Ex Parte Daniels
Ex Parte Daniels
Opinion
Howard Daniels and Ronald Sellers, the warden and assistant warden, respectively, of the Camden Community Based Facility, petition for a writ of mandamus directing the trial court to transfer the underlying action pending in the Wilcox Circuit Court to the Montgomery Circuit Court. We grant the petition.
On May 2, 2002, Finley lost consciousness. He was allegedly placed in his bed at the facility, and, when he did not later regain consciousness, he was transported to Atmore Community Hospital on May 3, 2002. Finley died the next day.
In August 2003, Donna Walker, Finley's daughter and the personal representative of his estate, sued the Camden Community Based Facility; Wilcox County; and Daniels and Sellers, individually and in their official capacities, in the circuit court in Talladega County, where she resided.1 The action sought damages for negligence, negligent supervision and training, and the denial of medical attention in violation of Finley's civil rights.
In a motion dated September 9, 2003, Wilcox County moved the Talladega Circuit Court to dismiss it from the case or to transfer the action to Wilcox County, the county in which the Camden Community Based Facility is located. Three days later, the Talladega Circuit Court transferred the case to the Wilcox Circuit Court.
On November 25, 2003, the Camden Community Based Facility, Daniels, and Sellers filed a motion to dismiss. This motion raised various defenses, including immunity and Walker's failure to state a claim upon which relief could be granted.
According to Walker, in January 2004 she "agreed" to dismiss Wilcox County from the action. However, all of the defendants were apparently dismissed from the case at that time. Walker filed a motion to alter, amend, or vacate the trial court's order insofar as it dismissed Daniels and Sellers from the action. The trial court granted this motion on January 30, 2004, by a stamp and the following notation on a copy of the motion: "Case reinstated; motion to dismiss is denied: order of dismissal is set aside and voided." The trial judge initialed the notation.2
On February 6, 2004, Walker amended the complaint to allege violations of
On March 17, 2004, the Alabama Department of Corrections, which is not a *Page 254
named party in this case, filed a motion in the trial court arguing that Ala. Code 1975, §
On January 31, 2005, Daniels and Sellers filed a motion titled "Renewed Motion for Change of Venue and Stay of All Proceedings." This motion renewed the March 17 motion for a change of venue. Walker filed a response to the motion, arguing that both the March 17, 2004, motion filed by the Department of Corrections and the January 31, 2005, motion filed by Daniels and Sellers were due to be denied because: (1) Daniels and Sellers did not raise the issue of improper venue in their November 25, 2003, motion to dismiss, and (2) the March 17, 2004, motion was untimely.
According to the case action summary, on February 23, 2005, the trial court denied both motions to transfer. Daniels and Sellers subsequently filed a petition for a writ of mandamus requesting that the trial court be directed to transfer the action to the Montgomery Circuit Court. We grant the petition and issue the writ.
Ex parte BOC Group, Inc.,"A writ of mandamus is an extraordinary remedy, and is appropriate when the petitioner can show (1) a clear legal right to the order sought; (2) an imperative duty upon the respondent to perform, accompanied by a refusal to do so; (3) the lack of another adequate remedy; and (4) the properly invoked jurisdiction of the court."
"All actions where the prison system or the state on account of the prison system is interested must be commenced in Montgomery County in any court having jurisdiction of the amount involved, except actions to condemn property under Section
18-1A-271 , which must be commenced in the county where the property sought to be condemned is located. And if, on the trial of any case in any county, it is suggested by the Board of Corrections or is otherwise shown that the state is interested on account of the prison system, such case must be transferred to the proper court of Montgomery County. All actions commenced under this section must be commenced in the name of the state."
This Code section has been generally interpreted as controlling the venue of actions involving the prison system. See, e.g.,Ex parte Madison County,
In Ex parte Madison County, the plaintiffs filed in the Madison Circuit Court a declaratory-judgment action against the Governor of the State of Alabama, in his *Page 255
capacity as temporary receiver of the prison system of Alabama; the commissioner of the Department of Corrections; and others.
