Amy Palmer v. Margaret Sales and Unique Insurance Company

995 N.E.2d 1073, 2013 WL 5434720, 2013 Ind. App. LEXIS 466
CourtIndiana Court of Appeals
DecidedSeptember 30, 2013
Docket45A03-1302-SC-31
StatusPublished
Cited by1 cases

This text of 995 N.E.2d 1073 (Amy Palmer v. Margaret Sales and Unique Insurance Company) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Amy Palmer v. Margaret Sales and Unique Insurance Company, 995 N.E.2d 1073, 2013 WL 5434720, 2013 Ind. App. LEXIS 466 (Ind. Ct. App. 2013).

Opinions

OPINION

CRONE, Judge.

Case Summary

Amy Palmer lost control of a vehicle that she was driving and swerved into Margaret Sales’s yard, causing damage. Sales filed a small claims action against Palmer. Palmer filed a request for a change of judge and a request for a jury trial, both of which were denied. Palmer conceded liability, and a bench trial was held on damages. The small claims court entered a monetary judgment for Sales in an amount equal to an estimate for repairs that she submitted into evidence.

On appeal, Palmer argues that the small claims court erred by denying her request for a change of judge and request for a jury trial. She also argues that the amount of damages was excessive. We agree that the small claims court erred by finding that her request for a change of judge was untimely. The small claims court had relied on McClure v. Cooper, 893 N.E.2d 337 (Ind.Ct.App.2008). We disagree with the majority opinion in McClure, which gives the defendant only three days after receiving the notice of claim to request a change of judge. In any event, McClure is distinguishable because the notice of claim sent to Palmer did not properly notify her of the trial date. Because the request for a change of judge should have been granted, the small claims court was deprived of jurisdiction, and the judgment must be reversed. Therefore, we will not address Palmer’s claim that the amount of damages was excessive. However, because the issue will recur on remand, we will address Palmer’s arguments concerning her request for a jury trial. We conclude that the affidavit that Palmer submitted in support of her request met the level of specificity required by the applicable statute. Therefore, we reverse and remand with instructions to grant Palmer’s request for a change of judge, to implement the procedure for selection of a new judge, and to transfer the case to the plenary docket.

Facts and Procedural History

On June 25, 2012, Palmer was driving a vehicle when she got into an argument [1075]*1075with her ex-boyfriend. Palmer lost control of the vehicle and swerved onto Sales’s property, causing damage. On October 26, 2012, Sales filed a small claims action against Palmer.1 A bench trial was scheduled for January 2, 2013; however, the notice of claim erroneously stated that the trial was set for January 2, 2012.

On November 19, 2012, counsel entered an appearance for Palmer, filed an answer, and requested a change of judge and a jury trial. A supporting affidavit states:

2. Defendant Amy Palmer was served November 7, 2012, making her demand .for a jury and for a change of judge due November 17, 2012; per Rule, as November 17, 2012 fell on a Saturday, Sunday or holiday when the court was not open to conduct business, the responsive pleadings are not due until the next court business day, which is Monday, November 19, 2012.
8. That there are questions of fact in this matter requiring a trial by jury, to wit: This case will rely heavily upon a determination of credibility, causation and even the actual existence of damages incurred, as opposed to claimed without merit or evidence, which has been shown in matters past to be best determined by a jury of the Defendant’s peers as opposed to a single trier of fact, and which requires the application of the rules of law and evidence not available or enforced in small claims matters by this court. Causation and liability in this matter will rely heavily upon a determination of credibility and the weighing of conflicting testimony, as well as the probability that multiple conclusions can and will be arrived at given the same fact pattern; as such, it will require more than a single fact finder in order to properly evaluate this case so that all of the varying conclusions can be weighed and disposed of, rather than a single fact finder who will invariabl[y] arrive at a single conclusion, and/or have difficulty weighing multiple conclusions from the same fact pattern. On information and belief, a jury of the Defendants’ peers will arrive at a different conclusion and resolution, and these issues that will be available by bench trial, and a jury demand is hereby made accordingly, and in good faith.

Appellant’s App. at 10-11.

On November 26, 2012, the small claims court issued an order denying the request for change of judge as untimely, citing McClure v. Cooper, 893 N.E.2d 337 (Ind.Ct.App.2008). The order further indicated that the request for jury trial would be considered on January 2, 2013.

On January 2, Palmer filed a motion to reconsider the ruling on the change of judge, which was denied. The small claims court then heard arguments on the request for jury trial, during which the court stated:

[Indiana Code Section] 33-29-2-7, it specifically says the defendant may not later than ten days, et cetera, et cetera. The affidavit must state that the — specifies those questions of fact.
Those questions of fact are not specified. It just merely says that we want a jury trial on the issues. It does not say what facts need to go to a jury which leads me to believe that this may not be made in good faith but is primarily for a delay, especially since liability is not being contested.

[1076]*1076Tr. at 20. The court ultimately denied the motion on the following grounds:

I’m gonna rule on two ... points here. One, pursuant to 33-29-2-7(b)(2), there’s insufficient specificity as to what those questions of fact would be that need to be sent to a jury.
And, two, given the global things of what I’ve heard here, I’m not satisfied that.it was made in good faith.

Id. at 23-24.

The case then proceeded to a bench trial. Sales testified concerning the damages caused by the accident, and in support, she submitted photographs and estimates for repairs from two different contractors. Palmer conceded liability, but gave a somewhat different account of the extent of the damage caused by the accident. The court entered judgment for Sales in the amount of $2375, which corresponded to one of the estimates. Palmer now appeals.

Discussion and Decision

Sales has not filed a brief; therefore, Palmer need only establish prima facie error. State Farm Ins. v. Freeman, 847 N.E.2d 1047, 1048 (Ind.Ct.App.2006). Prima facie is defined in this context as “at first sight, on first appearance, or on the face of it.” Id. (quoting AmRhein v. Eden, 779 N.E.2d 1197, 1205 (Ind.Ct.App.2002)). Palmer argues that: (1) the small claims court erred by finding her request for a change of judge untimely; (2) the small claims court erred by finding that her motion for a jury trial was unsupported and not made in good faith; and (3) the award of damages was excessive. Because we agree with Palmer that the judgment must be reversed and the case transferred to a new judge on the plenary docket, we will not address the issue of damages.

I. Change of Judge

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Bluebook (online)
995 N.E.2d 1073, 2013 WL 5434720, 2013 Ind. App. LEXIS 466, Counsel Stack Legal Research, https://law.counselstack.com/opinion/amy-palmer-v-margaret-sales-and-unique-insurance-company-indctapp-2013.