*1 OK 58 DUNCAN, Teddy for himself and similarly situated,
all others
Plaintiff/Appellant, DEPARTMENT OF COR
OKLAHOMA
RECTIONS, agency State Ward, Director, De
Oklahoma, and Ron
fendants/Appellees. 98,295.
No. of Oklahoma.
Supreme Court
July
1078
*2
retention,
incarceration, of all
for costs of
Carpenter
Laquer,
&
Stout
H.
William
paid to
OK,
compensation PTD benefits
Plaintiff/Appellant. workers’
City,
Oklahoma
incarceration.
an inmate
his/her
Babb,
Attorney
Assistant
Gen-
K.
Charles
Thus,
affirm the trial court’s dismissal.
*3
OK, Defendants/Ap-
eral,
City,
Oklahoma
AND
PART I.
OF REVIEW
STANDARD
pellees.
JURIS-
INTERPRETATION
STATUTORY
LAVENDER, J.
PRUDENCE.
¶
Teddy Dun-
Plaintiff/appellant/inmate,
1
¶
meaning
gauge
3 In this case we
defendants/appellees, the Oklahoma
sued
can
549(B)(1)
22(13)(b),
§
and decide
(DOC) and its
Department of Corrections
plaintiffs
which controls the fate
Director,
challenged
He
DOC’s
Ron Ward.
paid during
imprisonment.
his
Con
incarceration,
retain,
one
to
legal
“A
fronting
question
is a
of law.
us
(100%)
compen-
percent
of workers’
hundred
involving statutory
is
question
interpretation
(PTD)
bene-
sation
...,
i.e.,
subject
non-
review
a
to de novo
during
him
his incarceration.
paid
fits
to
deferential,
independent
plenary
review
plaintiff
were awarded
The PTD benefits
ruling.”
v.
legal
Fulsom
trial court’s
Workers’
by the Oklahoma
¶
654,
652,
Fulsom,
96, 2, 81
P.3d
(WCC)
injury
for work-related
occur-
Court
Multiple Injury Trust
citing
v.
Samman
imprisonment while he was
ring prior
Fund,
n.
OK
8 and
33 P.3d
Corporation.1
Energy
E
employed by G &O
n.
305 and
pursuant
to dismiss
moved
Defendants
2012(B)(6),
re
O.S.2001,
appellate
tri-
4 The
review standard
arguing
trial
dismissal for failure
subject
garding
to dismissal for
a
court’s
petition
al court
was
upon
grant
which relief
a claim
which relief can be
upon
a claim
state
failure
state
essence,
novo,
inquiry
interpreting
ed
also de
ultimate
granted.
could be
is
ascertaining
legal suffi
to allow DOC to
revolves around
Eat
ciency
plaintiffs petition. Hayes
a
v.
paid
all
his incar-
retain
PTD benefits
Inc.,
ceration,
eries,
its
trial court
issued
Order
Hayes
Granting
to Dismiss.2
stated:
Defendants’ Motion
¶2
for fail-
Review of a trial court’s dismissal
appealed and
Plaintiff
III,
(COCA),
a
can
affirmed.
to state
claim
which relief
Appeals
Division
ure
Civil
consid-
previ-
granted is de novo
involves
sought
He
review which we
be
certiorari
plaintiffs petition
a
ously granted
case
a
eration of whether
because the
involves
hold,
Akin,
P.2d
although
Gay v.
impression question.
legally sufficient.
first
We
(Okla.1988).
O.S.2001, allows
989 f.n. 13
When review-
DOC
incarceration,
appellate
a
court
charge,
ing
no more
such
dismissal
for costs
challenged
fifty
take as true all of the
percent
than
of amounts from an
must
income,
allegations together
rea-
pleading’s
with all
inmate’s
benefits,
may
drawn
including
re-
inferences which
be
workers’
sonable
Savings
them.
Plains
deposited
ceived on
Great
Federal
behalf of
account,
P.2d
Dabney,
Loan
Association
DOC-maintained
his/her
(Okla.1993).
