LTC 161-2012 Dade County Police Benevolent Association OFFICE OF THE CITY MANAGER
-1AM1 BEACH. R C E I E D
2012 ..SUN 15. P 4 15
G
NO. LTC # 161-2012; LETTER TO COMM18910N ' L` F I SE
TO: _ Mayor Matti Herrera Bower and Me /mb��e//rs'of the City Commission
FROM: Jorge M. Gonzalez, City Manager ` JIA6
DATE: June 15, 2012
SUBJECT: Dade County Police Benevolent Association Letter regarding Manuel Moraga
This Letter. to Commission (LTC) is in response to the, attached letter•from John Rivera,
President of the Dade County Police Benevolent Association, dated June 14, 2012,
' which was addressed to the Mayor and. City Commission. As you may be aware, former
Police Sergeant Manuel Moraga was terminated from his employment with the City on,
November 4, 2011. Mr. Moraga has retained legal representation from the Dade County
Police. Benevolent Association concerning his termination. In his letter, Mr. Rivera
alleged that the internal affairs investigation and the administration. of discipline was
unfair and therefore, Mr' Moraga has requested. that an item be placed on the City
Commission agenda to review the fairness of the, internal affairs investigation and the
disciplinary action taken against him.
The collective ,bargaining agreement (CBA) between the City and the Fraternal Order of
Police, William Nichols Lodge No. 8 (FOP), Article 3, Sections 3.1 — 3.7, provide for a
grievance -,and arbitration process to address disputes involving the interpretation or
application of the express terms of the collective bargaining agreement; including but not
limited to disciplinary'matters and discharges (copy of this section of the FOP CBA is
attached). Pursuant to the collective bargaining agreement, both parties are required to
adhere to the grievance process outlined in the Agreement. The City and the Grievant
(Manuel Moraga) have been properly adhering to the grievance process afforded in the
FOP collective bargaining agreement. At this time,'an.arbitration hearing concerning Mr.
Moraga's termination has already been scheduled for August 2012. The City Attorney's
Office and the Human Resources Department are working closely together to handle this
matter.: Given that' that the arbitration process is the appropriate way to handle :this
dispute and that Mr. Moraga has; already elected to pursue this matter through the
arbitration process, Mr. Moraga 's request to have an item placed - .on a City Commission
'Agenda to review the fairness of the internal affairs investigation and the administration '
of the disciplinary action taken against him should not be granted.
If you have any questions or need any additional information, please feel free to contact
m e.
JMG /RI /cg
c: Jose Smith, City Attorney
Donald Papy, Chief Deputy City Attorney
Kathie Brooks, Director, Office of Budget and Performance Improvement
Ramiro Inguanzo, Director, Human Resources
1
C
POEICE
BENEVOLENT. 0.5SOCIATION
I OQ
THE VOICE OF LAW ENFORCEMENT «
DADE COUNTY POLICE BENEVOLENT ASSOCIATION, INC.
Via Email and Regular U.S. Mail
June 14, 2012
Honorable.Matti Herrera Bower
City of Miami Beach.
Office of the-Mayor and Commission
1700 Convention Center Drive
Miami Beach, FL 33139
RE: City of Miami Beach and Sergeant Manuel Moraga
Review of Termination
Dear Mayor Bower:
My name Js John Rivera and I am the President.of the Dade, County'Police Benevolent Association.
Although the PBA is not the certified bargaining agent for officers„ and sergeants employed by the City
of Miami Beach, there are many individual officers and sergeants whom are PBA members and utilize
the PBA for legal representation. One of those employees is Sergeant Manuel Moraga. 'As you may
know, Sergeant Moraga was terminated from the City, on November 4, 2011. He has filed a grievance
and a two -day arbitration hearing has been scheduled for August 15 and 16 In light of recent events
yin the City, including the resignation of City Manager Jorge Gonzalez and the City Commission's
decision to have the disciplinary action taken against another City officer Eric Dominguez reviewed, I
am writing this letter to request that the City do the same for Sergeant. Moraga. I apologize in advance
for the length of this letter, but as this matter involves the termination of a long- tenured City employee,
I believe it is necessary to set forth some of the more important reasons we are requesting this review.
