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New York Education - Article 61 - § 3020-A Disciplinary Procedures and Penalties

Legal Research Home > New York Laws > Education > New York Education - Article 61 - § 3020-A Disciplinary Procedures and Penalties


 
    § 3020-a. Disciplinary procedures and penalties. 1. Filing of charges.
  All charges against a person enjoying the benefits of tenure as provided
  in  subdivision  three  of  section  one  thousand  one hundred two, and
  sections two thousand five  hundred  nine,  two  thousand  five  hundred
  seventy-three,  twenty-five  hundred ninety-j, three thousand twelve and
  three thousand fourteen of this chapter shall be in  writing  and  filed
  with  the  clerk  or secretary of the school district or employing board
  during the period between the actual opening and closing of  the  school
  year  for  which  the  employed is normally required to serve. Except as
  provided in subdivision eight  of  section  two  thousand  five  hundred
  seventy-three  and  subdivision  seven  of  section  twenty-five hundred
  ninety-j of this chapter, no charges under this section shall be brought
  more than three years after the occurrence of the  alleged  incompetency
  or  misconduct,  except  when the charge is of misconduct constituting a
  crime when committed.
    2. (a) Disposition of charges. Upon receipt of the charges, the  clerk
  or secretary of the school district or employing board shall immediately
  notify  said  board  thereof. Within five days after receipt of charges,
  the employing board, in executive session, shall determine, by a vote of
  a majority of all the members of  such  board,  whether  probable  cause
  exists  to  bring a disciplinary proceeding against an employee pursuant
  to this  section.  If  such  determination  is  affirmative,  a  written
  statement  specifying  the  charges in detail, the maximum penalty which
  will be imposed by the board if the employee does not request a  hearing
  or  that  will be sought by the board if the employee is found guilty of
  the charges after a hearing and outlining the  employee's  rights  under
  this  section, shall be immediately forwarded to the accused employee by
  certified or registered mail, return receipt requested  or  by  personal
  delivery to the employee.
    (b) The employee may be suspended pending a hearing on the charges and
  the  final  determination  thereof.  The  suspension  shall be with pay,
  except the employee may be suspended without pay  if  the  employee  has
  entered  a  guilty  plea  to  or  has  been  convicted of a felony crime
  concerning the criminal sale or possession of a controlled substance,  a
  precursor of a controlled substance, or drug paraphernalia as defined in
  article  two  hundred twenty or two hundred twenty-one of the penal law;
  or a felony crime involving the physical abuse of a  minor  or  student.
  The  employee  shall be terminated without a hearing, as provided for in
  this  section,  upon  conviction  of  a  sex  offense,  as  defined   in
  subparagraph  two of paragraph b of subdivision seven-a of section three
  hundred five of this chapter. To the extent this section applies  to  an
  employee  acting  as a school administrator or supervisor, as defined in
  subparagraph three of paragraph b  of  subdivision  seven-b  of  section
  three  hundred  five  of this chapter, such employee shall be terminated
  without a hearing, as provided for in this section, upon conviction of a
  felony offense defined in subparagraph two of paragraph b of subdivision
  seven-b of section three hundred five of this chapter.
    (c) Within ten days of  receipt  of  the  statement  of  charges,  the
  employee  shall  notify the clerk or secretary of the employing board in
  writing whether he or she desires a hearing on the charges and when  the
  charges concern pedagogical incompetence or issues involving pedagogical
  judgment,  his  or  her  choice  of either a single hearing officer or a
  three member panel, provided that a three  member  panel  shall  not  be
  available  where  the  charges  concern  pedagogical  incompetence based
  solely upon a teacher's or principal's pattern of  ineffective  teaching
  or  performance  as  defined  in section three thousand twelve-c of this
  article. All other charges shall be heard by a single hearing officer.