22(13)(b),
specific
pleading
1090 f.n.
“A
a more
recent ex-
intent,
not be dismissed for failure to state
pression
mandates DOC
must
law,
question
Teddy
Deciding
the issue involved
Plaintiff/appellant/inmate,
Duncan's suit
against defendants/appellees,
Granting
August
the Oklahoma De-
court’s
2002 Order
the trial
Director,
(DOC)
partment
and its
of Corrections
plain-
Dismiss
ruled
Defendants' Motion to
Ward,
brought
Ron
on behalf
himself
petition to
would be unable to amend his
tiff
i.e.,
inmates,
similarly
plaintiff
other
sought
situated
note,
cognizable
claim. We also
12 O.S.
state
2001,
litigate
case
a class action. The
Sess.
2012 was amended
2002 Okla.
ruling by
presented
record
to us does not show
2012).
Laws,
(12 O.S.Supp.2003,
Ch.
certification, presum-
the trial court as
class
impact
disposition
The amendment does not
our
plaintiff's
ably
trial court determined
because the
here.
subject
suit was
to dismissal.
legally cognizable
allega-
claim unless the
6 It is also the settled rule when a
beyond any
construing
court
seemingly
tions indicate
doubt that the
conflicting stat
specific
utes that
litigant
prove
can
no set of
which
facts
statute controls
one
over
general
more
applicability
entitle him to relief.”
would
Frazier v.
and the most
recent enactment
Bryan
Hospital Authority,
controls over
Memorial
an earlier
(Okla.1989)
one.
v. Hayes,
Milton
(emphasis
than 50% question, and the answer sought an He of incarceration. fits reten- allowed distribution concerning the PTD DOC accounting from paid all the PTD DOC of benefits retained, recov- had received benefits it incarceration, required during his dismissal claimed had been over- ery amount he and, affirmed of the suit. The COCA effect, (i.e., anything over 50% charged noted, previously granted re- certiorari incarceration paid since his PTD benefits view. 1999) injunctive relief to September future of more retention prohibit DOC plaintiff asserts to inter- 10 On certiorari paid PTD than 50% pret two as the trial court and statutes He also attacked DOC done, his incarceration.7 improper have constitutes COCA 120230(I)(B)(5)(b), operat- rule or DOC OP PTD He diminishment of his vested benefit. all DOC to retain of an ing policy, public policy that allows questions the consider- him, totally for costs of incarcera- in- treating inmate’s disabled ations inmate, tion, interpre- healthy who being differently inconsistent with his mate *5 22(13)(b) 549(B)(1), § while and to § which to work incarcerated tation able regard no than 50% of income in to have more could be harmonized he asserted his/her effect, prison employment from taken for costs of plaintiff argued in In PTD benefits.8 Plaintiff asserts that the dis- incarceration. in language contained the trial court that inmate, who cannot work because abled 22(13)(b) procedur- § was intended as a disability, disadvantaged will leave PTD to by which the benefits were al device money him- prison to re-establish with no account, inmate rather his be directed society, healthy in- in seh/herself disposi- as to the ultimate than as a mandate mate, imprisoned in who has worked while He the con- of those benefits. asserted tion type upon prison employment, some will authority on as DOC’s trolling statute least, have, discharge funds some available for of the benefits costs retention account(s) start anew in inmate life his/her instead, 549(B)(1), was, § which incarceration outside walls. charge not than more 50% allows DOC prison employ- inmate’s III. from an PART ANALYSIS. amounts income, including other workers’ ment or Legislature II11 In June 1993 benefits, compensation received on behalf of 22(13)(b) compensa § to our added workers’ deposited DOC- an inmate his/her statutes, September tion to be effective account. maintained Laws, 349, § 1993 Okla. Ch. 10. Sess. § dismissal, Though 22 has been amended several moved for in es- 119Defendants 22(13)(b) addition, § since has re sence, times statutory provisions two positing the provides: It mained unaltered. irreconcilably as to PTD inconsistent were 22(13)(b) Any controlled. The employee convicted a misde- benefits agreed felony with defendants and dis- or to a term trial court meanor sentenced ninety days failure to state claim which of at missed for of incarceration