JOHN ROBINSON,
Grievant,
v. Docket No. 02-CORR-321
WEST VIRGINIA DIVISION OF
CORRECTIONS/ANTHONY
CORRECTIONAL CENTER,
Respondent.
D E C I S I O N
Grievant, John Robinson, filed this grievance against his employer, the Division of
Corrections ("CORR"), on June 18, 2002. His Statement of Grievance stated:
On 14 June 2002, I discovered that the review Board held on 16 April 2002
for the position of Sargent (COIV) gave a competitor credit for the wrong
employment date as defined under West Virginia Division of Corrections
Policy Directive #132.02 "Correctional Officer Promotion". This error has
lead (sic) to my competitor's selection as Sargent (COIV) instead of me being
selected.
Relief Sought: To be promoted to the position of Sargent (COIV) with all
back pay, privileges, rights and position of seniority, to the time that my
selection should have been made.
This grievance was denied at all prior levels.
(See footnote 1)
Grievant appealed to Level IV on
October 4, 2002, and a Level IV hearing was held on November 18, 2002.
(See footnote 2)
This case
became mature for decision on December 9, 2002, after receipt of Respondent's proposed
findings of fact and conclusions of law.
Issues and Arguments
Grievant asserts the successful applicant's years of service were wrongly calculated,
and if this error were corrected, he would be entitled to the position at issue.
(See footnote 3)
Respondent notes the successful applicant's years of service were initially
incorrectly calculated, but even after this error was corrected, the successful applicant's
overall score was still higher than Grievant; thus, the successful applicant was offered the
position.
After a detailed review of the entire record, the undersigned Administrative Law
Judge makes the following Findings of Fact.
Findings of Fact
1. CORR posted a position for a Correctional Officer IV at Anthony Correctional
Center.
2. Grievant and several other candidates applied for the position.
3. On April 16, 2002, the Review Board members ranked the candidates.
Grievant was third. His score was 62.22
4. The highest rated applicant refused the position, so it was given to the
number two applicant, Stephen Dilly.
5. Mr. Dilly's years of service had been incorrectly calculated. When his score
was recalculated to reflect the correct number for his years of service, Mr. Dilly's score was
62.78; thus, his final score was still greater than Grievant's.
Discussion
As this grievance does not involve a disciplinary matter, Grievant has the burden of
proving his grievance by a preponderance of the evidence. Procedural Rules of the W. Va.
Educ. & State Employees Grievance Bd. 156 C.S.R. 1 § 4.21 (2000); Howell v. W. Va.
Dep't of Health & Human Resources, Docket No. 89-DHS-72 (Nov. 29, 1990). See W. Va.
Code § 29-6A-6. See also Holly v. Logan County Bd. of Educ., Docket No. 96-23-174 (Apr.
30, 1997); Hanshaw v. McDowell County Bd. of Educ., Docket No. 33-88-130 (Aug. 19,
1988).
In a selection case, the grievance procedure is not intended to be a super
interview, but rather, allows a review of the legal sufficiency of the selection process.
Thibault v. Div. of Rehabilitation Serv., Docket No. 93-RS-489 (July 29, 1994). This
Grievance Board recognizes that selection decisions are largely the prerogative of
management. While the individuals who are chosen should be qualified and able to
perform the duties of their new position, absent the presence of unlawful, unreasonable,
or arbitrary and capricious behavior, such selection decisions will not generally be
overturned. Skeens-Mihaliak v. Div. of Rehabilitation Serv., Docket No. 98-RS-126 (Aug.
