look beyond the fact that the
    language of the statute does not expressly preclude review to determine whether there is
    fairly discernible evidence that the legislature intended to limit judicial review to the
    9
    decisions specifically listed in § 15-5-113. In making that determination, we consider the
    other Block factors.
    2. Structure and Objectives of Civil Service Statutory Scheme and the
    Nature of the Administrative Action
    [¶27] The structure and objectives of the civil service statutory scheme and the nature of
    the administrative action are relevant in determining whether the legislature intended to
    grant cities judicial review of commission decisions refusing to consent to discharges.
    Because these factors are related, we will consider them together. See, e.g., 
    Albertson’s, supra
    .
    [¶28] Wyo. Stat. Ann. §§ 15-5-101 through 122 (LexisNexis 2015) provides a
    comprehensive system for civil service commission regulation of fire and police
    department employment matters in municipalities with populations of 4,000 or more
    people. The civil service commission is appointed by the city’s mayor and confirmed by
    the city’s governing body. One of the three members of the commission may “be
    appointed from the governing body.” Section 15-5-103. The commission is responsible
    for determining which persons are eligible for employment with fire and police
    departments. “Except as otherwise provided by law, no person may be employed or
    appointed in the fire or police department except from the list of eligible persons certified
    by the commission[] to the governing body.” Section 15-5-105(a). The commission is
    also responsible for classifying the various employment positions within the departments,
    determining by examination whether individuals are fit to perform the services associated
    with their positions, and developing and enforcing rules for promotion. Sections 15-5-
    105 through 108, 119. See, e.g., City Council of Laramie v. Kreiling, 
    911 P.2d 1037
    (Wyo. 1996) (describing the role of the civil service commission in police department
    employment matters); Tremblay v. Reid, 
    700 P.2d 391
    (Wyo. 1985) (upholding
    commission’s enforcement of its medical and health requirements for firefighters).
    [¶29] In addition to overseeing the hiring and promotion of all fire department
    employees, “no person may be discharged or reduced in pay or rank without consent of
    the commission.” Section 15-5-112(b) (emphasis added). The city initiates the
    disciplinary action by filing written notice and specifications with the commission and
    serving the same upon the employee “requesting the discharge or reduction.” 
    Id. (emphasis added).
    The employee “whose discharge or reduction is sought is allowed a
    reasonable time to answer the charges in writing and demand a hearing.” “After a
    hearing or investigation,” the commission decides whether to “consent” to the city’s
    action by determining if the “reason for discharge or reduction is sufficient and
    established.” Section 15-5-112(b) (emphasis added).
    [¶30] The civil service statutory scheme shows that the legislature intended for the
    commission to exercise the city’s responsibilities for police and fire department
    10
    employment decisions. See generally City of Rock Springs v. Police Protection Ass’n,
    