least granted. trial shall have all benefits for relief could be court de- in this state incarceration, any for costs of of his PTD benefits for costs of incarceration funds 50% rnonies 549(B)(l)'s language. received for costs of incarceration shall be We under also note deposited Revolving in [DOC] Fund. allege plaintiff does not or contend in his trial language Given of the last sentence of petition any we have court or in other document 549(C), appears it to us unmistakable the PTD provided in this matter that the amount of been money by costs benefit retained DOC for of in- be his PTD benefit received or to received ultimately deposited carceration is to to the be exceeds amount costs his incarceration of the Revolving DOC Fund delineated in incarceration. of his i.e., Throughout filing litigation, petition, part appeal court of the Plaintiff’s trial petition filing trial court thru the of his certiorari record, 120230(I)(B)(5)(b) 30, 2002, copy petition plaintiff, has of DOC OP on in ef- December fect, admits or DOCis allowed retain attached it. concedes disability permanent 22(13)(b) temporary total At the time added partial disability provided: awarded Workers’ paid during B. The State Board of Corrections shall period deposited of incarceration to the cause to placed be in an account income pursu- credit of an established account the inmate’s ant to Section of Title 57 income accruing benefits to or payable to and for the benefit of in- Oklahoma Statutes distribution said mate, including any compensa- Department workers’ full to the of Corrections Security tion or Social benefits. incarceration. The State 1. From power Board shall this account the of Corrections have the State Board of may charge Corrections collect workers’ benefits [working] private prison industries or prisoner provided on behalf any other inmate for costs of incarcera- subparagraph and to distribute the fifty percent tion not to exceed provided by law. any deposits made to said account. added).9 (emphasis conformity with Laws, 5; 1992 Okla. Sess. Ch. 22(13)(b) promulgated DOC OP O.S.Supp.1992, § 549(B)(l)(emphasis add- 120230(I)(B)(5)(b). provides: It ed).11 All compensa- Oklahoma awarded workers’ plainly expresses, Subsection benefits received for unambiguous clear and language, an inten- disability temporary partial tion that inmates situation “shall an inmate with an incarceration sentence paid during have all ... [PTD] days of at will deposited least period deposited of incarceration *6 department’s clearing for account transfer pursu- the credit of an account established (85 revolving [§] fund. O.S. Section ant to 549 ... for distribution in full to 13)10 Paragraph [DOC] (empha- for costs incarceration.” 22(13)(a) 549(B)(2) 549(B)(3) § § 9. 85 § was also added to to and former 549(B)(3) § provides: 549(B)(4). § § in 1993 and it to a new numbered § § The to amendments 549 are found in 9 of Any employee convicted of a misdemeanor or Bill Senate No. 1397. The amended version of felony and sentenced to a term of incarceration 549(B)(l)-(2), § underlining showing with addi- ninety days any of at least state or in tions, follows: jurisdiction other have shall all benefits for tem- B. The State porary Board of Corrections shall cause disability by the awarded Workers' placed be to in an income account from the by Court forfeited order of the any inmate’s other income or employer employ- Court on motion or of the accruing payable benefits to to for employee’s er's insurer after confirmation inmate, including any benefit of said workers’ may incarceration. The Court also order the compensation Security or Social benefits. forfeiture of such benefits on its own motion 1. From upon receipt this account the State Board of Cor- of notice from the Director of charge may rections for incarceration person [DOC] that awarded the is benefits any [working] private prison indus- facility operated incarcerated as an inmate in a any by tries other inmate costs of incarcera- provisions with [DOC]. under contract The (50%) fifty percent any not to exceed subparagraph apply any of this not shall to bene- account, deposits made said unless said de- compensable inju- fits awarded to an posits compensation were by from workers' employ ries sustained the inmate in