Countrywide Home Loans, Inc. v. Robert Holland

993 N.E.2d 184, 2013 WL 1820671, 2013 Ind. App. LEXIS 199
CourtIndiana Court of Appeals
DecidedApril 30, 2013
Docket45A04-1202-PL-53
StatusPublished
Cited by5 cases

This text of 993 N.E.2d 184 (Countrywide Home Loans, Inc. v. Robert Holland) 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
Countrywide Home Loans, Inc. v. Robert Holland, 993 N.E.2d 184, 2013 WL 1820671, 2013 Ind. App. LEXIS 199 (Ind. Ct. App. 2013).

Opinion

OPINION

FRIEDLANDER, Judge.

This is at least the third installment in a series of appellate cases stemming from Robert Holland’s attempts to appropriate vacant residential properties by entering them without invitation and allegedly making improvements. 1 This iteration differs from its predecessors in that Holland had some success on his claims; although the trial court dismissed Holland’s action to foreclose on a purported million-dollar, common-law hen against the property at issue in this appeal, he prevailed on summary judgment with respect to his action to quiet title, and he was ultimately awarded nominal damages in the amount of one dollar. Countrywide Home Loans, Inc. (Countrywide), the property’s mortgagee, appeals and raises the following issue:

1. Did the trial court improperly grant summary judgment in Holland’s favor on his action to quiet title?
Holland cross-appeals 2 and raises the following restated issues:
2. Did the trial court err in dismissing his common-law lien claim?
3.Was the trial court’s damage award inadequate as a matter of law?

We conclude that the trial court erred in granting summary judgment on Holland’s quiet title action, and we reverse and remand with instructions to enter summary judgment in Countrywide’s favor. We affirm the trial court’s dismissal of Holland’s common-law lien claim, and remand with instructions to vacate the award of nominal damages.

Holland, an attorney who identifies himself as “A Concerned Citizen of Gary,” Appellant’s Appendix at 15, has taken to entering vacant residential properties he deems create a nuisance and undertakes efforts to abate the perceived nuisance, all without permission from the property owner. Holland then seeks title to the property as well as compensation for his unsolicited efforts by filing actions to quiet title and to foreclose on purported common-law liens against the subject property.

So it went in this case. The property at issue in this appeal is located on Jefferson Street in Gary, Indiana. Joslyn Washington, 3 the record owner of the property, executed a promissory note and mortgage in Countrywide’s favor in 2006. At some point in late 2009 or early 2010, Washington vacated the home. According to Holland, the vacant home fell into disrepair, *187 was vandalized, and became “an attractive nuisance and ... a haven for unsavory criminals.” Id. at 18. Holland maintains that he notified Countrywide of the condition of the property, but received no response. Holland thereafter entered and “t[ook] possession” of the home, and he claims that he has begun maintaining and repairing the property. Id.

On October 4, 2010, Holland filed a complaint seeking quiet title to the property, as well as the foreclosure on a purported common-law lien “for costs of abating a nuisance property.” Id. at 16. Holland named as defendants Washington, Countrywide, “and all parties of interest and against the world.” Id. at 15. Holland alleged that Washington had abandoned the property in late 2009 after Countrywide foreclosed, but that Countrywide had not conducted a sheriffs sale or taken any action to secure or maintain the property. Based on his alleged possession of the property and efforts to maintain it, Holland sought title to the property, the declaration of a $100,000 lien, damages in the amount of $100,000, and an order requiring that the property be sold at the next sheriffs sale. Holland subsequently filed a common-law hen against the property in the amount of one million dollars.

On November 29, 2010, Washington filed her answer and affirmative defenses, in which she admitted that she had abandoned the property after Countrywide foreclosed, but that no sheriffs sale had occurred. Washington denied all other allegations, and asserted that she had surrendered her interest in the property to Countrywide as part of her Chapter 7 bankruptcy proceedings, and therefore held no legal or equitable interest in the property. She also alleged that the complaint was filed in violation of the order of automatic stay issued as part of her bankruptcy proceedings.

On December 6, 2010 (before Countrywide’s answer became due), Holland filed a motion for judgment on the pleadings with respect to his quiet title claim, in which he disputed Washington’s assertions concerning the bankruptcy proceedings and alleged that he was the owner of the property, but made very little mention of Countrywide or its interest in the property.

On December 17, 2010, Countrywide filed its answer, in which it denied all allegations in the complaint, including the allegation that Countrywide had foreclosed on the property and abandoned it. Instead, Countrywide asserted that it held a valid note and mortgage executed by Washington. Countrywide also counterclaimed for slander of title and damages for injury resulting from the recording of a baseless lien. On the same date, Countrywide filed a response in opposition to Holland’s motion for judgment on the pleadings.

On December 20, 2010, Countrywide filed a motion to dismiss and brief in support, in which it alleged that the “complaint does not contain any lucid allegation that plaintiff holds title to the real estate. Further, no Indiana statute allows a citizen to voluntarily make repairs to a property and then demand compensation from the owner and mortgagee.” Id. at 51. Countrywide also pointed out that Holland had not attached the lien to the complaint as required by Ind. Trial Rule 9.2.

Holland filed his motion for summary judgment on January 4, 2011, in which he alleged that the property had been abandoned, that it had become necessary for him to take possession of it, and that he “became the owner of the abandoned property by possessing the abandoned property, abating the nuisances and taking responsibility for the property.” Id. at 60. He also alleged that he was entitled to *188 recover damages on a theory of unjust enrichment, and that compensatory and punitive damages were appropriate based on his alleged abatement of the nuisance. Holland requested that the trial court schedule a hearing on the motion for February 2, 2011, which had already been scheduled as the hearing date on Holland’s motion for judgment on the pleadings and Countrywide’s motion to dismiss.

On January 13, 2011, Countrywide filed a motion to postpone the February 2 hearing and for an extension of time within which to respond to Holland’s motion for summary judgment. Holland filed an objection to Countrywide’s motion to postpone the hearing and extend the deadline to respond to the motion for summary judgment. The trial court did not rule on Countrywide’s motion for extension of time, and the February 2 hearing was cancelled due to a massive snowstorm. The hearing was reset for February 24, 2011, at which time Countrywide still had not filed a response to Holland’s motion for summary judgment.

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Bluebook (online)
993 N.E.2d 184, 2013 WL 1820671, 2013 Ind. App. LEXIS 199, Counsel Stack Legal Research, https://law.counselstack.com/opinion/countrywide-home-loans-inc-v-robert-holland-indctapp-2013.