Kalwitz v. Kalwitz

934 N.E.2d 741, 2010 Ind. App. LEXIS 1731, 2010 WL 3624418
CourtIndiana Court of Appeals
DecidedSeptember 20, 2010
DocketNo. 46A03-0912-CV-574
StatusPublished
Cited by20 cases

This text of 934 N.E.2d 741 (Kalwitz v. Kalwitz) 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
Kalwitz v. Kalwitz, 934 N.E.2d 741, 2010 Ind. App. LEXIS 1731, 2010 WL 3624418 (Ind. Ct. App. 2010).

Opinion

OPINION

VAIDIK, Judge.

Case Summary

Obed A. Kalwitz Jr. and his wife Rolene Kalwitz appeal the small claims court's order in favor of Obed Jr.'s siblings Eugene D. Kalwitz and Sharon K. Grieger. Specifically, Obed Jr. and Rolene contend that the small claims court erred by denying their request for a change of judge, determining that their claim is barred by res judicata, and assessing compensatory and punitive damages as well as attorney's fees against them. We conclude that there is no error. We also conclude that Eugene and Sharon are entitled to appellate attorney's fees and costs for Obed Jr. and Rolene's bad faith in bringing this appeal. We therefore affirm and remand to the small claims court for a determination of the amount of appellate attorney's fees and costs to which Eugene and Sharon are entitled.

Facts and Procedural History

This case is the fifth appeal in this contentious family dispute. Obed A. Kalwitz Sr. and Helen Kalwitz married in 1940 and had four children: Obed Jr., Eugene, Sharon, and Ted. Ted died in 1979. In the early 1980s, Obed Jr. asked his parents and Eugene to co-sign on a loan so that he [745]*745could purchase his own farmland. When Obed Ir. and his wife Rolene failed to pay the promissory note, the lender filed a mortgage foreclosure action in 1985. While the action was pending, Obed Jr. and Rolene persuaded Obed Sr. and Helen to transfer 331 acres to Obed Jr. and Rolene's two children for a mere purchase price of forty dollars to protect the property from a possible deficiency judgment in the foreclosure action. The property was to be transferred back to Obed Sr. and Helen at the close of the litigation. Obed Sr. died in 1989 and Helen died in 1995. On the day of Helen's funeral, Obed Jr. placed a locked gate at the entrance to the 331 acres, barring Eugene from returning to his residence there. Also on that day, Sharon learned that Obed Jr. had no intention of returning title to the 331 acres. The mortgage foreclosure action was resolved later in 1995 by mutual dismissal of all pending claims. The recorded mortgage lien held by the lender on the 331 acres was removed.

Eugene and Sharon served as the personal representatives of the estates of their parents. Helen's estate in 1995 and Obed Sr.'s estate in 1996 filed a complaint against Obed Jr., Rolene, and their two children seeking an order declaring a constructive trust on the 331 acres and quieting title to the property in the estates or their beneficiaries. In the third published appeal to this Court, we determined that (1) Obed Jr. had a confidential or fiduciary relationship with his parents and exercised dominance over them and (2) Obed Jr. and Rolene acted in concert to induce and persuade Obed Sr. and Helen to convey land to their two children. Kalwitz v. Estate of Kalwitz, 822 N.E.2d 274 (Ind.Ct.App.2005), trans. denied.1 We thus affirmed the trial court's judgment imposing a constructive trust on the 331 acres in favor of the estates. Id.

This brings us to the current dispute. In February 2006, Judge Steven E. King ordered Obed Jr., Rolene, Eugene, and Sharon into mediation to conclude all pending matters in the estates. The resulting Mediation Settlement Agreement, filed in October 2006, required the distribution of certain personal property to Obed Jr. provided he removed it from the estates within a limited time period:

Obed shall remove as his sole and exclusive property all portable farm machinery and equipment which are located upon the real estate of the Estate, including, but not limited to, the Rumley Oil Pull tractor.... Obed shall have the right to move at his expense his residential structure together with his personal property at any time after the date of this agreement, subject to completion of the removal of all property within thirty (30) days after the date of the order of the Probate court granting distribution of the real estate. Obed acknowledges that time is of the essence of [sic] this agreement.
* * * * * *
Obed agrees to file no objection or pleading of any nature or kind in the Estates, it being understood that the execution of this agreement represents a total and complete settlement of all claims of any nature or kind which Obed may have against the Estate, Sharon and Eugene individually and as Personal Representatives.