the while benefit. private for-profit employer of a or while em- account, industries, 2. From ployed private the State Board Cor- involving may charge any rections incarceration, for-profit employer, inmate for costs of which deal in interstate com- equivalent an amount to one products merce or which sell or services to the percent any deposits hundred government. federal compensation workers benefit said account. concerning by 10. No issue retention DOC compensation temporary partial 549(B)(1) workers' disabil- § The other amendment made to ity benefits is before in this us case. by Legislature since 1992 made was one "working” with substitution of the word April "employed”. On 2004 the word Governor Oklahoma We have noted this signed (passed by change quotes into law Senate Bill No. 1397 in the in the text and this footnote Ch.166, 549(B)(1) Laws, Legislature) § which amends Okla. brackets. 1996 Sess. 549(B)(2), § the content of moves former § is paid during his incarceration added). in man- PTD benefits provision is written sis and, impermissible diminishment of vested may only an believe be language datory benefit, PTD mis- compensation workers’ that is entitled way, that is DOC read in one Special Indemnity Valenti In taken. paid during the PTD benefit 100% Fund, 197, the APP 2000 OK CIV for the costs prisoner’s incarceration case) (same COCA, Ill division as in this Div. DOC OP prisoner’s incarceration. 22(13)(b) correctly recognized that does 120230(I)(B)(5)(b) is consis- conforms diminish, i.e., of, the alter the amount not statutory language and its tent with APP PTD award. CIV Valenti legislative intent. expressed plainly 22(13)(b) ¶8, Instead, § at 199. contradistinction pay merely PTD benefit redirects the 549(B)(1), 22(13)(b), plain also in (in custodian, DOC es- to the inmate’s debt language, permissively allows unambiguous OHahoma), sence, entity State inmates, for costs of incarcer charge DOC custody the inmate’s responsible for care ation, of income than 50% no more such, imprisonment. period As income, in employment and inmate’s 22(13)(b) cannot considered substan- benefits, cluding workers’ change vested to PTD tive account. The two placed in inmate’s ended, has After his incarceration benefits. in absolute tension with each provisions are benefits, assuming is still enti- he irreconcilably as con they conflict other and any pertinent to them under and valid tled compensation PTD benefits. workers’ cerns order, longer no WCC will be so redirected.12 22(13)(b) one prevail and that One must plaintiff argues in his ¶ 16 The as PTD are concerned. far so petition interpreting certiorari provision expresses said This is so because retention DOC allow legislative intent as to PTD the most recent public of his PTD benefits violates 100% 22(13)(b) specifically address interpretation policy. He asserts such benefits, is more while es those treating disabled inmates—who are sanctions income of generally concerned with inmate job imprisoned unable work all kinds. and, thus, of their earn because *7 ¶ rule in favor For to us healthy “wages”—worse than inmates—who rewriting language the position would entail earn income are able to work and while 22(13)(b), § something we have no warrant not have all of said imprisoned, but who do Legislature to undertaking. If the seeks in of incarceration. He income taken costs entitlement, for incarcer- costs of limit DOC’s asserts the inmate who works while also ation, of a PTD benefit to less than 100% 549(A)(5), has, twenty incarcerated under to virtue of work- being paid an inmate percent “wages” earned during period of compensation ers’ order the imprisonment during placed in an account for body it imprisonment, that that inmate’s inmate, payable upon the to dis him/her date, To express must such intent. which totally charge, the inmate has while disabled it has not done so and is not Legislature opportunity “wages” to and no work earn power, realm of this Court’s under within the prison employment, part of which could statutory interpretation or con- guise discharge. inmate upon set aside for said struction, Legislature to what has do will, heathy Plaintiff contends the express legislation. in its failed to thus, money at some prison leave with least ¶ anew, totally