    610 P.2d 975
    (Wyo. 1980) (reviewing the commission’s responsibilities in appointing
    employee); Fristam v. City of Sheridan, 
    206 P.2d 741
    , 747 (Wyo. 1949) (stating the role
    of the commission is to provide a helping hand to the city in the efficient administration
    of municipal affairs). It is telling that, in § 15-5-112(b), the legislature referred to the
    city’s notice of discharge as a “request”; directed that no employee discharge or reduction
    in grade or compensation can become final without commission “consent”; and gave the
    commission power to investigate and hold hearings on the disciplinary matters.
    [¶31] The statutory scheme demonstrates that the commission is not an independent
    agency that reviews the city’s final employment decision; instead, it plays an integral role
    in making employment decisions. The commission is, in all respects, the final decision
    maker for the city on department employment matters. The commission’s action is, in
    effect, the city’s action. In other words, the commission is acting for the city itself. See
    City of Jackson v. Little, 
    245 So. 2d 204
    (Miss. 1971) (holding municipality could not
    appeal civil service commission decision because, under Mississippi law, the commission
    makes the city’s final decisions on police department employment matters). Compare
    Crofts v. State ex rel. Dep’t of Game & Fish, 
    2016 WY 4
    , 
    367 P.3d 619
    (Wyo. 2016)
    (Office of Administrative Hearings is not connected to the Game & Fish Department and
    conducts independent review of the agency’s employment decisions). Given the role the
    commission performs in all department employment matters, it is not surprising the
    legislature would have chosen to deny the city a right to challenge its own (the
    commission’s) final employment decision in court by limiting judicial review to
    employee challenges of discharge or reduction in pay or rank decisions.
    [¶32] The Keslar decision implicitly recognized that the commission was the city’s final
    decision maker when it named the commission, rather than the department or city, as the
    respondent/appellee on appeal. That alignment of parties shows that the city was not a
    separate party from the commission, but rather, the commission’s decision was the city’s
    decision. Similarly, in the unemployment insurance context, the department and
    commission are aligned as parties when commission decisions are appealed and the
    commission is often named as the respondent in such actions. See, e.g., Koch v. Dep’t of
    Employment, Unemployment Ins. Comm’n, 
    2013 WY 12
    , 
    294 P.3d 888
    (Wyo. 2013);
    Clark v. State, ex rel. Dep’t of Workforce Services, Unemployment Ins. Comm’n, 
    2016 WY 89
    , 
    378 P.3d 310
    (Wyo. 2016).
    [¶33] In addition, the scope of judicial review under § 15-5-113 is the same as the scope
    of the commission’s administrative decision-making in § 15-5-112(b). If the legislature
    had intended to allow judicial review of all commission decisions, including those
    adverse to the city such as a decision not to consent to a discharge, it logically would
    have expanded the list of decisions subject to judicial review beyond those subject to
    commission review.
    11
    [¶34] Finally, the civil service statutes demonstrate an overall legislative intent to protect
    police and fire department employees from unjustified discharge or reduction decisions.
    Section 15-5-112(b) allows discharge for any cause that will promote the efficiency of
    the service, so long as it is not political or religious in nature. The intent to protect
    employees from the vagaries of politics within the department is also demonstrated in §
    15-5-116 which prohibits discharging or changing the amount of compensation of any
    employee, or promising or threatening to do so, for “giving, withholding or neglecting to
    make contributions or perform services for any political purpose” and officers or
    employees from soliciting “political contributions from any civil service employee.”
    Giving employees the right to judicial review of commission decisions adverse to them
    furthers that legislative purpose. See generally Anderson v. City of Sioux Falls, 
    384 N.W.2d 666
    , 669 (S.D. 1986) (stating the fundamental purpose of civil service laws is to
    establish a merit system for selection of public service employees based upon
    competence, without regard to political considerations, and to safeguard employees
    against unjust charges of misconduct and inefficiency and from being discriminated
    against for religious or political reasons). That purpose would not be similarly advanced
    by giving the city the right to judicial review of commission decisions. But, see
    generally, City of Casper v. Utech, 
    895 P.2d 449
    (Wyo. 1995) (considering, without a
    discussion of jurisdiction or the applicable statutes, city’s appeal from decision of
    personnel board (not civil service commission) that there was insufficient evidence to
    support Utech’s discharge).
    3. Legislative History
    [¶35] The history of the relevant statutes is also important in the search for the
    legislature’s intent with regard to the right of judicial review of agency decisions. See
    Block and 
    Albertson’s, supra
    . Originally, there were separate civil service statutory
    schemes for police and fire departments. The first civil service statutes pertaining to fire
    departments were adopted in 1933. At that time, like now, employees who were
    discharged or reduced in grade or compensation were given the right to a hearing or
    investigation by the commission to determine if the employment decision was “sufficient
    and established.” The 1933 legislation did not provide any right to judicial review of
    commission decisions. 1933 Wyo. Sess. Laws, ch. 49 § 11. In 1937, the legislature
    authorized civil service commissions for police departments and provided for
    commission and judicial review of discharge decisions. 1937 Wyo. Sess. Laws, ch. 69 §§
    13-14.
    [¶36] By 1965, police and fire departments were addressed together in the statutes, and
    the law included a right to judicial review of commission decisions:
    The decision of the commission discharging or
    reducing any person in rank or pay may be reviewed by
    the district court upon appeal in the following manner: The
    12
    appeal shall be taken by filing written notice within ten (10)
    days after the decision with the clerk of the city or town, and
    the clerk of the district court . . . When the notice of appeal is
    filed with the clerk of the district court, the appellant shall at
    that time execute and file a sufficient bond in the penal sum
    of two hundred dollars ($200.00) with at least two sureties,
    approved by the clerk and conditioned to prosecute the
    appeal without delay and, if unsuccessful, to pay all costs
    to which the city is put by reason of the appeal.
    Wyo. Stat. Ann. § 15.1-294 (1965) (emphasis added). The opening statement which
    describes appealable orders mirrors the current statute by focusing on decisions adverse
    to the employee, i.e., “[t]he decision of the commission discharging or reducing any
    person in rank or pay may be reviewed by the district court.” The 1965 statute also
    required “the appellant” to post a bond “conditioned to prosecute the appeal without
    delay and, if unsuccessful, to pay all costs to which the city is put by reason of the
    appeal.” Under this language, “the appellant” can only be the employee because it is
    illogical to require a city to post a bond recoverable by itself and because there is no
    reciprocal provision allowing an employee to claim against a bond posted by the city.
    [¶37] In 1980, the legislature revised and renumbered the entire Title 15 which governs
    cities and towns to, in relevant part, eliminate obsolete or fully executed statutes, conform
    conflicting statutes, and eliminate duplicative or archaic language. Wyo. Laws 1980, ch.
    38, preamble. The section providing for judicial review of civil service commission
    decisions was renumbered as § 15-5-113. The legislature retained the language
    authorizing judicial review of decisions “discharging or reducing any person in rank or
    pay” and adopted the procedure for judicial review in Rule 12 of the Wyoming Rules of
    Appellate Procedure. 
    Id. [¶38] In
    the 1980 revision of the judicial review statute, the language requiring the
    appellant to post a bond which would pay the city’s costs on appeal was omitted. As the
    preamble to the 1980 legislation stated, the legislature intended to modernize the
    statutory language, which included recognition of the specific procedures applicable to
    appeals from administrative decisions. Replacing the earlier language governing how to
    prosecute appeals of commission decisions with the W.R.A.P. 12 procedures was
    consistent with the purposes expressed in the preamble. It is not surprising the bond
    requirement was removed because Rule 12, which tracks the WAPA and sets forth
    procedures for judicial review of administrative decisions, generally does not require
    bonds.
    [¶39] Importantly, the 1980 version of the statute did not change the language about the
    types of commission decisions that could be reviewed by the district court. Instead of
    making a generic statement such as “the decision of the commission may be reviewed by
    13
    the district court,” it retained language authorizing judicial review of commission
    “decisions discharging or reducing any person in rank or pay.” It, therefore, preserved
    the language which expressly allows for appeals only from decisions adverse to the
    employee. Unless this language limits judicial review to only those specific adverse
    decisions, it has no meaning at all.
    [¶40] We conclude it is “fairly discernible” from the plain language of § 15-5-113, the
    entire civil service statutory scheme, the nature of commission action in department
    disciplinary actions, and the legislative history of the statutes providing for judicial
    review of commission decisions that the legislature intended only decisions adverse to the
    employee be subject to judicial review. The legislature did not expressly grant cities the
    right to judicial review of commission decisions refusing to consent to discharges of
    employees, and other indicators of legislative intent show that it did not mean to extend
    that right to cities. Given the right to judicial review of agency decisions is entirely
    statutory, the presumption in favor of review cannot be used to create a right that was not
    provided by statute and would be inconsistent with the civil service statutory scheme.
    [¶41] The City also appears to argue that this Court ruled in Keslar that any time an
    agency like the Commission adopts WAPA procedures, the parties have the right to
    judicial review. The City overstates the holding in Keslar. As noted above, the Keslar
    decision stated that because the city gave Keslar the opportunity for an administrative
    hearing on his suspension, the law of the case was that Keslar’s suspension without pay
    amounted to a reduction in pay. That ruling brought the case directly under § 15-5-113
    because reductions in pay are specifically subject to judicial review. Consequently,
    Keslar does not stand for the broad proposition that any time an agency adopts WAPA
    procedures or provides for an administrative hearing, any party to the hearing will
    automatically acquire a right to judicial review of the agency decision.
    [¶42] Further, the City’s assertion that the right to judicial review is created any time an
    agency adopts WAPA procedures is not consistent with § 16-3-114(a) which specifically
    allows the legislature to preclude or limit judicial review of agency decisions. The City’s
    argument suggests that an agency can create the right to judicial review when the
    legislature has not authorized it. That is clearly inconsistent with our law which states
    that the right to judicial review of administrative decisions is entirely statutory, the
    absence of subject matter jurisdiction cannot be waived, and jurisdiction cannot be
    created by agreement between the parties. Edsall, ¶ 
    10, 375 P.3d at 802
    ; Casper Iron &
    
