COURT OF APPEALS DECISION DATED AND RELEASED September 26, 1995 |
NOTICE |
A party may file with the
Supreme Court a petition to review an adverse decision by the Court of
Appeals. See § 808.10 and
Rule 809.62, Stats. |
This opinion is subject to
further editing. If published, the
official version will appear in the bound volume of the Official Reports. |
No. 94-3277
STATE
OF WISCONSIN IN COURT OF
APPEALS
DISTRICT I
JOHN A. WOLFGANG,
Plaintiff-Appellant,
v.
THE VILLAGE OF BROWN
DEER
WISCONSIN POLICE AND
FIRE
COMMISSION and its
members
in their official
capacities,
Defendants-Respondents.
APPEAL from a judgment
of the circuit court for Milwaukee County:
LAURENCE C. GRAM, JR., Judge. Affirmed.
Before Sullivan, Fine
and Schudson, JJ.
PER CURIAM. John A. Wolfgang appeals from a circuit
court judgment affirming the Brown Deer Police and Fire Commission's decision
to terminate his employment as a Brown Deer police lieutenant. On certiorari review, Wolfgang claims that
the Commission proceeded on “an incorrect theory of law” by allegedly: (1) relying on testimony that was incredible
as a matter of law; (2) failing to “consistently evaluate” the testimony of one
of the complaining witnesses; (3) assuming that Wolfgang's testimony was
“fabricated”; and, (4) using the charges against Wolfgang to evaluate his
credibility. Wolfgang also argues that
the recent amendment to § 62.13(5), Stats.,
which changed the standard for disciplining a police officer, should be
retroactively applied to him. We reject
Wolfgang's arguments and affirm.
Wolfgang's discharge
stems from written petitions by Sherry Bidney and Janine Gerber that complained
of sexual harassment by Wolfgang. The
petitions alleged that Wolfgang used profane language that was degrading to
women, physically and verbally intimidated women, and created an overall
hostile work environment. Following a
hearing, the Brown Deer Police and Fire Commission determined that Wolfgang had
violated the General Rules and Regulations and Policy and Procedures of the
Brown Deer Police Department and §§ 947.013 (harassment), 940.225(3m)
(fourth degree sexual assault), and 940.19(1) (battery), Stats.
The circuit court affirmed the Commission's decision.
In reviewing a circuit
court's decision on a petition for a writ of certiorari, our review is limited
to whether the Police and Fire Commission of Brown Deer acted within its
jurisdiction and whether it proceeded on a correct theory of law. State ex rel. Hennekens v. City of
River Falls Police & Fire Comm'n, 124 Wis.2d 413, 419, 369 N.W.2d
670, 674 (1985). We do not review
claims regarding the sufficiency of the evidence. Id. at 424, 369 N.W.2d at 676. Indeed, a reviewing court must defer to the
trier-of-fact's determinations weighing the evidence and assessing the
credibility of witnesses. State
ex rel. Harris v. Annuity & Pension Bd., 87 Wis.2d 646, 659, 275
N.W.2d 668, 675 (1979).
Wolfgang concedes that
this court cannot rule on the sufficiency of the evidence. He contends, however, that this does not
preclude this court from reviewing testimony that he claims was incredible as a
matter of law. Wolfgang claims that the
testimony of Janine Gerber, Sherry Bidney, and Lynn Sobczak was incredible as a
matter of law and, thus, that the Commission should not have considered their
testimony.
Wolfgang offers three
instances in support of his claim that Gerber's testimony was incredible as a
matter of law. First, Wolfgang points
to conflicting testimony between Gerber and Brown Deer officer Robert Henckel. Gerber testified that Henckel had witnessed
Wolfgang intentionally push her into a dog kennel and cause injury to her. Henckel, however, testified that he had no
recollection of this incident. The Commission
found that the incident did occur.
Wolfgang also points to
contradictory testimony between Gerber and her supervisor at the Menomonee
Falls Police Department, Marilyn Woods.
