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Timothy L. Doss v. Indiana Department of Child Services (mem. dec.)
87A04-1609-PL-2095
| Ind. Ct. App. | May 31, 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: Timothy L. Doss v. Indiana Department of Child Services (mem. dec.)
Court Name: Indiana Court of Appeals
Date Published: May 31, 2017
Docket Number: 87A04-1609-PL-2095
Court Abbreviation: Ind. Ct. App.