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TRANSCRIPT
IN THE SUPREME COURT OF APPEALS OF WEST-u-ISlampIJ1La-----~
~ U ~92 ~No Z-QC3a JUL
RORY L~Pr7f~-R~ SUPR[1C CCURT at PPEALS
(If r~~ ~GN1A ~_ _ __------w--
STATE OF WEST VIRGINIA ex rei FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
Petitioners
vs
THE HONORABLE PATRICK N WILSON Judge of the Circuit Court of Wyoming County West Virginia GALEN HANSEN and ALBERT MAGRO
Respondents
VERIFIED PETITION FOR WRIT OF PROIDBITION
PATRICK MORRISSEY ATTORNEY GENERAL Dawn E George (WV Bar 10718) Assistant Attorney General West Virginia Higher Education Policy Commission 1018 Kanawha Boulevard East Charleston WV 25301 Telephone (304) 558-2102 Facsimile (304) 926-0461
Counselfor the Petitioner Fairmont State University Board ofGovernors
TABLE OF CONTENTS
I QUESTIONS PRESENTED I
II STATEMENT OF THE CASE 1
III SUMMARY OFARGUMENT 2
IV STATEMENT REGARDING ORAL ARGUMENT 2
V ARGUMENT2
A Issuance of a Writ ofProhibition is Appropriate Under the Standard Established by this Court 2
B The Respondent Judge Exceeded his Judicial Power by Exercising Subject Matter Jurisdiction Under the Pre-requisites of West Virginia Code sect 55-I 7-3(a)(1 ) 4
C The Respondent Judge Committed Error in Determining Marion County is an Appropriate Venue 6
I Venue considerations involving Fairmont fall under West Virginia Codesect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not confer venue on Fairmont 6
2 Considerations ofvenue when two separate State agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute 8
VI CONCLUSION1 0
VERIFICATION 11
TABLE OF AUTHORITIES
Cases
Ables v Mooney 164 WVa 19264 SE2d 424 (1979) 5
Hanker v Banker 196 WVa 535474 SE2d 465 (1996) 8
Blankenship v Estep 201 WVa 261496 SE2d (1997) 3
Blower v West Virginia Educational Broadcasting Agency 182 WVa 528 389 SE2d 739 (1990) 9
Crystal RM v Charles AL 194 WVa 138459 SE2d 415 (1995) 2
Davis v West Virginia Bridge Commission 113 WVa 110 166 SE 819 (1932) 9
Gomez v State Athletic Commission 2016 WL 5348350 (WVaSeptember 232016) 5 6
Hinkle v Bauer Lumber Home Building Center Inc 158 WVa 492211 SE2d 70 (1975) 3
Kanode v Gills 2016 WL 2301206 (WVa May 242013) 5
McKinley v Queen 125 WVa 61925 SE2d 763 (1943) 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) 7
Melissa C v West Virginia Department ofHealth and Human Resources 2016 WL 2970887 (WVa May 20 2016) 5
Motto v CSX Transportation Inc 220 WVa 412 647 SE2d 848 passim
Ohio County Commission v Manchin 171 WVa 552301 SE2d 183 (1983) 2
Peterson v West Virginia University Board ofGovernors 2007 WL 2220192 (SDWVa July 31 2007) 5
Smith v Maynard 186 WVa 421 412 SE2d 822 (1991) 9
Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361 (1975) 7
State ex rei Smith v Bosworth 145 WVa 753 117 SE2d 610 (1960) 3
State ex rei Dale v Stucky 232 WVa 299 752 SE2d 330 (2013) 3
State ex rei Stewart v Alsop 207 WVa 430 533 SE2d 362 (2013) 4 9
State ex rei TermNet Merchant Services Inc v Jordan 217 WVa 696 619 SE2d 209 (2005) 3
ii
State ex rei West Virginia Real Estate Appraiser Licensing and Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) 8
Thomas v Board ofEducation 167 WVa 911 280 SE2d 816 (1981) 8
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) 7
West Virginia Consolidated Public Retirement Board v Wood 233 WVa 222 757 SE2d 752 (2014) 7
Statutes
W Va Code sect 6-9A-l 5 W Va Code sect 6-9A-61 6 10 W Va Code sect 14-2-2passim W Va Code sect 14-2-2(a)8 W Va Code sect 14-2-2(a)(I)8 W Va Code sect 14-2-2apassim W Va Code sect 29A-5-44 W Va Code sect 53-1-1 2 W Va Code sect 55-13-1 5 W Va Code sect 55-17-1 4 W Va Code sect 55-17-3(a) 4 W Va Code sect 55-17-3(a)(1)passim
Rules
West Virginia Rules of Appellate Procedure 19 4
iii
I QUESTIONS PRESENTED
1 Whether the Respondent Judge exceeded his judicial powers by exercising subject matter
jurisdiction over the parties in violation of West Virginia Code sect 55-17-3(a)(1) (2008)
2 Whether the Respondent Judge exceeded his judicial powers in violation of the exclusive
venue statutes of West Virginia Code sect 14-2-2 (1976) by interpreting the text of West
Virginia Code sect 14-2-2a (2004) as including institutions ofhigher education against the
clear language of the Legislature
II STATEMENT OF THE CASE
On June 192017 the Marion County Circuit Court improperly denied Fairmont State
University Board of Govemors (hereinafter Fairmont) and the West Virginia Higher Education
Policy Commissions (hereinafter WVHEPC) The underlying cause of action was filed in the
Marion County Circuit Clerk on March 3 2017 without providing the pre-suit notice required by
West Virginia Code sect 55-17-3(a)(1) Appendix p 000001 Fairmont raised the issues of
improper subject-matter jurisdiction venue and failure to state a claim upon which relief may be
granted Id p 000002 The Circuit Court determined that pre-suit notice was not necessary in
the cause of action Id p 000006
After reaching this conclusion the Circuit Court determined the venue provisions of West
Virginia Code sect 14-2-2a requires an expansive reading to include Fairmont despite the clear
indication from the Legislature that Fairmont was not an institution ofhigher education
contemplated by the statuteld pp 000002-5 On further consideration of the parties arguments
the Circuit Court also adopted the argument that West Virginia Code sect 6-9A-6 (1999) provides
the more specific venue considerations despite the presence of a second state agency which does
not fall under the specific requirements of this statutory provision Id The Order did not consider
1
or address this Courts previous rulings regarding West Virginia Code sect 14-2-2 and the potential
application ofother venue statutes in detennining venue against a state agency Id
III SUMMARY OF THE ARGUMENT
The Circuit Court committed clear error and exceeded its jurisdiction in failing to
consider application of West Virginia Code sect 55-17-3(a)(1) in this cause of action In all cases
involving state agencies this is a prerequisite for jurisdiction in the Circuit Courts and no actions
may go forward when Plaintiffs do not comply with the statutory requirements Motto v CSX
Transportation Inc 220 WVa 412 647 SE2d 848 (2007) Clear error also exists under the
Circuit Courts interpretation ofvenue under West Virginia Code sect 14-2-2 and sect 14-2-2a by
improperly engaging in judicial interpretation of the statute by adding statutory language and
intent and erroneously applying stale caselaw Ohio County Commission v Manchin 171 WVa
552301 SE2d 183 (1983)
III STATEMENT REGARDING ORAL ARGUMENT
Oral argument is warranted under Rule 19(a) of the West Virginia Rules ofAppellate
Procedure because this case involves assignments oferror in the application ofsettled
jurisdictional law requiring reversal oforders rendered by a Court lacking subject-matter
jurisdiction because resulting orders are void ab initio
v ARGUMENT
A Issuance of a Writ of Prohibition is Appropriate under the Standard Established by this Court
The writ ofprohibition shall lie as a matter of right in all cases ofusurpation and abuse
ofpower when the inferior court has no jurisdiction of the subject-matter in controversy or
having such jurisdiction exceeds its legitimate powers W Va Code sect 53-1-1 (1923) This
Court reviews jurisdictional questions de novo Syllabus Point 1 Crystal RM v Charlies AL
2
194 WVa 138459 SE2d 415 (1995) Lack ofjurisdiction of the subject matter may be raised
in any appropriate manner lI1d at any time during the pendency of the suit or action State ex
rei TermNet Merchant Services Inc v Jordan 217 WVa 696 619 S E2d 209 (2005)( quoting
McKinley v Queen 125 WVa 61962525 SE2d 763 766 (1943)(citation omittedraquo The
urgency of addressing problems regarding subject-matter jurisdiction cannot be understated
because any decree made by a court lacking jurisdiction is void TermNet 217 WVa at 700
619 SE2d at 2013
To enable the court to hear and determine an action suit or other proceeding it must
have jurisdiction of the subject matter and jurisdiction of the parties both are necessary and the
absence of either is fatal to its jurisdiction Syllabus Point 3 State ex reI Dale v Stucky 232
WVa 299 752 SE2d 330 (2013) see also Syllabus Point 3 State ex reI Smith v Bosworth
145 WVa 753 117 SE2d 610 (1960) Syllabus Point 3 Blankenship v Estep 201 WVa 261
496 SE2d 211 (1997) Whenever it is determined that a court has no jurisdiction to entertain
the subject matter of a civil action the forum court must take no further action on the case other
than to dismiss it from the docket Syllabus Point 1 Hinkle v Bauer Lumber amp Home Building
Center Inc 158 WVa 492 211 SE2d 705 (1975) [I]t is fundamental doctrine that
jurisdiction of the subject-matter can only be acquired by virtue of the Constitution or of some
statute Dale 232 WVa at 303-4 752 SE2d at 334-5
It is axiomatic that the Circuit Court must be the appropriate venue for any cause of
action in addition to subject-matter jurisdiction Venue in causes of action involving state
agencies is governed by West Virginia Code sect 14-2-2 Fairmont as an institution ofhigher
education not specifically delineated in West Virginia Code sect 14-2-2a is subject to the general
venue requirements of West Virginia Code sect 14-2-2 This venue is conferred by this Courts
3
interpretation of West Virginia Code sect 14-2-2 in instances where a separate venue statute
governs the issue cf State ex rel Stewart v Alsop 207 WVa 430434533 SE2d 362 366
(2000)(Considering venue against the State Superintendent under W Va Code sect 29A-5-4 and
finding venue rests on W Va Code sect 14-2-2)
Applying the foregoing legal principles to the instant cause of action there are no other
adequate means to obtain relief outside a writ of prohibition as the Circuit Court does not have
jurisdiction over the Petitioner Should the Circuit Court continue to proceed against the
Petitioner irreparable injury or harm will accrue to the Petitioner
B The Respondent Judge exceeded his Judicial Powers by Exercising Jurisdiction Because the Prerequisites of West Virginia Code sect 55-17-3(a)(I) Were Not Met
In the absence ofpre-suit notice pursuant to West Virginia Code sect 55-17-3(a)(1) the
Circuit Court may not exercise jurisdiction over the Petitioner West Virginia Code sect 55-17shy
3(a)(1) provides that a party instituting an action against a government agency must provide
both the agencys chief officer and the attorney general with written notice by certified mail of
the claim and relief requested at least thirty days prior to institution of the action The applicable
statute of li~itations is thereafter tolled for a period of thirty days from the date it is mailed and
again from the date evidenced by the return receipt that it was received by the agencys chief
officer In considering the applicable statute in a prior case this Court held that compliance
with the pre-suit notification provisions set forth in W V Code sect 55-17-3(a) (2002) is a
jurisdictional pre-requisite for filing an action against a State agency subject to the provisions of
W V Code sect 55-17-1 et seq (2002) Motto v CSXTransp Inc 220 WVa at 412647 SE2d
at 848
With the passage of this pre-suit notice the Legislature enacted notice requirements for
certain actions against executive branch agencies which may impact the public interest in order
4
to provide adequate time for all appropriate governmental entities to act Id 220 WVa at 419
647 SE2d at 855 hi so doing the applicable statute oflimitations extends during the pre-suit
notice period Id The failure to comply with the pre-suit notice deprives the Circuit court of
jurisdiction over this matter Id
Here the Circuit Court did not address the Petitioners arguments regarding pre-suit
notice under West Virginia Code sect 55-17-3(a)(1) instead relying on Ables v Mooney 164 WVa
264 SE2d 424 (1979) The application ofAbles to the instant cause of action is questionable
given the fact that Ables was decided prior to the passage of West Virginia Code sect 55-13-1 et
seq The decision in Ables simply addresses constitutional immunity and the ability to sue a state
agency or official in circuit court when the actions exceed constitutional authority This Cause of
Action is against the Fairmont State University Board of Governors as the governing body of the
institution There are no individual causes of action against any of the Board members related to
this cause ofaction
Since the decision in Motto interpretation of West Virginia Code sect 55-17-3(a)(1) has
rested on the premise that failure to provide pre-suit notice is a complete bar to jurisdiction in the
action See Peterson v West Virginia University Board aGovernors 2007 WL 2220192
(SDWVa July 31 2007)(Pre-suit notice must occur prior to the filing ofa complaint and does
not extend to notice prior to service ofthe complaint) Kanode v Gills 2013 WL 2301207
(WVa May 242013) Melissa C v West Virginia Department oHealth amp Human Resources
2016 WL 2970887 (WVa May 20 2016)(Petitioners failure to provide pre-suit notice
mandated dismissal of the action) This Court previously addressed pre-suit notice in Gomez v
State Athletic Commission as it relates to pre-suit notice under cases asserting violations of West
Virginia Code 6-9A-l et seq (1999 and held pre-suit notice was required under West Virginia
5
Code sect 55-17-3(a)(1) 2016 WL 5348350 (WVa September 232016) There are no factual
differences between the instant cause of action and that found in Gomez thus the results should be
the same Fairmont is entitled to the same consideration in its motion to dismiss for the failure to
provide pre-suit notice under West Virginia Code sect 55-17-3(a)(1)
Simply put the Circuit Court does not have subject matter jurisdiction over the parties
and an order mandating dismissal is appropriate
C Marion County is an inappropriate venue (or this case against both Fairmont and the Higher Education Policy Commission
It is well settled that venue against agencies of this State is governed by West Virginia
Code sect 14-2-2 Unfortunately the Circuit Clerk improperly determined through judicially
interpreting a different statute West Virginia Code sect 14-2-2a language the Legislature did not
write and bootstrapped from that statute to create venue in that Court Error also accrued to the
parties when the Circuit Court determined that venue pursuant to West Virginia Code sect 6-9A-6
provided more specific venue requirements than found in West Virginia Code sect 14-2-2
1 Venue considerations involving Fairmontfall under West Virginia Code sect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not contain an ambiguity allowingfor interpretation to include Fairmont
Courts may not engage in judicial interpretation of a statute in the absence of a clearly
ambiguous term contained in the statute nor may they add language to a statute that the
Legislature did not intend Motto 220 WVa at 420647 SE2d at 856
The two code sections primarily at issue here are West Virginia Code sect 14-2-2 and sect 14shy
2-2a The former is the statute which addresses venue for cases against most State agencies
while the latter provides special venue requirements for West Virginia and Marshall Universities
The terms of Section 2a could not be clearer It provides any civil action in which the
West Virginia University Board of Govemors West Virginia University the West Virginia
6
University Medical School or any department or office of any of those entities or any officer
employee agent intern or resident ofany of those entities acting within the scope ofhis or her
employment is made a party defendant shall be brought in the circuit court of any county
wherein the cause of action arose unless otherwise agreed by the parties W Va Code sect 14-2shy
2a(a) Subsection (b) provides identical language for Marshall University No other institution of
higher learning are contemplated in the statute and there is no catch all provision