Appellants' App. p. 82, 83. Eugene testified that the thirty-day limit for Obed Jr. [746]*746and Rolene to remove their personal property began in January 2007. Tr. p. 57.

On November 1, 2007, Obed Jr. filed a motion requesting more time to remove his personal property from the estates. Later that month, Obed Jr. filed an affidavit in which he stated that he had removed all the property that he wants and " 'forfeits the right to remove any remaining items not removed and still located at premises prior to ... November 17th'" Id. at 10 (Rolene reading affidavit).

On January 4, 2008, Judge King discharged Eugene and Sharon as personal representatives and closed the estates.

Over a year later, on February 27, 2009, Obed Jr. and Rolene filed a small claims action alleging that from March 29, 2007, through April 1, 2007, Eugene and Sharon "stole certain miscellaneous items, farm equipment, and 'rare antique agricultural treasures'" from the 331 acres now belonging to Eugene and Sharon. Appellants' App. p. 2, 109; Tr. p. 3-4.2 The small claims action was based on theories of replevin and conversion. Tr. p. 5. Obed Jr. and Rolene sought return of the allegedly stolen items and the maximum allowable damages of $6000. Appellants' App. p. 110. After receiving an extension of time in which to plead, Eugene and Sharon filed an answer and counterclaim in April 2009. The counterclaim sought compensatory damages for abuse of process, punitive damages, and attorney's fees of up to $6000.

Although a different judge was to hear the case, for reasons unclear from the record, Judge King presided over the case as Senior Judge. On August 10, 2009, Obed Jr. and Rolene filed a request for a special judge, which stated only, "Plaintiffs request a special judge. Also a date after Sept 4th and, if possible, in the afternoon." Appellees' App. p. 21. Judge King denied the request a few days later without a hearing, stating, "The request must be denied for the reason that pursuant to the Indiana Rules Of Trial procedure the right to an automatic change of venue has long ago expired."3 Id. at 22. A few days after that, Obed Jr. and Rolene filed a letter requesting reconsideration, which Judge King denied the same day.

A bench trial was held in October 2009. Obed Jr. and Rolene proceeded pro se, while Eugene and Sharon were represented by counsel. Obed Jr. and Rolene each testified that Eugene and Sharon stole the personal property distributed to Obed Jr. in the Mediation Settlement Agreement. Tr. p. 3-4, 17-18. Stephen Kray, Eugene and Sharon's attorney during the mediation and small claims proceedings as well as this appeal, asserted that Obed Jr. "dragged a lot of property out on the farm acreage, blocking the estate's tenant farmer from beginning his farming operation for the season." Id. at 14.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Xihui Wang v. Mingyu Sun
Indiana Court of Appeals, 2023
Eric P. Mains v. Citibank, N.A. (mem. dec.)
Indiana Court of Appeals, 2019
Yisrayl v. Reed
N.D. Indiana, 2019
Brenda A. Kyle v. Disque, Inc. (mem. dec.)
Indiana Court of Appeals, 2018
J & J Sports Productions, Inc. v. Navarro
229 F. Supp. 3d 793 (N.D. Indiana, 2017)
Thomas A. Christopher v. Mike Raisor Imports
Indiana Court of Appeals, 2014
Timothy Michael v. Gene Chandler
Indiana Court of Appeals, 2014
Amy Palmer v. Margaret Sales and Unique Insurance Company
995 N.E.2d 1073 (Indiana Court of Appeals, 2013)
Oyebade v. Boston Scientific Corp.
955 F. Supp. 2d 920 (S.D. Indiana, 2013)
Smith v. Euler
956 N.E.2d 657 (Indiana Supreme Court, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
934 N.E.2d 741, 2010 Ind. App. LEXIS 1731, 2010 WL 3624418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kalwitz-v-kalwitz-indctapp-2010.