    Metal, 845 P.2d at 391
    ; North Laramie Land Co. v. Hoffman, 
    26 Wyo. 327
    , 329, 
    184 P. 226
    , 228 (1919).4
    4
    This case also raises the issue of whether a city/municipality, acting as employer, is a “person” to
    qualify for judicial review of agency action under § 16-3-114(a). Because our decision that the legislature
    did not authorize judicial review of the Commission’s decision refusing to consent to Mr. Vance’s
    discharge fully disposes of this case, we do not need to address that issue.
    14
    CONCLUSION
    [¶43] The express language of § 15-5-113 grants the right to judicial review of decisions
    adverse to the employee. It does not, on its face, permit judicial review of commission
    decisions refusing to consent to a discharge. Even without an express statutory grant, the
    presumption in favor of reviewability could justify granting cities the right to review
    unless there is fairly discernible evidence that the legislature did not intend to allow it.
    The civil service statutory scheme, which gives commissions broad powers over
    department employment matters, and the legislative history of the right to judicial review
    of commission decisions provide fairly discernible evidence that the legislature intended
    for the commissions to be the cities’ final decision-makers and did not intend for cities to
    have judicial review of commission decisions refusing to consent to discharge. It would
    be improper to use a presumption to contradict the legislature’s intent as reflected in the
    plain language of the statute, the statutory scheme, and the legislative history.
    [¶44] Under the civil service statutes, Commission Decision #2 refusing to consent to
    Mr. Vance’s discharge was final and was not subject to judicial review. The district court
    did not have jurisdiction to consider the City’s petition for judicial review.
    Consequently, its decision reversing and remanding Commission Decision #2 is void and,
    hereby, vacated. In addition, all of the proceedings that followed Commission Decision
    #2 were improper, meaning that Commission Decision #3 and the district court’s
    dismissal of Mr. Vance’s petition for review of that decision are void and, hereby,
    vacated. Because the district court did not have jurisdiction over the matter, we, likewise,
    lack jurisdiction beyond determining that the district court had no jurisdiction to review
    Commission Decision #2. Rock v. Lankford, 
    2013 WY 61
    , ¶ 18, 
    301 P.3d 1075
    , 1080
    (Wyo. 2013), quoting Hall v. Park Cnty., 
    2010 WY 124
    , ¶ 3, 
    238 P.3d 580
    , 581 (Wyo.
    2010). This appeal is, therefore, dismissed.
    15
    