The Circuit Court determined venue was proper in Marion County by determining that
West Virginia Codesect 14-2-2a was intended by the Legislature to apply to more institutions of
higher learning than just the enumerated schools ofWest Virginia and Marshall Universities
Appendix p 000004 The Circuit Court did this by improperly interpreting section 2a to reach
that result even though the statute contains no ambiguity which requires interpretation Id
A cardinal rule of statutory construction is that significance and effect must if
possible be given to every section clause word or part of the statute Syllabus Point 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) Syllabus Point 7
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) The primary object in
construing a statute is to ascertain and give effect to the intent of the Legislature Syllabus Point
1 Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361
(1975) Syllabus Point 6 West Virginia Consolidated Public Retirement Board v Wood 233
WVa 222 757 SE2d 752 (2014) Where the Legislature itself has not acted it is improper for
this Court under the guise of statutory interpretation to amend legislative enactments in order to
judicially impose upon the Legislature a result it did not intend Motto 220 WVa at 420647
SE2d at 856 It is not for this Court [to] arbitrarily read into [a statute] that which it does not
say Just as courts are not to eliminate through judicial interpretation words that were
7
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
TABLE OF CONTENTS
I QUESTIONS PRESENTED I
II STATEMENT OF THE CASE 1
III SUMMARY OFARGUMENT 2
IV STATEMENT REGARDING ORAL ARGUMENT 2
V ARGUMENT2
A Issuance of a Writ ofProhibition is Appropriate Under the Standard Established by this Court 2
B The Respondent Judge Exceeded his Judicial Power by Exercising Subject Matter Jurisdiction Under the Pre-requisites of West Virginia Code sect 55-I 7-3(a)(1 ) 4
C The Respondent Judge Committed Error in Determining Marion County is an Appropriate Venue 6
I Venue considerations involving Fairmont fall under West Virginia Codesect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not confer venue on Fairmont 6
2 Considerations ofvenue when two separate State agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute 8
VI CONCLUSION1 0
VERIFICATION 11
TABLE OF AUTHORITIES
Cases
Ables v Mooney 164 WVa 19264 SE2d 424 (1979) 5
Hanker v Banker 196 WVa 535474 SE2d 465 (1996) 8
Blankenship v Estep 201 WVa 261496 SE2d (1997) 3
Blower v West Virginia Educational Broadcasting Agency 182 WVa 528 389 SE2d 739 (1990) 9
Crystal RM v Charles AL 194 WVa 138459 SE2d 415 (1995) 2
Davis v West Virginia Bridge Commission 113 WVa 110 166 SE 819 (1932) 9
Gomez v State Athletic Commission 2016 WL 5348350 (WVaSeptember 232016) 5 6
Hinkle v Bauer Lumber Home Building Center Inc 158 WVa 492211 SE2d 70 (1975) 3
Kanode v Gills 2016 WL 2301206 (WVa May 242013) 5
McKinley v Queen 125 WVa 61925 SE2d 763 (1943) 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) 7
Melissa C v West Virginia Department ofHealth and Human Resources 2016 WL 2970887 (WVa May 20 2016) 5
Motto v CSX Transportation Inc 220 WVa 412 647 SE2d 848 passim
Ohio County Commission v Manchin 171 WVa 552301 SE2d 183 (1983) 2
Peterson v West Virginia University Board ofGovernors 2007 WL 2220192 (SDWVa July 31 2007) 5
Smith v Maynard 186 WVa 421 412 SE2d 822 (1991) 9
Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361 (1975) 7
State ex rei Smith v Bosworth 145 WVa 753 117 SE2d 610 (1960) 3
State ex rei Dale v Stucky 232 WVa 299 752 SE2d 330 (2013) 3
State ex rei Stewart v Alsop 207 WVa 430 533 SE2d 362 (2013) 4 9
State ex rei TermNet Merchant Services Inc v Jordan 217 WVa 696 619 SE2d 209 (2005) 3
ii
State ex rei West Virginia Real Estate Appraiser Licensing and Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) 8
Thomas v Board ofEducation 167 WVa 911 280 SE2d 816 (1981) 8
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) 7
West Virginia Consolidated Public Retirement Board v Wood 233 WVa 222 757 SE2d 752 (2014) 7
Statutes
W Va Code sect 6-9A-l 5 W Va Code sect 6-9A-61 6 10 W Va Code sect 14-2-2passim W Va Code sect 14-2-2(a)8 W Va Code sect 14-2-2(a)(I)8 W Va Code sect 14-2-2apassim W Va Code sect 29A-5-44 W Va Code sect 53-1-1 2 W Va Code sect 55-13-1 5 W Va Code sect 55-17-1 4 W Va Code sect 55-17-3(a) 4 W Va Code sect 55-17-3(a)(1)passim
Rules
West Virginia Rules of Appellate Procedure 19 4
iii
I QUESTIONS PRESENTED
1 Whether the Respondent Judge exceeded his judicial powers by exercising subject matter
jurisdiction over the parties in violation of West Virginia Code sect 55-17-3(a)(1) (2008)
2 Whether the Respondent Judge exceeded his judicial powers in violation of the exclusive
venue statutes of West Virginia Code sect 14-2-2 (1976) by interpreting the text of West
Virginia Code sect 14-2-2a (2004) as including institutions ofhigher education against the
clear language of the Legislature
II STATEMENT OF THE CASE
On June 192017 the Marion County Circuit Court improperly denied Fairmont State
University Board of Govemors (hereinafter Fairmont) and the West Virginia Higher Education
Policy Commissions (hereinafter WVHEPC) The underlying cause of action was filed in the
Marion County Circuit Clerk on March 3 2017 without providing the pre-suit notice required by
West Virginia Code sect 55-17-3(a)(1) Appendix p 000001 Fairmont raised the issues of
improper subject-matter jurisdiction venue and failure to state a claim upon which relief may be
granted Id p 000002 The Circuit Court determined that pre-suit notice was not necessary in
the cause of action Id p 000006
After reaching this conclusion the Circuit Court determined the venue provisions of West
Virginia Code sect 14-2-2a requires an expansive reading to include Fairmont despite the clear
indication from the Legislature that Fairmont was not an institution ofhigher education
contemplated by the statuteld pp 000002-5 On further consideration of the parties arguments
the Circuit Court also adopted the argument that West Virginia Code sect 6-9A-6 (1999) provides
the more specific venue considerations despite the presence of a second state agency which does
not fall under the specific requirements of this statutory provision Id The Order did not consider
1
or address this Courts previous rulings regarding West Virginia Code sect 14-2-2 and the potential
application ofother venue statutes in detennining venue against a state agency Id
III SUMMARY OF THE ARGUMENT
The Circuit Court committed clear error and exceeded its jurisdiction in failing to
consider application of West Virginia Code sect 55-17-3(a)(1) in this cause of action In all cases
involving state agencies this is a prerequisite for jurisdiction in the Circuit Courts and no actions
may go forward when Plaintiffs do not comply with the statutory requirements Motto v CSX
Transportation Inc 220 WVa 412 647 SE2d 848 (2007) Clear error also exists under the
Circuit Courts interpretation ofvenue under West Virginia Code sect 14-2-2 and sect 14-2-2a by
improperly engaging in judicial interpretation of the statute by adding statutory language and
intent and erroneously applying stale caselaw Ohio County Commission v Manchin 171 WVa
552301 SE2d 183 (1983)
III STATEMENT REGARDING ORAL ARGUMENT
Oral argument is warranted under Rule 19(a) of the West Virginia Rules ofAppellate
Procedure because this case involves assignments oferror in the application ofsettled
jurisdictional law requiring reversal oforders rendered by a Court lacking subject-matter
jurisdiction because resulting orders are void ab initio
v ARGUMENT
A Issuance of a Writ of Prohibition is Appropriate under the Standard Established by this Court
The writ ofprohibition shall lie as a matter of right in all cases ofusurpation and abuse
ofpower when the inferior court has no jurisdiction of the subject-matter in controversy or
having such jurisdiction exceeds its legitimate powers W Va Code sect 53-1-1 (1923) This
Court reviews jurisdictional questions de novo Syllabus Point 1 Crystal RM v Charlies AL
2
194 WVa 138459 SE2d 415 (1995) Lack ofjurisdiction of the subject matter may be raised
in any appropriate manner lI1d at any time during the pendency of the suit or action State ex
rei TermNet Merchant Services Inc v Jordan 217 WVa 696 619 S E2d 209 (2005)( quoting
McKinley v Queen 125 WVa 61962525 SE2d 763 766 (1943)(citation omittedraquo The
urgency of addressing problems regarding subject-matter jurisdiction cannot be understated
because any decree made by a court lacking jurisdiction is void TermNet 217 WVa at 700
619 SE2d at 2013
To enable the court to hear and determine an action suit or other proceeding it must
have jurisdiction of the subject matter and jurisdiction of the parties both are necessary and the
absence of either is fatal to its jurisdiction Syllabus Point 3 State ex reI Dale v Stucky 232
WVa 299 752 SE2d 330 (2013) see also Syllabus Point 3 State ex reI Smith v Bosworth
145 WVa 753 117 SE2d 610 (1960) Syllabus Point 3 Blankenship v Estep 201 WVa 261
496 SE2d 211 (1997) Whenever it is determined that a court has no jurisdiction to entertain
the subject matter of a civil action the forum court must take no further action on the case other
than to dismiss it from the docket Syllabus Point 1 Hinkle v Bauer Lumber amp Home Building
Center Inc 158 WVa 492 211 SE2d 705 (1975) [I]t is fundamental doctrine that
jurisdiction of the subject-matter can only be acquired by virtue of the Constitution or of some
statute Dale 232 WVa at 303-4 752 SE2d at 334-5
It is axiomatic that the Circuit Court must be the appropriate venue for any cause of
action in addition to subject-matter jurisdiction Venue in causes of action involving state
agencies is governed by West Virginia Code sect 14-2-2 Fairmont as an institution ofhigher
education not specifically delineated in West Virginia Code sect 14-2-2a is subject to the general
venue requirements of West Virginia Code sect 14-2-2 This venue is conferred by this Courts
3
interpretation of West Virginia Code sect 14-2-2 in instances where a separate venue statute
governs the issue cf State ex rel Stewart v Alsop 207 WVa 430434533 SE2d 362 366
(2000)(Considering venue against the State Superintendent under W Va Code sect 29A-5-4 and
finding venue rests on W Va Code sect 14-2-2)
Applying the foregoing legal principles to the instant cause of action there are no other
adequate means to obtain relief outside a writ of prohibition as the Circuit Court does not have
jurisdiction over the Petitioner Should the Circuit Court continue to proceed against the
Petitioner irreparable injury or harm will accrue to the Petitioner
B The Respondent Judge exceeded his Judicial Powers by Exercising Jurisdiction Because the Prerequisites of West Virginia Code sect 55-17-3(a)(I) Were Not Met
In the absence ofpre-suit notice pursuant to West Virginia Code sect 55-17-3(a)(1) the
Circuit Court may not exercise jurisdiction over the Petitioner West Virginia Code sect 55-17shy
3(a)(1) provides that a party instituting an action against a government agency must provide
both the agencys chief officer and the attorney general with written notice by certified mail of
the claim and relief requested at least thirty days prior to institution of the action The applicable
statute of li~itations is thereafter tolled for a period of thirty days from the date it is mailed and
again from the date evidenced by the return receipt that it was received by the agencys chief
officer In considering the applicable statute in a prior case this Court held that compliance
with the pre-suit notification provisions set forth in W V Code sect 55-17-3(a) (2002) is a
jurisdictional pre-requisite for filing an action against a State agency subject to the provisions of
W V Code sect 55-17-1 et seq (2002) Motto v CSXTransp Inc 220 WVa at 412647 SE2d
at 848
With the passage of this pre-suit notice the Legislature enacted notice requirements for
certain actions against executive branch agencies which may impact the public interest in order
4
to provide adequate time for all appropriate governmental entities to act Id 220 WVa at 419
647 SE2d at 855 hi so doing the applicable statute oflimitations extends during the pre-suit
notice period Id The failure to comply with the pre-suit notice deprives the Circuit court of
jurisdiction over this matter Id
Here the Circuit Court did not address the Petitioners arguments regarding pre-suit
notice under West Virginia Code sect 55-17-3(a)(1) instead relying on Ables v Mooney 164 WVa
264 SE2d 424 (1979) The application ofAbles to the instant cause of action is questionable
given the fact that Ables was decided prior to the passage of West Virginia Code sect 55-13-1 et
seq The decision in Ables simply addresses constitutional immunity and the ability to sue a state
agency or official in circuit court when the actions exceed constitutional authority This Cause of
Action is against the Fairmont State University Board of Governors as the governing body of the
institution There are no individual causes of action against any of the Board members related to
this cause ofaction
Since the decision in Motto interpretation of West Virginia Code sect 55-17-3(a)(1) has
rested on the premise that failure to provide pre-suit notice is a complete bar to jurisdiction in the
action See Peterson v West Virginia University Board aGovernors 2007 WL 2220192
(SDWVa July 31 2007)(Pre-suit notice must occur prior to the filing ofa complaint and does
not extend to notice prior to service ofthe complaint) Kanode v Gills 2013 WL 2301207
(WVa May 242013) Melissa C v West Virginia Department oHealth amp Human Resources
2016 WL 2970887 (WVa May 20 2016)(Petitioners failure to provide pre-suit notice
mandated dismissal of the action) This Court previously addressed pre-suit notice in Gomez v
State Athletic Commission as it relates to pre-suit notice under cases asserting violations of West
Virginia Code 6-9A-l et seq (1999 and held pre-suit notice was required under West Virginia
5
Code sect 55-17-3(a)(1) 2016 WL 5348350 (WVa September 232016) There are no factual
differences between the instant cause of action and that found in Gomez thus the results should be
the same Fairmont is entitled to the same consideration in its motion to dismiss for the failure to
provide pre-suit notice under West Virginia Code sect 55-17-3(a)(1)
Simply put the Circuit Court does not have subject matter jurisdiction over the parties
and an order mandating dismissal is appropriate
C Marion County is an inappropriate venue (or this case against both Fairmont and the Higher Education Policy Commission
It is well settled that venue against agencies of this State is governed by West Virginia
Code sect 14-2-2 Unfortunately the Circuit Clerk improperly determined through judicially
interpreting a different statute West Virginia Code sect 14-2-2a language the Legislature did not
write and bootstrapped from that statute to create venue in that Court Error also accrued to the
parties when the Circuit Court determined that venue pursuant to West Virginia Code sect 6-9A-6
provided more specific venue requirements than found in West Virginia Code sect 14-2-2
1 Venue considerations involving Fairmontfall under West Virginia Code sect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not contain an ambiguity allowingfor interpretation to include Fairmont
Courts may not engage in judicial interpretation of a statute in the absence of a clearly
ambiguous term contained in the statute nor may they add language to a statute that the
Legislature did not intend Motto 220 WVa at 420647 SE2d at 856
The two code sections primarily at issue here are West Virginia Code sect 14-2-2 and sect 14shy
2-2a The former is the statute which addresses venue for cases against most State agencies
while the latter provides special venue requirements for West Virginia and Marshall Universities
The terms of Section 2a could not be clearer It provides any civil action in which the
