In the Matter of Disciplinary Charges Brought Pursuant to Education Law 3020-a by KINGSTON CITY SCHOOL DISTRICT, Complainant, -against- MATTHEW DiDONNA, Respondent. Before SHEILA S. COLE, Hearing Officer Appearances: RICHARD E. CASAGRANDE, ESQ. MATTHEW E. BERGERON, ESQ. SED Case No. 24,838 DISPOSITION OF MOTION TO DISMISS For Respondent Of Counsel SHAW, PERELSON, MAY & LAMBERT For Complainant DAVID S. SHAW, ESQ. Of Counsel MARK RUSHFIELD, ESQ. REPORT Pursuant to my authority as hearing officer under section 3020-a of the New York State Education Law, I conducted a telephonic pre-hearing conference in this matter on June 20, 2014. Both parties appeared by attorney and a stenographic record of the conference was made. Respondent moved to dismiss the charges against him on the 2 grounds of double jeopardy and laches 1 . The hearing officer asked the parties to brief those two issues. The parties submitted briefs on July 7, 2014. On May 7, 2014, the District found probable cause for the following charges against Respondent: CHARGE I- MISCONDUCT AND/OR CONDUCT UNBECOMING A TEACHER AND/OR NEGLECT OF DUTY AND/OR INCOMPETENCE In that on or about December 8, 2012, Matthew DiDonna, a tenured teacher, gave to another person (M.C.) mushrooms, known as Psilocybin Mushrooms that Mr. DiDonna possessed. Said mushrooms were a controlled substance within the meaning of the New York State Penal Law. Such transaction was: Specification A: illegal and/or Specification B: a sale of a controlled substance. As described in Penal Law Section 230.31; and/or Specification C: a sale of an hallucinogen weighing at least twenty-five (25) milligrams, as described in Penal Law Section 220.39 Specifications B & C: if charged as crimes and proven as crimes would constitute Class D and B felonies, respectively. With respect to Charge I the maximum penalty sought by the Board, in the event that a hearing is not requested is termination from employment and the maximum penalty sought by the Board in the event that a hearing upon the charges is requested, is termination from employment. Please take notice that your disciplinary record, if any, may be introduced as evidence for the determination of the appropriate penalty, if any. CHARGE II -MISCONDUCT AND/OR CONDUCT UNBECOMING A TEACHER AND/OR NEGLECT OF DUTY AND/OR INCOMPETENCE In that when on or about December 8, 2012, Matthew DiDonna, a tenured teacher, gave to another person (M.C.) mushrooms, known as 1 Respondent had cited additional grounds for its motion to dismiss the Charges, which were withdrawn upon the District's representation that it did not intend to appeal a judicial decision in a related matter. 3 Psilocybin Mushrooms that Mr. DiDonna possessed, an illegal act. Such conduct undermined his status as a role model for students, thereby rendering him unfit to teach. With respect to Charge II the maximum penalty sought by the Board, in the event that a hearing is not requested is termination from employment and the maximum penalty sought by the Board in the event that a hearing upon the charges is requested, is termination from employment. Please take notice that your disciplinary record, if any, may be introduced as evidence for the determination of the appropriate penalty, if any. [Notice of Motion for an Order Dismissing the Charges (Notice of Motion) ..... Exhibit A.] These charges were preceded by different disciplinary charges that the District brought against Mr. DiDonna pursuant to Education Law Section 3020-a on or about June 5, 2013. Notice of Motion Exhibit C, Decision of Hearing Officer Ira Lobel. The earlier disciplinary charges are as follow: CHARGE I- MISCONDUCT AND/OR CONDUCT UNBECOMING A TEACHER AND/OR NEGLECT OF DUTY AND/OR INCOMPETENC In that on or about December 9, 2012, Matthew DiDonna, a tenured teacher, was arrested for the illegal possession of a controlled substance in the County ofUlster, New York and later pled guilty to and/or was convicted on or about May 28, 2013, for the crime of criminal possession of a controlled substance in the fourth degree, a class C felony under Section 220.09(6) ofthe New York Penal Law. With respect to Charge I the maximum penalty sought by the Board, in the event that a hearing is not requested is termination from employment and the maximum penalty sought by the Board in the event that a hearing upon the charges is requested, is termination from employment. Please take notice that your disciplinary record, if any, may be introduced as evidence for the determination of the appropriate penalty, if any. 4 CHARGE II- MISCONDUCT AND/OR CONDUCT UNBECOMING A TEACHER AND/OR NEGLECT OF DUTY AND/OR INCOMPETENCE In that on or about May 28, 