MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Feb 28 2019, 10:39 am court except for the purpose of establishing the defense of res judicata, collateral CLERK Indiana Supreme Court Court of Appeals estoppel, or the law of the case. and Tax Court
APPELLANT PRO SE ATTORNEYS FOR APPELLEE Terry M. Farmer Curtis T. Hill, Jr. Hyden, Kentucky Attorney General of Indiana Frances Barrow Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Terry M. Farmer, February 28, 2019 Appellant-Petitioner, Court of Appeals Case No. 18A-PL-2540 v. Appeal from the Marion Circuit Court Indiana Real Estate Appraiser The Honorable Sheryl Lynch, Licensure and Certification Judge Board, Trial Court Cause No. Appellee-Respondent. 49C01-1803-PL-12024
Riley, Judge.
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 1 of 7 STATEMENT OF THE CASE [1] Appellant-Petitioner, Terry Farmer (Farmer), appeals the trial court’s dismissal
of his petition for judicial review.
[2] We reverse and remand.
ISSUE [3] Farmer presents at least eleven issues on appeal, only one of which we find to
be dispositive and which we restate as follows: Whether the trial court erred
when it dismissed his petition for judicial review.
FACTS AND PROCEDURAL HISTORY [4] On May 8, 2016, Farmer applied to the Indiana Real Estate Appraiser
Licensure and Certification Board (the Board) for the renewal of his Indiana
appraiser’s license. On September 20, 2016, the Board sent Farmer a letter
informing him that the Board had denied his license renewal request and
describing his appeal options and procedures. On October 13, 2016, Farmer
filed an appeal with the Board. On November 23, 2016, the Board denied that
appeal. On December 8, 2016, Farmer filed a motion requesting that the Board
reconsider its denial of his appeal.
[5] On March 24, 2017, the Board filed its Hearing Notice setting a hearing for
April 6, 2017, on Farmer’s petition for reconsideration. The Board also notified
Farmer that it would preside as administrative law judge (ALJ) at the hearing.
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 2 of 7 On March 29, 2017, Farmer filed a motion with the Board seeking a new ALJ.
On May 11, 2017, the Board denied Farmer’s motion for a new ALJ. 1 On June
19, 2017, and on October 19, 2017, Farmer filed renewed motions for a new
ALJ, which were not responded to or ruled upon by the Board.
[6] On March 27, 2018, Farmer filed a petition in the Marion County Circuit Court
seeking judicial review based on his allegation that the Board had failed to
respond to his June 19, 2017, and October 19, 2017, renewed motions for a new
ALJ. Farmer requested that “a full hearing/trial be scheduled with a possible
jury present.” (Appellant’s App. Vol. II, p. 20). In the alternative, Farmer
requested that the trial court assign an independent ALJ to his case or order the
Board to assign an independent ALJ to his case.
[7] On April 25, 2018, the Board filed its Motion to Dismiss based on Indiana Trial
Rule 12(B)(6), alleging that Farmer had failed to state a claim upon which relief
could be granted because he lacked standing, having not received a final order
from the Board on his motion for a new ALJ and having failed to exhaust his
administrative remedies. The Board also alleged that Farmer’s petition was
subject to dismissal because he had failed to file a verified petition as required
by statute.
1 A copy of the Board’s May 11, 2017, order is not part of the record on appeal.
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 3 of 7 [8] On September 25, 2018, the trial court held a hearing on the Board’s Motion to
Dismiss. 2 On October 3, 2018, the trial court issued its Order dismissing
Farmer’s petition for judicial review based on its finding that Farmer lacked
standing because he had not yet received a final order on his motion for a new
ALJ and had not exhausted his administrative remedies.
[9] Farmer now appeals. Additional facts will be provided as necessary.
DISCUSSION AND DECISION I. Standard of Review
[10] Farmer appeals following the trial court’s dismissal of his judicial review
petition pursuant to Indiana Trial Rule 12(B)(6) for failure to state a claim upon
which relief could be granted. A Rule 12(B)(6) motion tests the legal sufficiency
of a complaint and requires that we accept as true all facts as alleged in the
complaint. Esserman v. Ind. Dep’t of Envtl. Mgmt., 84 N.E.3d 1185, 1188 (Ind.
2017). We review a trial court’s ruling on a motion to dismiss for failure to
state a claim de novo. Id.
II. Dismissal
[11] On appeal, Farmer appears to take contradictory positions as to whether the
Board’s May 11, 2017, order denying his motion for a new ALJ was a final
order, and he develops no argument pertaining to the trial court’s conclusion
2 Farmer did not request a transcript of this hearing in his Notice of Appeal.
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 4 of 7 that he had not exhausted his administrative remedies. For its part, the Board
reverses course and concedes on appeal that its May 11, 2017, order denying
Farmer’s petition for a new ALJ was a final order that was subject to judicial
review. The Board argues that Farmer’s petition was, nevertheless, properly
dismissed by the trial court because it was not timely. In light of the Board’s
concession on appeal, we will consider whether Farmer’s petition for judicial
review was subject to dismissal because it was untimely filed.