West Virginia University Board of Govemors West Virginia University the West Virginia
6
University Medical School or any department or office of any of those entities or any officer
employee agent intern or resident ofany of those entities acting within the scope ofhis or her
employment is made a party defendant shall be brought in the circuit court of any county
wherein the cause of action arose unless otherwise agreed by the parties W Va Code sect 14-2shy
2a(a) Subsection (b) provides identical language for Marshall University No other institution of
higher learning are contemplated in the statute and there is no catch all provision
The Circuit Court determined venue was proper in Marion County by determining that
West Virginia Codesect 14-2-2a was intended by the Legislature to apply to more institutions of
higher learning than just the enumerated schools ofWest Virginia and Marshall Universities
Appendix p 000004 The Circuit Court did this by improperly interpreting section 2a to reach
that result even though the statute contains no ambiguity which requires interpretation Id
A cardinal rule of statutory construction is that significance and effect must if
possible be given to every section clause word or part of the statute Syllabus Point 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) Syllabus Point 7
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) The primary object in
construing a statute is to ascertain and give effect to the intent of the Legislature Syllabus Point
1 Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361
(1975) Syllabus Point 6 West Virginia Consolidated Public Retirement Board v Wood 233
WVa 222 757 SE2d 752 (2014) Where the Legislature itself has not acted it is improper for
this Court under the guise of statutory interpretation to amend legislative enactments in order to
judicially impose upon the Legislature a result it did not intend Motto 220 WVa at 420647
SE2d at 856 It is not for this Court [to] arbitrarily read into [a statute] that which it does not
say Just as courts are not to eliminate through judicial interpretation words that were
7
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
TABLE OF AUTHORITIES
Cases
Ables v Mooney 164 WVa 19264 SE2d 424 (1979) 5
Hanker v Banker 196 WVa 535474 SE2d 465 (1996) 8
Blankenship v Estep 201 WVa 261496 SE2d (1997) 3
Blower v West Virginia Educational Broadcasting Agency 182 WVa 528 389 SE2d 739 (1990) 9
Crystal RM v Charles AL 194 WVa 138459 SE2d 415 (1995) 2
Davis v West Virginia Bridge Commission 113 WVa 110 166 SE 819 (1932) 9
Gomez v State Athletic Commission 2016 WL 5348350 (WVaSeptember 232016) 5 6
Hinkle v Bauer Lumber Home Building Center Inc 158 WVa 492211 SE2d 70 (1975) 3
Kanode v Gills 2016 WL 2301206 (WVa May 242013) 5
McKinley v Queen 125 WVa 61925 SE2d 763 (1943) 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) 7
Melissa C v West Virginia Department ofHealth and Human Resources 2016 WL 2970887 (WVa May 20 2016) 5
Motto v CSX Transportation Inc 220 WVa 412 647 SE2d 848 passim
Ohio County Commission v Manchin 171 WVa 552301 SE2d 183 (1983) 2
Peterson v West Virginia University Board ofGovernors 2007 WL 2220192 (SDWVa July 31 2007) 5
Smith v Maynard 186 WVa 421 412 SE2d 822 (1991) 9
Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361 (1975) 7
State ex rei Smith v Bosworth 145 WVa 753 117 SE2d 610 (1960) 3
State ex rei Dale v Stucky 232 WVa 299 752 SE2d 330 (2013) 3
State ex rei Stewart v Alsop 207 WVa 430 533 SE2d 362 (2013) 4 9
State ex rei TermNet Merchant Services Inc v Jordan 217 WVa 696 619 SE2d 209 (2005) 3
ii
State ex rei West Virginia Real Estate Appraiser Licensing and Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) 8
Thomas v Board ofEducation 167 WVa 911 280 SE2d 816 (1981) 8
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) 7
West Virginia Consolidated Public Retirement Board v Wood 233 WVa 222 757 SE2d 752 (2014) 7
Statutes
W Va Code sect 6-9A-l 5 W Va Code sect 6-9A-61 6 10 W Va Code sect 14-2-2passim W Va Code sect 14-2-2(a)8 W Va Code sect 14-2-2(a)(I)8 W Va Code sect 14-2-2apassim W Va Code sect 29A-5-44 W Va Code sect 53-1-1 2 W Va Code sect 55-13-1 5 W Va Code sect 55-17-1 4 W Va Code sect 55-17-3(a) 4 W Va Code sect 55-17-3(a)(1)passim
Rules
West Virginia Rules of Appellate Procedure 19 4
iii
I QUESTIONS PRESENTED
1 Whether the Respondent Judge exceeded his judicial powers by exercising subject matter
jurisdiction over the parties in violation of West Virginia Code sect 55-17-3(a)(1) (2008)
2 Whether the Respondent Judge exceeded his judicial powers in violation of the exclusive
venue statutes of West Virginia Code sect 14-2-2 (1976) by interpreting the text of West
Virginia Code sect 14-2-2a (2004) as including institutions ofhigher education against the
clear language of the Legislature
II STATEMENT OF THE CASE
On June 192017 the Marion County Circuit Court improperly denied Fairmont State
University Board of Govemors (hereinafter Fairmont) and the West Virginia Higher Education
Policy Commissions (hereinafter WVHEPC) The underlying cause of action was filed in the
Marion County Circuit Clerk on March 3 2017 without providing the pre-suit notice required by
West Virginia Code sect 55-17-3(a)(1) Appendix p 000001 Fairmont raised the issues of
improper subject-matter jurisdiction venue and failure to state a claim upon which relief may be
granted Id p 000002 The Circuit Court determined that pre-suit notice was not necessary in
the cause of action Id p 000006
After reaching this conclusion the Circuit Court determined the venue provisions of West
Virginia Code sect 14-2-2a requires an expansive reading to include Fairmont despite the clear
indication from the Legislature that Fairmont was not an institution ofhigher education
contemplated by the statuteld pp 000002-5 On further consideration of the parties arguments
the Circuit Court also adopted the argument that West Virginia Code sect 6-9A-6 (1999) provides
the more specific venue considerations despite the presence of a second state agency which does
not fall under the specific requirements of this statutory provision Id The Order did not consider
1
or address this Courts previous rulings regarding West Virginia Code sect 14-2-2 and the potential
application ofother venue statutes in detennining venue against a state agency Id
III SUMMARY OF THE ARGUMENT
The Circuit Court committed clear error and exceeded its jurisdiction in failing to
consider application of West Virginia Code sect 55-17-3(a)(1) in this cause of action In all cases
involving state agencies this is a prerequisite for jurisdiction in the Circuit Courts and no actions
may go forward when Plaintiffs do not comply with the statutory requirements Motto v CSX
Transportation Inc 220 WVa 412 647 SE2d 848 (2007) Clear error also exists under the
Circuit Courts interpretation ofvenue under West Virginia Code sect 14-2-2 and sect 14-2-2a by
improperly engaging in judicial interpretation of the statute by adding statutory language and
intent and erroneously applying stale caselaw Ohio County Commission v Manchin 171 WVa
552301 SE2d 183 (1983)
III STATEMENT REGARDING ORAL ARGUMENT
Oral argument is warranted under Rule 19(a) of the West Virginia Rules ofAppellate
Procedure because this case involves assignments oferror in the application ofsettled
jurisdictional law requiring reversal oforders rendered by a Court lacking subject-matter
jurisdiction because resulting orders are void ab initio
v ARGUMENT
A Issuance of a Writ of Prohibition is Appropriate under the Standard Established by this Court
The writ ofprohibition shall lie as a matter of right in all cases ofusurpation and abuse
ofpower when the inferior court has no jurisdiction of the subject-matter in controversy or
having such jurisdiction exceeds its legitimate powers W Va Code sect 53-1-1 (1923) This
Court reviews jurisdictional questions de novo Syllabus Point 1 Crystal RM v Charlies AL
2
194 WVa 138459 SE2d 415 (1995) Lack ofjurisdiction of the subject matter may be raised
in any appropriate manner lI1d at any time during the pendency of the suit or action State ex
rei TermNet Merchant Services Inc v Jordan 217 WVa 696 619 S E2d 209 (2005)( quoting
McKinley v Queen 125 WVa 61962525 SE2d 763 766 (1943)(citation omittedraquo The
urgency of addressing problems regarding subject-matter jurisdiction cannot be understated
because any decree made by a court lacking jurisdiction is void TermNet 217 WVa at 700
619 SE2d at 2013
To enable the court to hear and determine an action suit or other proceeding it must
have jurisdiction of the subject matter and jurisdiction of the parties both are necessary and the
absence of either is fatal to its jurisdiction Syllabus Point 3 State ex reI Dale v Stucky 232
WVa 299 752 SE2d 330 (2013) see also Syllabus Point 3 State ex reI Smith v Bosworth
145 WVa 753 117 SE2d 610 (1960) Syllabus Point 3 Blankenship v Estep 201 WVa 261
496 SE2d 211 (1997) Whenever it is determined that a court has no jurisdiction to entertain
the subject matter of a civil action the forum court must take no further action on the case other
than to dismiss it from the docket Syllabus Point 1 Hinkle v Bauer Lumber amp Home Building
Center Inc 158 WVa 492 211 SE2d 705 (1975) [I]t is fundamental doctrine that
jurisdiction of the subject-matter can only be acquired by virtue of the Constitution or of some
statute Dale 232 WVa at 303-4 752 SE2d at 334-5
It is axiomatic that the Circuit Court must be the appropriate venue for any cause of
action in addition to subject-matter jurisdiction Venue in causes of action involving state
agencies is governed by West Virginia Code sect 14-2-2 Fairmont as an institution ofhigher
education not specifically delineated in West Virginia Code sect 14-2-2a is subject to the general
venue requirements of West Virginia Code sect 14-2-2 This venue is conferred by this Courts
3
interpretation of West Virginia Code sect 14-2-2 in instances where a separate venue statute
governs the issue cf State ex rel Stewart v Alsop 207 WVa 430434533 SE2d 362 366
(2000)(Considering venue against the State Superintendent under W Va Code sect 29A-5-4 and
finding venue rests on W Va Code sect 14-2-2)
Applying the foregoing legal principles to the instant cause of action there are no other
adequate means to obtain relief outside a writ of prohibition as the Circuit Court does not have
jurisdiction over the Petitioner Should the Circuit Court continue to proceed against the
Petitioner irreparable injury or harm will accrue to the Petitioner
B The Respondent Judge exceeded his Judicial Powers by Exercising Jurisdiction Because the Prerequisites of West Virginia Code sect 55-17-3(a)(I) Were Not Met
In the absence ofpre-suit notice pursuant to West Virginia Code sect 55-17-3(a)(1) the
Circuit Court may not exercise jurisdiction over the Petitioner West Virginia Code sect 55-17shy
3(a)(1) provides that a party instituting an action against a government agency must provide
both the agencys chief officer and the attorney general with written notice by certified mail of
the claim and relief requested at least thirty days prior to institution of the action The applicable
statute of li~itations is thereafter tolled for a period of thirty days from the date it is mailed and
again from the date evidenced by the return receipt that it was received by the agencys chief
officer In considering the applicable statute in a prior case this Court held that compliance
with the pre-suit notification provisions set forth in W V Code sect 55-17-3(a) (2002) is a
jurisdictional pre-requisite for filing an action against a State agency subject to the provisions of
W V Code sect 55-17-1 et seq (2002) Motto v CSXTransp Inc 220 WVa at 412647 SE2d
at 848
With the passage of this pre-suit notice the Legislature enacted notice requirements for
certain actions against executive branch agencies which may impact the public interest in order
4
to provide adequate time for all appropriate governmental entities to act Id 220 WVa at 419
647 SE2d at 855 hi so doing the applicable statute oflimitations extends during the pre-suit
notice period Id The failure to comply with the pre-suit notice deprives the Circuit court of
jurisdiction over this matter Id
Here the Circuit Court did not address the Petitioners arguments regarding pre-suit
notice under West Virginia Code sect 55-17-3(a)(1) instead relying on Ables v Mooney 164 WVa
264 SE2d 424 (1979) The application ofAbles to the instant cause of action is questionable
given the fact that Ables was decided prior to the passage of West Virginia Code sect 55-13-1 et
seq The decision in Ables simply addresses constitutional immunity and the ability to sue a state
agency or official in circuit court when the actions exceed constitutional authority This Cause of
Action is against the Fairmont State University Board of Governors as the governing body of the
institution There are no individual causes of action against any of the Board members related to
this cause ofaction
Since the decision in Motto interpretation of West Virginia Code sect 55-17-3(a)(1) has
rested on the premise that failure to provide pre-suit notice is a complete bar to jurisdiction in the
action See Peterson v West Virginia University Board aGovernors 2007 WL 2220192
(SDWVa July 31 2007)(Pre-suit notice must occur prior to the filing ofa complaint and does
not extend to notice prior to service ofthe complaint) Kanode v Gills 2013 WL 2301207
(WVa May 242013) Melissa C v West Virginia Department oHealth amp Human Resources
2016 WL 2970887 (WVa May 20 2016)(Petitioners failure to provide pre-suit notice
mandated dismissal of the action) This Court previously addressed pre-suit notice in Gomez v
State Athletic Commission as it relates to pre-suit notice under cases asserting violations of West
Virginia Code 6-9A-l et seq (1999 and held pre-suit notice was required under West Virginia
5
Code sect 55-17-3(a)(1) 2016 WL 5348350 (WVa September 232016) There are no factual
differences between the instant cause of action and that found in Gomez thus the results should be
the same Fairmont is entitled to the same consideration in its motion to dismiss for the failure to
provide pre-suit notice under West Virginia Code sect 55-17-3(a)(1)
Simply put the Circuit Court does not have subject matter jurisdiction over the parties
and an order mandating dismissal is appropriate
C Marion County is an inappropriate venue (or this case against both Fairmont and the Higher Education Policy Commission
It is well settled that venue against agencies of this State is governed by West Virginia
Code sect 14-2-2 Unfortunately the Circuit Clerk improperly determined through judicially
interpreting a different statute West Virginia Code sect 14-2-2a language the Legislature did not
write and bootstrapped from that statute to create venue in that Court Error also accrued to the
parties when the Circuit Court determined that venue pursuant to West Virginia Code sect 6-9A-6
provided more specific venue requirements than found in West Virginia Code sect 14-2-2
1 Venue considerations involving Fairmontfall under West Virginia Code sect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not contain an ambiguity allowingfor interpretation to include Fairmont
Courts may not engage in judicial interpretation of a statute in the absence of a clearly
ambiguous term contained in the statute nor may they add language to a statute that the
Legislature did not intend Motto 220 WVa at 420647 SE2d at 856
The two code sections primarily at issue here are West Virginia Code sect 14-2-2 and sect 14shy
2-2a The former is the statute which addresses venue for cases against most State agencies
while the latter provides special venue requirements for West Virginia and Marshall Universities
The terms of Section 2a could not be clearer It provides any civil action in which the
West Virginia University Board of Govemors West Virginia University the West Virginia
6