    (d) The unexcused failure of the  employee  to  notify  the  clerk  or
  secretary  of  his  or  her  desire for a hearing within ten days of the
  receipt of charges shall be deemed a waiver of the right to  a  hearing.
  Where  an employee requests a hearing in the manner provided for by this
  section, the clerk or secretary of the board shall, within three working
  days  of  receipt  of  the  employee's  notice or request for a hearing,
  notify the commissioner of education of the need for a hearing.  If  the
  employee  waives his or her right to a hearing the employing board shall
  proceed, within fifteen days, by a vote of a majority of all members  of
  such  board,  to  determine  the case and fix the penalty, if any, to be
  imposed in accordance with subdivision four of this section.
    3. Hearings.  a. Notice of hearing. Upon receipt of a  request  for  a
  hearing  in  accordance  with  subdivision  two  of  this  section,  the
  commissioner shall forthwith notify the American Arbitration Association
  (hereinafter "association") of the need for a hearing and shall  request
  the association to provide to the commissioner forthwith a list of names
  of  persons  chosen  by  the association from the association's panel of
  labor arbitrators to potentially serve as hearing officers together with
  relevant biographical information on each arbitrator.  Upon  receipt  of
  said list and biographical information, the commissioner shall forthwith
  send  a  copy  of  both  simultaneously  to  the employing board and the
  employee. The commissioner shall also  simultaneously  notify  both  the
  employing  board  and  the  employee of each potential hearing officer's
  record in the last five cases  of  commencing  and  completing  hearings
  within the time periods prescribed in this section.
    b.  (i)  Hearing officers. All hearings pursuant to this section shall
  be conducted before and by a single hearing officer selected as provided
  for in this section. A hearing officer shall not be eligible to serve as
  such if he or she is a resident of the school district, other  than  the
  city  of  New  York,  under  the jurisdiction of the employing board, an
  employee, agent or representative of the employing board or of any labor
  organization representing employees of such employing board, has  served
  as  such  agent  or  representative  within two years of the date of the
  scheduled hearing, or if he or she is then serving as a mediator or fact
  finder in the same school district. Notwithstanding any other  provision
  of  law, the hearing officer shall be compensated by the department with
  the customary fee paid for service as an arbitrator under  the  auspices
  of  the association for each day of actual service plus necessary travel
  and other reasonable expenses incurred in the performance of his or  her
  duties. All other expenses of the disciplinary proceedings shall be paid
  in accordance with rules promulgated by the commissioner of education.
    (ii)  Not later than ten days after the date the commissioner mails to
  the employing board and the  employee  the  list  of  potential  hearing
  officers   and   biographies   provided   to  the  commissioner  by  the
  association, the employing  board  and  the  employee,  individually  or
  through  their  agents  or  representatives,  shall  by mutual agreement
  select a hearing officer from said list to conduct the hearing and shall
  notify the commissioner of their selection.
    (iii) If the employing board and the employee  fail  to  agree  on  an
  arbitrator  to  serve  as a hearing officer from said list and so notify
  the commissioner within ten days  after  receiving  the  list  from  the
  commissioner,  the commissioner shall request the association to appoint
  a hearing officer from said list.
    (iv) In those cases in which the employee elects to have  the  charges
  heard by a hearing panel, the hearing panel shall consist of the hearing
  officer,   selected   in  accordance  with  this  subdivision,  and  two
  additional persons, one selected by the employee and one selected by the
  employing board,  from  a  list  maintained  for  such  purpose  by  the

  commissioner  of  education.  The list shall be composed of professional
  personnel   with   administrative   or    supervisory    responsibility,
  professional    personnel    without   administrative   or   supervisory
  responsibility, chief school administrators, members of employing boards
  and others selected from lists of nominees submitted to the commissioner
  by  statewide organizations representing teachers, school administrators
  and supervisors and the employing boards. Hearing  panel  members  other
  than  the  hearing  officer  shall  be  compensated by the department of
  education at the rate of one hundred dollars  for  each  day  of  actual
  service  plus  necessary  travel  and  subsistence expenses. The hearing
  officer shall be compensated as  set  forth  in  this  subdivision.  The
  hearing officer shall be the chairman of the hearing panel.
    c.  Hearing  procedures.  (i) The commissioner of education shall have
  the power to establish necessary rules and procedures for the conduct of
  hearings under this section. Such rules  shall  not  require  compliance
  with  technical  rules  of  evidence. Hearings shall be conducted by the
  hearing officer selected pursuant to paragraph  b  of  this  subdivision
  with  full  and  fair  disclosure of the nature of the case and evidence
  against the employee by the employing  board  and  shall  be  public  or
  private  at  the  discretion  of the employee. The employee shall have a
  reasonable opportunity to defend himself or herself and  an  opportunity
  to  testify in his or her own behalf. The employee shall not be required
  to testify. Each party  shall  have  the  right  to  be  represented  by
  counsel,  to  subpoena  witnesses,  and  to cross-examine witnesses. All
  testimony taken shall be under oath which the hearing officer is  hereby
  authorized  to  administer.  A competent stenographer, designated by the
  commissioner  of  education  and  compensated  by  the  state  education
  department,  shall  keep  and  transcribe a record of the proceedings at
  each such hearing. A copy of the transcript of the hearings shall,  upon
  request,  be  furnished  without charge to the employee and the board of
  education involved.
    (i-a)(A) Where charges of incompetence are brought based solely upon a
  pattern of ineffective teaching or performance of a classroom teacher or
  principal, as  defined  in  section  three  thousand  twelve-c  of  this
  article,  the  hearing shall be conducted before and by a single hearing
  officer in an expedited hearing, which shall commence within seven  days
  after  the  pre-hearing  conference  and shall be completed within sixty
  days  after  the  pre-hearing  conference.  The  hearing  officer  shall
  establish  a  hearing  schedule  at the pre-hearing conference to ensure
  that the expedited hearing is completed within the  required  timeframes
  and  to  ensure  an equitable distribution of days between the employing
  board and the charged employee. Notwithstanding any other law,  rule  or
  regulation  to  the  contrary, no adjournments may be granted that would
  extend the hearing beyond such sixty days, except as authorized in  this
  subparagraph.  A  hearing officer, upon request, may grant a limited and
  time specific adjournment that would  extend  the  hearing  beyond  such
  sixty  days  if  the  hearing  officer  determines  that  the  delay  is
  attributable to a circumstance or occurrence  substantially  beyond  the
  control  of  the  requesting  party and an injustice would result if the
  adjournment were not granted.
    (B) Such charges shall allege that the employing board  has  developed
  and substantially implemented a teacher or principal improvement plan in
  accordance  with  subdivision four of section three thousand twelve-c of
  this article for the employee following the first  evaluation  in  which
  the  employee  was  rated  ineffective,  and  the  immediately preceding
  evaluation if the employee was  rated  developing.  Notwithstanding  any
  other  provision  of  law  to  the  contrary,  a  pattern of ineffective
  teaching or performance as defined in section three thousand twelve-c of