2013, Matthew DiDonna, a tenured teacher, when he pled guilty to and/or was convicted of the crime of criminal possession of a controlled substance in the fourth degree, a class C felony under Section 220.09(6) of the New York Penal Law, thereby becoming unfit to teach and/or serve as a proper role model for students. With respect to Charge II the maximum penalty sought by the Board, in the event that a hearing is not requested is termination from employment and the maximum penalty sought by the Board in the event that a hearing upon the charges is requested, is termination from employment. Please take notice that your disciplinary record, if any, may be introduced as evidence for the determination of the appropriate penalty, if any. [Notice of Motion ..... Exhibit B.] On October 4, 2013, following hearings held on August 26 and 27, 2013, Hearing Officer Lobel determined that Mr. DiDonna was guilty of the charges before him and recommended, among other things, that DiDonna be suspended without pay for the remainder ofthe 2013-2014 school year. ld. At 15. In its post-hearing brief submitted to Hearing Officer Lobel, the District asserted that, based on DiDonna's admission that he gave drugs to another person, he is guilty of an additional felony offense, i.e. criminal sale of a controlled substance. Hearing Officer Lobel concluded that, because DiDonna "was not charged criminally with this offense and it is not part of the 3020-a charge, it cannot be considered in the evaluation of the instant matter. " I d. At 11. On October 10, 2013, the District petitioned New York State Supreme Court, Ulster County, for an order and judgment partially vacating Hearing Officer Lobel ' s Decision and A ward, and for an order that the matter be remanded to a different hearing officer for a redetermination of the appropriate penalty to be imposed upon the teacher. 5 The Court found that the District failed to state a valid basis for vacating or modifying Hearing Officer Lobel ' s Award or remanding the matter to a different hearing officer. Respondent was arrested on December 9, 2012, and charged with the sale 2 and possession of illegal drugs. On May 28, 2013, DiDonna pled guilty to a single count of the crime of criminal possession of a controlled substance in the fourth degree under Section 220.09(6) of the New York Penal Law, in satisfaction of all charges that were brought or could have been brought as a result of his arrest on December 9, 2012. Attorney Affirmation of Matthew Bergeron, Exhibit C. Respondent asserts that the District knew, as early as December 2012, that DiDonna had been arrested not only for possession of illegal drugs, but for sale of illegal drugs as well . A December 10, 2012 article printed in The Daily Freeman stated that, "DiDonna, 42, was arrested by state police from the Ulster barracks at 3:35A.M. Sunday at his home .... and was charged with possession and sale of a controlled substance, both felonies, and unlawful possession of marijuana, a violation. An article in the same newspaper in June 2013, stated that DiDonna "was charged in December with both the sale and possession of illegal drugs. " Bergeron Attorney Affirmation, Exhibit A. Those newspaper articles were received in evidence in the case heard by Hearing Officer Lobel. Bergeron Attorney Affirmation. Email communications produced in the discovery phase of the first case confirm that Superintendent of Schools, Dr. Paul Padalino, knew, long before the charges in the instant case were preferred, of the allegation that DiDonna gave illegal drugs to another person. By email message dated December 9, 2012, to various recipients, Dr. Padalino stated that, "( e ]arly Sunday morning I was contacted by the State Police regarding the arrest of a KHS teachers (sic.) Matthew DiDonna was arrested on multiple drug charges. State Police will be posting this information within the next few hours." Id., Exhibit B. On May 30, 2013, Dr. Padalino received, for his comments or questions, a statement the Ulster County District Attorney was proposing to release to the press: 2 Penal Law 2200.00(1) states that "[s]ell" means to sell, exchange, give or dispose of to another, or to offer or agree to do the same." 6 Matthew DiDonna, age 42, of Hurley, New York, pled guilty to the Class C Felony of Criminal Possession of a Controlled Substance in the fourth degree on May 28, 2013, before the Hon. Anthony McGinty in Ulster County Court. The case stemmed from an incident that occurred on December 9, 2012, when DiDonna, a long-time teacher at Kingston High School, gave hallucinogenic mushrooms to a friend, Mark Conlin. Mr. Conlin died shortly therafter from what were