University Medical School or any department or office of any of those entities or any officer
employee agent intern or resident ofany of those entities acting within the scope ofhis or her
employment is made a party defendant shall be brought in the circuit court of any county
wherein the cause of action arose unless otherwise agreed by the parties W Va Code sect 14-2shy
2a(a) Subsection (b) provides identical language for Marshall University No other institution of
higher learning are contemplated in the statute and there is no catch all provision
The Circuit Court determined venue was proper in Marion County by determining that
West Virginia Codesect 14-2-2a was intended by the Legislature to apply to more institutions of
higher learning than just the enumerated schools ofWest Virginia and Marshall Universities
Appendix p 000004 The Circuit Court did this by improperly interpreting section 2a to reach
that result even though the statute contains no ambiguity which requires interpretation Id
A cardinal rule of statutory construction is that significance and effect must if
possible be given to every section clause word or part of the statute Syllabus Point 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) Syllabus Point 7
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) The primary object in
construing a statute is to ascertain and give effect to the intent of the Legislature Syllabus Point
1 Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361
(1975) Syllabus Point 6 West Virginia Consolidated Public Retirement Board v Wood 233
WVa 222 757 SE2d 752 (2014) Where the Legislature itself has not acted it is improper for
this Court under the guise of statutory interpretation to amend legislative enactments in order to
judicially impose upon the Legislature a result it did not intend Motto 220 WVa at 420647
SE2d at 856 It is not for this Court [to] arbitrarily read into [a statute] that which it does not
say Just as courts are not to eliminate through judicial interpretation words that were
7
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
State ex rei West Virginia Real Estate Appraiser Licensing and Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) 8
Thomas v Board ofEducation 167 WVa 911 280 SE2d 816 (1981) 8
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) 7
West Virginia Consolidated Public Retirement Board v Wood 233 WVa 222 757 SE2d 752 (2014) 7
Statutes
W Va Code sect 6-9A-l 5 W Va Code sect 6-9A-61 6 10 W Va Code sect 14-2-2passim W Va Code sect 14-2-2(a)8 W Va Code sect 14-2-2(a)(I)8 W Va Code sect 14-2-2apassim W Va Code sect 29A-5-44 W Va Code sect 53-1-1 2 W Va Code sect 55-13-1 5 W Va Code sect 55-17-1 4 W Va Code sect 55-17-3(a) 4 W Va Code sect 55-17-3(a)(1)passim
Rules
West Virginia Rules of Appellate Procedure 19 4
iii
I QUESTIONS PRESENTED
1 Whether the Respondent Judge exceeded his judicial powers by exercising subject matter
jurisdiction over the parties in violation of West Virginia Code sect 55-17-3(a)(1) (2008)
2 Whether the Respondent Judge exceeded his judicial powers in violation of the exclusive
venue statutes of West Virginia Code sect 14-2-2 (1976) by interpreting the text of West
Virginia Code sect 14-2-2a (2004) as including institutions ofhigher education against the
clear language of the Legislature
II STATEMENT OF THE CASE
On June 192017 the Marion County Circuit Court improperly denied Fairmont State
University Board of Govemors (hereinafter Fairmont) and the West Virginia Higher Education
Policy Commissions (hereinafter WVHEPC) The underlying cause of action was filed in the
Marion County Circuit Clerk on March 3 2017 without providing the pre-suit notice required by
West Virginia Code sect 55-17-3(a)(1) Appendix p 000001 Fairmont raised the issues of
improper subject-matter jurisdiction venue and failure to state a claim upon which relief may be
granted Id p 000002 The Circuit Court determined that pre-suit notice was not necessary in
the cause of action Id p 000006
After reaching this conclusion the Circuit Court determined the venue provisions of West
Virginia Code sect 14-2-2a requires an expansive reading to include Fairmont despite the clear
indication from the Legislature that Fairmont was not an institution ofhigher education
contemplated by the statuteld pp 000002-5 On further consideration of the parties arguments
the Circuit Court also adopted the argument that West Virginia Code sect 6-9A-6 (1999) provides
the more specific venue considerations despite the presence of a second state agency which does
not fall under the specific requirements of this statutory provision Id The Order did not consider
1
or address this Courts previous rulings regarding West Virginia Code sect 14-2-2 and the potential
application ofother venue statutes in detennining venue against a state agency Id
III SUMMARY OF THE ARGUMENT
The Circuit Court committed clear error and exceeded its jurisdiction in failing to
consider application of West Virginia Code sect 55-17-3(a)(1) in this cause of action In all cases
involving state agencies this is a prerequisite for jurisdiction in the Circuit Courts and no actions
may go forward when Plaintiffs do not comply with the statutory requirements Motto v CSX
Transportation Inc 220 WVa 412 647 SE2d 848 (2007) Clear error also exists under the
Circuit Courts interpretation ofvenue under West Virginia Code sect 14-2-2 and sect 14-2-2a by
improperly engaging in judicial interpretation of the statute by adding statutory language and
intent and erroneously applying stale caselaw Ohio County Commission v Manchin 171 WVa
552301 SE2d 183 (1983)
III STATEMENT REGARDING ORAL ARGUMENT
Oral argument is warranted under Rule 19(a) of the West Virginia Rules ofAppellate
Procedure because this case involves assignments oferror in the application ofsettled
jurisdictional law requiring reversal oforders rendered by a Court lacking subject-matter
jurisdiction because resulting orders are void ab initio
v ARGUMENT
A Issuance of a Writ of Prohibition is Appropriate under the Standard Established by this Court
The writ ofprohibition shall lie as a matter of right in all cases ofusurpation and abuse
ofpower when the inferior court has no jurisdiction of the subject-matter in controversy or
having such jurisdiction exceeds its legitimate powers W Va Code sect 53-1-1 (1923) This
Court reviews jurisdictional questions de novo Syllabus Point 1 Crystal RM v Charlies AL
2
194 WVa 138459 SE2d 415 (1995) Lack ofjurisdiction of the subject matter may be raised
in any appropriate manner lI1d at any time during the pendency of the suit or action State ex
rei TermNet Merchant Services Inc v Jordan 217 WVa 696 619 S E2d 209 (2005)( quoting
McKinley v Queen 125 WVa 61962525 SE2d 763 766 (1943)(citation omittedraquo The
urgency of addressing problems regarding subject-matter jurisdiction cannot be understated
because any decree made by a court lacking jurisdiction is void TermNet 217 WVa at 700
619 SE2d at 2013
To enable the court to hear and determine an action suit or other proceeding it must
have jurisdiction of the subject matter and jurisdiction of the parties both are necessary and the
absence of either is fatal to its jurisdiction Syllabus Point 3 State ex reI Dale v Stucky 232
WVa 299 752 SE2d 330 (2013) see also Syllabus Point 3 State ex reI Smith v Bosworth
145 WVa 753 117 SE2d 610 (1960) Syllabus Point 3 Blankenship v Estep 201 WVa 261
496 SE2d 211 (1997) Whenever it is determined that a court has no jurisdiction to entertain
the subject matter of a civil action the forum court must take no further action on the case other
than to dismiss it from the docket Syllabus Point 1 Hinkle v Bauer Lumber amp Home Building
Center Inc 158 WVa 492 211 SE2d 705 (1975) [I]t is fundamental doctrine that
jurisdiction of the subject-matter can only be acquired by virtue of the Constitution or of some
statute Dale 232 WVa at 303-4 752 SE2d at 334-5
It is axiomatic that the Circuit Court must be the appropriate venue for any cause of
action in addition to subject-matter jurisdiction Venue in causes of action involving state
agencies is governed by West Virginia Code sect 14-2-2 Fairmont as an institution ofhigher
education not specifically delineated in West Virginia Code sect 14-2-2a is subject to the general
venue requirements of West Virginia Code sect 14-2-2 This venue is conferred by this Courts
3
interpretation of West Virginia Code sect 14-2-2 in instances where a separate venue statute
governs the issue cf State ex rel Stewart v Alsop 207 WVa 430434533 SE2d 362 366
(2000)(Considering venue against the State Superintendent under W Va Code sect 29A-5-4 and
finding venue rests on W Va Code sect 14-2-2)
Applying the foregoing legal principles to the instant cause of action there are no other
adequate means to obtain relief outside a writ of prohibition as the Circuit Court does not have
jurisdiction over the Petitioner Should the Circuit Court continue to proceed against the
Petitioner irreparable injury or harm will accrue to the Petitioner
B The Respondent Judge exceeded his Judicial Powers by Exercising Jurisdiction Because the Prerequisites of West Virginia Code sect 55-17-3(a)(I) Were Not Met
In the absence ofpre-suit notice pursuant to West Virginia Code sect 55-17-3(a)(1) the
Circuit Court may not exercise jurisdiction over the Petitioner West Virginia Code sect 55-17shy
3(a)(1) provides that a party instituting an action against a government agency must provide
both the agencys chief officer and the attorney general with written notice by certified mail of
the claim and relief requested at least thirty days prior to institution of the action The applicable
statute of li~itations is thereafter tolled for a period of thirty days from the date it is mailed and
again from the date evidenced by the return receipt that it was received by the agencys chief
officer In considering the applicable statute in a prior case this Court held that compliance
with the pre-suit notification provisions set forth in W V Code sect 55-17-3(a) (2002) is a
jurisdictional pre-requisite for filing an action against a State agency subject to the provisions of
W V Code sect 55-17-1 et seq (2002) Motto v CSXTransp Inc 220 WVa at 412647 SE2d
at 848
With the passage of this pre-suit notice the Legislature enacted notice requirements for
certain actions against executive branch agencies which may impact the public interest in order
4
to provide adequate time for all appropriate governmental entities to act Id 220 WVa at 419
647 SE2d at 855 hi so doing the applicable statute oflimitations extends during the pre-suit
notice period Id The failure to comply with the pre-suit notice deprives the Circuit court of
jurisdiction over this matter Id
Here the Circuit Court did not address the Petitioners arguments regarding pre-suit
notice under West Virginia Code sect 55-17-3(a)(1) instead relying on Ables v Mooney 164 WVa
264 SE2d 424 (1979) The application ofAbles to the instant cause of action is questionable
given the fact that Ables was decided prior to the passage of West Virginia Code sect 55-13-1 et
seq The decision in Ables simply addresses constitutional immunity and the ability to sue a state
agency or official in circuit court when the actions exceed constitutional authority This Cause of
Action is against the Fairmont State University Board of Governors as the governing body of the
institution There are no individual causes of action against any of the Board members related to
this cause ofaction
Since the decision in Motto interpretation of West Virginia Code sect 55-17-3(a)(1) has
rested on the premise that failure to provide pre-suit notice is a complete bar to jurisdiction in the
action See Peterson v West Virginia University Board aGovernors 2007 WL 2220192
(SDWVa July 31 2007)(Pre-suit notice must occur prior to the filing ofa complaint and does
not extend to notice prior to service ofthe complaint) Kanode v Gills 2013 WL 2301207
(WVa May 242013) Melissa C v West Virginia Department oHealth amp Human Resources
2016 WL 2970887 (WVa May 20 2016)(Petitioners failure to provide pre-suit notice
mandated dismissal of the action) This Court previously addressed pre-suit notice in Gomez v
State Athletic Commission as it relates to pre-suit notice under cases asserting violations of West
Virginia Code 6-9A-l et seq (1999 and held pre-suit notice was required under West Virginia
5
Code sect 55-17-3(a)(1) 2016 WL 5348350 (WVa September 232016) There are no factual
differences between the instant cause of action and that found in Gomez thus the results should be
the same Fairmont is entitled to the same consideration in its motion to dismiss for the failure to
provide pre-suit notice under West Virginia Code sect 55-17-3(a)(1)
Simply put the Circuit Court does not have subject matter jurisdiction over the parties
and an order mandating dismissal is appropriate
C Marion County is an inappropriate venue (or this case against both Fairmont and the Higher Education Policy Commission
It is well settled that venue against agencies of this State is governed by West Virginia
Code sect 14-2-2 Unfortunately the Circuit Clerk improperly determined through judicially
interpreting a different statute West Virginia Code sect 14-2-2a language the Legislature did not
write and bootstrapped from that statute to create venue in that Court Error also accrued to the
parties when the Circuit Court determined that venue pursuant to West Virginia Code sect 6-9A-6
provided more specific venue requirements than found in West Virginia Code sect 14-2-2
1 Venue considerations involving Fairmontfall under West Virginia Code sect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not contain an ambiguity allowingfor interpretation to include Fairmont
Courts may not engage in judicial interpretation of a statute in the absence of a clearly
ambiguous term contained in the statute nor may they add language to a statute that the
Legislature did not intend Motto 220 WVa at 420647 SE2d at 856
The two code sections primarily at issue here are West Virginia Code sect 14-2-2 and sect 14shy
2-2a The former is the statute which addresses venue for cases against most State agencies
while the latter provides special venue requirements for West Virginia and Marshall Universities
The terms of Section 2a could not be clearer It provides any civil action in which the
West Virginia University Board of Govemors West Virginia University the West Virginia
6
University Medical School or any department or office of any of those entities or any officer
employee agent intern or resident ofany of those entities acting within the scope ofhis or her
employment is made a party defendant shall be brought in the circuit court of any county
wherein the cause of action arose unless otherwise agreed by the parties W Va Code sect 14-2shy
2a(a) Subsection (b) provides identical language for Marshall University No other institution of
higher learning are contemplated in the statute and there is no catch all provision
The Circuit Court determined venue was proper in Marion County by determining that
West Virginia Codesect 14-2-2a was intended by the Legislature to apply to more institutions of
higher learning than just the enumerated schools ofWest Virginia and Marshall Universities
Appendix p 000004 The Circuit Court did this by improperly interpreting section 2a to reach
that result even though the statute contains no ambiguity which requires interpretation Id
A cardinal rule of statutory construction is that significance and effect must if
possible be given to every section clause word or part of the statute Syllabus Point 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) Syllabus Point 7
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) The primary object in
construing a statute is to ascertain and give effect to the intent of the Legislature Syllabus Point
1 Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361