Sergeant Moraga was terminated -based upon "an internal investigation into supervision.of the police
department on the midnight shift on.the July 2 -3, 2011 and the. p olice department as a whole. As you
know, during the early, morning hours of July 3r a City officer was involved in an ATV accident on
the beach causing injuries to civilians, one of which was riding on the back of the ATV. It has been
alleged that this officer was drinking at the Clevelander Bar with another officer prior to taking one of
the civilians for the ride on the ATV. This incident brought a great deal of negative media attention
and scrutiny to the City of Miami Beach. The City terminated the two officers promptly and opened
up an internal investigation into the supervisors assigned to the midnight shift during the time of the
incident, which morphed into a broader investigation involving various. levels of supervision in the
police department.
From the start the City's investigation and its administration of discipline was willfully lacking any
indicia of fairness and was clearly directed to make Sergeant Moraga a political scapegoat. We believe
this was entirely at the direction of the soon to be former City Manager, vis a vis, the City's Human
"John Rivera,' President*- 10680 PBA Memorial Boulevard (Northwest 25th Street) • Miami, Florida 33172 -2108
Telephone: 305 - 593 -0044 • Fax: 305- 436 -0142 e- mail: @dcpba.org • website: www.dcpba.org
Resources .Department, namely Ramiro Ignuanzo and Robin Porter. Unlike any investigation into-
alleged police misconduct I have ever seen, this investigation was transparently facilitated by Mr.
Inguanzo and Ms. Porter to be done in a vacuum by ignoring the" totality of the circumstances
surrounding the incident, including the presence of mitigating circumstances,'systemic breakdowns in
policy, and lax culture of supervision in the police department. The facts were manipulated to paint a
picture that Sergeant Moraga was grossly negligent in failing to supervise the officer who was assigned
to the middle district who was at the Clevelander Bar with the officer involved in the ATV accident
and, that he left early without permission and without submitting a leave slip. Exculpatory and
mitigating evidence was omitted or downplayed. We believe that an unbiased review of -the totality of
this matter: will prove that the termination was not just.
On the night of the incident, Sergeant Moraga was the assigned supervisor in area three (north district)
as a Saturday night on a holiday weekend and the very next
of the city. Despite the fact that this w
holiday after the Memorial Day holiday (which also brought a great deal of media scrutiny to the City),
the City did not assign a sergeant to area two (middle district) on that evening and thus 'Sergeant
Moraga was informed at the beginning. of the shift that he was required to cover the sergeant
responsibilities for that area as well. He was assigned to supervise twelve officers, which according to
Department policy and a generally accepted principle for accredited law enforcement agencies, is the
maximum span of control for any one supervisor. Moreover, it is undisputed that on this evening there
were 42 calls for service, including a strong -armed robbery call and missing juvenile call, that went out
in areas two and three where Sergeant Moraga was the only sergeant assigned, as opposed to area one
(south district) where there were two regularly assigned sergeants, along with another sergeant and
lieutenant assigned in an overtime basis, for 58 calls for service, only slightly more than the areas that .
Sergeant Moraga was supervising by himself. Sergeant Moraga was heard on the radio assisting his
officers throughout the :shift, in addition to completing any other administrative tasks expected of him
as a supervisor..
Sergeant Moraga was not in charge of supervising the officer involved in the ATV accident, who was
the primary cause of this entire incident._ While the second officer who was seen at the Clevelander
Bar was assigned to the middle district that Sergeant Moraga was covering that evening, there were
multiple systemic policy breakdowns that contributed to this officer not being in his assigned district;
along with of course, the officer's own intentional act of choosing not to be. There were policy
changes regarding areas of patrol and radio procedures subsequent to this incident, which sought to
rectify these contributing factors.
Moreover, while it is true that Sergeant Moraga did leave early on this evening; he had-permission to
do so,, had been ill since beginning of the shift, was never told he was required to stay, and even
notified the dispatcher on the radio that he was leaving. The policies that Sergeant Moraga allegedly
violated regarding officers and - supervisors coming in late or leaving early and not submitting leave
slips and/orthe lax enforcement of these policies have'all been changed subsequent to this incident to
ensure enforcement going forward. .