Gerber testified that she had overheard a conversation between Woods and
Wolfgang regarding her previous employment at Brown Deer. Gerber alleged that Wolfgang was attempting
to undermine her new employment with the Menomonee Falls Police
Department. Woods, however, testified
that no such conversation took place.
The Commission determined that no such conversation took place.
Finally, Wolfgang points
to the fact that Gerber had not informed Robert Gerber, her husband and a
sergeant with the Brown Deer Police Department, that she had encountered such
conduct by Wolfgang until after she had left the department.
Wolfgang also argues
that the testimony of Sherry Bidney was incredible as a matter of law. In support of this claim, Wolfgang points to
the fact that Bidney had lied to her superiors about being ill and taking sick
leave when, in fact, she was moving residences and going to restaurants.
Wolfgang also points to
the “In the Matter Of” report that Captain Barth submitted recommending that
Bidney be terminated for misconduct.
According to the report, Bidney had accused Wolfgang of “name calling,”
but when asked what names he had used, she replied, “none.” The report further stated that when Captain
Louis Barth requested that Bidney give specific examples of harassment by
Wolfgang she replied, “I can't think of anything.” Captain Barth concluded that Bidney had fabricated the alleged
harassment by Wolfgang and recommended that she be fired.
Finally, Wolfgang argues
that the testimony of Lynn Sobczak was incredible as a matter of law. He points to the instance where Sobczak had
told Captain Barth that Wolfgang had pointed a gun at her, but then later said
that someone else had pointed the gun.
Wolfgang states that the
testimony of Gerber, Bidney, and Sobczak constituted the vast majority of
evidence of misconduct against him and that “[t]he credibility problems
described above are not minor inconsistencies in testimony, but rather, serious
failures that cast substantial doubt on the general reliability of Janine
Gerber, Sherry Bidney, and Lynn Sobczak as witnesses.” Despite his attempt to cast these “credibility
problems” as questions of law, Wolfgang's argument clearly demonstrates his
desire to have us reexamine the sufficiency of the evidence. We reject his arguments because even if, as
he contends, the inconsistencies “cast substantial doubt” on the witnesses'
testimony, this would not render their testimony incredible as a matter of
law. The Commission as the fact-finder
chose to believe these witnesses and several others, including: John Hamlin and John Schneider, who
testified that they heard Wolfgang repeatedly refer to Gerber by a particular
derogatory slang term used to refer to the female sexual anatomy; and Michael
Shea, who testified that on one occasion when the wife of a commission member
called requesting to speak with Wolfgang, Wolfgang refused to take the call and
advised Gerber to “tell the fat c-‑t that he wasn't in.” The Commission evaluated the credibility of
the witnesses in a manner contrary to Wolfgang's preferences; it did not
proceed on an incorrect theory of law.
Wolfgang also argues
that the Commission “proceeded on an incorrect theory of law when it failed to
consistently evaluate Janine Gerber's credibility.” In essence, Wolfgang argues that because the Commission rejected
Gerber's account of Wolfgang's telephone call to Woods in an attempt to
interfere with Gerber's new job with the Menomonee Falls Police Department, the
Commission could not find the rest of her testimony credible. As the only authority cited in support of
his argument, Wolfgang cites to Wis J
I—Civil 405, the jury instruction entitled “Falsus In Uno,” which
instructs the jury: “If you become
satisfied from the evidence that any witness has willfully testified falsely as
to any material fact, you may, in your discretion, disregard all the
testimony of such witness which is not supported by other credible evidence in
the case.” (Emphasis added.)
As the jury instruction
itself points out, it is within the discretion of the fact-finder to determine
the credibility of a witness who is found to have “willfully testified
falsely.” The Commission, as fact‑finder,
is allowed to assess whether false testimony is willful and whether any of a
witness's testimony is credible. Even
assuming willful fabrication, the Commission had no legal obligation to
discredit all of Gerber's testimony as a matter of law.