argument, to ef to start life disabled 15 Plaintiffs fect, statutory prison re pro two inmate will leave with no funds to interpret that to society. retain 100% of the visions to allow DOC to establish himself/herself plaintiff supra being paid pursuant for PTD bene- we set note to 57 the monies As out O.S.2001, 549(C), example, For case not decide who costs incarceration fits. this does monies, priority We also would have to PTD benefit are a debt the inmate owed DOC. it, part pitting DOC's we before us in this case some situation note that do not have spouse any question priority thereto with that of a former between DOC and entitlement as plaintiff support. child entity person on a valid lien for another other than based ¶ public policy argument 17 Plaintiffs suf- expression the most recent least, One, from, Therefore, fers two flaws. absent will. the trial correctly court recognized infirmity, granted constitutional defendants’ motion to dismiss for Legislature it public is the that sets the plaintiffs failure to state claim which State, Court, policy of this not this as to the granted relief could be and the COCA did compensation direction of workers’ benefits in affirming not err the trial court’s dismiss- inmates their confinement. al. Two, above, totally noted in we opinion 19 The of the Court of Civil inmate will disabled have source of income Appeals is VACATED and the trial court upon discharge by disability, of his virtue Granting Order Defendants’ Motion to Dis- assuming benefit still in force miss is AFFIRMED. any pertinent under valid and WCC order. note, Finally, plaintiff has cited con- no ¶ WATT, C.J., HODGES,
trolling authority
legislative public
that the
LAVENDER, HARGRAVE,
policy
made in
area
choices
this
are constitu-
EDMONDSON, JJ.,
WINCHESTER and
infirm,
tionally or otherwise
such
that
concur.
rightful authority
Court
has
to strike
¶ OPALA, V.C.J.,
KAUGER and
down those choices.13
BOUDREAU, JJ., dissent.
PART IV. CONCLUSION.
A, V.C.J.,
OPAL
with whom
KAUGER
impression
18 This case
a first
concerns
BOUDREAU, JJ., join, dissenting.
question,
to wit:
does
22(13)(b)
O.S.2001, 549(B)(1)
today
The court
or 57
vacates
con-
Appeals’ opinion
Civil
trol the ultimate
affirms
trial
compensa-
fate of workers’
order,
(a)
court’s dismissal
declaring
paid
benefits
plaintiff during
dealing
right
two statutes
his
with the State’s
incarceration under the
control
in the
custody
DOC? In that
incarcerated con-
statutory provisions,
these two
to victs —one enacted
relation
earlier which authorizes
being paid
plaintiff
fifty percent
PTD benefits
dur-
seizure
compen-
of one’s
ing
imprisonment,
irreconcilably
are
in sation award1 and the later of the entire
conflict,
controls,
pari
it is both the
award2 —are not in
materia on the
specific
subject
more
statute as to such
of an incarcerated convict’s
nothing
13. We
note
in our
O.S.Supp.
decision
we held DOC was authorized
previous
549(A)(4)-(5)
case conflicts with
our
decisions
to with-
State,
Cumbey v.
portion
prison "wages”
draw a
of an inmate's
denied,
cert.
U.S.
106 S.Ct.
apply
compensa-
toward court
victim
Maynard,
L.Ed.2d 94
v.Webb
imposed upon
tion fees that had been
in the
him
*8
denied,
cert.
517 U.S.
imprisonment.
criminal case that had led to his
(1996).
116 S.Ct.
1085 legislative of is legislative 3 A bill attainder8 a act hends “a of perpetual decree ex judicial punishment a inflicts without clusion a from chosen vocation” from legislatively punish If the trial.9 inflicted government-conferred some other advan death, less than ment be the enactment tage. surely, Most attainder also includes an pains penalties.10 a bill of and termed The legislatively act which wills the loss of law- constitution, provisions of this Art. 2 State’s prescribed on-the-job inju benefits from an 15,11 prohibit legislature which ry 14—the loss to be addressed in this case. attainder,12 encompass passing bill of with proscription terms a of bills their like of penalties. In pains and the attainder context
“punishment” imprison more than means
ment,
It compre
fine or a death sentence.13
9,
against
commonly
supra
323;
of
Cummings,
8. Bills
attainder were
used
note
71 U.S. at
"
Welsh,
political groups
English
supra
Parliament found
note 8 at 83-84.
'Pains
adjudicated
penalties'
treasonous.
