Justia Oklahoma Supreme Court Opinion Summaries

Articles Posted in Government & Administrative Law
by
The Oklahoma Tax Commission assessed corporate income taxes against Vermont Corporation Scioto Insurance Company for 2001 through 2005, based on payments Scioto received from the use of Scioto's intellectual property by Wendy's restaurants in Oklahoma. In response, Scioto protested these assessments on the ground that it did not contract with the Wendy's restaurants in Oklahoma for use of the property in question and did not conduct any business whatsoever in Oklahoma. The Tax Commission denied Scioto's protest and the Court of Civil Appeals affirmed. The Supreme Court previously granted certiorari. Upon review, the Court vacated the Court of Civil Appeals opinion, reversed the Tax Commission's denial of Scioto's protest and remanded the case with instructions to sustain Scioto's protest. View "In re Income Tax Protest of Scioto Ins. Co." on Justia Law

by
The Supreme Court granted certiorari to address the first-impression question of whether a bail bondsman's failure to timely pay the order and judgment of forfeiture within ninety-one (91) days after receipt of notice prevents the bondsman from seeking remitter of forfeiture proceeds after returning Defendant to custody pursuant to section 1332(D)(2). Here, the bondsman paid the judgment of forfeiture on the ninety-second day after receipt of notice of forfeiture. The trial judge conducted a hearing at which she granted the bondsman's motion for remitter, ordered return of the money deposited and vacated the order and judgment of forfeiture. The State appealed and the Court of Civil Appeals affirmed the trial court. The Supreme Court answered in the affirmative: the deposit of the face amount of the bond by the ninety-first day after notice of forfeiture, as required by 59 O.S. Supp. 2008 sec. 1332(D)(1) is a condition precedent to seeking the relief of remitter provided by section 1332 (D)(2). View "Oklahoma v. Tate" on Justia Law

by
Senator Jim Wilson filed suit in an attempt to have the State Senate Redistricting Act of 2011 declared invalid after the Supreme Court rejected his attempt to have the Act declared unconstitutional. In an earlier case, the Senator attached the Act as invalid because it "failed to create Senate districts which as nearly as possible preserve[d] the factors of 'compactness, political units, historical precedents, economic and political interests.'" In his petition in this case, he made "verbatim the same allegations as he did in [his earlier case]." Upon review, the Supreme Court found that the district court properly dismissed Senator Wilson's petition because he failed to state a claim upon which relief can be granted and because his claim was barred by the doctrine of claim preclusion having been adjudicated against him in "Wilson I." The Court affirmed the district court's dismissal. View "Wilson v. Oklahoma ex rel. State Election Board" on Justia Law

by
Angela Schreiner drowned in May of 1999 after driving into twelve feet of flood water covering a roadway in Pawnee County. Plaintiff-Appellee Charles West (her father) filed a wrongful death action as the personal representative of Schreiner's estate against Board of County Commissioners of Pawnee County. After a trial spanning two days, the jury returned a verdict in the estate's favor for $13,663.00. Plaintiff moved for a new trial alleging the damages awarded were grossly inadequate. The trial court granted a new trial based on a determination that the jury's monetary award for the loss of a human life was unconscionable and shocked the conscience. The Court of Civil Appeals reversed and remanded finding that the trial court applied the wrong standard in granting the new trial motion and that the jury's verdict was supported by the evidence. Under these facts, the Supreme Court held that the trial court was justified in ordering a new trial to address the damages issue. View "West v. Pawnee County Bd. of Comm'rs" on Justia Law

by
Plaintiff-Appellant, Mary Roshawn Jones was a full-time classified employee of Defendant-Appellee Oklahoma Office of Juvenile Affairs (OJA), working at the L.E. Rader Center (Center). Plaintiff was bitten by a spider while at work. She sought medical treatment for the spider bite at the Center. A Center nurse informed Plaintiff she would have to seek a drug test in connection with its "Review of Job-Related Accidental Injury or Illness." The OJA alleged that they repeatedly tried to get Plaintiff to complete paperwork relating to her injury. The OJA also alleged that Plaintiff's delay in completing the paperwork resulted in the delay in requesting the drug test. Plaintiff alleged that the reason for the required drug test was a series of harassing and threatening calls to the Center by a former boyfriend. Plaintiff was ultimately discharged. She filed no administrative appeal from the discharge but filed a civil case, seeking compensatory and punitive damages and lost wages, or in the alternative, restoration to employment. The issue of first impression before the Supreme Court was whether the provisions of the Oklahoma Standards for Drug and Alcohol Testing Act (SWDATA) permitted a classified state employee to file an action in district court prior to the exhaustion of administrative remedies. Upon review, the Court held that SWDATA provides an independent cause of action which authorizes a classified state employee to file an action in the district court for a willful violation of the act without first exhausting the employee's administrative remedies. View "Jones v. Oklahoma" on Justia Law

