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Administrative Law Court
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SC Administrative Law Court Decisions

CAPTION:
Carolyn Caughman vs. SCDMV

AGENCY:
South Carolina Department of Motor Vehicles

PARTIES:
Appellant:
Carolyn Caughman

Respondents:
South Carolina Department of Motor Vehicles
 
DOCKET NUMBER:
08-ALJ-30-0376-AP

APPEARANCES:
n/a
 

ORDERS:

ORDER

Carolyn Caughman (hereinafter the “Appellant”) has appealed the decision of the State Employee Grievance Committee upholding her termination from employment by the South Carolina Department of Motor Vehicles (hereinafter the “SCDMV” or “Respondent”) to this Court. SCDMV has moved this Court to DISMISS the appeal pursuant to ALC Rule 33 and/or ALC Rule 38, for Appellant’s failure to comply with the Rules of Procedure of this Court. For the reasons set forth below, this Court GRANTS the motion of SCDMV, and dismisses with prejudice this appeal for lack of jurisdiction.

Appellant was terminated from employment by SCDMV effective October 5, 2007, for cause. (ROA, p. 79). Following Appellant’s exhaustion of her internal grievance rights, she filed an appeal of her termination with the State Employee Grievance Committee on November 14, 2007. (ROA, pp. 71-72).

On June 24, 2008, the State Employee Grievance Committee held a hearing concerning Appellant’s termination. (ROA, p. 5). On or about July 10, 2008, the State Employee Grievance Committee published its written decision, upholding the termination on grounds that it found “Appellant has failed to establish that the agency’s decision was made in excess of statutory authority; was clearly erroneous in view of the substantial evidence on the whole record; or was arbitrary or capricious or characterized by abuse of discretion or clearly unwarranted exercise of discretion. The Committee finds, considering the record as a whole, that reasonable minds could find that Appellant behaved in violation of SCDMV policies. The Committee finds Appellant was properly terminated for an accumulation of three offenses where the first offense calls for a Level I or Level II Reprimand within a period of two years.” (ROA, pp. 9-10).

On or about August 8, 2008, Appellant filed a “Notice of Appeal” with this Court, appealing the decision of the State Employee Grievance Committee. (ROA, p. 11). However, despite Appellant’s knowledge that SCDMV was a party to the underlying case, Appellant never served her “Notice of Appeal” on SCDMV, in violation of her responsibilities under Rule 33 and S.C. Code Ann. § 1-23-380(A)(1).[1] For that reason, Appellant’s appeal must be dismissed, as it violates S.C. Code Ann. § 1-23-380(A)(1) and ALC Rule 33.

ALC Rule 33 provides as follows:

The notice of appeal from the final decision of the agency to be heard by the Administrative Law Judge Court shall be filed with the Court and a copy served on each party and the agency whose final decision is the subject of the appeal within thirty (30) days of receipt of the decision from which the appeal is taken. The notice shall be accompanied by a filing fee as provided in Rule 71 and shall contain the following information:

A.   the name, address and telephone number of the party requesting the appeal, and the name, address and telephone number of the attorney or other authorized representative, if any, representing that party;

B.    a general statement of the grounds for appeal as provided in S.C. Code Ann. § 1-23-380(A)(6) [now codified at 1-23-280(A)(5)]. The grounds for appeal may be amended, supplemented or modified in the statement of issues in the brief required by Rule 37(B)(1);

C.    a copy of the final decision which is the subject of the appeal and the date received;

D.   a copy of the request for the transcript.

(emphasis added). S.C. Code Ann. § 1-23-380(A)(1) provides that:

Proceedings for review are instituted by serving and filing notice of appeal as provided in the South Carolina Appellate Court Rules within thirty days after the final decision of the agency or, if a rehearing is requested, within thirty days after the decision is rendered. Copies of the notice of appeal must be served upon the agency, the Administrative Law Court, and all parties of record.

(emphasis added).

Appellant has also argued that a letter[2] dated August 11, 2008 from the South Carolina Budget & Control Board to Appellant’s counsel, which was copied to SCDMV’s counsel, referenced an enclosed “copy of the recording of the above referenced Committee hearing” and is sufficient to serve as “notice” of the appeal. However, the letter does not reference an appeal to this Court or otherwise reference an appeal of any kind. In any event, it cannot serve as an acceptable substitute for the notice of appeal required by S.C. Code Ann. § 1-23-380(A)(1) and ALC Rule 33.

Because Appellant failed to serve SCDMV with the Notice of Appeal within thirty (30) days of the Appellant’s receipt of the final decision of the State Employee Grievance Committee, the Court is divested of jurisdiction in this matter. Elam v. S.C. Dept. of Transportation, 361 S.C. 9, 15, 602 S.E.2d 772, 775 (2004) (“The requirement of service of the notice of appeal is jurisdictional, i.e., if a party misses the deadline, the appellate court lacks jurisdiction to consider the appeal and has no authority or discretion to ‘rescue’ the delinquent party by extending or ignoring the deadline for service of notice”); Lane v. S.C. Dept. of Motor Vehicles, 2008 WL 2828612, 08-ALJ-21-0161-AP (S.C.A.L.C. June 11, 2008) (appeal of pro se litigant dismissed where she failed serve a notice of appeal on a party); McDuffie v. S.C. Dept. of Motor Vehicles, 2008 WL 2045857, 08-ALJ-21-0027-AP (S.C.A.L.C. April 17, 2008) (appeal dismissed where appellant failed to meet requirement of service of notice of appeal on each party as provided by ALC Rule 33); Shepard v. S.C. Dept. of Motor Vehicles, 2007 WL 2707696, 07-ALJ-21-0054-AP (S.C.A.L.C. August 20, 2007) (setting forth that, where a party fails to serve a notice of appeal on a party in a timely manner, the appeal must be dismissed).

For these reasons, this Court finds that Carolyn Caughman’s appeal of decision of the State Employee Grievance Committee upholding her termination from employment with the South Carolina Department of Motor Vehicles is dismissed with prejudice.

IT IS SO ORDERED.

The Honorable John D. McLeod

Administrative Law Court

State of South Carolina

December 16, 2008



[1] Although not in the record, counsel for Appellant contacted counsel for SCDMV by telephone on or about September 11, 2008, and notified him of the appeal by requesting that the SCDMV share the expense for preparing the record. This telephone call was over 30 days following the Appellant’s Notice of Appeal and, in any event, does not satisfy the requirements of ALC Rule 33. (ROA, p. 11).

[2] The August 11, 2008 letter was not included in the Record on Appeal, but was attached to Appellant’s response to SCDMV’s Motion to Dismiss.


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