eventually determined to be unrelated causes. DiDonna is scheduled to be sentenced by Judge McGinty on January 7, 2014 3 . [Id. , Exhibit C.] Respondent seeks dismissal of the charges, which it asserts are barred by the doctrine or laches and/or double jeopardy. Respondent asserts that the charges in issue in this case, SED File No. 24,200, arose from a single set of events. On December 8, 2012, Mr. DiDonna allegedly gave psilocybin mushrooms to Mark Conlon, for which no money was exchanged. After Mr. Conlon was found dead the next day, the mushroom was found, which led police to Mr. DiDonna's home, where he was arrested on charges of possession and sale of illegal drugs. The District was aware that Mr. DiDonna was arrested and charged with multiple crimes, including sale of drugs. Respondent notes that, although the District was aware that the police had probable cause to arrest him for the sale of a controlled substance, it chose only to charge him with misconduct and/or conduct unbecoming a teacher and/or neglect of duty and/or incompetence stemming from the conviction of criminal possession of a controlled substance. The doctrine of laches applies where there is a showing that one party unjustifiably delayed asserting its rights, resulting in prejudice to the other party. 3 The parties entered into a stipulation in SED File No. 22,458, which included their agreement, "[t]that the death of non-party Mark Conlin was not related to drugs and not attributable to any acts committed by Respondent Matthew DiDonna." 7 Respondent maintains that the defense of laches is available even though the statutory period of limitation has not expired. Natale v. Mazzuki, 198 Misc. 494, 498 (Rich. Co. Sup. Ct. 1950). Modified, 278 App. Div. 591. Respondent contends that the doctrine of laches is cognizable in proceedings under 3020-a. In Matter of Board of Education, SED Case No. 3,650 (1999), Hearing Officer Richard Adelman dismissed charges concerning falsification of an employment application and related charges of misconduct, all of which had allegedly occurred six years earlier, as time barred. The hearing officer noted, however, that: In addition, even if tolling was permitted under the principle of estoppel, the Board would be estopped because it must be held to have had the knowledge of (the Respondent' s] misconduct when [the Respondent] was hired, and when he was granted tenure. Indeed, the Board, with due diligence, should have discovered [the Respondent's] alleged misconduct in 1991, when [he] submitted the application on which the allegedly false statements appear. Id. at 9; see also, Board of Education, C. S.D. , 24 Ed. Dep't Rep. 163 (1984) (laches is available as a defense in a 3020-a proceeding.) Here, Respondent maintains that the District either knew or should have known through due diligence, that Mr. DiDonna had been arrested for the alleged sale of a controlled substance when it preferred the charges on June 4, 2013. Despite that knowledge, and despite the fact that the conduct charged here occurred at the same time as the possession, the District chose to charge Respondent only with possession. Respondent considers the one-year delay in bringing charges in the instant matter to be wholly unreasonable, inexcusable and unjustifiable. If the charges in this case are not dismissed, Respondent will suffer a significant prejudice in that a second penalty could be imposed for essentially the same conduct for which he has already been prosecuted on Section 3020-a charges. Respondent submits that, in this respect, the doctrine of laches is intertwined with double jeopardy. 8 Respondent anticipates that the District will liken the principle of double jeopardy that DiDonna seeks to apply here, to that employed in the criminal law context. The concept are, however, different in the two different contexts. Respondent advances the view of one arbitrator: The key to this arbitral [double jeopardy] doctrine is not the Constitution, but rather fundamental fairness, as guaranteed by the contractual requirement of 'just cause' for discipline. Thus, when an employee has suffered a suspension for an offense it would be unfair ... to fire him before he has committed a second offense. How Arbitration Works, 7 1 h Ed. , pg. 15-61, quoting United Int 'l Investigative Serv., 114 L.A. 620, 626 (Maxwell, 2000). Recognizing that the proceedings here, unlike those in arbitration, are statutory rather than contractual in nature, Respondent avers that the principal of double jeopardy is no less applicable here, as it cannot be gainsaid that just cause is the standard used under 3020-a. Arbitrators and hearing officers have found, as