by
Two chiropractors, Daniel Post, D.C., and Brad M. Hayes, D.C., and the Oklahoma State Chiropractic Independent Physicians Association (Chiropractors) filed an application requesting that the Supreme Court declare portions of 85 O.S. sections 329 and 333 to be unconstitutional. The legislature enacted a new Workers' Compensation Code (effective August 26, 2011). An independent medical examiner may only be a licensed medical doctor or a licensed doctor of osteopathy. If the court does not follow the opinion of the independent medical examiner on any issue, the court shall set out its reasons for deviating from the opinion of the independent medical examiner. The opinion of the independent medical examiner shall be followed unless there is clear and convincing evidence to the contrary. The Chiropractors claim they are excluded from the workers' compensation system. The Chiropractors maintained that the new law disenfranchises them from being independent medical examiners. Upon review, the Supreme Court held that the definition of "qualified independent medical examiner" to the extent it is limited to only a licensed medical doctor or doctor of Osteopathy in 85 O.S. Supp. 2011 sec. 308(39) and the specifically mentioned portions of 85 O.S. Supp. 2011 sections 329 and 333, are special laws in violation of the Oklahoma Constitution. Furthermore, the Court held that the specifically mentioned portions of 85 O.S. Supp. 2011 sections 326, 329 and 332 violate the separation of powers clause, Art. IV, section 1 of the Oklahoma Constitution. Therefore, these portions of the offending statutes were severed. View "Oklahoma State Chiropractic Indep. Physicians Assoc. v. Fallin" on Justia Law

by
The issue before the Supreme Court was whether a governmental subdivision is equitably estopped from denying liability where it previously entered into an undisclosed oral contractual agreement regarding the maintenance of the county-line road, failed to advise the plaintiff that another county bore responsibility for the road maintenance at some point prior to the expiration of the limitations period. Plaintiff Paul McWilliams was injured when his motorcycle hit an area where the road had buckled causing his motorcycle to flip. The road in question adjoins Caddo and Comanche Counties. The precise location of the accident was in Caddo County. Unbeknownst to Plaintiff, Comanche and Caddo Counties entered into an oral contractual agreement regarding the maintenance of the county-line road more than twenty years ago. Pursuant to that agreement, Caddo County was responsible for maintaining the section of roadway where Plaintiff's accident occurred. However, the contractual agreement was oral, and no document was on file in the county records delineating the two counties' responsibilities. Immediately after receiving notice of Plaintiff's accident, Comanche County repaired the road. No one advised Plainitff that there was an agreement between the counties.Upon review, the Supreme Court found that the record substantiated that the undisclosed agreement between Comanche County and Caddo County coupled with Comanche County's dilatory conduct, prevented Plaintiff of any means to discover Comanche County's true role in the litigation. As a matter of public policy, Comanche County was estopped to deny liability of Plaintiff's claim. View "McWilliams v. Comanche Cty. Bd of Comm'rs" on Justia Law