3, 1998); Ashley v. W. Va. Dep't of Health and Human Resources, Docket No. 94-HHR-
070 (June 2, 1995); McClure v. W. Va. Workers' Compensation Fund, Docket Nos. 89-
WCF-208/209 (Aug. 7, 1989). An agency's decision as to who is the best qualified
applicant will be upheld unless shown by the grievant to be arbitrary and capricious or
clearly wrong. Thibault, supra. Grievant's burden is to demonstrate Respondent violated
the rules and regulations governing hiring, acted in an arbitrary and capricious manner, or
was clearly wrong in its decision. Surbaugh v. Dep't of Health and Human Serv., Docket
No. 97-HHR-235 (Sept. 29, 1997). If the Grievant can demonstrate that the selectionprocess was so significantly flawed that he or she might reasonably have been the
successful applicant if the process had been conducted in a proper fashion this Board will
require the employer to review the qualifications of the grievant versus the successful
applicant. Thibault, supra; Jones v. Bd. of Trustees/W. Va. Univ., Docket No. 90-BOT-283
(Mar. 28, 1991).
"Generally, an action is considered arbitrary and capricious if the agency did not rely
on criteria intended to be considered, explained or reached the decision in a manner
contrary to the evidence before it, or reached a decision that was so implausible that it
cannot be ascribed to a difference of opinion. See Bedford County Memorial Hosp. v.
Health and Human Serv., 769 F.2d 1017 (4th Cir. 1985); Yokum v. W. Va. Schools for the
Deaf and the Blind, Docket No. 96-DOE-081 (Oct. 16, 1996)." Trimboli v. Dep't of Health
and Human Resources, Docket No. 93-HHR-322 (June 27, 1997). Arbitrary and capricious
actions have been found to be closely related to ones that are unreasonable. State
excellence rel. Eads v. Duncil, 196 W. Va. 604, 474 S.E.2d 534 (1996). An action is
recognized as arbitrary and capricious when "it is unreasonable, without consideration, and
in disregard of facts and circumstances of the case." Eads, supra (citing Arlington Hosp.
v. Schweiker, 547 F. Supp. 670 (E.D. Va. 1982)). " While a searching inquiry into the facts
is required to determine if an action was arbitrary and capricious, the scope of review is
narrow, and an administrative law judge may not simply substitute her judgment for that
of a board of education. See generally, Harrison v. Ginsberg, [169 W. Va. 162], 286
S.E.2d 276, 283 (W. Va. 1982)." Trimboli, supra.
The facts in this case are clear. Although Mr. Dilly's score was initially incorrectly
calculated, this error was corrected. While the change decreased Mr. Dilly's score, it didnot change the overall outcome of the selection process. Mr. Dilly still had the second
highest score, and he was correctly offered the position of Correctional Officer IV after the
top ranked candidate refused the position. Grievant has failed to demonstrate Respondent
violated the rules and regulations governing selection, acted in an arbitrary and capricious
manner, or was clearly wrong in its decision. Surbaugh, supra.
The above-discussion will be supplemented by the following Conclusions of Law.
Conclusions of Law
1. As this grievance does not involve a disciplinary matter, Grievant has the
burden of proving his grievance by a preponderance of the evidence. Procedural Rules
of the W. Va. Educ. & State Employees Grievance Bd. 156 C.S.R. 1 § 4.21 (2000); Howell
v. W. Va. Dep't of Health & Human Resources, Docket No. 89-DHS-72 (Nov. 29, 1990).
See W. Va. Code § 29-6A-6. See also Holly v. Logan County Bd. of Educ., Docket No. 96-
23-174 (Apr. 30, 1997); Hanshaw v. McDowell County Bd. of Educ., Docket No. 33-88-130
(Aug. 19, 1988).
2. The grievance procedure is not intended to be a super interview, but rather,
allows a review of the legal sufficiency of the selection process. Thibault v. Div. of
Rehabilitation Serv., Docket No. 93-RS-489 (July 29, 1994).