Document Info

Docket Number: S-16-0057

Citation Numbers: 2016 WY 106, 382 P.3d 1104

Filed Date: 11/7/2016

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (34)

Klein v. Fair Employment Practices Com. , 31 Ill. App. 3d 473 ( 1975 )

Heikkila v. Barber , 73 S. Ct. 603 ( 1953 )

Rusk v. Cort , 82 S. Ct. 787 ( 1962 )

Abbott Laboratories v. Gardner , 87 S. Ct. 1507 ( 1967 )

Califano v. Sanders , 97 S. Ct. 980 ( 1977 )

Block v. Community Nutrition Institute , 104 S. Ct. 2450 ( 1984 )

Platte Development Co. v. State, Environmental Quality ... , 966 P.2d 972 ( 1998 )

Brittany Leanne Poignee v. State , 369 P.3d 516 ( 2016 )

Thunderbasin Land, Livestock & Investment Co. v. County of ... , 5 P.3d 774 ( 2000 )

Mary Lankford, in her official capacity as Sublette County ... , 301 P.3d 1075 ( 2013 )

Anderson Highway Signs & Supply, Inc. v. Close , 6 P.3d 123 ( 2000 )

Zack D. Koch v. Department of Employment, Unemployment ... , 294 P.3d 888 ( 2013 )

Fristam v. City of Sheridan , 66 Wyo. 143 ( 1949 )

Ray P. Edsall, Trustee of the Ray P. Edsall Revocable ... , 375 P.3d 799 ( 2016 )

City of Rock Springs v. Police Protection Ass'n , 610 P.2d 975 ( 1980 )

Mondt v. Cheyenne Police Department , 924 P.2d 70 ( 1996 )

Tremblay v. Reid , 700 P.2d 391 ( 1985 )

Kirbens v. Wyoming State Board of Medicine , 992 P.2d 1056 ( 1999 )

Billy Clark v. State of Wyoming, ex rel., Department of ... , 378 P.3d 310 ( 2016 )

Holding's Little America v. Board of County Commissioners ... , 670 P.2d 699 ( 1983 )

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