Respondent asserts here, that double jeopardy in the labor context cannot be applied narrowly. Respondent submits that, instead of asking whether a specific act was previously charged as misconduct, the appropriate questions are whether the employer was aware of the previously charged incident and whether it was part and parcel of a larger sequence of events that the employer did address. Respondent cites Lakeland Central School District of Shrub Oak, 26 Ed. Dep't Rep. 87 ( 1986), in which the Commissioner of Education upheld a panel's dismissal of corporal punishment charges on the grounds that the charged incident had been previously settled. Although the earlier 3020-a charges were not voluntarily settled, the District had knowledge of all the facts surrounding the December 8-9, 2012 incident, and brought 3020-a charges based on the facts it ostensibly deemed worthy of discipline. Through that process, the District obtained a statutory resolution of the charges via Hearing Officer Lobel ' s decision and the court' s order confirming the Lobel decision. 9 Respondent posits, therefore, that the District should not be permitted to prosecute DiDonna here for an incident that has already been resolved. Similarly, in SED Case No. 3,611 (1999), Hearing Officer Ralph Berger dismissed a specification on the grounds that it had been the subject of prior disciplinary action, for which a letter of reprimand and warning was placed in the teacher's file. Respondent analogizes that case to this, in that here too, the District presumably fully investigated what happened December 8, 2012, and chose to bring disciplinary charges only upon DiDonna' s plea to a single crime. Respondent avers that the District must abide by the outcome of those charges and should not be permitted to undermine the 3020-a process which, as is demonstrated by recent amendments to the statute, is intended to promote the timely and efficient disposition of teacher disciplinary matters. Hearing Officer Howard Stiefel, in SED Case No. 4,094 (2001), stated that: ... the Respondent had every right to believe that any investigation of his misconduct had been completed and [the first 3020-a decision] was the ' final word' on discipline ... A decision by the Board to upgrade the discipline to a termination more than three years later, particularly without any indication there was newly discovered evidence, is simply impermissible. Whether the principal (sic) of estoppel or the concept of double jeopardy is applied to this case, the Board could not punish the grievant a second time for the same violation. Respondent contends that, despite its knowledge, on June 4, 2013, the District chose to charge Mr. DiDonna with only the conduct constituting possession, not sale of a controlled substance. Respondent submits that, having gone through that 3020-a proceeding, Mr. DiDonna "had every right to believe that any investigation of his misconduct had been completed and [the first 3020-a decision] was the 'final word' on discipline ... " The District, on the other hand, argues that Respondent has presented no bases for dismissal of the May 7, 2014 charges. 10 The District contends that, as neither the June 2013, nor the May 7, 2014 charges were criminal prosecutions, and as the potential disciplinary sanctions arising under the instant charges do not constitute criminal punishment, Mr. DiDonna cannot rely upon a claim of double jeopardy. It is well-established as a matter of law, that Education Law 3020-a proceedings are not deemed criminal in nature and do not involve "criminal sanctions" that would, consequently, raise double jeopardy issues, even where the underlying conduct is itself criminal; rather, as here, their function is to determine the fitness of a teacher to carry on his or her duties of teaching impressionable students. Batt v. Bd. of Ed. , Deposit Cent. Sch. Dist. , 41 N.Y2d 265, 268, 360 ME.2d 952 (1977); Roodv. Bd. of Ed. Of Futon Canso!. Sch. Dist. , 59 A.D.2d 328, 331, 399 N.Y.2d 785, 787-88 (4 1 h Dept. 1977). The District insists that the principal of double jeopardy is factually inapplicable to the instant case. Even assuming, arguendo, that the principal of double jeopardy applied to Education Law 3020-a proceedings, the decision of Hearing Officer Lobel on the earlier charges would not bar the current proceedings in which the teacher is charged with having given (sold) the same type of illegal drug to a third person in December 2012. Respondent's plea of guilty to possession of an illegal drug and his admission that he gave (sold) the same type of illegal drug on or about December 8, 2012, constitute separate and distinct acts and, in fact, in