(1975) Syllabus Point 6 West Virginia Consolidated Public Retirement Board v Wood 233
WVa 222 757 SE2d 752 (2014) Where the Legislature itself has not acted it is improper for
this Court under the guise of statutory interpretation to amend legislative enactments in order to
judicially impose upon the Legislature a result it did not intend Motto 220 WVa at 420647
SE2d at 856 It is not for this Court [to] arbitrarily read into [a statute] that which it does not
say Just as courts are not to eliminate through judicial interpretation words that were
7
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
I QUESTIONS PRESENTED
1 Whether the Respondent Judge exceeded his judicial powers by exercising subject matter
jurisdiction over the parties in violation of West Virginia Code sect 55-17-3(a)(1) (2008)
2 Whether the Respondent Judge exceeded his judicial powers in violation of the exclusive
venue statutes of West Virginia Code sect 14-2-2 (1976) by interpreting the text of West
Virginia Code sect 14-2-2a (2004) as including institutions ofhigher education against the
clear language of the Legislature
II STATEMENT OF THE CASE
On June 192017 the Marion County Circuit Court improperly denied Fairmont State
University Board of Govemors (hereinafter Fairmont) and the West Virginia Higher Education
Policy Commissions (hereinafter WVHEPC) The underlying cause of action was filed in the
Marion County Circuit Clerk on March 3 2017 without providing the pre-suit notice required by
West Virginia Code sect 55-17-3(a)(1) Appendix p 000001 Fairmont raised the issues of
improper subject-matter jurisdiction venue and failure to state a claim upon which relief may be
granted Id p 000002 The Circuit Court determined that pre-suit notice was not necessary in
the cause of action Id p 000006
After reaching this conclusion the Circuit Court determined the venue provisions of West
Virginia Code sect 14-2-2a requires an expansive reading to include Fairmont despite the clear
indication from the Legislature that Fairmont was not an institution ofhigher education
contemplated by the statuteld pp 000002-5 On further consideration of the parties arguments
the Circuit Court also adopted the argument that West Virginia Code sect 6-9A-6 (1999) provides
the more specific venue considerations despite the presence of a second state agency which does
not fall under the specific requirements of this statutory provision Id The Order did not consider
1
or address this Courts previous rulings regarding West Virginia Code sect 14-2-2 and the potential
application ofother venue statutes in detennining venue against a state agency Id
III SUMMARY OF THE ARGUMENT
The Circuit Court committed clear error and exceeded its jurisdiction in failing to
consider application of West Virginia Code sect 55-17-3(a)(1) in this cause of action In all cases
involving state agencies this is a prerequisite for jurisdiction in the Circuit Courts and no actions
may go forward when Plaintiffs do not comply with the statutory requirements Motto v CSX
Transportation Inc 220 WVa 412 647 SE2d 848 (2007) Clear error also exists under the
Circuit Courts interpretation ofvenue under West Virginia Code sect 14-2-2 and sect 14-2-2a by
improperly engaging in judicial interpretation of the statute by adding statutory language and
intent and erroneously applying stale caselaw Ohio County Commission v Manchin 171 WVa
552301 SE2d 183 (1983)
III STATEMENT REGARDING ORAL ARGUMENT
Oral argument is warranted under Rule 19(a) of the West Virginia Rules ofAppellate
Procedure because this case involves assignments oferror in the application ofsettled
jurisdictional law requiring reversal oforders rendered by a Court lacking subject-matter
jurisdiction because resulting orders are void ab initio
v ARGUMENT
A Issuance of a Writ of Prohibition is Appropriate under the Standard Established by this Court
The writ ofprohibition shall lie as a matter of right in all cases ofusurpation and abuse
ofpower when the inferior court has no jurisdiction of the subject-matter in controversy or
having such jurisdiction exceeds its legitimate powers W Va Code sect 53-1-1 (1923) This
Court reviews jurisdictional questions de novo Syllabus Point 1 Crystal RM v Charlies AL
2
194 WVa 138459 SE2d 415 (1995) Lack ofjurisdiction of the subject matter may be raised
in any appropriate manner lI1d at any time during the pendency of the suit or action State ex
rei TermNet Merchant Services Inc v Jordan 217 WVa 696 619 S E2d 209 (2005)( quoting
McKinley v Queen 125 WVa 61962525 SE2d 763 766 (1943)(citation omittedraquo The
urgency of addressing problems regarding subject-matter jurisdiction cannot be understated
because any decree made by a court lacking jurisdiction is void TermNet 217 WVa at 700
619 SE2d at 2013
To enable the court to hear and determine an action suit or other proceeding it must
have jurisdiction of the subject matter and jurisdiction of the parties both are necessary and the
absence of either is fatal to its jurisdiction Syllabus Point 3 State ex reI Dale v Stucky 232
WVa 299 752 SE2d 330 (2013) see also Syllabus Point 3 State ex reI Smith v Bosworth
145 WVa 753 117 SE2d 610 (1960) Syllabus Point 3 Blankenship v Estep 201 WVa 261
496 SE2d 211 (1997) Whenever it is determined that a court has no jurisdiction to entertain
the subject matter of a civil action the forum court must take no further action on the case other
than to dismiss it from the docket Syllabus Point 1 Hinkle v Bauer Lumber amp Home Building
Center Inc 158 WVa 492 211 SE2d 705 (1975) [I]t is fundamental doctrine that
jurisdiction of the subject-matter can only be acquired by virtue of the Constitution or of some
statute Dale 232 WVa at 303-4 752 SE2d at 334-5
It is axiomatic that the Circuit Court must be the appropriate venue for any cause of
action in addition to subject-matter jurisdiction Venue in causes of action involving state
agencies is governed by West Virginia Code sect 14-2-2 Fairmont as an institution ofhigher
education not specifically delineated in West Virginia Code sect 14-2-2a is subject to the general
venue requirements of West Virginia Code sect 14-2-2 This venue is conferred by this Courts
3
interpretation of West Virginia Code sect 14-2-2 in instances where a separate venue statute
governs the issue cf State ex rel Stewart v Alsop 207 WVa 430434533 SE2d 362 366
(2000)(Considering venue against the State Superintendent under W Va Code sect 29A-5-4 and
finding venue rests on W Va Code sect 14-2-2)
Applying the foregoing legal principles to the instant cause of action there are no other
adequate means to obtain relief outside a writ of prohibition as the Circuit Court does not have
jurisdiction over the Petitioner Should the Circuit Court continue to proceed against the
Petitioner irreparable injury or harm will accrue to the Petitioner
B The Respondent Judge exceeded his Judicial Powers by Exercising Jurisdiction Because the Prerequisites of West Virginia Code sect 55-17-3(a)(I) Were Not Met
In the absence ofpre-suit notice pursuant to West Virginia Code sect 55-17-3(a)(1) the
Circuit Court may not exercise jurisdiction over the Petitioner West Virginia Code sect 55-17shy
3(a)(1) provides that a party instituting an action against a government agency must provide
both the agencys chief officer and the attorney general with written notice by certified mail of
the claim and relief requested at least thirty days prior to institution of the action The applicable
statute of li~itations is thereafter tolled for a period of thirty days from the date it is mailed and
again from the date evidenced by the return receipt that it was received by the agencys chief
officer In considering the applicable statute in a prior case this Court held that compliance
with the pre-suit notification provisions set forth in W V Code sect 55-17-3(a) (2002) is a
jurisdictional pre-requisite for filing an action against a State agency subject to the provisions of
W V Code sect 55-17-1 et seq (2002) Motto v CSXTransp Inc 220 WVa at 412647 SE2d
at 848
With the passage of this pre-suit notice the Legislature enacted notice requirements for
certain actions against executive branch agencies which may impact the public interest in order
4
to provide adequate time for all appropriate governmental entities to act Id 220 WVa at 419
647 SE2d at 855 hi so doing the applicable statute oflimitations extends during the pre-suit
notice period Id The failure to comply with the pre-suit notice deprives the Circuit court of
jurisdiction over this matter Id
Here the Circuit Court did not address the Petitioners arguments regarding pre-suit
notice under West Virginia Code sect 55-17-3(a)(1) instead relying on Ables v Mooney 164 WVa
264 SE2d 424 (1979) The application ofAbles to the instant cause of action is questionable
given the fact that Ables was decided prior to the passage of West Virginia Code sect 55-13-1 et
seq The decision in Ables simply addresses constitutional immunity and the ability to sue a state
agency or official in circuit court when the actions exceed constitutional authority This Cause of
Action is against the Fairmont State University Board of Governors as the governing body of the
institution There are no individual causes of action against any of the Board members related to
this cause ofaction
Since the decision in Motto interpretation of West Virginia Code sect 55-17-3(a)(1) has
rested on the premise that failure to provide pre-suit notice is a complete bar to jurisdiction in the
action See Peterson v West Virginia University Board aGovernors 2007 WL 2220192
(SDWVa July 31 2007)(Pre-suit notice must occur prior to the filing ofa complaint and does
not extend to notice prior to service ofthe complaint) Kanode v Gills 2013 WL 2301207
(WVa May 242013) Melissa C v West Virginia Department oHealth amp Human Resources
2016 WL 2970887 (WVa May 20 2016)(Petitioners failure to provide pre-suit notice
mandated dismissal of the action) This Court previously addressed pre-suit notice in Gomez v
State Athletic Commission as it relates to pre-suit notice under cases asserting violations of West
Virginia Code 6-9A-l et seq (1999 and held pre-suit notice was required under West Virginia
5
Code sect 55-17-3(a)(1) 2016 WL 5348350 (WVa September 232016) There are no factual
differences between the instant cause of action and that found in Gomez thus the results should be
the same Fairmont is entitled to the same consideration in its motion to dismiss for the failure to
provide pre-suit notice under West Virginia Code sect 55-17-3(a)(1)
Simply put the Circuit Court does not have subject matter jurisdiction over the parties
and an order mandating dismissal is appropriate
C Marion County is an inappropriate venue (or this case against both Fairmont and the Higher Education Policy Commission
It is well settled that venue against agencies of this State is governed by West Virginia
Code sect 14-2-2 Unfortunately the Circuit Clerk improperly determined through judicially
interpreting a different statute West Virginia Code sect 14-2-2a language the Legislature did not
write and bootstrapped from that statute to create venue in that Court Error also accrued to the
parties when the Circuit Court determined that venue pursuant to West Virginia Code sect 6-9A-6
provided more specific venue requirements than found in West Virginia Code sect 14-2-2
1 Venue considerations involving Fairmontfall under West Virginia Code sect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not contain an ambiguity allowingfor interpretation to include Fairmont
Courts may not engage in judicial interpretation of a statute in the absence of a clearly
ambiguous term contained in the statute nor may they add language to a statute that the
Legislature did not intend Motto 220 WVa at 420647 SE2d at 856
The two code sections primarily at issue here are West Virginia Code sect 14-2-2 and sect 14shy
2-2a The former is the statute which addresses venue for cases against most State agencies
while the latter provides special venue requirements for West Virginia and Marshall Universities
The terms of Section 2a could not be clearer It provides any civil action in which the
West Virginia University Board of Govemors West Virginia University the West Virginia
6
University Medical School or any department or office of any of those entities or any officer
employee agent intern or resident ofany of those entities acting within the scope ofhis or her
employment is made a party defendant shall be brought in the circuit court of any county
wherein the cause of action arose unless otherwise agreed by the parties W Va Code sect 14-2shy
2a(a) Subsection (b) provides identical language for Marshall University No other institution of
higher learning are contemplated in the statute and there is no catch all provision
The Circuit Court determined venue was proper in Marion County by determining that
West Virginia Codesect 14-2-2a was intended by the Legislature to apply to more institutions of
higher learning than just the enumerated schools ofWest Virginia and Marshall Universities
Appendix p 000004 The Circuit Court did this by improperly interpreting section 2a to reach
that result even though the statute contains no ambiguity which requires interpretation Id
A cardinal rule of statutory construction is that significance and effect must if
possible be given to every section clause word or part of the statute Syllabus Point 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) Syllabus Point 7
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) The primary object in
construing a statute is to ascertain and give effect to the intent of the Legislature Syllabus Point
1 Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361
(1975) Syllabus Point 6 West Virginia Consolidated Public Retirement Board v Wood 233
WVa 222 757 SE2d 752 (2014) Where the Legislature itself has not acted it is improper for
this Court under the guise of statutory interpretation to amend legislative enactments in order to
judicially impose upon the Legislature a result it did not intend Motto 220 WVa at 420647
SE2d at 856 It is not for this Court [to] arbitrarily read into [a statute] that which it does not
say Just as courts are not to eliminate through judicial interpretation words that were
7
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
or address this Courts previous rulings regarding West Virginia Code sect 14-2-2 and the potential
application ofother venue statutes in detennining venue against a state agency Id
III SUMMARY OF THE ARGUMENT
The Circuit Court committed clear error and exceeded its jurisdiction in failing to
consider application of West Virginia Code sect 55-17-3(a)(1) in this cause of action In all cases
involving state agencies this is a prerequisite for jurisdiction in the Circuit Courts and no actions
may go forward when Plaintiffs do not comply with the statutory requirements Motto v CSX
Transportation Inc 220 WVa 412 647 SE2d 848 (2007) Clear error also exists under the
Circuit Courts interpretation ofvenue under West Virginia Code sect 14-2-2 and sect 14-2-2a by
improperly engaging in judicial interpretation of the statute by adding statutory language and
intent and erroneously applying stale caselaw Ohio County Commission v Manchin 171 WVa
552301 SE2d 183 (1983)
III STATEMENT REGARDING ORAL ARGUMENT
Oral argument is warranted under Rule 19(a) of the West Virginia Rules ofAppellate
Procedure because this case involves assignments oferror in the application ofsettled
jurisdictional law requiring reversal oforders rendered by a Court lacking subject-matter
jurisdiction because resulting orders are void ab initio
v ARGUMENT
A Issuance of a Writ of Prohibition is Appropriate under the Standard Established by this Court
The writ ofprohibition shall lie as a matter of right in all cases ofusurpation and abuse
ofpower when the inferior court has no jurisdiction of the subject-matter in controversy or
having such jurisdiction exceeds its legitimate powers W Va Code sect 53-1-1 (1923) This