Parliament
historically
activities
array
of a
consisted
wide
punished
deemed treasonous and
them death.
punishments: commonly
impris-
included were
The framers of the
onment, banishment,
United States Constitution—to
punitive
and the
confisca-
bill
whom a
of attainder doubtless meant an act
property by
sovereign.”
tion of
Nixon v.
legislature
person
of the
that sentenced a
Services,
425,
Administrator General
433 U.S.
prevented
inheriting
death and
his heirs from
474,
2777, 2806,
(1977)
97 S.Ct.
1086 15, 2 § Art. Okl. The terms of
II
States.
Const.,19
the common law
explicitly abolish
COMPENSA-
OF
DOES FORFEITURE
an
imposed a forfeiture of estate as
THE
OFFEND
TION BENEFITS
felony
incident of
conviction20 but adds
IN-
CONSTITUTIONAL
OKLAHOMA
pecuniary
not
fines.
abolition does
include
AGAINST “FORFEI-
TERDICTION
¶
By
6
terms
of 85 O.S.2001
INCI-
ESTATE” AS AN
TURE OF
22(13)(b)21
bring
the State is authorized
DENT OF CONVICTION?
extrajudicial
all
forfeiture of
about an
¶
a felo-
conviction of
4 Forfeiture
anyone
of
awarded
convicted
of
ny
of three kinds15
or treason was one
and,
example,
sentenced
a misdemeanor
English
at the
recognized by
law
forfeitures
term,
90-day jail
provide
with
to a
itself
The
Rights.
of
Bill of
of ratification
time
expense
for the
of incarcera-
reimbursement
paraded under the verbal
then
institution
given
a carte
tion. The
blanche
State
property,
of
All
estate.”
garb
“forfeiture
prisoner’s
it
entire award —whether
seize
those
stood
personal,
of all
who
real
(a)
duty
$20,000
$20
be for
or —without
felony
forfeita-
or treason was
convicted of
spent
for the actual amount
to account
forfeiture,
This kind of
ble to the Crown.
(b)
90-day
prisoner’s
prison upkeep and
justified by the
punishment,
grounded
disgorge any
funds seized in forfei-
excess
was a
derived
property
belief that
actual incarceration costs.
ture above the
by a
society
lost
which could be
violator
society’s laws.16
opinion
7
Because the court’s
declines
statute in con-
decide whether
forfeiture
5 The framers
the U.S. Constitution17
facially
violative of the fundamental
Congress18 reject-
test
the first
and members of
(a)
prohibition
against passage of bills
English
forfeiture
law’s
common-law
ed
use
(b)
against
forfeitures
penalty
a criminal
the United
of attainder
of estate as
(1)
(1827));
Pickup, supra,
1965 Red
kinds are forfeitures
One
Chevrolet
15. The other two
(2)
14,
proceedings.
in statute-based
15
at
For a
discus
deodands and
note
at
820-21.
brief
classes, only
statute-
gene
Of the
forfeitures in
three
crime and their
sion
instrumentalities of
proceedings
Warden,
forfeiture,
in the
States.
based
survive
United
see
Md.
sis
the law
303,
of deodands is
on the
294,
ancient law
founded
The
Penitentiary Hayden,
v.
U.S.
87
387
(or
animal)
object
an inanimate
an
1648,
fiction that
may
1642,
(1967);
S.Ct.
recede
Robbie Lee INC., ESTELL TRUCKING
SUE CO. Compensation
and The Workers’
Court, Respondents. 99,342.
No.
Supreme Court Oklahoma.
July Edmonson, Shawnee, OK, D.
Randy Appellant. Taylor, Kelly
Catherine C. M. Greenough, Perrine, McGivern, Redemann, Reid, Berry tulsa, OK, Taylor, Respondents. & EDMONDSON, J. granted Certiorari was this review
proceeding from an order the Workers’ question Court to address this May injured of law: worker be denied temporary benefits because his following was terminated injury? negative We answer and va- opinion Appeals cate the three-judge vacate the order of the review panel, cause to remand the the trial grant tribunal with directions to the worker’s claim.