Despite the fact that Sergeant Moraga was not. assigned to supervise the officer who was actually
involved in the ATV accident, nor was he assigned to supervise the area where the accident
occurred, he was the only supervisor that the City fired. It would seem logical that out`of all, the
supervisors working that evening, Sergeant Moraga would be the least culpable, not the most. In light
of the' : City's investigation . that revealed systemic breakdowns in policy and a lax culture of
. supervision, it is incomprehensible that one sergeant supervising the middle and north areas at the
maximum span�.of control on a busy holiday. weekend and who was not even assigned to supervise the..'
John Rivera, President 10680 Northwest 25 Street • Miami, Florida 33172 -2108 305 -593 -0044 Fax: 305- 436 -0142
officer involved in the ATV accident can be the only supervisor in the entire department to pay, the
ultimate price of losing his job.
It does not make sense and, is cruelly unfair to an employee who has been. employed by the City since
1997 and as a police officer since 1999. This is not an employee, who like other City employees that
have been in the media recently, committed deliberate misconduct for personal gain. Nor, is this an
employee who defiantly and .flagrantly thumbed his nose at City policies. Rather, this is 'a hard`
working employee, who even after this incident,. at the same time the City was conducting its one-sided.
investigation into this matter, continued to work as a supervisor and , received a commendation in
August 2011 for his interaction with the public.
We believe there is no plausible explanation for what happened to Sergeant Moraga other than he was
the former City Manager's political scapegoat. This is further evidenced by the fact that, prior to the
final disciplinary action being taken against Sergeant Moraga, The City's Human Resources
Department released information contained in the internal affairs file to the media, although pursuant
to state law, such information, is not subject to public records disclosure until the disciplinary, action
becomes final. The effect of Sergeant Moraga's friends and family reading this information even
before the City had fired him was demoralizing, but it pales in comparison to the difficulty he has had
in attempting to provide for his family and the. emotional stress he has been under since his
termination.
In conclusion, Sergeant Moraga is asking the City place an item on the Commission agenda to review
the fairness of the internal investigation and the administration of the disciplinary action taken -against
him, just like it is doing for Officer Dominguez. Obviously, this review could potentially save the time
and expense of a lengthy arbitration` hearing and further litigation, but more importantly, just like the
information that was presented at the May 9 th Commission meeting in support of Officer Dominguez,
who was given a suspension, without pay and suspension from utilizing a take -home vehicle, this'is
about a good employee who has been treated unjustly for political motives. While in no way intending
to downplay the significance of the case involving Officer Dominguez, the only difference is that this
is a man's career at stake.
- Thank you in advance for your attention to this matter.
Sirt fe I
J Rivera
PBA President
Cc: Vice -Mayor Jerry Libbin
Commissioner Jorge Exposito
Commissioner Michael Gongora
Commissioner Jonah Wolfson
Commissioner Edward Tobin
Commissioner Deede Weithorn
Manuel Moraga
John Rivera, President 10680 Northwest 25 Street • Miami, Florida 33172 7 2108 305- 593 -0044 Fax: 305 - 436 -0142
i
ARTICLE 3
GRIEVANCE PROCEDURE
Section 3.1 Definition of Grievance and Time Limit for Filin A grievance is a
dispute involving the interpretation or - application of the express terms of this Agreement,
excluding matters not covered by this Agreement; or where Personnel Board rules and regulations
are involved; provided that disciplinary actions, including discharges, may be grieved under this
Article, as provided herein. See Section 3.7 (Election of Remedies) for procedures to be utilized
in particular circumstances. No grievance shall be entertained or processed unless it is submitted
within twenty (20) workdays (excluding Saturday, Sunday, or holidays recognized by the City)
after the occurrence of the first event giving rise to the grievance or within twenty (20) workdays
after the employee, through the use of reasonable diligence, should have obtained knowledge of
the occurrence of the first event giving rise to the grievance.
Section 3.2 Grievance Procedure The FOP shall have the right to initiate and process
grievances on its own behalf or behalf of named members of the bargaining unit. However,
the FOP shall have the right in its sole discretion not to process grievances on behalf of
bargaining unit members who are not members of the FOP, provided it notifies said employee of
its decision not to proceed. Grievances shall be processed, individually, as follows:
Step 1: The grievance shall be presented, in writing on the Grievance Form supplied
-- by the City, to the employee's unit or division commander or a designated
representative, who shall answer within five (5) workdays after such receipt.
The employee will also provide the FOP with a copy of said grievance.