Next, Wolfgang claims
that the Commission “proceeded on an incorrect theory of law” when it “assumed
without basis that [his] testimony was fabricated” and when it considered the
charges against him in evaluating his credibility. He argues that the Commission's determination that “Wolfgang
denied that these incidents occurred but, then, that is what would be expected
under the circumstances,” demonstrates that the Commission assumed that he was
lying when he said that no such misconduct ever occurred. The full record, however, does not support
the contention that the Commission arbitrarily assumed Wolfgang's testimony was
fabricated. Rather, the Commission
found Wolfgang less credible than the other witnesses. As previously stated, we cannot review matters
of credibility and sufficiency of the evidence when raised on certiorari
review. See Hennekens,
124 Wis.2d at 424, 369 N.W.2d at 676.
Wolfgang also points to
the Commission's statement, “the other conduct of John Wolfgang,” as evidence
that the Commission used the charges against him to evaluate his
credibility. This argument is without
merit. The Commission's statement came
in the context of the totality of the evidence presented to the Commission.
Finally, Wolfgang argues
that the circuit court erred when it failed to review the Commission's
determinations under the standards of the recently amended § 62.13(5)(i), Stats.
Again, we reject Wolfgang's argument.
When the Commission
decided to discharge Wolfgang, the standard under § 62.13(5)(i), Stats., for disciplining a police
officer was whether the commission acted reasonably. See § 62.13(5)(i), Stats.
(1991-92). While the case was pending
before the circuit court, however, the standard was changed to a “just cause” standard,
employing the following criteria:
1. Whether the subordinate could reasonably be
expected to have had knowledge of the probable consequences of the alleged
conduct.
2. Whether the rule or order that the
subordinate allegedly violated is reasonable.
3. Whether the chief, before filing the charge
against the subordinate, made a reasonable effort to discover whether the
subordinate did in fact violate a rule or order.
4. Whether the effort described under subd. 3.
was fair and objective.
5. Whether the chief discovered substantial
evidence that the subordinate violated the rule or order as described in the
charges filed against the subordinate.
6. Whether the chief is applying the rule or
order fairly and without discrimination against the subordinate.
7.
Whether the proposed discipline reasonably relates to the seriousness of
the alleged violation and to the subordinate's record of service with the
chief's department.
See 1993
Wis. Act. 53; § 62.13(5)(em), Stats. Wolfgang requested that the circuit court
apply the newer “just cause” standard in place of the former “reasonable”
standard that the Commission had applied.
The circuit court denied Wolfgang's request.
“As a general rule,
legislation is presumed to apply prospectively unless the statutory language
reveals, by express language or necessary implication, an intent that it apply
retroactively.” Schultz v. Ystad,
155 Wis.2d 574, 597, 456 N.W.2d 312, 320 (1990). Changes in legislation that are substantive in nature are to be
applied prospectively, while changes that are remedial or procedural in nature
are generally to be applied retroactively.
City of Madison v. Town of Madison, 127 Wis.2d 96, 102,
377 N.W.2d 221, 224 (Ct. App. 1985).
The distinction between a procedural change and a substantive change is
that a procedural change “prescribes the method—‘the legal machinery’—used in
enforcing a right or a remedy,” while a substantive change “creates, defines or
regulates rights or obligations.” Id.
The change to §
62.13(5)(i), Stats., is clearly
substantive and thus should be applied prospectively. The change significantly modified the standards that a commission
could consider in disciplining or terminating an employee and redefined rights
and obligations of the parties. The
circuit court was correct in not retroactively applying the new standard.
Therefore, the judgment
of the circuit court affirming the Brown Deer Police and Fire Commission's
decision to discharge Wolfgang is affirmed.
By the Court.—Judgment
affirmed.
This opinion will not be
published. See Rule 809.23(1)(b)5, Stats.