the criminal context, separate and distinct crimes with different levels of penalty. The current Education 3020-a charges, therefore, would not be barred under the principal of double jeopardy even were such a principal applicable to these non-criminal proceedings. It is undisputed that, prior to the Board' s issuing the May 7, 2014 charges, DiDonna had never before been charged in a disciplinary proceeding with allegations that he sold or gave drugs to another person. The only admissible evidence in support of such charge was Mr. DiDonna' s admission on August 27, 2013, made during cross- examination on the final day of hearings before Hearing Officer Lobel. The District 11 contends, therefore, that prior to August 27, 2013, it lacked reliable evidence upon which to bring charges before the Board of Education for the "probable cause" finding necessary to commence a 3020-a proceeding on the allegations encompassed within the May 7, 2014 charges that are now pending before this hearing officer. No final judicial disposition of the cases decided by Hearing Officer Steifel and Arbitrator Berger that were presented in this proceeding by Respondent were offered. The District reasons, therefore, that it cannot be determined whether those decisions were subject to or survived judicial review. Neither the Stiefel decision nor the Berger decision, however, in the Employer' s view, supports application of the principal of double jeopardy to this case because, unlike the matters reviewed in those cases, the charges in issue here have never before been adjudicated. The District maintains that Respondent may not assert the doctrine of laches as a bar to this proceeding. Education Law 3020-a imposes upon the District the statutory duty to proceed with bringing disciplinary charges against a teacher in a clearly defined way. The detailed statutory requirements for bringing charges, which includes a statute of limitations, except when the charged conduct constituted a crime when committed, makes no provision for interposing the equitable defense of laches. As Education Law 3020-a places a statutory duty upon the District as to the mandated procedures it must follow in order to discipline a tenured teacher and the rights established for tenure teachers through that statute are considered to be in the public interest, the doctrine of laches is inapplicable to proceedings under Education Law 3020-a. The District cites numerous cases in support of the proposition that the equitable doctrine of laches may not be interposed as a defense against a governmental body acting in its governmental capacity to enforce a public right or to protect a public interest. 12 The District submits that Respondent cannot, in any event, establish entitlement to a laches defense. A key element of a defense of laches is actual prejudice to the charged party. The hearing of the charges before Hearing Officer Lobel concluded on August 26, 2013. That is the day Mr. DiDonna admitted that he gave a controlled substance to Mr. Conlon. The District thereafter argued to Hearing Officer Lobel that DiDonna' s admisstioh that he gave illegal drugs to Conlon , though not capable of being charged and not charged prior to the August 26, 2012 admission, should be considered by Hearing Officer Lobel in the determination of the appropriate penalty to be imposed upon him. The issue of penalty was the only issue in dispute in the case before Hearing Officer Lobel, because Mr. DiDonna had not disputed his guilty plea and conviction for possession of a controlled substance. The District insists that it was reasonable for it to await Hearing Officer Lobel ' s decision on penalty before the District preferred new charges against DiDonna based on his August 27, 2013 admission. Had Hearing Officer Lobel considered that admission and/or decided that Mr. DiDonna should be terminated from employment, there would have been no need for the parties to go through the time and taxpayer expense involved in the issuance of new disciplinary charges. Following issuance of Hearing Officer Lobel ' s decision, the District promptly exercised its right to commence a CPLR Article 75 proceeding to vacate that decision, based in part on his refusal to consider the August 27, 2013 admission for purposes of penalty and requested that a new arbitrator be appointed to consider that admission for purposes of determining penalty on the first set of charges. The District considered it reasonable under those circumstances for it to await the decision on its application to the Court. The District commenced the instant proceeding when the Court's delay in issuing a decision on its petition was deemed by