  this article shall constitute very significant evidence of  incompetence
  for  purposes  of  this  section.  Nothing in this subparagraph shall be
  construed to limit the defenses which the employee may place before  the
  hearing   officer   in  challenging  the  allegation  of  a  pattern  of
  ineffective teaching or performance.
    (C) The commissioner shall annually inform all  hearing  officers  who
  have heard cases pursuant to this section during the preceding year that
  the   time  periods  prescribed  in  this  subparagraph  for  conducting
  expedited hearings are to be strictly followed. A  record  of  continued
  failure  to  commence  and  complete  expedited hearings within the time
  periods prescribed in this subparagraph shall be considered grounds  for
  the  commissioner  to exclude such individual from the list of potential
  hearing officers sent to the employing board and the employee  for  such
  expedited hearings.
    (ii)  The  hearing  officer  selected  to conduct a hearing under this
  section shall, within ten to fifteen days of agreeing to serve as  such,
  hold a pre-hearing conference which shall be held in the school district
  or  county  seat  of  the  county,  or any county, wherein the employing
  school board is located. The pre-hearing conference shall be limited  in
  length  to  one  day  except  that  the  hearing  officer, in his or her
  discretion, may allow one additional day for good cause shown.
    (iii) At the pre-hearing conference the hearing officer shall have the
  power to:
    (A) issue subpoenas;
    (B) hear and decide all motions, including but not limited to  motions
  to dismiss the charges;
    (C)  hear  and  decide  all  applications  for  bills of particular or
  requests for production of materials or information, including, but  not
  limited   to,  any  witness  statement  (or  statements),  investigatory
  statement (or statements) or note (notes), exculpatory evidence  or  any
  other  evidence,  including  district  or  student records, relevant and
  material to the employee's defense.
    (iv) Any pre-hearing motion or application relative to the sufficiency
  of the charges, application or amendment  thereof,  or  any  preliminary
  matters shall be made upon written notice to the hearing officer and the
  adverse  party  no  less  than  five  days  prior  to  the  date  of the
  pre-hearing conference. Any pre-hearing motions or applications not made
  as provided for herein shall be deemed waived except for good  cause  as
  determined by the hearing officer.
    (v)  In  the  event  that  at the pre-hearing conference the employing
  board presents evidence that the professional license  of  the  employee
  has  been revoked and all judicial and administrative remedies have been
  exhausted or foreclosed, the hearing officer shall  schedule  the  date,
  time  and  place  for an expedited hearing, which hearing shall commence
  not more than seven days after  the  pre-hearing  conference  and  which
  shall  be limited to one day. The expedited hearing shall be held in the
  local school district or county  seat  of  the  county  or  any  county,
  wherein the said employing board is located. The expedited hearing shall
  not  be  postponed  except upon the request of a party and then only for
  good cause as determined by the hearing officer. At such  hearing,  each
  party shall have equal time in which to present its case.
    (vi)  During  the  pre-hearing  conference,  the hearing officer shall
  determine the reasonable amount of time necessary for a final hearing on
  the charge or charges and  shall  schedule  the  location,  time(s)  and
  date(s)  for  the  final hearing. The final hearing shall be held in the
  local school district or county seat  of  the  county,  or  any  county,
  wherein  the  said  employing school board is located. In the event that
  the hearing officer determines that the nature of the case requires  the