Court reviews jurisdictional questions de novo Syllabus Point 1 Crystal RM v Charlies AL
2
194 WVa 138459 SE2d 415 (1995) Lack ofjurisdiction of the subject matter may be raised
in any appropriate manner lI1d at any time during the pendency of the suit or action State ex
rei TermNet Merchant Services Inc v Jordan 217 WVa 696 619 S E2d 209 (2005)( quoting
McKinley v Queen 125 WVa 61962525 SE2d 763 766 (1943)(citation omittedraquo The
urgency of addressing problems regarding subject-matter jurisdiction cannot be understated
because any decree made by a court lacking jurisdiction is void TermNet 217 WVa at 700
619 SE2d at 2013
To enable the court to hear and determine an action suit or other proceeding it must
have jurisdiction of the subject matter and jurisdiction of the parties both are necessary and the
absence of either is fatal to its jurisdiction Syllabus Point 3 State ex reI Dale v Stucky 232
WVa 299 752 SE2d 330 (2013) see also Syllabus Point 3 State ex reI Smith v Bosworth
145 WVa 753 117 SE2d 610 (1960) Syllabus Point 3 Blankenship v Estep 201 WVa 261
496 SE2d 211 (1997) Whenever it is determined that a court has no jurisdiction to entertain
the subject matter of a civil action the forum court must take no further action on the case other
than to dismiss it from the docket Syllabus Point 1 Hinkle v Bauer Lumber amp Home Building
Center Inc 158 WVa 492 211 SE2d 705 (1975) [I]t is fundamental doctrine that
jurisdiction of the subject-matter can only be acquired by virtue of the Constitution or of some
statute Dale 232 WVa at 303-4 752 SE2d at 334-5
It is axiomatic that the Circuit Court must be the appropriate venue for any cause of
action in addition to subject-matter jurisdiction Venue in causes of action involving state
agencies is governed by West Virginia Code sect 14-2-2 Fairmont as an institution ofhigher
education not specifically delineated in West Virginia Code sect 14-2-2a is subject to the general
venue requirements of West Virginia Code sect 14-2-2 This venue is conferred by this Courts
3
interpretation of West Virginia Code sect 14-2-2 in instances where a separate venue statute
governs the issue cf State ex rel Stewart v Alsop 207 WVa 430434533 SE2d 362 366
(2000)(Considering venue against the State Superintendent under W Va Code sect 29A-5-4 and
finding venue rests on W Va Code sect 14-2-2)
Applying the foregoing legal principles to the instant cause of action there are no other
adequate means to obtain relief outside a writ of prohibition as the Circuit Court does not have
jurisdiction over the Petitioner Should the Circuit Court continue to proceed against the
Petitioner irreparable injury or harm will accrue to the Petitioner
B The Respondent Judge exceeded his Judicial Powers by Exercising Jurisdiction Because the Prerequisites of West Virginia Code sect 55-17-3(a)(I) Were Not Met
In the absence ofpre-suit notice pursuant to West Virginia Code sect 55-17-3(a)(1) the
Circuit Court may not exercise jurisdiction over the Petitioner West Virginia Code sect 55-17shy
3(a)(1) provides that a party instituting an action against a government agency must provide
both the agencys chief officer and the attorney general with written notice by certified mail of
the claim and relief requested at least thirty days prior to institution of the action The applicable
statute of li~itations is thereafter tolled for a period of thirty days from the date it is mailed and
again from the date evidenced by the return receipt that it was received by the agencys chief
officer In considering the applicable statute in a prior case this Court held that compliance
with the pre-suit notification provisions set forth in W V Code sect 55-17-3(a) (2002) is a
jurisdictional pre-requisite for filing an action against a State agency subject to the provisions of
W V Code sect 55-17-1 et seq (2002) Motto v CSXTransp Inc 220 WVa at 412647 SE2d
at 848
With the passage of this pre-suit notice the Legislature enacted notice requirements for
certain actions against executive branch agencies which may impact the public interest in order
4
to provide adequate time for all appropriate governmental entities to act Id 220 WVa at 419
647 SE2d at 855 hi so doing the applicable statute oflimitations extends during the pre-suit
notice period Id The failure to comply with the pre-suit notice deprives the Circuit court of
jurisdiction over this matter Id
Here the Circuit Court did not address the Petitioners arguments regarding pre-suit
notice under West Virginia Code sect 55-17-3(a)(1) instead relying on Ables v Mooney 164 WVa
264 SE2d 424 (1979) The application ofAbles to the instant cause of action is questionable
given the fact that Ables was decided prior to the passage of West Virginia Code sect 55-13-1 et
seq The decision in Ables simply addresses constitutional immunity and the ability to sue a state
agency or official in circuit court when the actions exceed constitutional authority This Cause of
Action is against the Fairmont State University Board of Governors as the governing body of the
institution There are no individual causes of action against any of the Board members related to
this cause ofaction
Since the decision in Motto interpretation of West Virginia Code sect 55-17-3(a)(1) has
rested on the premise that failure to provide pre-suit notice is a complete bar to jurisdiction in the
action See Peterson v West Virginia University Board aGovernors 2007 WL 2220192
(SDWVa July 31 2007)(Pre-suit notice must occur prior to the filing ofa complaint and does
not extend to notice prior to service ofthe complaint) Kanode v Gills 2013 WL 2301207
(WVa May 242013) Melissa C v West Virginia Department oHealth amp Human Resources
2016 WL 2970887 (WVa May 20 2016)(Petitioners failure to provide pre-suit notice
mandated dismissal of the action) This Court previously addressed pre-suit notice in Gomez v
State Athletic Commission as it relates to pre-suit notice under cases asserting violations of West
Virginia Code 6-9A-l et seq (1999 and held pre-suit notice was required under West Virginia
5
Code sect 55-17-3(a)(1) 2016 WL 5348350 (WVa September 232016) There are no factual
differences between the instant cause of action and that found in Gomez thus the results should be
the same Fairmont is entitled to the same consideration in its motion to dismiss for the failure to
provide pre-suit notice under West Virginia Code sect 55-17-3(a)(1)
Simply put the Circuit Court does not have subject matter jurisdiction over the parties
and an order mandating dismissal is appropriate
C Marion County is an inappropriate venue (or this case against both Fairmont and the Higher Education Policy Commission
It is well settled that venue against agencies of this State is governed by West Virginia
Code sect 14-2-2 Unfortunately the Circuit Clerk improperly determined through judicially
interpreting a different statute West Virginia Code sect 14-2-2a language the Legislature did not
write and bootstrapped from that statute to create venue in that Court Error also accrued to the
parties when the Circuit Court determined that venue pursuant to West Virginia Code sect 6-9A-6
provided more specific venue requirements than found in West Virginia Code sect 14-2-2
1 Venue considerations involving Fairmontfall under West Virginia Code sect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not contain an ambiguity allowingfor interpretation to include Fairmont
Courts may not engage in judicial interpretation of a statute in the absence of a clearly
ambiguous term contained in the statute nor may they add language to a statute that the
Legislature did not intend Motto 220 WVa at 420647 SE2d at 856
The two code sections primarily at issue here are West Virginia Code sect 14-2-2 and sect 14shy
2-2a The former is the statute which addresses venue for cases against most State agencies
while the latter provides special venue requirements for West Virginia and Marshall Universities
The terms of Section 2a could not be clearer It provides any civil action in which the
West Virginia University Board of Govemors West Virginia University the West Virginia
6
University Medical School or any department or office of any of those entities or any officer
employee agent intern or resident ofany of those entities acting within the scope ofhis or her
employment is made a party defendant shall be brought in the circuit court of any county
wherein the cause of action arose unless otherwise agreed by the parties W Va Code sect 14-2shy
2a(a) Subsection (b) provides identical language for Marshall University No other institution of
higher learning are contemplated in the statute and there is no catch all provision
The Circuit Court determined venue was proper in Marion County by determining that
West Virginia Codesect 14-2-2a was intended by the Legislature to apply to more institutions of
higher learning than just the enumerated schools ofWest Virginia and Marshall Universities
Appendix p 000004 The Circuit Court did this by improperly interpreting section 2a to reach
that result even though the statute contains no ambiguity which requires interpretation Id
A cardinal rule of statutory construction is that significance and effect must if
possible be given to every section clause word or part of the statute Syllabus Point 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) Syllabus Point 7
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) The primary object in
construing a statute is to ascertain and give effect to the intent of the Legislature Syllabus Point
1 Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361
(1975) Syllabus Point 6 West Virginia Consolidated Public Retirement Board v Wood 233
WVa 222 757 SE2d 752 (2014) Where the Legislature itself has not acted it is improper for
this Court under the guise of statutory interpretation to amend legislative enactments in order to
judicially impose upon the Legislature a result it did not intend Motto 220 WVa at 420647
SE2d at 856 It is not for this Court [to] arbitrarily read into [a statute] that which it does not
say Just as courts are not to eliminate through judicial interpretation words that were
7
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
194 WVa 138459 SE2d 415 (1995) Lack ofjurisdiction of the subject matter may be raised
in any appropriate manner lI1d at any time during the pendency of the suit or action State ex
rei TermNet Merchant Services Inc v Jordan 217 WVa 696 619 S E2d 209 (2005)( quoting
McKinley v Queen 125 WVa 61962525 SE2d 763 766 (1943)(citation omittedraquo The
urgency of addressing problems regarding subject-matter jurisdiction cannot be understated
because any decree made by a court lacking jurisdiction is void TermNet 217 WVa at 700
619 SE2d at 2013
To enable the court to hear and determine an action suit or other proceeding it must
have jurisdiction of the subject matter and jurisdiction of the parties both are necessary and the
absence of either is fatal to its jurisdiction Syllabus Point 3 State ex reI Dale v Stucky 232
WVa 299 752 SE2d 330 (2013) see also Syllabus Point 3 State ex reI Smith v Bosworth
145 WVa 753 117 SE2d 610 (1960) Syllabus Point 3 Blankenship v Estep 201 WVa 261
496 SE2d 211 (1997) Whenever it is determined that a court has no jurisdiction to entertain
the subject matter of a civil action the forum court must take no further action on the case other
than to dismiss it from the docket Syllabus Point 1 Hinkle v Bauer Lumber amp Home Building
Center Inc 158 WVa 492 211 SE2d 705 (1975) [I]t is fundamental doctrine that
jurisdiction of the subject-matter can only be acquired by virtue of the Constitution or of some
statute Dale 232 WVa at 303-4 752 SE2d at 334-5
It is axiomatic that the Circuit Court must be the appropriate venue for any cause of
action in addition to subject-matter jurisdiction Venue in causes of action involving state
agencies is governed by West Virginia Code sect 14-2-2 Fairmont as an institution ofhigher
education not specifically delineated in West Virginia Code sect 14-2-2a is subject to the general
venue requirements of West Virginia Code sect 14-2-2 This venue is conferred by this Courts
3
interpretation of West Virginia Code sect 14-2-2 in instances where a separate venue statute
governs the issue cf State ex rel Stewart v Alsop 207 WVa 430434533 SE2d 362 366
(2000)(Considering venue against the State Superintendent under W Va Code sect 29A-5-4 and
finding venue rests on W Va Code sect 14-2-2)
Applying the foregoing legal principles to the instant cause of action there are no other
adequate means to obtain relief outside a writ of prohibition as the Circuit Court does not have
jurisdiction over the Petitioner Should the Circuit Court continue to proceed against the
Petitioner irreparable injury or harm will accrue to the Petitioner
B The Respondent Judge exceeded his Judicial Powers by Exercising Jurisdiction Because the Prerequisites of West Virginia Code sect 55-17-3(a)(I) Were Not Met
In the absence ofpre-suit notice pursuant to West Virginia Code sect 55-17-3(a)(1) the
Circuit Court may not exercise jurisdiction over the Petitioner West Virginia Code sect 55-17shy
3(a)(1) provides that a party instituting an action against a government agency must provide
both the agencys chief officer and the attorney general with written notice by certified mail of
the claim and relief requested at least thirty days prior to institution of the action The applicable
statute of li~itations is thereafter tolled for a period of thirty days from the date it is mailed and
again from the date evidenced by the return receipt that it was received by the agencys chief
officer In considering the applicable statute in a prior case this Court held that compliance
with the pre-suit notification provisions set forth in W V Code sect 55-17-3(a) (2002) is a
jurisdictional pre-requisite for filing an action against a State agency subject to the provisions of
W V Code sect 55-17-1 et seq (2002) Motto v CSXTransp Inc 220 WVa at 412647 SE2d
at 848
With the passage of this pre-suit notice the Legislature enacted notice requirements for
certain actions against executive branch agencies which may impact the public interest in order
4
to provide adequate time for all appropriate governmental entities to act Id 220 WVa at 419
647 SE2d at 855 hi so doing the applicable statute oflimitations extends during the pre-suit
notice period Id The failure to comply with the pre-suit notice deprives the Circuit court of
jurisdiction over this matter Id
Here the Circuit Court did not address the Petitioners arguments regarding pre-suit
notice under West Virginia Code sect 55-17-3(a)(1) instead relying on Ables v Mooney 164 WVa
264 SE2d 424 (1979) The application ofAbles to the instant cause of action is questionable
given the fact that Ables was decided prior to the passage of West Virginia Code sect 55-13-1 et
seq The decision in Ables simply addresses constitutional immunity and the ability to sue a state
agency or official in circuit court when the actions exceed constitutional authority This Cause of
Action is against the Fairmont State University Board of Governors as the governing body of the
institution There are no individual causes of action against any of the Board members related to
this cause ofaction
Since the decision in Motto interpretation of West Virginia Code sect 55-17-3(a)(1) has
rested on the premise that failure to provide pre-suit notice is a complete bar to jurisdiction in the
action See Peterson v West Virginia University Board aGovernors 2007 WL 2220192
(SDWVa July 31 2007)(Pre-suit notice must occur prior to the filing ofa complaint and does
not extend to notice prior to service ofthe complaint) Kanode v Gills 2013 WL 2301207
(WVa May 242013) Melissa C v West Virginia Department oHealth amp Human Resources
2016 WL 2970887 (WVa May 20 2016)(Petitioners failure to provide pre-suit notice
mandated dismissal of the action) This Court previously addressed pre-suit notice in Gomez v