the Employer to be intolerable. It is undisputed that the May 7, 2014 charges were brought within the statute of limitations period set by Education Law 3020-a, and as noted above, there is 13 authoritative legal precedent establishing that laches is not a consideration in Education Law 3020-a proceedings. The District asserts that Respondent has presented no evidence of any prejudice to him whatsoever as a consequence ofthe delay between his August 27, 2013 admission and the May 7, 2014 charges in the instant case, which were brought within the applicable statute of limitations and which were based upon that admission. As the May 7, 2014 charges are based upon Mr. DiDonna' s own testimony, there can be no claim of missing witnesses or lost evidence or of any changed circumstances in his status. Respondent was on suspension without pay as ofthe October 4, 2013 decision of Hearing Officer Lobel and continues to be in that status at least until September 2014. Consolidation of Section 3020-a charges is restricted to the pre-hearing timeframe and, as of right, at a time before commencement of the hearing by motion made at least five days before the pre-hearing conference. The District argues that under these circumstances, even if the equitable doctrine of laches were applicable to Education Law 3020-a proceedings, and even if the District' s delay from August 27, 2013 to May 7, 2014 in bringing the instant charges could be deemed "unreasonable and inexcusable," the absence of actual prejudice would defeat Respondent ' s claim that laches bars prosecution of the May 7, 2014 charges. See e.g., Hopkins v. Alcas Corp., 63 A.D.3d 1342, 1344-45, 880 N.Y.S.2d 754, 757 (3d Dept. 2009) In a 3020-a case presented by Respondent, Hearing Officer Adelman found that the Board could not bring charges that were based upon the tenured employee' s conviction of a crime that were six years old in one case and seven years old in another. The hearing officer found that he was bound by Education Law 3020-a' s three-year statute of limitations, the same position the District takes here, i.e. , that the charges concerning the Respondent ' s giving illegal drugs to another person having been brought 14 within three years of the date of the alleged conduct, are timely and the hearing officer should promptly proceed with their disposition. Based on the entire record before me, Respondent's Motion to Dismiss the May disciplinary 2014 charges is granted. Respondent's possession and sale of hallucinogenic mushrooms were contemporaneous acts that occurred on one day, December 8, 2012, in what is reasonably construed as a single set of events. The death of the person to whom he gave the mushrooms led police to DiDonna. DiDonna could not have given the controlled substance to a person unless he had the illegal drug in his possession. It is fair to conclude that, if Respondent had not given the illegal drug to Mr. Conlon, it is highly unlikely that his possession of the mushrooms would have been discovered the next day. Regardless of how DiDonna's possession and sale of the mushrooms were discovered, however, it is clear that the acts were inextricably entwined. The District's Superintendent was aware that Respondent had been arrested on charges related to possession of a controlled substance and sale of a controlled substance as early as the day the arrests were made. At the very least, on that day, Dr. Padalino was told by the New York State Police that Mr. DiDonna had been arrested on multiple drug charges. On December 10,2012, Dr. Padalino wrote an email message, which stated that Matthew DiDonna had been arrested on multiple drug charges over the weekend and would not be at work that day. In the unlikely event that Dr. Padalino did not know the nature of the drug charges that had been preferred, he did have the ability to inquire. Given the size of the community and the fact that Dr. Padalino was aware of the arrest of a teacher in the District on multiple drug charges, it is extremely unlikely that he was unaware ofthe December 11 , 2012 article in the Daily Freeman, which stated that DiDonna had been charged with possession and sale of a controlled substance. By May 30, 2013, Dr. Paladino had received the Ulster County District Attorney's proposed press release, which stated that DiDonna had given hallucinogenic mushrooms to a friend. Thus, by June 5, 2013, the date the Board of Education found probable cause for the first 15 set of disciplinary charges, the District was aware that DiDonna had been charged with sale of a controlled substance. The District takes the position that, not until August 27, 2013, the second and last day of hearings