St. Joseph Hospital v. Cain

937 N.E.2d 903, 2010 Ind. App. LEXIS 2214, 2010 WL 4782136
CourtIndiana Court of Appeals
DecidedNovember 24, 2010
Docket02A05-1006-PL-386
StatusPublished
Cited by5 cases

This text of 937 N.E.2d 903 (St. Joseph Hospital v. Cain) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
St. Joseph Hospital v. Cain, 937 N.E.2d 903, 2010 Ind. App. LEXIS 2214, 2010 WL 4782136 (Ind. Ct. App. 2010).

Opinion

OPINION

BARNES, Judge.

Case Summary

St. Joseph Hospital ("St. Joseph") appeals the trial court's grant of a motion to dismiss filed by the Fort Wayne Metropolitan Human Rights Commission ("HRC") and the trial court's decision not to rule on St. Joseph's motion to dismiss. We reverse and remand.

Issues

St. Joseph raises two issues, which we reorder and restate as:

I. - whether the trial court had subject matter jurisdiction over St. Joseph's petition for judicial review; and
II. whether St. Joseph properly challenged the HRC's alleged lack of a quorum in a motion to dismiss.

Facts

Richard Cain was employed by St. Joseph as a behavioral health assessment specialist until he was terminated on March 19, 2007. On April 2, 2007, Cain filed a charge with the HRC alleging that St. Joseph had discriminated against him based on his race. On March 25, 2009, the HRC conducted a hearing and, on July 31, 2009, an administrative law judge ("ALJ") issued a proposed order favorable to Cain. On January 25, 2010, the ALJ recommended a damages award in the amount of $31,469.

The HRC consists of seven commissioners. At the time of the February 8, 2010 HRC monthly meeting, however, one of the seven seats was vacant. Also, one of the commissioners was not present. Two of the five commissioners present at the meeting recused themselves based on conflicts of interest and did not vote on the ALJ's proposed order. 1 The three remaining commissioners voted to approve the ALJ's proposed order. On February 17, 2010, the commissioner who was not present at the February 8, 2010 meeting approved the ALJ's proposed order. St. Joseph received the HRC's final order on February 25, 2010.

On March 10, 2010, St. Joseph filed with the trial court an unverified petition for judicial review of the HRC's final order. On April 5, 2010, St. Joseph filed an amended petition containing a verification. On April 13, 2010, the HRC filed a motion to dismiss arguing that, because St. Joseph failed to timely file a verified petition, the trial court lacked subject matter jurisdiction. On April 21, 2010, St. Joseph filed a motion to amend its petition. On May 7, 2010, St. Joseph filed a motion to dismiss its petition without prejudice, arguing that the HRC's final order was invalid because *905 it lacked a quorum when it approved the ALJ's proposed order.

On June 1, 2010, after a hearing, the trial court granted the HRC's motion to dismiss for lack of subject matter jurisdiction. The trial court stated:

This court acknowledges that the dismissal of a petition because [St. Joseph] failed to include one sentence in the Petition appears to be an overly severe sanction; especially considering that the amendment of the Petition to include the verification does nothing to add to the content of the information made available to the opposing party or the Court. However, given the precedent established, and the reluctance of this Court to disregard precedent, [HRC's] motion to Dismiss should be granted and dismissal under TR. 12(b)(1) is appropriate.

Appellant's App. p. 186. In the alternative, the trial court concluded that, because at least four of the seven commissioners were present at the February 8, 2010 HRC meeting, the quorum requirements were satisfied. The trial court also noted that the fourth signature on the final order by the commissioner who was not present at the February 8, 2010 meeting did not render the final order invalid. St. Joseph now appeals.

Analysis

I. Subject Matter Jurisdiction

A. - Standard of Review

St. Joseph contends that the trial court, improperly granted the HRC's motion to dismiss for lack of subject matter jurisdiction. The facts related to the jurisdictional question are not disputed. Where the facts before the trial court are not in dispute, then the question of subject matter jurisdiction is purely one of law. GKN Co. v. Magness, 744 N.E.2d 397, 401 (Ind.2001). Under those cireumstances, we owe no deference to the trial court's conclusion because we independently, and without the slightest deference to trial court determinations, evaluate those issues we deem to be questions of law. Id.

B. AOPA and KS.

The HRC argues that the trial court properly concluded it did not have subject matter jurisdiction over St. Joseph's petition for judicial review because it was not verified. Pursuant to the Administrative Orders and Procedures Act ("AOPA"), a party who does not file a timely petition waives the right to judicial review. Ind.Code § 4-21.5-5-4. A petition is timely only if it is filed within thirty days after the date that notice of the agency action was served. I.0. § 4-21.5-5-5. Among other requirements, a petition for review must be verified. I.C. § 4-21.5-5-7. It is undisputed that St. Joseph's unverified petition was timely filed and that its amended petition and its motion to amend the petition to include a verification were not filed within thirty days of the service of the HRC's final order.

In support of its argument that the trial court lacked subject matter jurisdiction, the HRC relies on a line of cases requiring strict compliance with AOPA for the trial court to obtain jurisdiction. For example, in Hoosier Environmental Council v. Department of Natural Resowrces, 673 N.E.2d 811, 815 (Ind.Ct.App.1996), trans. denied, we held that although an unverified petition was timely filed, the motion to amend the petition was filed after the thirty-day period expired and "the trial court never obtained jurisdiction over the case." Although Hoosier clearly required timely compliance with the verification requirement, our supreme court has since discarded the concept of jurisdiction over the case.

*906 In K.S. v. State, 849 N.E.2d 538, 540 (Ind.2006), our supreme court clarified:

Like the rest of the nation's courts, Indiana trial courts possess two kinds of "jurisdiction." Subject matter jurisdiction is the power to hear and determine cases of the general class to which any particular proceeding belongs. Personal jurisdiction requires that appropriate process be effected over the parties.
Where these two exist, a court's decision may be set aside for legal error only through direct appeal and not through collateral attack. Other phrases recently common to Indiana practice, like "jurisdiction over a particular case," confuse actual jurisdiction with legal error, and we will be better off ceasing such characterizations.

The K.S. court went on to explain, "Attorneys and judges alike frequently characterize a claim of procedural error as one of jurisdictional - dimension." - K.S., 849 N.E.2d at 541.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
937 N.E.2d 903, 2010 Ind. App. LEXIS 2214, 2010 WL 4782136, Counsel Stack Legal Research, https://law.counselstack.com/opinion/st-joseph-hospital-v-cain-indctapp-2010.