3. Selection decisions are largely the prerogative of management, absent the
presence of unlawful, unreasonable, or arbitrary and capricious behavior, such selection
decisions will not generally be overturned. Skeens-Mihaliak v. Div. of Rehabilitation Serv.,
Docket No. 98-RS-126 (Aug. 3, 1998); Ashley v. W. Va. Dep't of Health and Human
Resources, Docket No. 94-HHR-070 (June 2, 1995); McClure v. W. Va. Workers'
Compensation Fund, Docket Nos. 89-WCF-208/209 (Aug. 7, 1989). 4. An agency's decision as to who is the best qualified applicant will be upheld
unless shown by the grievant to be arbitrary and capricious or clearly wrong. Thibault,
supra.
5. A grievant's burden is to demonstrate the agency violated the rules and
regulations governing selection, acted in an arbitrary and capricious manner, or was clearly
wrong in its decision. Surbaugh v. Dep't of Health and Human Serv., Docket No. 97-HHR-
235 (Sept. 29, 1997). If the Grievant can demonstrate that the selection process was so
significantly flawed that he or she might reasonably have been the successful applicant if
the process had been conducted in a proper fashion this Board will require the employer
to review the qualifications of the grievant versus the successful applicant. Thibault, supra;
Jones v. Bd. of Trustees/W. Va. Univ., Docket No. 90-BOT-283 (Mar. 28, 1991).
6. "Generally, an action is considered arbitrary and capricious if the agency did
not rely on criteria intended to be considered, explained or reached the decision in a
manner contrary to the evidence before it, or reached a decision that was so implausible
that it cannot be ascribed to a difference of opinion. See Bedford County Memorial Hosp.
v. Health and Human Serv., 769 F.2d 1017 (4th Cir. 1985); Yokum v. W. Va. Schools for
the Deaf and the Blind, Docket No. 96-DOE-081 (Oct. 16, 1996)." Trimboli v. Dep't of
Health and Human Resources, Docket No. 93-HHR-322 (June 27, 1997). Arbitrary and
capricious actions have been found to be closely related to ones that are unreasonable.
State excellence rel. Eads v. Duncil, 196 W. Va. 604, 474 S.E.2d 534 (1996). An action
is recognized as arbitrary and capricious when "it is unreasonable, without consideration,
and in disregard of facts and circumstances of the case." Eads, supra (citing Arlington
Hosp. v. Schweiker, 547 F. Supp. 670 (E.D. Va. 1982)). " While a searching inquiry into thefacts is required to determine if an action was arbitrary and capricious, the scope of review
is narrow, and an administrative law judge may not simply substitute her judgment for that
of a board of education. See generally, Harrison v. Ginsberg, [169 W. Va. 162], 286
S.E.2d 276, 283 (W. Va. 1982)." Trimboli, supra.
7. Grievant failed to meet his burden of proof and demonstrate the selection
decision violated the rules and regulations governing this process, Respondent acted in
an arbitrary and capricious manner, or Respondent's decision was clearly wrong.
Surbaugh, supra.
8. Even though Mr. Dilly's score was initially calculated incorrectly, the correction
did not result in any change in the ranking of the candidates for the position.
Accordingly, this grievance is DENIED.
Any party, or the West Virginia Division of Personnel, may appeal this decision to
the Circuit Court of Kanawha County, or to the "circuit court of the county in which the
grievance occurred." Any such appeal must be filed within thirty (30) days of receipt of this
decision. W. Va. Code § 29-6A-7 (1998). Neither the West Virginia Education and State
Employees Grievance Board nor any of its Administrative Law Judges is a party to suchappeal and should not be so named. However, the appealing party is required by W. Va.
Code § 29A-5-4(b) to serve a copy of the appeal petition upon the Grievance Board. The
appealing party must also provide the Board with the civil action number so that the record
can be prepared and properly transmitted to the appropriate circuit court.
JANIS I. REYNOLDS
ADMINISTRATIVE LAW JUDGE
Dated: January 14, 2003
Footnote: 1 The tape of the Level III hearing could not be found, but Grievant agreed to
proceed to Level IV without a transcript, as he noted little testimony was taken at that level.
Footnote: 2