In denying the petition, we stated:
Ex parte Madison County,"The plain language of this statute mandates the venue as Montgomery County when the State Prison System `is interested.' That phrase, in fact, is repeated within the body of the statute. The phrase `[a]ll actions' is clear and unambiguous, and means what the phrase describes, `[a]ll actions,' whether those initiated by the state or those in which the state's `system' is a party. The concluding sentence of the statute refers to only one category of `[a]ll actions,' i.e., those commenced by the state — those must be commenced in the state's name (rather than in the names of those holding positions of authority). Cf. Moore v. Stephens,
264 Ala. 86 ,84 So.2d 752 (1956) (Syl. 4)."The petitioners' scholarly argument in brief dealing with the historical development of and changes in this statute to the effect that its present language signifies a legislative intent to govern only those actions filed by the state, is unpersuasive. Our cases uniformly hold that plain language in a statute should be considered to mean what it says. Fletcher v. Tuscaloosa Fed. Sav. and Loan Assn.,
294 Ala. 173 ,314 So.2d 51 (1975); State v. Robinson Land Lumber Co. of Ala.,262 Ala. 146 ,77 So.2d 641 (1955); Hawkins v. Jefferson County,233 Ala. 49 ,169 So. 720 (1936). Accordingly, we hold that §6-3-9 controls the venue of this action. The Governor of Alabama, as `Temporary Receiver' of the prison system, and the Prison System Commissioner are made parties defendant. The state `on account of the prison system' is interested in the action because those officials in their official capacities are sought to be made liable for past and future expenditures made by the plaintiffs on behalf of state prisoners housed in the Madison County jail."
The Department of Corrections is vested with all the responsibilities, powers, and authority previously vested in the Board of Corrections. Ala. Code 1975, §
The plain language of §
Under Rule 12, Ala. R. Civ. P., a claim of improper venue generally must be raised in the first responsive pleading by a party or in a motion filed before the first responsive pleading. See Rule 12(b), (g), and (h), Ala. R. Civ. P. If it is not raised, the issue may be deemed waived. See Ex parteTill,
Howell, the plaintiff in Ex parte Children's Hospital ofAlabama,
Children's Hospital moved to transfer the action to Jefferson County, but the trial court denied the motion. Subsequently, during four years of discovery, Howell amended the complaint several times. After the final amendment, Children's Hospital and the other health-care providers again moved the trial court to transfer the action to Jefferson County pursuant to Ala. Code 1975, §
This Court granted the petition and issued the writ. We held that the plain language of Ala. Code 1975, §
"In any action for injury or damages or wrongful death whether in contract or in tort against a health care provider based on a breach of the standard of care, the action must be brought in the county wherein the act or omission constituting the alleged breach of the standard of care by the defendant actually occurred. If plaintiff alleges that plaintiff's injuries or plaintiff's decedent's death resulted from acts or omissions which took place in more than one county within the State of Alabama, the action must be brought in the county wherein the plaintiff resided at the time of the act or omission, if the action is *Page 257 one for personal injuries, or wherein the plaintiff's decedent resided at the time of the act or omission if the action is one for wrongful death. If at any time prior to the commencement of the trial of the action it is shown that the plaintiff's injuries or plaintiff's decedent's death did not result from acts or omissions which took place in more than one county, on motion of any defendant the court shall transfer the action to such county wherein the alleged acts or omissions actually occurred. . . ."
(Emphasis added.) We noted in Ex parte Children'sHospital:
"Under §6-5-546 , if the acts or omissions giving rise to medical liability occurred in one county, an action based on those acts or omissions `must' be brought in that county. If the acts or omissions giving rise to medical liability occurred in more than one county, however, then an action based on those acts or omissions `must' be brought in the county where the plaintiff resided at the time of the acts or omissions."
Howell argued that the motions for a change of venue filed by the Jefferson County health-care providers were untimely under Rule 12(h)(1), Ala. R. Civ. P., and Rule 82(d)(2)(C), Ala. R. Civ. P. These provisions, we noted, generally control the timing of challenges to venue:
"Rule 12(h)(1) provides the general timing rule applicable to a defendant's challenge of venue by a motion or responsive pleading. Rule 82(d)(2)(C)(i) provides the general timing rule for multiple-party actions, requiring a defendant to challenge venue within 30 days of the dismissal of the party that had made venue proper in the forum. If the defendant did not strictly adhere to the timing requirements, his challenge to venue was waived. Rules 12(h)(1), 82(d)(2)(C)(iii), Ala. R. Civ. P.
