Nelson County Board of Education v. Forte

337 S.W.3d 617, 2011 Ky. LEXIS 53, 2011 WL 1620592
CourtKentucky Supreme Court
DecidedApril 21, 2011
Docket2009-SC-000715-DG, 2010-SC-000149-DG
StatusPublished
Cited by27 cases

This text of 337 S.W.3d 617 (Nelson County Board of Education v. Forte) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nelson County Board of Education v. Forte, 337 S.W.3d 617, 2011 Ky. LEXIS 53, 2011 WL 1620592 (Ky. 2011).

Opinion

Opinion of the Court by

Justice NOBLE.

These two appeals arise out of an accident in Nelson County that took the life of a school teacher on school grounds. The teacher’s husband, Gene A. Forte, first filed a tort claim in the Nelson Circuit Court against the Nelson County Board of Education.- While that action was pending, he started a claim at the Board of Claims. Upon the conclusion of both actions, appeals were taken. This Court granted discretionary review of both actions and consolidated them.

The first case before this Court, No. 2009-SC-000715-DG, is the appeal of the Board of Claims action. The Board dismissed the claim brought by Gene A. Forte, Appellee, against the Nelson County Board of Education, Appellant, as barred by the statute of limitations. Mr. Forte sought review of that order in the Nelson Circuit Court, arguing that the Board of Claims had acted outside its jurisdiction in dismissing his claim with prejudice. The Nelson Circuit Court held that the action was properly before the Board of Claims because of the savings statute, KRS 413.270, and remanded for appropriate action. The Court of Appeals agreed with the Nelson Circuit Court. This Court granted discretionary review, partly to decide the statute of limitations question but also to settle the question of primacy of jurisdiction between a circuit court and the Board of Claims when a governmental agency is the named party. This Court concludes that the Board of Claims action was premature, but not barred by the statute of limitations, and therefore reverses the Court of Appeals on its ultimate conclusion, but agrees with much of its legal reasoning, and orders that Mr. Forte be allowed to refile his action in the future.

The other case, No. 2010-SC-000149-DG, is the direct appeal of the underlying tort4 action that began the sequence of events raised in the previous case. The trial court granted summary judgment , to the Nelson County Board of Education on the question of governmental immunity. The Court of Appeals dismissed the appeal for Mr. Forte’s failure to join a necessary party, as he had named the Nelson County School District rather than the Nelson County School Board.

Though this Court has consolidated the actions, since they share a common source, that they proceeded through different procedural tracks (an administrative action *620 versus civil action) makes addressing them simultaneously a difficult proposition. For that reason, the two cases are addressed separately in turn below.

I. The Board of Claims Action: Case No.2009-SC-000715-DG

A. Background

This action makes its way to the Court through a somewhat circuitous path. Tragically, Carole Forte, who taught elementary school in the Nelson County Public School System was killed as she was leaving the school grounds when an unsecured pole gate was blown by the wind into her car and struck her in the head. Her husband, Gene Forte, was appointed to act as administrator of her estate, and he filed a wrongful death tort action in Nelson Circuit Court in 2007, alleging negligence on the part of the Nelson County Board of Education in performing its responsibilities to see that the gate operated properly.

Being aware of the Board of Education’s defense of governmental immunity, Forte then filed a “protective” claim in the Board of Claims raising the same issues brought in the tort action in Nelson Circuit Court. At the same time, he filed a motion asking the Board of Claims to hold the action in abeyance until the circuit court could rule on the immunity issue. The Board of Education responded by asserting that the Board of Claims had exclusive jurisdiction and that the action was time-barred, and asking for dismissal with prejudice. On August 1, 2008, the Board of Claims denied Appellee’s motion, and granted the Board of Education’s motion to dismiss with prejudice based on the statute of limitations, KRS 44.110(1).

Forte then filed a new action in Nelson Circuit Court for review of the Board of Claims order, claiming that the Board did not have personal or subject matter jurisdiction when it entered its order, and that the order should be set aside. Before a response was filed, Forte filed a supplemental memorandum which specifically raised the “saving statute,” KRS 413.270. The Board of Education responded, making essentially the same arguments it had made to the Board of Claims. On October 15, 2008, the Nelson Circuit Court entered an opinion vacating the Board of Claims order based on the saving statute, and remanding to the Board of Claims for a decision on the motion to hold in abeyance. The next day, the Board of Education appealed to the Court of Appeals, which affirmed the trial court.

Interestingly, on August 7, 2009, the Nelson Circuit Court granted summary judgment to the Board of Education on the basis of governmental immunity.

B. Analysis

This case, then, appears to present the question whether it is proper to dismiss as untimely an action filed at the Board of Claims outside the statute of limitations period while a timely filed civil action concerning the same cause of action is still pending at the circuit court. Specifically, the case raises the question whether the savings statute, KRS 413.270, works to toll the statute of limitations and therefore makes the action before the Board timely.

This question, however, results from incorrect suppositions that the Board is the proper forum to decide questions of immunity in the first instance, and that actions may be filed simultaneously at the Board and circuit court. If the Board was not yet the proper forum, that is, if it did not actually have jurisdiction over the claim at that time, then its decision about the statute of limitations was premature, since it instead should have dismissed the claim for lack of jurisdiction. And if the circuit *621 court properly had jurisdiction to decide the question of immunity, then Forte’s action at the Board was also premature, which means he may still be able to take advantage of the savings statute.

Whether Forte’s action at the Board was barred by the statute of limitations, then, actually depends on' whether the Board has the jurisdiction to hear and decide a claim. before the question of a state actor’s immunity has been decided by a circuit court.

Although this Court has previously addressed this question in the oft-quoted case of Yanero v. Davis, 65 S.W.3d 510 (Ky.2002), there apparently remains some confusion over where an action must be commenced when a governmental entity is a named defendant. Unlike this case, the governmental entity is often one among many defendants named in an action.

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Cite This Page — Counsel Stack

Bluebook (online)
337 S.W.3d 617, 2011 Ky. LEXIS 53, 2011 WL 1620592, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nelson-county-board-of-education-v-forte-ky-2011.