by
Plaintiff-Appellant Sheila Yvonne Berman sought assistance from the Oklahoma Department of Human Services (DHS) to determine paternity and to collect child support. She alleged Herbert White, Jr. was the father of her child. DHS brought an administrative action to determine paternity and arranged for Defendant-Appellee Laboratory Corporation of America (d/b/a Lab Corp, Inc.) to conduct the DNA test. LabCorp reported White was not the father of Berman's child. The test was performed a second time with similar results. After the DHS proceeding concluded, Berman submitted an envelope, purportedly containing White's DNA, to a different lab for DNA testing. This time the results were different. Berman filed a paternity action against White. He was ordered to submit to another paternity test. The test results were virtually identical to the DNA sample contained on the envelope, and White was judicially determined to be the father of Berman's child. White appealed, but the Court of Civil Appeals (COCA) affirmed the trial court. While the county court case was still pending, Berman filed this lawsuit in the district court seeking money damages from LabCorp for the negligent testing of White's DNA sample in the DHS administrative proceeding. In her petition, Berman alleged that as a result of LabCorp's negligence, she suffered damages in excess of $10,000.00 for the "loss of past and future child support payments that White would have been required to pay, had the paternity test results been correct, showing White to be the biological father of Plaintiff's child." Berman alleged LabCorp had the duty of care of a "reasonably prudent professional in the paternity testing field" and that its actions constituted a breach of that duty. The issue in this case was whether LabCorp owed Berman a duty of care. If so, Berman stated a claim for negligence against LabCorp, unrelated to the publication of the lab results. The Supreme Court held that the trial court erred in granting summary judgment, and reversed and remanded the case for trial. View "Berman v. Laboratory Corporation of America" on Justia Law

by
Petitioners-Appellants Donald and Paula Thompson appealed a district court's decision that affirmed the Board of the Public Employees Retirement System's ruling to forfeit Mr. Thompson's retirement benefits earned in his state retirement account. The district court determined that Mr. Thompson's state retirement benefits had to be forfeited after he was convicted of felonies that violated his oath of office as a district court judge. The court determined that Mrs. Thompson did not have standing in the administrative proceedings and was not a proper party therein. On appeal to the Supreme Court, Mr. Thompson alleged the Board violated the Oklahoma Administrative Procedures Act when it forced him to forfeit his retirement benefits without proper notice. In addition, he argued he did not receive an individual proceeding to provide him an opportunity to proffer evidence and present witnesses pursuant to the Act. Furthermore, Mr. Thompson alleged that the strict construction of the applicable forfeiture statute requires that it apply only to the last oath of office he took. According to this logic, Mr. Thompson argued he should have only been forced to forfeit the benefits he would have earned from his last term in office. Upon review, the Supreme Court found none of Mr. Thompson's arguments persuasive, and affirmed the district court's decision. View "Thompson v. Oklahoma Public Employees Retirement System" on Justia Law

by
The issue before the Supreme Court was whether the appearance of impartiality/conflict of interest in disciplinary proceedings before the Oklahoma Real Estate Appraiser Board (the Board) required invalidation of the proceedings. In December of 2005, Appellee real estate appraiser Beverly Bowen appraised a parcel of real property for her client BancFirst (Bank). By July of 2007, after having sat vacant for 19 months, the property sold at a sheriff's sale which resulted in a loss to the private mortgage insurer (insurer). The insurer filed a grievance against the appraiser with the Board alleging possible appraisal fraud. The insurer hired another local appraiser, JoElla Jones (Jones/review appraiser), to reappraise the property nineteen months after Bowen's initial appraisal. Apparently, the property remained unoccupied the entire time, and it may have been vandalized. Jones reviewed Bowen's work. She valued the property at $197,000.00 or $58,000 below Bowen's appraisal. While the dispute between the bank and the insurer regarding the property's value was ongoing, the bank discovered that Jones had a personal and direct history with Bowen: the appraisers had known one another for more than 26 years. Learning this information prompted the bank to write a letter to the insurer notifying them of the unmistakable conflict of interest and alleging that if a mistake in an appraisal occurred, it was made by the review appraiser. Soon thereafter, the Board brought disciplinary proceedings against Bowen. Notwithstanding the conflict of interest, a probable cause committee (committee) of the Board held a hearing. The Board adopted the committee's findings of fact and conclusions of law but modified the disciplinary recommendation. The trial court held another hearing reversing the Board's discipline, finding that the appearance of impropriety was so apparent on the face of the record that reversible legal error occurred. The Board appealed and the Court of Civil Appeals reversed the trial court. Upon review, the Supreme Court found that under the fact of this case, the disciplinary proceedings required invalidating proceedings because of the appearance of impartiality. The Court affirmed the trial court. View "Bowen v. Oklahoma Real Estate Appraisal Bd." on Justia Law