Bailey v. Ohio Department of Administrative Services

759 N.E.2d 490, 114 Ohio Misc. 2d 48, 2000 Ohio Misc. LEXIS 68
CourtCourt of Common Pleas of Ohio, Franklin County, Civil Division
DecidedOctober 27, 2000
DocketNo. 99CVF 02-1195
StatusPublished

This text of 759 N.E.2d 490 (Bailey v. Ohio Department of Administrative Services) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Franklin County, Civil Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bailey v. Ohio Department of Administrative Services, 759 N.E.2d 490, 114 Ohio Misc. 2d 48, 2000 Ohio Misc. LEXIS 68 (Ohio Super. Ct. 2000).

Opinion

On Motions to Vacate and to Dismiss

Lisa L. SadleR, Judge.

This matter is before the court on appellee’s motions to vacate prior decisions of this court and to dismiss the instant appeal for lack of subject-matter jurisdiction. Appellee’s motions have been fully briefed and, pursuant to Loc.R. 21.01, are deemed submitted for decision.

I. Introduction

This case began when appellant Edwin D. Bailey filed a notice of appeal from a decision of appellee Ohio Department of Administrative Services (“DAS”) denying his application for disability benefits. DAS notified Bailey of its decision to deny benefits on February 2,1999, and Bailey subsequently filed notices of appeal with DAS and with the clerk of courts. This court has jurisdiction pursuant to R.C. 119.12.

R.C. 119.12 provides:

“Any party desiring to appeal shall file a notice of appeal with the agency setting forth the order appealed from and the grounds of the party’s appeal. A copy of such notice Of appeal shall also be filed by the appellant with the court. Unless otherwise provided by law relating to a particular agency, such notices shall be filed within fifteen days after the mailing of the notice of the agency’s order as provided in this section. * * *
[50]*50* *
“Within thirty days after receipt of a notice of appeal from an order in any case in which a hearing is required by sections 119.01 to 119.13 of the Revised Code, the agency shall prepare and certify to the court a complete record of the proceedings in the case. Failure of the agency to comply within the time allowed, upon motion, shall cause the court to enter a finding in favor of the party adversely affected.”

On November 9, 1999, this court rendered a decision on two separate motions that had been filed by Bailey. In that decision, the court found that DAS had failed to file a transcript of the administrative hearing and that its failure to file a transcript mandated a finding in favor of Bailey. The agency’s decision denying benefits was therefore reversed, and the matter was remanded to DAS for proceeding consistent with the court’s decision.

DAS interpreted the court’s November 9, 1999 decision as an instruction to hold a second administrative hearing on Bailey’s application for disability benefits. Bailey, on the other hand, asserted that the court’s reversal of the DAS decision of February 2, 1999 was not simply procedural but was on the merits of his application, entitling him to receive disability benefits. When DAS refused to award disability benefits on remand, Bailey filed a motion to hold DAS in contempt of court.

Bailey’s motion for contempt was referred to Angela Phelps-White, a magistrate of this court, for a hearing. A hearing was held on May 26, 2000. In a decision rendered on July 20, 2000, Magistrate Phelps-White interpreted this court’s November 9, 1999 decision as a reversal on the merits of Bailey’s disability benefits application and clarified that the remand to DAS was not for a second administrative hearing but for “proceedings consistent with the granting of appellant’s claim for disability benefits.” In light of the conflict in interpreting this court’s prior decision, the magistrate decided that Bailey’s motion for contempt should be denied.

DAS filed objections to the magistrate’s decision and Bailey filed a memorandum in opposition. In a decision ánd entry filed on September 7, 2000, this court overruled DAS’s objections, adopted the magistrate’s decision in full, and remanded the matter to DAS with instructions to enter a finding that Bailey is entitled to the benefits for which he applied.

This matter is again before the court, this time on DAS’s motions to vacate the decisions of November 9, 1999 and September 7, 2000 and to dismiss Bailey’s appeal for lack of subject-matter jurisdiction.

II. Appellee’s motions to vacate and dismiss

[51]*51As an initial matter, the court notes that the issue of subject-matter jurisdiction cannot be waived and therefore can be raised at any time during the proceedings. State ex rel. Wilson-Simmons v. Lake County Sheriff’s Dept. (1998), 82 Ohio St.3d 37, 40, 693 N.E.2d 789, 791. Thus, if DAS’s argument that this court lacks subject-matter jurisdiction is correct, then the fact that it was raised almost two years later than it should have been and after untold, limited resources were expended by the parties and this court is irrelevant. Without subject matter jurisdiction, there would be no choice but to dismiss. See, e.g., Patton v. Diemer (1988), 35 Ohio St.3d 68, 518 N.E.2d 941.

In support of its motion, DAS argues that Bailey did not strictly comply with the statutory procedure for filing his notices of appeal. R.C. 119.12, quoted above, requires that an appellant “shall file a notice of appeal with the agency” and that “[a] copy of such notice of appeal shall also be filed by the appellant with the court.” Both notices must be filed within fifteen days of the mailing of the agency’s order. Failure to strictly comply with these statutory requirements, DAS argues, deprives this court of jurisdiction over the subject matter of the appeal.

The record in this case clearly indicates the following:

(1) DAS issued its administrative decision on February 2,1999 and sent a copy of the decision to Bailey by certified mail on February 3,1999;

(2) Bailey sent a letter addressed to the Clerk of the Franklin County Common Pleas Court notifying the clerk that DAS had denied benefits to him and that he has appealed this denial and wishes to have a jury trial set onto the docket to have a jury of his peers deem him eligible for disability benefits. This letter was time-stamped by the clerk of courts on February 12, 1999 and appears on the docket sheet for this case as Bailey’s notice of appeal; and

(3) On February 15,1999, Bailey and his wife sent a letter addressed to Sandra Drabik at DAS. This letter informs DAS that “we have filed suit with the Franklin County Court of Common Pleas” and sets forth the grounds for Bailey’s appeal.

Thus, it appears that Bailey has not strictly complied with the statutory requirements for filing his notice of appeal; instead of filing a notice of appeal with the agency and then a “copy of such notice” with the court, he appears to have filed separate notices (neither letter can be said to be a “copy” of the other) in reverse chronological order. Is this enough to deprive this court of jurisdiction?

DAS directs the court to two recent decisions from the Tenth District Court of Appeals. The first is Harrison v. Ohio State Med. Bd. (1995), 103 Ohio App.3d [52]*52317, 659 N.E.2d 368. The second is Carnes v. Ohio Dept. of Commerce (Aug. 31, 2000), Franklin App. 99AP-1439, unreported.

In Harrison, the appellant filed a notice of appeal with the trial court and then filed a copy of that notice with the agency. The court of appeals noted that R.C.

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Related

Harrison v. Ohio State Medical Board
659 N.E.2d 368 (Ohio Court of Appeals, 1995)
In Re Namey
659 N.E.2d 372 (Ohio Court of Appeals, 1995)
Sun Refining & Marketing Co. v. Brennan
511 N.E.2d 112 (Ohio Supreme Court, 1987)
Patton v. Diemer
518 N.E.2d 941 (Ohio Supreme Court, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
759 N.E.2d 490, 114 Ohio Misc. 2d 48, 2000 Ohio Misc. LEXIS 68, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bailey-v-ohio-department-of-administrative-services-ohctcomplfrankl-2000.