State Athletic Commission as it relates to pre-suit notice under cases asserting violations of West
Virginia Code 6-9A-l et seq (1999 and held pre-suit notice was required under West Virginia
5
Code sect 55-17-3(a)(1) 2016 WL 5348350 (WVa September 232016) There are no factual
differences between the instant cause of action and that found in Gomez thus the results should be
the same Fairmont is entitled to the same consideration in its motion to dismiss for the failure to
provide pre-suit notice under West Virginia Code sect 55-17-3(a)(1)
Simply put the Circuit Court does not have subject matter jurisdiction over the parties
and an order mandating dismissal is appropriate
C Marion County is an inappropriate venue (or this case against both Fairmont and the Higher Education Policy Commission
It is well settled that venue against agencies of this State is governed by West Virginia
Code sect 14-2-2 Unfortunately the Circuit Clerk improperly determined through judicially
interpreting a different statute West Virginia Code sect 14-2-2a language the Legislature did not
write and bootstrapped from that statute to create venue in that Court Error also accrued to the
parties when the Circuit Court determined that venue pursuant to West Virginia Code sect 6-9A-6
provided more specific venue requirements than found in West Virginia Code sect 14-2-2
1 Venue considerations involving Fairmontfall under West Virginia Code sect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not contain an ambiguity allowingfor interpretation to include Fairmont
Courts may not engage in judicial interpretation of a statute in the absence of a clearly
ambiguous term contained in the statute nor may they add language to a statute that the
Legislature did not intend Motto 220 WVa at 420647 SE2d at 856
The two code sections primarily at issue here are West Virginia Code sect 14-2-2 and sect 14shy
2-2a The former is the statute which addresses venue for cases against most State agencies
while the latter provides special venue requirements for West Virginia and Marshall Universities
The terms of Section 2a could not be clearer It provides any civil action in which the
West Virginia University Board of Govemors West Virginia University the West Virginia
6
University Medical School or any department or office of any of those entities or any officer
employee agent intern or resident ofany of those entities acting within the scope ofhis or her
employment is made a party defendant shall be brought in the circuit court of any county
wherein the cause of action arose unless otherwise agreed by the parties W Va Code sect 14-2shy
2a(a) Subsection (b) provides identical language for Marshall University No other institution of
higher learning are contemplated in the statute and there is no catch all provision
The Circuit Court determined venue was proper in Marion County by determining that
West Virginia Codesect 14-2-2a was intended by the Legislature to apply to more institutions of
higher learning than just the enumerated schools ofWest Virginia and Marshall Universities
Appendix p 000004 The Circuit Court did this by improperly interpreting section 2a to reach
that result even though the statute contains no ambiguity which requires interpretation Id
A cardinal rule of statutory construction is that significance and effect must if
possible be given to every section clause word or part of the statute Syllabus Point 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) Syllabus Point 7
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) The primary object in
construing a statute is to ascertain and give effect to the intent of the Legislature Syllabus Point
1 Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361
(1975) Syllabus Point 6 West Virginia Consolidated Public Retirement Board v Wood 233
WVa 222 757 SE2d 752 (2014) Where the Legislature itself has not acted it is improper for
this Court under the guise of statutory interpretation to amend legislative enactments in order to
judicially impose upon the Legislature a result it did not intend Motto 220 WVa at 420647
SE2d at 856 It is not for this Court [to] arbitrarily read into [a statute] that which it does not
say Just as courts are not to eliminate through judicial interpretation words that were
7
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
interpretation of West Virginia Code sect 14-2-2 in instances where a separate venue statute
governs the issue cf State ex rel Stewart v Alsop 207 WVa 430434533 SE2d 362 366
(2000)(Considering venue against the State Superintendent under W Va Code sect 29A-5-4 and
finding venue rests on W Va Code sect 14-2-2)
Applying the foregoing legal principles to the instant cause of action there are no other
adequate means to obtain relief outside a writ of prohibition as the Circuit Court does not have
jurisdiction over the Petitioner Should the Circuit Court continue to proceed against the
Petitioner irreparable injury or harm will accrue to the Petitioner
B The Respondent Judge exceeded his Judicial Powers by Exercising Jurisdiction Because the Prerequisites of West Virginia Code sect 55-17-3(a)(I) Were Not Met
In the absence ofpre-suit notice pursuant to West Virginia Code sect 55-17-3(a)(1) the
Circuit Court may not exercise jurisdiction over the Petitioner West Virginia Code sect 55-17shy
3(a)(1) provides that a party instituting an action against a government agency must provide
both the agencys chief officer and the attorney general with written notice by certified mail of
the claim and relief requested at least thirty days prior to institution of the action The applicable
statute of li~itations is thereafter tolled for a period of thirty days from the date it is mailed and
again from the date evidenced by the return receipt that it was received by the agencys chief
officer In considering the applicable statute in a prior case this Court held that compliance
with the pre-suit notification provisions set forth in W V Code sect 55-17-3(a) (2002) is a
jurisdictional pre-requisite for filing an action against a State agency subject to the provisions of
W V Code sect 55-17-1 et seq (2002) Motto v CSXTransp Inc 220 WVa at 412647 SE2d
at 848
With the passage of this pre-suit notice the Legislature enacted notice requirements for
certain actions against executive branch agencies which may impact the public interest in order
4
to provide adequate time for all appropriate governmental entities to act Id 220 WVa at 419
647 SE2d at 855 hi so doing the applicable statute oflimitations extends during the pre-suit
notice period Id The failure to comply with the pre-suit notice deprives the Circuit court of
jurisdiction over this matter Id
Here the Circuit Court did not address the Petitioners arguments regarding pre-suit
notice under West Virginia Code sect 55-17-3(a)(1) instead relying on Ables v Mooney 164 WVa
264 SE2d 424 (1979) The application ofAbles to the instant cause of action is questionable
given the fact that Ables was decided prior to the passage of West Virginia Code sect 55-13-1 et
seq The decision in Ables simply addresses constitutional immunity and the ability to sue a state
agency or official in circuit court when the actions exceed constitutional authority This Cause of
Action is against the Fairmont State University Board of Governors as the governing body of the
institution There are no individual causes of action against any of the Board members related to
this cause ofaction
Since the decision in Motto interpretation of West Virginia Code sect 55-17-3(a)(1) has
rested on the premise that failure to provide pre-suit notice is a complete bar to jurisdiction in the
action See Peterson v West Virginia University Board aGovernors 2007 WL 2220192
(SDWVa July 31 2007)(Pre-suit notice must occur prior to the filing ofa complaint and does
not extend to notice prior to service ofthe complaint) Kanode v Gills 2013 WL 2301207
(WVa May 242013) Melissa C v West Virginia Department oHealth amp Human Resources
2016 WL 2970887 (WVa May 20 2016)(Petitioners failure to provide pre-suit notice
mandated dismissal of the action) This Court previously addressed pre-suit notice in Gomez v
State Athletic Commission as it relates to pre-suit notice under cases asserting violations of West
Virginia Code 6-9A-l et seq (1999 and held pre-suit notice was required under West Virginia
5
Code sect 55-17-3(a)(1) 2016 WL 5348350 (WVa September 232016) There are no factual
differences between the instant cause of action and that found in Gomez thus the results should be
the same Fairmont is entitled to the same consideration in its motion to dismiss for the failure to
provide pre-suit notice under West Virginia Code sect 55-17-3(a)(1)
Simply put the Circuit Court does not have subject matter jurisdiction over the parties
and an order mandating dismissal is appropriate
C Marion County is an inappropriate venue (or this case against both Fairmont and the Higher Education Policy Commission
It is well settled that venue against agencies of this State is governed by West Virginia
Code sect 14-2-2 Unfortunately the Circuit Clerk improperly determined through judicially
interpreting a different statute West Virginia Code sect 14-2-2a language the Legislature did not
write and bootstrapped from that statute to create venue in that Court Error also accrued to the
parties when the Circuit Court determined that venue pursuant to West Virginia Code sect 6-9A-6
provided more specific venue requirements than found in West Virginia Code sect 14-2-2
1 Venue considerations involving Fairmontfall under West Virginia Code sect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not contain an ambiguity allowingfor interpretation to include Fairmont
Courts may not engage in judicial interpretation of a statute in the absence of a clearly
ambiguous term contained in the statute nor may they add language to a statute that the
Legislature did not intend Motto 220 WVa at 420647 SE2d at 856
The two code sections primarily at issue here are West Virginia Code sect 14-2-2 and sect 14shy
2-2a The former is the statute which addresses venue for cases against most State agencies
while the latter provides special venue requirements for West Virginia and Marshall Universities
The terms of Section 2a could not be clearer It provides any civil action in which the
West Virginia University Board of Govemors West Virginia University the West Virginia
6
University Medical School or any department or office of any of those entities or any officer
employee agent intern or resident ofany of those entities acting within the scope ofhis or her
employment is made a party defendant shall be brought in the circuit court of any county
wherein the cause of action arose unless otherwise agreed by the parties W Va Code sect 14-2shy
2a(a) Subsection (b) provides identical language for Marshall University No other institution of
higher learning are contemplated in the statute and there is no catch all provision
The Circuit Court determined venue was proper in Marion County by determining that
West Virginia Codesect 14-2-2a was intended by the Legislature to apply to more institutions of
higher learning than just the enumerated schools ofWest Virginia and Marshall Universities
Appendix p 000004 The Circuit Court did this by improperly interpreting section 2a to reach
that result even though the statute contains no ambiguity which requires interpretation Id
A cardinal rule of statutory construction is that significance and effect must if
possible be given to every section clause word or part of the statute Syllabus Point 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) Syllabus Point 7
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) The primary object in
construing a statute is to ascertain and give effect to the intent of the Legislature Syllabus Point
1 Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361
(1975) Syllabus Point 6 West Virginia Consolidated Public Retirement Board v Wood 233
WVa 222 757 SE2d 752 (2014) Where the Legislature itself has not acted it is improper for
this Court under the guise of statutory interpretation to amend legislative enactments in order to
judicially impose upon the Legislature a result it did not intend Motto 220 WVa at 420647
SE2d at 856 It is not for this Court [to] arbitrarily read into [a statute] that which it does not
say Just as courts are not to eliminate through judicial interpretation words that were
7
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
to provide adequate time for all appropriate governmental entities to act Id 220 WVa at 419
647 SE2d at 855 hi so doing the applicable statute oflimitations extends during the pre-suit
notice period Id The failure to comply with the pre-suit notice deprives the Circuit court of
jurisdiction over this matter Id
Here the Circuit Court did not address the Petitioners arguments regarding pre-suit
notice under West Virginia Code sect 55-17-3(a)(1) instead relying on Ables v Mooney 164 WVa
264 SE2d 424 (1979) The application ofAbles to the instant cause of action is questionable
given the fact that Ables was decided prior to the passage of West Virginia Code sect 55-13-1 et
seq The decision in Ables simply addresses constitutional immunity and the ability to sue a state
agency or official in circuit court when the actions exceed constitutional authority This Cause of
Action is against the Fairmont State University Board of Governors as the governing body of the
institution There are no individual causes of action against any of the Board members related to
this cause ofaction
Since the decision in Motto interpretation of West Virginia Code sect 55-17-3(a)(1) has
rested on the premise that failure to provide pre-suit notice is a complete bar to jurisdiction in the
action See Peterson v West Virginia University Board aGovernors 2007 WL 2220192
(SDWVa July 31 2007)(Pre-suit notice must occur prior to the filing ofa complaint and does
not extend to notice prior to service ofthe complaint) Kanode v Gills 2013 WL 2301207
(WVa May 242013) Melissa C v West Virginia Department oHealth amp Human Resources
2016 WL 2970887 (WVa May 20 2016)(Petitioners failure to provide pre-suit notice
mandated dismissal of the action) This Court previously addressed pre-suit notice in Gomez v
State Athletic Commission as it relates to pre-suit notice under cases asserting violations of West
Virginia Code 6-9A-l et seq (1999 and held pre-suit notice was required under West Virginia
5
Code sect 55-17-3(a)(1) 2016 WL 5348350 (WVa September 232016) There are no factual
differences between the instant cause of action and that found in Gomez thus the results should be
the same Fairmont is entitled to the same consideration in its motion to dismiss for the failure to
provide pre-suit notice under West Virginia Code sect 55-17-3(a)(1)
Simply put the Circuit Court does not have subject matter jurisdiction over the parties
and an order mandating dismissal is appropriate
C Marion County is an inappropriate venue (or this case against both Fairmont and the Higher Education Policy Commission
It is well settled that venue against agencies of this State is governed by West Virginia
Code sect 14-2-2 Unfortunately the Circuit Clerk improperly determined through judicially
interpreting a different statute West Virginia Code sect 14-2-2a language the Legislature did not
write and bootstrapped from that statute to create venue in that Court Error also accrued to the
parties when the Circuit Court determined that venue pursuant to West Virginia Code sect 6-9A-6
provided more specific venue requirements than found in West Virginia Code sect 14-2-2
1 Venue considerations involving Fairmontfall under West Virginia Code sect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not contain an ambiguity allowingfor interpretation to include Fairmont
Courts may not engage in judicial interpretation of a statute in the absence of a clearly
