CHELF v. State
263 P.3d 852
| Kan. Ct. App. | 2011Background
- Chelf, an inmate at Lansing Correctional Facility, was severely injured when a forklift-tinged machine slipped and fell on him on June 18, 2007, causing extensive injuries and claimed damages around $2 million.
- He filed a property/inmate personal injury claim with the Kansas Department of Corrections on February 14, 2008; DOC employee Jones advised filing the claim with the Joint Committee on Special Claims for amounts over $500.
- Chelf submitted his claim to the Joint Committee on February 26, 2008; the committee denied the claim without prejudice on August 27, 2008.
- Chelf then filed a tort petition against the State in Shawnee County District Court in October 2008; the case was transferred to Leavenworth County in November 2008.
- The State moved to dismiss for failure to exhaust administrative remedies; the district court denied the motion but later granted it on reconsideration, determining Chelf filed the claim out of time.
- The district court dismissed the KTCA action for lack of subject matter jurisdiction, prompting Chelf to appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether exhaustion is jurisdictional under KTCA | Chelf argues exhaustion is jurisdictional and strict compliance required. | State contends exhaustion is a prerequisite but not jurisdictional. | Exhaustion is mandatory but nonjurisdictional. |
| Whether Chelf timely exhausted under K.A.R. XX-XX-XXXa | Chelf contends past administrative handling may render timing moot for equity. | State maintains failure to file within 10 days defeats exhaustion. | Chelf failed to timely exhaust under the regulation, but exhaustion is nonjurisdictional and may be subject to equitable defenses. |
| Whether equitable defenses (waiver, estoppel, futility) bar the action | Chelf relies on waiver, estoppel, or futility to excuse exhaustion. | State argues no qualifying equitable defenses are shown. | Equitable defenses have no merit here; lack of timely exhaustion precludes relief. |
| Whether procedural due process rights were violated by the deadline | Chelf argues insufficient notice of the new 10-day deadline violated due process. | State asserts no due process violation given the deadline and notice requirements. | No procedural due process violation; deadline applied did not deprive due process. |
Key Cases Cited
- Bates v. Kansas Dept. of Corrections, 31 Kan. App. 2d 513, 67 P.3d 168 (2003) (two exhaustion alternatives previously recognized for inmate claims)
- Corter v. Cline, 42 Kan. App. 2d 721, 217 P.3d 991 (2009) (jurisdictional vs. nonjurisdictional exhaustion; multiple precedents)
- Boyd v. Werholtz, 41 Kan. App. 2d 15, 203 P.3d 1 (2008) (exhaustion prerequisites and jurisdictional concerns)
- Litzinger v. Bruce, 41 Kan. App. 2d 9, 201 P.3d 707 (2008) (exhaustion doctrine and related limitations)
- Laubach v. Roberts, 32 Kan. App. 2d 863, 90 P.3d 961 (2004) (jurisdictional vs. nonjurisdictional thresholds in claims)
- In re Pierpoint, 271 Kan. 620, 24 P.3d 128 (2000) (equitable exception to exhaustion when remedies are inadequate)
- McMillan v. McKune, 35 Kan. App. 2d 654, 135 P.3d 1258 (2006) (equitable considerations in exhaustion)
- McComb v. State, 32 Kan. App. 2d 1037, 94 P.3d 715 (2004) (exhaustion prerequisites and related doctrines)
- Arbaugh v. Y&H Corp., 546 U.S. 500 (2006) (jurisdictional vs. nonjurisdictional analysis framework)
- Jones v. Bock, 549 U.S. 199 (2007) (PLRA exhaustion as affirmative defense vs. element)
- Zipes v. Trans World Airlines, Inc., 455 U.S. 385 (1982) (statutory preconditions and exhaustion framework)
- Reed Elsevier, Inc. v. Muchnick, 559 U.S. _ (2010) (distinction between jurisdictional and nonjurisdictional threshold requirements)
