Elrod v. Brooks

910 N.E.2d 231, 2009 Ind. App. LEXIS 1025, 2009 WL 2252320
CourtIndiana Court of Appeals
DecidedJuly 29, 2009
Docket10A01-0903-CV-155
StatusPublished
Cited by8 cases

This text of 910 N.E.2d 231 (Elrod v. Brooks) 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
Elrod v. Brooks, 910 N.E.2d 231, 2009 Ind. App. LEXIS 1025, 2009 WL 2252320 (Ind. Ct. App. 2009).

Opinion

*232 OPINION

RILEY, Judge.

STATEMENT OF THE CASE

Appellant-Plaintiff/Counter-Defendant, Robert A. Elrod (Elrod), appeals the small claims court's judgment in favor of Appel-lee-Defendant/Counter-Plaintiff, Larry Brooks (Brooks).

We reverse and remand for a new trial.

ISSUE

Elrod raises one issue on appeal, which we restate as: Whether the small claims court abused its discretion when it denied Elrod the opportunity to present evidence on Brooks' counterclaim.

FACTS AND PROCEDURAL HISTORY

On June 26, 2008, Elrod filed his Complaint against Brooks, alleging that he purchased two trailers from Brooks, while Brooks never gave him the title or bill of sale to these trailers. As a result, Elrod sought judgment against Brooks for $1,700.00 plus court costs and interest. On July 15, 2008, Brooks filed his Answer and Counter-claim, asserting "theft and/or conversion" of the trailers and their content. (Appellant's Appendix p. 5).

On October 16, 2008, the small claims court conducted a hearing on Eirod's complaint and Brooks' counterclaim. At the onset of the hearing, the small claims court noted that "[lt appears that there was a complaint and a counter complaint filed" before allowing Elrod to present "[his] case." (Transcript p. 11). At the close of Elrod's testimony, the small claims court allowed Brooks' counsel to cross-examine Elrod. Upon conclusion of the eross-ex-amination, the small claims court inquired with Elrod "[alnything else from you sir, before we move on." (Tr. p. 34). Hearing Elrod's denial, the small claims court reiterated "[this is all you want to present," to which Elrod responded, "I believe so." (Tr. p. 34).

The small claims court then allowed Brooks to bring his case. During Brooks' testimony, evidence was presented to dispute Elrod's claim and to support Brooks' counterelaim. At the conclusion of Brooks' evidence, the small claims court informed Elrod "[slir, you got a few minutes if you want to respond in some way, do you have anything you want to say?" (Tr. pp. 61-62). Elrod stated "your honor[,] I got several witnesses out there that could, we could dispute this about all of these claims that they are not true." (Tr. p. 62). However, the small claims court noted

You had, I asked you a couple times to present your case and I asked if you had anything else you wanted to present and your answer was no. And again I asked that two or three times so that you were done with your case before they went on. So, I can't now let you, now that you don't like that...
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Okay, well here's the way it generally works, you're the plaintiff. You present your ease, I asked you two or three times at the end do you anything else that you want to present? No, you don't have anymore testimony? No. So you're done with your case? Yes. And then you['re] done then they have a right to come along and defend themselves and present their testimony and then if he presents anything that couldn't reasonably be anticipated in response to you then, then I would have some leeway to give you a chance to put on some more stuff, but all I've heard is his side of the story, nothing there that would seem to be shocking or surprising. Um, so I ean't now after they present their case *233 say oh, you can start over again, I can't do that.

(Tr. pp. 62-63). Thereafter, the small claims court took the matter under advisement. On January 23, 2009, the small claims court issued its judgment in favor of Brooks on Elrod's complaint and with respect to Brooks' counterclaim, the small claims court granted judgment in his favor, and ordered Elrod to pay $3,000.00 in damages.

Elrod now appeals. Additional facts will be provided as necessary.

DISCUSSION AND DECISION

At the outset, we note that Brooks did not file an appellee's brief. When an appellee does not submit a brief, an appellant may prevail by establishing a prima facie case of error, i.e., error at first sight, on first appearance, or on the face of it. Brower Corp. v. Brattain, 792 N.E.2d 75, 77 (Ind.Ct.App.2003). By using a prima facie error standard, this court is relieved of the burden of developing arguments for the appellee. Id.

On appeal, Elrod contends that his right to a fair trial was violated because the small claims court denied him the opportunity to present evidence in defense of Brooks' counterclaim. Our standard of review in this area is well-settled. The admission of evidence is within the sound discretion of the trial court, and the decision whether to admit evidence will not be reversed absent a showing of manifest abuse of the trial court's discretion resulting in the denial of a fair trial. Guy v. State, 755 N.E.2d 248, 252 (Ind.Ct.App.2001).

Here, the matter was placed on the small claims docket of the trial court and thus the Indiana Rules for Small Claims prevailed. Rule 8(A) provides in pertinent part, "[the trial shall be informal, with the sole objective of dispensing speedy justice between the parties according to the rules of substantive law, and shall not be bound by the statutory provisions or rules of practice, procedure, pleadings or evidence...."

Elrod brought a complaint against Brooks and Brooks filed a counterclaim against Elrod. Brooks' counterclaim arose out of the same transaction or occurrence, ie., the purported sale of the two trailers, that was the subject matter of Elrod's complaint. See Ind. Trial Rule 13(A). In this light, Indiana Trial Rule 42(A) states that

[when actions involving a common question of law or fact are pending before the court, it may order a joint hearing or trial of any or all the matters in issue in the actions; it may order all the actions consolidated; and it may make such orders concerning proceedings therein as may tend to avoid unnecessary costs or delay.

During trial, the presentation of evidence is typically governed by Indiana Trial Rule 48(D) which provides that

The trial shall proceed in the following order, unless the court within its discretion, otherwise directs: First, the party upon whom rests the burden of the issues may briefly state his case and the evidence by which he expects to sustain it. Second, the adverse party may then briefly state his defense and the evidence he expects to offer in support of it. Third, the party on whom rests the burden of the issues must first produce his evidence thereon; the adverse party will then produce his evidence which may then be rebutted.

Although we acknowledge that Small Claims Rule 8(A) indicates that the court is not bound by the Rules of Trial Procedure, our supreme court nevertheless stated in Bowman v. Kitchel, 644 N.E.2d 878, *234

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Cite This Page — Counsel Stack

Bluebook (online)
910 N.E.2d 231, 2009 Ind. App. LEXIS 1025, 2009 WL 2252320, Counsel Stack Legal Research, https://law.counselstack.com/opinion/elrod-v-brooks-indctapp-2009.