ambiguous term contained in the statute nor may they add language to a statute that the
Legislature did not intend Motto 220 WVa at 420647 SE2d at 856
The two code sections primarily at issue here are West Virginia Code sect 14-2-2 and sect 14shy
2-2a The former is the statute which addresses venue for cases against most State agencies
while the latter provides special venue requirements for West Virginia and Marshall Universities
The terms of Section 2a could not be clearer It provides any civil action in which the
West Virginia University Board of Govemors West Virginia University the West Virginia
6
University Medical School or any department or office of any of those entities or any officer
employee agent intern or resident ofany of those entities acting within the scope ofhis or her
employment is made a party defendant shall be brought in the circuit court of any county
wherein the cause of action arose unless otherwise agreed by the parties W Va Code sect 14-2shy
2a(a) Subsection (b) provides identical language for Marshall University No other institution of
higher learning are contemplated in the statute and there is no catch all provision
The Circuit Court determined venue was proper in Marion County by determining that
West Virginia Codesect 14-2-2a was intended by the Legislature to apply to more institutions of
higher learning than just the enumerated schools ofWest Virginia and Marshall Universities
Appendix p 000004 The Circuit Court did this by improperly interpreting section 2a to reach
that result even though the statute contains no ambiguity which requires interpretation Id
A cardinal rule of statutory construction is that significance and effect must if
possible be given to every section clause word or part of the statute Syllabus Point 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) Syllabus Point 7
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) The primary object in
construing a statute is to ascertain and give effect to the intent of the Legislature Syllabus Point
1 Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361
(1975) Syllabus Point 6 West Virginia Consolidated Public Retirement Board v Wood 233
WVa 222 757 SE2d 752 (2014) Where the Legislature itself has not acted it is improper for
this Court under the guise of statutory interpretation to amend legislative enactments in order to
judicially impose upon the Legislature a result it did not intend Motto 220 WVa at 420647
SE2d at 856 It is not for this Court [to] arbitrarily read into [a statute] that which it does not
say Just as courts are not to eliminate through judicial interpretation words that were
7
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
Code sect 55-17-3(a)(1) 2016 WL 5348350 (WVa September 232016) There are no factual
differences between the instant cause of action and that found in Gomez thus the results should be
the same Fairmont is entitled to the same consideration in its motion to dismiss for the failure to
provide pre-suit notice under West Virginia Code sect 55-17-3(a)(1)
Simply put the Circuit Court does not have subject matter jurisdiction over the parties
and an order mandating dismissal is appropriate
C Marion County is an inappropriate venue (or this case against both Fairmont and the Higher Education Policy Commission
It is well settled that venue against agencies of this State is governed by West Virginia
Code sect 14-2-2 Unfortunately the Circuit Clerk improperly determined through judicially
interpreting a different statute West Virginia Code sect 14-2-2a language the Legislature did not
write and bootstrapped from that statute to create venue in that Court Error also accrued to the
parties when the Circuit Court determined that venue pursuant to West Virginia Code sect 6-9A-6
provided more specific venue requirements than found in West Virginia Code sect 14-2-2
1 Venue considerations involving Fairmontfall under West Virginia Code sect 14-2-2 as the related code section West Virginia Code sect 14-2-2a does not contain an ambiguity allowingfor interpretation to include Fairmont
Courts may not engage in judicial interpretation of a statute in the absence of a clearly
ambiguous term contained in the statute nor may they add language to a statute that the
Legislature did not intend Motto 220 WVa at 420647 SE2d at 856
The two code sections primarily at issue here are West Virginia Code sect 14-2-2 and sect 14shy
2-2a The former is the statute which addresses venue for cases against most State agencies
while the latter provides special venue requirements for West Virginia and Marshall Universities
The terms of Section 2a could not be clearer It provides any civil action in which the
West Virginia University Board of Govemors West Virginia University the West Virginia
6
University Medical School or any department or office of any of those entities or any officer
employee agent intern or resident ofany of those entities acting within the scope ofhis or her
employment is made a party defendant shall be brought in the circuit court of any county
wherein the cause of action arose unless otherwise agreed by the parties W Va Code sect 14-2shy
2a(a) Subsection (b) provides identical language for Marshall University No other institution of
higher learning are contemplated in the statute and there is no catch all provision
The Circuit Court determined venue was proper in Marion County by determining that
West Virginia Codesect 14-2-2a was intended by the Legislature to apply to more institutions of
higher learning than just the enumerated schools ofWest Virginia and Marshall Universities
Appendix p 000004 The Circuit Court did this by improperly interpreting section 2a to reach
that result even though the statute contains no ambiguity which requires interpretation Id
A cardinal rule of statutory construction is that significance and effect must if
possible be given to every section clause word or part of the statute Syllabus Point 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) Syllabus Point 7
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) The primary object in
construing a statute is to ascertain and give effect to the intent of the Legislature Syllabus Point
1 Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361
(1975) Syllabus Point 6 West Virginia Consolidated Public Retirement Board v Wood 233
WVa 222 757 SE2d 752 (2014) Where the Legislature itself has not acted it is improper for
this Court under the guise of statutory interpretation to amend legislative enactments in order to
judicially impose upon the Legislature a result it did not intend Motto 220 WVa at 420647
SE2d at 856 It is not for this Court [to] arbitrarily read into [a statute] that which it does not
say Just as courts are not to eliminate through judicial interpretation words that were
7
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
University Medical School or any department or office of any of those entities or any officer
employee agent intern or resident ofany of those entities acting within the scope ofhis or her
employment is made a party defendant shall be brought in the circuit court of any county
wherein the cause of action arose unless otherwise agreed by the parties W Va Code sect 14-2shy
2a(a) Subsection (b) provides identical language for Marshall University No other institution of
higher learning are contemplated in the statute and there is no catch all provision
The Circuit Court determined venue was proper in Marion County by determining that
West Virginia Codesect 14-2-2a was intended by the Legislature to apply to more institutions of
higher learning than just the enumerated schools ofWest Virginia and Marshall Universities
Appendix p 000004 The Circuit Court did this by improperly interpreting section 2a to reach
that result even though the statute contains no ambiguity which requires interpretation Id
A cardinal rule of statutory construction is that significance and effect must if
possible be given to every section clause word or part of the statute Syllabus Point 3
Meadows v Wal-Mart Stores Inc 166 WVa 775 530 SE2d 676 (1999) Syllabus Point 7
Thomas v McDermitt 232 WVa 159 751 SE2d 264 (2013) The primary object in
construing a statute is to ascertain and give effect to the intent of the Legislature Syllabus Point
1 Smith v State Workmens Compensation Commissioner 159 WVa 108219 SE2d 361
(1975) Syllabus Point 6 West Virginia Consolidated Public Retirement Board v Wood 233
WVa 222 757 SE2d 752 (2014) Where the Legislature itself has not acted it is improper for
this Court under the guise of statutory interpretation to amend legislative enactments in order to
judicially impose upon the Legislature a result it did not intend Motto 220 WVa at 420647
SE2d at 856 It is not for this Court [to] arbitrarily read into [a statute] that which it does not
say Just as courts are not to eliminate through judicial interpretation words that were
7
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
purposefully included we are obligated not to add to statutes something the Legislature
purposefully omitted Id 213 WVa at 398582 SE2d at 845 (quoting Banker v Banker 196
WVa 535 546474 SE2d 465476 (1996raquo
In the Order from the Circuit Court venue resulted from an improper interpretation ofa
statute containing no ambiguity of application Where the Legislature itself has not acted it is
improper for this Court under the guise of statutory interpretation to amend legislative
enactments in order to judicially impose upon the Legislature a result it did not intend Motto
220 WVa at 420647 SE2d at 856
To allow this interpretation of the statute to include Fairmont and other institutions of
higher education would impose an interpretation on the statute the Legislature did not intend
Nothing in the statute in any way refers suggests connection to or otherwise has application to
any other school beyond West Virginia and Marshall Universities Yet this is what the Circuit
Court did
2 Considerations 0venue when two state agencies are parties to a suit should be interpreted under West Virginia Code sect 14-2-2 over a separate general venue statute
When a cause of action involves a state agency of venue rests on the requirements set
forth in West Virginia Code sect 14-2-2 over separate general non-specific venue statutes This
Section requires that any suit in which the governor any other state officer or a state agency is
made a party defendant shall be brought and prosecuted only in the circuit court of Kanawha
County W Va Code sect 14-2-2(a)(1) Actions wherein a state agency or official is named
whether as a principal party or third-party defendant may be brought only in the Circuit Court of
Kanawha County Syllabus Point 2 Thomas v Board oEducation 167 WVa 911280 SE2d
816 (1981) Syllabus Point 2 State ex reI West Virginia Real Estate Appraiser Licensing and
8
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
Certification Board v Chiles 234 WVa 125 763 SE2d 663 (2014) In detennining whether a
particular organization is a state agency we will examine its legislative framework In particular
we will see if its powers are substantially created by the legislature and whether its governing
boards composition is prescribed the legislature Syllabus Point 1 Blower v West Virginia
Educational Broadcasting Authority 182 WVa 528 389 SE2d 739 (1990) In this case there
is no question that Fairmont and the WVHEPC are State agencies
In prior cases this Court has consistently interpreted West Virginia Code sect 14-2-2 as
exclusive and controlling as to other general venue provisions Stewart 207 WVa at 434533
SE2d at 366 The reason for exclusive venue statutes such as West Virginia Code sect 14-2-2 is
to prevent the great inconvenience and possible public detriment that would attend if
functionaries of the state government should be required to defend official conduct and states
property interests in sections of the commonwealth remote from the capitol Smith v
Maynard 186 WVa 421423412 SE2d 822824 (1991)(quotingDavis v West Virginia
Bridge Commission 113 WVa 110 113 166 SE 819821 (1932raquo
Where as in this case there are two separate state agencies names as party defendants
venue should be considered exclusively in accordance with West Virginia Code sect 14-2-2 as a
different result will result in a state agency improperly brought before a circuit court in an
inappropriate venue Simply put the statutory framework requires this case against Fainnont and
the WVHEPC to be brought in Kanawha County 1 While the Circuit Court arguably might have
venue over Fainnont alone under West Virginia Code sect 6-9A-6 it does not have proper venue
1 During the pendency of the instant cause ofact jon Plaintiff Hansen attempted to file a separate injunction against Fairmont exclusively in the Circuit Court of Kanawha County on two separate occasions In the first case the Circuit Court dismissed the action for lack of notice under W Va Code sect 55-53 In the second the Circuit found it did not have jurisdiction as the suit named Fairmont exclusively Plaintiff did not appeal either result making those rulings irrelevant to this case
9
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
for the WVHEPC Section 2 facially provides venue against State agencies such as the
Commission is solely in the Circuit Court ofKanawha County This should end the question
v CONCLUSION
WHEREFORE Fairmont respectfully requests an order declaring the Circuit Courts
June 19 2017 Order void ab initio prohibiting further action against Fairmont or otherwise
directing the Respondent Judge to dismiss the instant cause of action for lack of subject matter
jurisdiction and venue over the parties and ordering such other and further relief as necessary to
prevent prejudice
Respectfully Submitted
FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS
By Counsel
PATRICK MORRISSEY ATTORNEY GENERAL
Dawn E George State Bar 18 Assistant Attorney General West Virginia Higher Education Policy Commission Legal Division - 8th Floor 1018 Kanawha Blvd East Charleston West Virginia 25301 Telephone (304) 558-2102 Facsimile (304) 558-4820
Counsel for Petitioners Fairmont State University Board ofGovernors Patrick Morrissey
Dated July 192017
10
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
VERIFICATION
I Dawn E George being first duly sworn state that I have read the foregoing VERIFIED
PETITION FOR WRIT OF PROHIBITION that the factual representation contained therein are
true except so far as they are state to be on infonnation and belief and that insofar as they are
stated to be on infonnation and belief I believe them to be true
~e~ Taken subscribed and sworn before me this If)day of July 2017
My commission expires Dee 24 20m 1
-111111111111111111111111111111111111111111111111111111111= OfFICAl SEAL = STATE OF WEST VIRGINIA = = McnARY PUBue = VICtOrIa TimberS_ = EduCIIion PolIcy CUll = KanaWha Blvd East 8th Roor Charte5tOn WV 25301 = My COfIIIIIISIoII Explres Dec 24 2020 = 1111111111111 11111111111111111111111111111111111111111111 =
11
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12
IN THE WEST VIRGINIA SUPREME COURT OF APPEALS NO _____
State of West Virginia ex reI Fairmont State University Board of Governors
Petitioners
vs
The Honorable Patrick N Wilson Judge of the Circuit Court of Marion County West Virginia Galen Hansen and Albert Magro
Respondents
CERTIFICATE OF SERVICE
I Dawn E George Assistant Attorney General and counsel for Petitioner verify that on July 19
2017 I served a copy ofPetitioners Briefand Petitioners Appendix upon counsel for respondents
as indicated below by US Mail to the addresses below and sent copies to the additional counsel
listed below by US Mail
Honorable Patrick N Wilson Candace Kraus Marion County Courthouse Associate General Counsel PO Box 629 West Virginia Higher Education Policy Commission 219 Adams Street Legal Division-8th Flood Fainnont WV 26554 1018 Kanawha Blvd East
Charleston WV 25301 Jerry Carbo 614 Eric Drive Shippensburg P A 17257
12