  final hearing to last more than one day, the days that are scheduled for
  the  final  hearing  shall be consecutive. The day or days scheduled for
  the final hearing shall not be postponed except upon the  request  of  a
  party  and  then  only for good cause shown as determined by the hearing
  officer. In all cases, the final hearing shall  be  completed  no  later
  than  sixty  days  after  the  pre-hearing conference unless the hearing
  officer determines that extraordinary circumstances  warrant  a  limited
  extension.
    4.  Post  hearing  procedures.  (a) The hearing officer shall render a
  written decision within thirty  days  of  the  last  day  of  the  final
  hearing,  or in the case of an expedited hearing within ten days of such
  expedited hearing, and shall forthwith forward a  copy  thereof  to  the
  commissioner  of  education  who shall immediately forward copies of the
  decision to the employee and to the clerk or secretary of the  employing
  board. The written decision shall include the hearing officer's findings
  of  fact  on  each  charge,  his  or her conclusions with regard to each
  charge based on said findings and shall  state  what  penalty  or  other
  action, if any, shall be taken by the employing board. At the request of
  the employee, in determining what, if any, penalty or other action shall
  be  imposed,  the hearing officer shall consider the extent to which the
  employing board made efforts towards  correcting  the  behavior  of  the
  employee  which  resulted  in  charges  being brought under this section
  through  means  including  but  not  limited   to:   remediation,   peer
  intervention  or  an  employee  assistance  plan. In those cases where a
  penalty is imposed, such penalty may be a  written  reprimand,  a  fine,
  suspension for a fixed time without pay, or dismissal. In addition to or
  in  lieu  of the aforementioned penalties, the hearing officer, where he
  or she deems appropriate, may impose upon the employee  remedial  action
  including  but  not  limited  to  leaves of absence with or without pay,
  continuing education and/or study, a requirement that the employee  seek
  counseling or medical treatment or that the employee engage in any other
  remedial or combination of remedial actions.
    (b)  Within  fifteen days of receipt of the hearing officer's decision
  the employing board shall implement the decision.  If  the  employee  is
  acquitted  he  or she shall be restored to his or her position with full
  pay for any period of suspension without pay and  the  charges  expunged
  from the employment record. If an employee who was convicted of a felony
  crime specified in paragraph (b) of subdivision two of this section, has
  said  conviction  reversed,  the  employee,  upon  application, shall be
  entitled to have his pay and other emoluments restored, for  the  period
  from the date of his suspension to the date of the decision.
    (c)  The hearing officer shall indicate in the decision whether any of
  the charges brought by the employing board were frivolous as defined  in
  section  eight  thousand three hundred three-a of the civil practice law
  and rules. If the hearing officers finds that all of the charges brought
  against the employee were frivolous, the hearing officer shall order the
  employing  board  to  reimburse  the  state  education  department   the
  reasonable  costs said department incurred as a result of the proceeding
  and to reimburse the employee the reasonable costs,  including  but  not
  limited   to  reasonable  attorneys'  fees,  the  employee  incurred  in
  defending the charges. If the hearing officer finds that  some  but  not
  all  of  the  charges  brought  against the employee were frivolous, the
  hearing officer shall order the employing board to reimburse  the  state
  education  department  a  portion,  in  the  discretion  of  the hearing
  officer, of the reasonable costs said department incurred as a result of
  the  proceeding  and  to  reimburse  the  employee  a  portion,  in  the
  discretion  of  the  hearing officer, of the reasonable costs, including

  but not limited to reasonable attorneys' fees, the employee incurred  in
  defending the charges.
    5.  Appeal.  Not  later  than  ten  days  after receipt of the hearing
  officer's decision, the employee or the  employing  board  may  make  an
  application  to the New York state supreme court to vacate or modify the
  decision of the hearing officer pursuant to section seven thousand  five
  hundred  eleven  of the civil practice law and rules. The court's review
  shall be limited to the grounds set forth in such section.  The  hearing
  panel's  determination  shall  be  deemed to be final for the purpose of
  such proceeding. In no case shall the  filing  or  the  pendency  of  an
  appeal delay the implementation of the decision of the hearing officer.
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Last modified: February 15, 2012