". . . [I]n drafting a new statute with respect to a particular cause of action, the Legislature can either default to the general venue statutes, by not mentioning venue, or it can make special statutory provisions for venue for that particular cause of action. Similarly, with respect to challenges to venue, the Legislature can leave the timing of such challenges to the general provisions of the rules, by not mentioning a timing requirement for challenging venue; this is what it did in §§
6-3-2 ,6-3-6 , and6-3-7 . Alternatively, it could make special provisions for the timing of challenges to venue, by specifically addressing such timing in the statute. . . ."
*Page 258"All of the Health Care Defendants moved to transfer the claims to Jefferson County. Howell contends that their motions were untimely under the general timing provisions of Rule 12(h)(1) and Rule 82(d)(2)(C)(i). Based on the plain language of the timing sentence of §
6-5-546 , we disagree."The 1987 Act also addressed the timing of venue challenges. Evidently unsatisfied with the application of the general timing provisions of the rules to medical liability actions, the Legislature chose not to default to Rule 12(h)(1) or Rule 82(d)(2)(C)(i) by remaining silent. Instead, it expressly provided a special timing sentence in §
6-5-546 . See [City of Birmingham v.] Hendrix,257 Ala. [300 ] at 307,58 So.2d [626 ] at 633 [(1952)]. The special timing sentence in §6-5-546 reads:
"`If at any time prior to the commencement of the trial of the action it is shown that the plaintiff's injuries or plaintiff's decedent's death did not result from acts or omissions which took place in more than one county, on motion of any defendant the court shall transfer the action to such county wherein the alleged acts or omissions actually occurred.'"(Emphasis added.) The plain meaning of these words is that if `at any time prior to the commencement of the trial,' any party `show[s]' that venue is improper under §
6-5-546 , a single defendant may then make a `motion' to transfer the [medical] malpractice claims, and the trial court `shall' grant that motion. . . . By providing that both the showing of improper venue and the motion to transfer could be made `at any time prior to the commencement of the trial,' the Legislature showed a clear intent to assure that the new venue benefit conferred on health care defendants would not be vitiated by the strict timing provisions of Rule 12(h)(1) and Rule 82(d)(2)(C)."
The language of §
Walker also alleges that the issue of improper venue has been waived because, she argues, Daniels and Sellers should have petitioned for a writ of mandamus, but did not, when their November 25, 2003, motion to dismiss was denied in January 2004. Additionally, Walker argues that Daniels and Sellers failed to raise the issue of improper venue at an October 18, 2004, pretrial conference and did not object when the action was transferred from the Talladega Circuit Court to the Wilcox Circuit Court.
As Walker notes, Daniels and Seller's November 25, 2003, motion to dismiss did not assert that venue in Wilcox County was improper; thus, they could not have sought a writ of mandamus directing the trial court to vacate its order denying that motion and to transfer the case because the trial court's order did not address a request to transfer. As to the issue of the October 18, 2004, pretrial conference, which was scheduled pursuant to a general pretrial scheduling order, the materials before us simply do not indicate what issues were discussed at the conference, and it appears from the case action summary that another "pretrial conference" was scheduled for February 23, 2005, the day *Page 259
the motions for a change of venue were denied. Finally, the Talladega Circuit Court immediately transferred the action to the Wilcox Circuit Court on Wilcox County's motion, and it is unclear whether Daniels and Seller even had an opportunity to object to that transfer; in any event, as noted above, the requests to transfer were timely filed under §
PETITION GRANTED; WRIT ISSUED.
NABERS, C.J., and SEE, HARWOOD, STUART, and BOLIN, JJ., concur.
Reference
- Full Case Name
- Ex Parte Howard Daniels and Ronald Sellers. (In Re Donna Walker, Individually and as Personal Representative of the Estate of Julius Finley, Jr. v. Howard Daniels and Ronald Sellers, Individually and in Their Capacities as Warden and Assistant Warden of the Camden Community Based Facility).
- Cited By
- 13 cases
- Status
- Published