Step 2: If the grievance is brought by the FOP on its own behalf, or if the grievance
is brought on behalf of an individual(s) and is not settled in Step 1 and an
appeal is desired; it shall be referred in writing to the Chief of Police (Chief)
or his designee. The Election of Remedy Form shall be completed and .
signed by the FOP and /or the grievant, and attached to the Step 2
grievance. The Chief shall discuss the grievance within ten (10) workdays
with the employee and the FOP grievance committee at time designated by
the Chief. If no settlement is' reached, the Chief shall give the City's written
answer to the employee and the FOP grievance committee within five (5)
workdays following their meeting.
Step 3: If the grievance is not settled in Step 2 and both the employee and FOP
grievance committee desire to appeal, or if it is a class grievance filed by the
FOP 5
i
FOP and at least one employee of the named class and FOP grievance '
committee desire to appeal, 'it shall be in writing to the City
Manager or his designee for Labor Relations within fifteen (1.5) workdays
after the .City's answer in Step 2. A meeting between. the City Manager or
his designee, the employee, and the FOP grievance committee shall be held
at the time designated by the City Manager within fifteen (15) workdays. If
no settlement is reached, the City Manager shall give City's written answer
to the employee and the FOP grievance committee within fifteen (15)
workdays following the meeting.
Section 3.3 Binding Arbitration. If the grievance is not resolved in Step 3 of the
grievance procedure, the FOP .grievance committee, with the concurrence of the employee who
filed the grievance, or if it is a class grievance filed by. the FOP, with the concurrence of at least
one employee of the named class; or if it is a grievance filed by, the FOP on its own behalf, may
refer the grievance to binding arbitration within fifteen (15) after receipt of the City's in
Step 3. The parties shall attempt to agree upon an arbitrator within fifteen (15) workdays after
receipt of notice of referral and in the event the parties are unable to agree upon an arbitrator
within said fifteen (15); the parties shall jointly request the Federal 'Mediation and Conciliation
Service to submit a panel of five (5) arbitrators. Both the City and the FOP shall have the right to
.- strike two names. The name remaining after the City strikes shall be the arbitrator. The arbitrator
shall be notified of his selection within five (5) workdays by a joint 'letter from the City and the.
FOP requesting that he advise the parties of his availability for a hearing. The parties may select
a permanent arbitrator in lieu of the'selection procedure set forth in this section.
Section 3.4 Authority of Arbitrator The arbitrator shall have no right to amend, modify,
ignore, add to, or subtract from the provisions of this Agreement. He shall consider and decide
only the specific issue submitted to him in writing by the. City and the FOP, and shall have no
authority to make a decision on any other issue not so submitted to him. The arbitrator shall
submit in writing his decision within thirty (30) days following 7the close 'of the hearing or the
submission of briefs by the parties, whichever is later, provided that the parties may mutually.
agree in writing to extend said limitation.
The decision shall be based solely upon, his interpretation of the meaning or application of the
express terms of this Agreement to the facts of the grievance presented. If the arbitrator acts in
accordance with this Section, the decision of the arbitrator shall be final and binding. .
Section 3.5 Expenses_ of Arbitration The fee and expenses of the arbitrator and the cost
of a written transcript shall be divided, equally between the City and the FOP; provided, however,
each party shall be responsible for compensating its own representatives or witnesses'.
FOP - b
Section 3.6 Processing Grievances All grievance discussions and investigations shall
take place in a .manner which does not interfere with the operation of the Department. Any
time spent by the Grievance Committee of the FOP in discussions or processing grievances at
Step 1, 2, or 3 during their working hours shall not result in a loss of earnings or benefits.
._ Section 3.7. Election of Remedies. Disciplinary actions may be grieved (1) under the
grievance /arbitration provisions contained in this Article or (2) to a Hearing Examiner, who shall
be selected by utilizing the procedures outlined in Section 3.3 of this Article. . A grievance
involving the interpretation or application of this Agreement may be grieved solely under the
grievance /arbitration provisions contained in this Article. Grievances regarding certain non -
disciplinary matters, such, as disagreements as to the waiving or application of changes to.
personnel rules or other work rules or policies may be filed via the Personnel Board
t
The.decisionof the hearing officer shall be final &binding. The cost of a Hearing Examiner shall
be_ borne by the City. Any proceedings before the Hearing Examiner shall be conducted
pursuant to the attached Hearing Examiner Rules.