[12] Pursuant to the Administrative Orders and Procedures Act (AOPA), judicial
review of an agency action is initiated by filing for review in the appropriate
court. I.C. § 4-21.5-5-2. “[A] petition for review is timely only if it is filed
within thirty (30) days after the date that notice of the agency action that is the
subject of the petition for judicial review was served.” I.C. § 4-21.5-5-5.
Furthermore, a litigant who fails to file a timely petition for judicial review
waives his right to appeal. I.C. § 4-21.5-5-4(b)(1). Thus, Farmer had thirty
days after he was served with notice of the Board’s May 11, 2017, order to file
his petition for judicial review. Id. Farmer did not file his petition for judicial
review in the trial court until March 27, 2017, and so his petition was untimely.
[13] However, in K.S. v. State, 849 N.E.2d 538, 541-42 (Ind. 2006), our supreme
court held that certain procedural errors formerly characterized as jurisdictional
do not deprive a trial court of its subject matter jurisdiction. K.S., a juvenile
facing a probation revocation, challenged the juvenile court’s original
delinquency adjudication. Id. at 541. K.S. alleged that the trial court had failed
to approve the filing of the delinquency petition in writing, as required by
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 5 of 7 statute, and that because of this error, the juvenile court never obtained subject
matter jurisdiction over her case. Id.
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MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Feb 28 2019, 10:39 am court except for the purpose of establishing the defense of res judicata, collateral CLERK Indiana Supreme Court Court of Appeals estoppel, or the law of the case. and Tax Court
APPELLANT PRO SE ATTORNEYS FOR APPELLEE Terry M. Farmer Curtis T. Hill, Jr. Hyden, Kentucky Attorney General of Indiana Frances Barrow Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
Terry M. Farmer, February 28, 2019 Appellant-Petitioner, Court of Appeals Case No. 18A-PL-2540 v. Appeal from the Marion Circuit Court Indiana Real Estate Appraiser The Honorable Sheryl Lynch, Licensure and Certification Judge Board, Trial Court Cause No. Appellee-Respondent. 49C01-1803-PL-12024
Riley, Judge.
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 1 of 7 STATEMENT OF THE CASE [1] Appellant-Petitioner, Terry Farmer (Farmer), appeals the trial court’s dismissal
of his petition for judicial review.
[2] We reverse and remand.
ISSUE [3] Farmer presents at least eleven issues on appeal, only one of which we find to
be dispositive and which we restate as follows: Whether the trial court erred
when it dismissed his petition for judicial review.
FACTS AND PROCEDURAL HISTORY [4] On May 8, 2016, Farmer applied to the Indiana Real Estate Appraiser
Licensure and Certification Board (the Board) for the renewal of his Indiana
appraiser’s license. On September 20, 2016, the Board sent Farmer a letter
informing him that the Board had denied his license renewal request and
describing his appeal options and procedures. On October 13, 2016, Farmer
filed an appeal with the Board. On November 23, 2016, the Board denied that
appeal. On December 8, 2016, Farmer filed a motion requesting that the Board
reconsider its denial of his appeal.
[5] On March 24, 2017, the Board filed its Hearing Notice setting a hearing for
April 6, 2017, on Farmer’s petition for reconsideration. The Board also notified
Farmer that it would preside as administrative law judge (ALJ) at the hearing.
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 2 of 7 On March 29, 2017, Farmer filed a motion with the Board seeking a new ALJ.
On May 11, 2017, the Board denied Farmer’s motion for a new ALJ. 1 On June
19, 2017, and on October 19, 2017, Farmer filed renewed motions for a new
ALJ, which were not responded to or ruled upon by the Board.
[6] On March 27, 2018, Farmer filed a petition in the Marion County Circuit Court
seeking judicial review based on his allegation that the Board had failed to
respond to his June 19, 2017, and October 19, 2017, renewed motions for a new
ALJ. Farmer requested that “a full hearing/trial be scheduled with a possible
jury present.” (Appellant’s App. Vol. II, p. 20). In the alternative, Farmer
requested that the trial court assign an independent ALJ to his case or order the
Board to assign an independent ALJ to his case.
[7] On April 25, 2018, the Board filed its Motion to Dismiss based on Indiana Trial
Rule 12(B)(6), alleging that Farmer had failed to state a claim upon which relief
could be granted because he lacked standing, having not received a final order
from the Board on his motion for a new ALJ and having failed to exhaust his
administrative remedies. The Board also alleged that Farmer’s petition was
subject to dismissal because he had failed to file a verified petition as required
by statute.
1 A copy of the Board’s May 11, 2017, order is not part of the record on appeal.
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 3 of 7 [8] On September 25, 2018, the trial court held a hearing on the Board’s Motion to
Dismiss. 2 On October 3, 2018, the trial court issued its Order dismissing
Farmer’s petition for judicial review based on its finding that Farmer lacked
standing because he had not yet received a final order on his motion for a new
ALJ and had not exhausted his administrative remedies.
[9] Farmer now appeals. Additional facts will be provided as necessary.
