Summary
The Kentucky Supreme Court held that Terry Scott and Damon Fleming were required to exhaust their administrative remedies before bringing a direct action in Franklin Circuit Court. Because they did not timely appeal the Personnel Board's final orders, the court concluded that the circuit court lacked jurisdiction and that the administrative determination was final. The court reversed the Court of Appeals and remanded with instructions to dismiss the action.
Holdings
- Scott and Fleming were required to exhaust their administrative remedies before seeking judicial relief. Because they did not timely appeal the Personnel Board's final orders to the Franklin Circuit Court, their direct action was barred.
- The facial constitutional challenge exception did not apply because Scott and Fleming challenged the allegedly unconstitutional application of hiring statutes and regulations, rather than their facial validity.
- Because no exhaustion exception applied, the circuit court was deprived of subject-matter jurisdiction over the direct action.
- The Personnel Board's final orders, which Scott and Fleming did not timely appeal, operated as res judicata as to matters arising from the alleged hiring and compensation facts.
Questions Presented
- Whether Scott and Fleming's failure to exhaust their administrative remedies and timely appeal the Personnel Board's final orders barred their subsequent direct action in Franklin Circuit Court.
- Whether the facial-constitutional-challenge exception to the exhaustion requirement applied when Scott and Fleming challenged KSP's application of hiring statutes and regulations to Boaz's hiring.
- Whether the Personnel Board's final orders had res judicata effect on claims arising from the same alleged hiring and compensation facts.
Disposition
reversed_and_remanded
Cases Cited (12)
- Fleming v. Ky. State Police, 3:09-35-DCR, 2010 WL 881907 (E.D. Ky. Mar. 5, 2010)(cited)
- Yanero v. Davis, 65 S.W.3d 510, 519 (Ky. 2001)(cited)
- St. Luke's Hospital, Inc. v. Straub, 354 S.W.3d 529, 537-38 (Ky. 2011)(cited)
- David v. Caterpillar, Inc., 324 F.3d 851, 865 (7th Cir. 2003)(cited)
- Commonwealth v. DLX, Inc., 42 S.W.3d 624, 625-26 (Ky. 2001)(followed)
- Goodwin v. City of Louisville, 309 Ky. 11, 215 S.W.2d 557, 559 (1948)(followed)
- Popplewell's Alligator Dock No. 1, Inc. v. Revenue Cabinet, 133 S.W.3d 456, 471 (Ky. 2004)(followed)
- Kentucky Executive Branch Ethics Commission v. Atkinson, 339 S.W.3d 472, 476 (Ky. App. 2010)(followed)
- Stein v. Kentucky State Tax Commission, 266 Ky. 469, 99 S.W.2d 443, 445 (1936)(followed)
- Louisville & Jefferson County Metropolitan Sewer District v. Bischoff, 248 S.W.3d 533, 535 (Ky. 2007)(cited)
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Court Document
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