of the charges before Hearing Officer Lobel, did it have evidence sufficiently reliable upon which to bring charges concerning DiDonna' s alleged sale of a controlled substance before the Board of Education for a finding of probable cause. That assertion is incorrect. Criminal convictions, which require a standard of proof higher than is necessary to sustain disciplinary charges brought pursuant to Education Law 3020-a, are frequently attained absent a guilty plea or other admission of guilt. Similarly, Education Law 3020-a charges are frequently sustained in the absence of the tenured employee' s admission of guilt. The District cannot blame its failure to bring the instant charges earlier on the absence of an admission of guilt from Mr. DiDonna, It is clear that the District was disappointed by the penalty imposed by Hearing Officer Lobel in SED Case No. 22,458, and seeks to have this hearing officer assess a penalty for what is essentially the same conduct. Education Law 3020-a provides that, ' [n]o person enjoying the benefits of tenure shall be disciplined . . .. except for just cause." While it is true that the principle of double jeopardy derives from the Constitution and arises in the context of criminal law, the just cause standard by which a tenured teacher' s conduct is measured requires a degree of fairness that makes the concept underlying that principle applicable to the statutory process for disciplining tenured teachers. In this case, the District knew about the alleged sale of drugs before it brought the first set of disciplinary charges against Respondent. The District learned that DiDonna had been arrested on various drug charges and waited months after the arrest before it brought the charges that allege that DiDonna was arrested for and later pled 16 guilty to the crime of criminal possession of a controlled substance in the fourth degree. The District took time to assess the situation and decide what charges to bring. Unhappy with the outcome of the first case, the District seeks to bring what is essentially the same conduct before a different hearing officer in an effort to obtain a decision it finds more acceptable. Putting Respondent through the ordeal of defending himself against a second set of disciplinary charges and placing him in jeopardy of additional penalty for the same conduct is unfair and inconsistent with just cause. Mr. DiDonna should have been free to believe that, after he was charged and found guilty of the first set of charges, a new set of charges based on the same incident could not be brought. It is not accurate to say that, if bringing a second set of charges were permissible, Respondent would not be prejudiced. Bringing charges that stem from the same event piecemeal, by itself inflicts harm on the teacher. It cannot be overlooked that the need to defend oneself again and maybe again, on multiple charges that could have been brought together, would take a psychic toll on the charged party. In addition, after DiDonna was found guilty of charges by Hearing Officer Lobel, Arbitrator Lobel considered the penalty to be imposed upon an employee who had no prior disciplinary record. If DiDonna were to be required to respond to additional charges on the same basic facts and were he to be found guilty of one or more of those charges, the context in which a subsequent hearing officer or hearing officers would be considering the penalty would be with regard to an employee who had a previous disciplinary record. In other words, the total discipline imposed for the same conduct, by multiple hearing officers might be greater than that imposed by one hearing officer who heard all the allegations stemming from that one incident in one proceeding. 17 Based on the foregoing, I issue the following: DISPOSITION OF MOTION TO DISMISS Respondent' s Motion to Dismiss the Charges is GRANTED and the Charges against tenured teacher Matthew DiDonna are hereby DISMISSED. Dated: July 22, 2014 Delmar, New York STATE OF NEW YORK} }ss.: COUNTY OF ALBANY } ~ ~ ~ , -sHEILAS:COLE, ftl1partial Arbitrator AFFIRMATION I, SHEILA S. COLE, hereby affirm upon by oath as hearing officer that I am the individual described in and who executed this instrument, which is my Disposition of Motion to Dismiss. Dated: July 22, 2014 Delmar, New York ~ : = g ~ /SHEILA S. OLE
United States v. David Podlog Alexander Moysif Yelena Moysif Joseph Forzano Lyudmila Forzano Michael Cardone Ronald Petrino Gennady Chernyakhovsky Adolf Sirotnikov Aron Roizis Yefim Kats Yura Popov, Calogero Badalamenti John Romano Giuseppe Genna and Sergey Mogorichev, Also Known as "Sergio", Also Known as "Seryi", 35 F.3d 699, 2d Cir. (1994)