DISCUSSION AND DECISION I. Standard of Review
[10] Farmer appeals following the trial court’s dismissal of his judicial review
petition pursuant to Indiana Trial Rule 12(B)(6) for failure to state a claim upon
which relief could be granted. A Rule 12(B)(6) motion tests the legal sufficiency
of a complaint and requires that we accept as true all facts as alleged in the
complaint. Esserman v. Ind. Dep’t of Envtl. Mgmt., 84 N.E.3d 1185, 1188 (Ind.
2017). We review a trial court’s ruling on a motion to dismiss for failure to
state a claim de novo. Id.
II. Dismissal
[11] On appeal, Farmer appears to take contradictory positions as to whether the
Board’s May 11, 2017, order denying his motion for a new ALJ was a final
order, and he develops no argument pertaining to the trial court’s conclusion
2 Farmer did not request a transcript of this hearing in his Notice of Appeal.
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 4 of 7 that he had not exhausted his administrative remedies. For its part, the Board
reverses course and concedes on appeal that its May 11, 2017, order denying
Farmer’s petition for a new ALJ was a final order that was subject to judicial
review. The Board argues that Farmer’s petition was, nevertheless, properly
dismissed by the trial court because it was not timely. In light of the Board’s
concession on appeal, we will consider whether Farmer’s petition for judicial
review was subject to dismissal because it was untimely filed.
[12] Pursuant to the Administrative Orders and Procedures Act (AOPA), judicial
review of an agency action is initiated by filing for review in the appropriate
court. I.C. § 4-21.5-5-2. “[A] petition for review is timely only if it is filed
within thirty (30) days after the date that notice of the agency action that is the
subject of the petition for judicial review was served.” I.C. § 4-21.5-5-5.
Furthermore, a litigant who fails to file a timely petition for judicial review
waives his right to appeal. I.C. § 4-21.5-5-4(b)(1). Thus, Farmer had thirty
days after he was served with notice of the Board’s May 11, 2017, order to file
his petition for judicial review. Id. Farmer did not file his petition for judicial
review in the trial court until March 27, 2017, and so his petition was untimely.
[13] However, in K.S. v. State, 849 N.E.2d 538, 541-42 (Ind. 2006), our supreme
court held that certain procedural errors formerly characterized as jurisdictional
do not deprive a trial court of its subject matter jurisdiction. K.S., a juvenile
facing a probation revocation, challenged the juvenile court’s original
delinquency adjudication. Id. at 541. K.S. alleged that the trial court had failed
to approve the filing of the delinquency petition in writing, as required by
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 5 of 7 statute, and that because of this error, the juvenile court never obtained subject
matter jurisdiction over her case. Id. Our supreme court held that because the
juvenile court had jurisdiction over the general class of actions to which K.S.’s
case belonged, there was no question that the juvenile court had jurisdiction
over her case. Id. at 542. The supreme court noted that “K.S.’s claim of
procedural error is untimely. Despite the alleged error occurring in the original
delinquency proceedings for battery, K.S. did not object during these
proceedings.” Id.
[14] In light of K.S., this court has concluded that the failure of a litigant to file a
timely petition for judicial review is a procedural error, not a jurisdictional one.
Hunter v. Ind. Dep’t of Transp., 67 N.E.3d 1085, 1089 (Ind. Ct. App. 2016), trans.
denied. Because the issue of the timeliness of the filing of a petition for judicial
review is a procedural one, it can be waived if not raised at the appropriate
time. Id. (citing In re Adoption of O.R., 16 N.E.3d 965, 971 (Ind. 2014)); K.S.,
829 N.E.2d at 542. The Board did not object to the timeliness of Farmer’s
petition for judicial review in the trial court proceedings, and so we conclude
that it has waived that claim.
[15] The Board also argues on appeal that Farmer’s petition for judicial review was
subject to dismissal because it was unverified. AOPA requires that a petition
for judicial review be verified. I.C. § 4-21.5-5-7. Farmer’s petition for judicial
review was not verified. (Appellant’s App. Vol. II, pp. 14-22). However, the
Board does not provide us with any post-K.S. authority holding that a petition
for judicial review may be dismissed for lack of verification, and Farmer’s
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 6 of 7 failure to verify his petition was not the basis for the trial court’s dismissal of his
petition for judicial review. We decline to consider the issue. Because the
Board has conceded that its May 11, 2017, order denying Farmer’s petition for
a new ALJ was a final order subject to judicial review and it waived any claim
that Farmer’s petition for review was untimely, we conclude that the trial court
erred when it dismissed Farmer’s petition for judicial review.
CONCLUSION [16] Based on the foregoing, we conclude that the trial court erred when it dismissed
Farmer’s petition seeking judicial review of the Board’s denial of his petition for
a new ALJ.
[17] Reversed and remanded for further proceedings consistent with this opinion.
[18] Robb, J. concurs
[19] Kirsch, J. dissents without separate opinion
Court of Appeals of Indiana | Memorandum Decision 18A-PL-2540 | February 28, 2019 Page 7 of 7