Timothy L. Doss v. Indiana Department of Child Services (mem. dec.)
87A04-1609-PL-2095
| Ind. Ct. App. | May 31, 2017Background
- DCS substantiated allegations that Doss sexually molested his toddler grandson after administrative hearings; the ALJ issued an adverse Agency Decision on November 20, 2015.
- Doss filed a petition for judicial review in Warrick County on December 21, 2015 and attached an uncertified copy of the Agency Decision but did not file the certified agency record or request a court-ordered extension by the statutory 30-day deadline (January 20, 2016).
- DCS informed Doss about the record/transcript process on January 13, 2016; Doss selected a private transcriptionist on January 18, 2016, but still did not file an extension.
- DCS moved to dismiss under AOPA § 4-21.5-5-13 for failure to timely file the certified agency record or an extension; Doss argued dismissal was discretionary and blamed DCS for creating a "trap."
- Doss subpoenaed a DCS employee for communications about the transcript; DCS moved to quash the subpoena as irrelevant and oppressive.
- The trial court granted DCS’s motions to dismiss and to quash; Doss appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial court erred in dismissing petition for failure to file certified agency record or extension within 30 days | Doss: dismissal is discretionary; DCS trapped him by withholding the record so he should be excused | DCS: AOPA mandates dismissal where record or timely extension is not filed; bright-line rule requires dismissal | Court: Affirmed dismissal — AOPA requires filing record or timely extension; failure mandates dismissal |
| Whether trial court erred in quashing subpoena duces tecum | Doss: subpoenaed communications would show why DCS delayed and justify excusing his filing failure | DCS: requested materials were irrelevant to the narrow statutory compliance issue and subpoena was oppressive | Court: Affirmed quash — documents irrelevant given statutory bright-line rule; no abuse of discretion |
Key Cases Cited
- Teaching Our Posterity Success, Inc. v. Ind. Dep’t of Educ., 20 N.E.3d 149 (Ind. 2014) (establishes bright-line rule that petition cannot be considered without the statutorily defined agency record)
- First Am. Title Ins. Co. v. Robertson, 19 N.E.3d 757 (Ind. 2014) (applies bright-line rule to affirm dismissal where certified record was not timely filed)
- Ind. Family & Social Servs. Admin. v. Meyer, 927 N.E.2d 367 (Ind. 2010) (petitioner bears burden to file record or timely request extension; statute does not allow nunc pro tunc relief)
- Mosco v. Ind. Dep’t of Child Servs., 916 N.E.2d 731 (Ind. Ct. App. 2009) (rejects "trap" argument; AOPA provides extension mechanism when agency cannot produce the record)
- MicroVote Gen. Corp. v. Office of Sec’y of State, 890 N.E.2d 21 (Ind. Ct. App. 2008) (onus on petitioner to file extension within initial 30 days)
- Strodtman v. Integrity Builders, Inc., 668 N.E.2d 279 (Ind. Ct. App. 1996) (standard of review for trial court's decision to quash subpoena)
