Kolley v. Harris

553 N.E.2d 164, 1990 Ind. App. LEXIS 480, 1990 WL 54241
CourtIndiana Court of Appeals
DecidedApril 23, 1990
Docket63A04-8808-CV-280
StatusPublished
Cited by6 cases

This text of 553 N.E.2d 164 (Kolley v. Harris) 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
Kolley v. Harris, 553 N.E.2d 164, 1990 Ind. App. LEXIS 480, 1990 WL 54241 (Ind. Ct. App. 1990).

Opinion

CHEZEM, Presiding Judge.

Case Summary

Plaintiffs-Appellants, William and Barbara Kolley (Kolleys), appeal an entry of summary judgment against them on their complaint for damages. They further appeal a judgment against them, after a jury trial, in the amount of Sixteen Thousand Forty Dollars ($16,040) in favor of Defen *166 dants-Appellees, Howard and Verna Harris (Harrises), on the Harrises’ counterclaim. The Harrises appeal the entry of a judgment on the evidence with respect to a portion of their counterclaim. We affirm in part and reverse in part.

Issues

The parties raise six (6) issues on appeal. We restate the issues as follows:

I. Whether the entry of summary judgment in favor of the Harrises on the Kol-leys’ complaint for damages was proper.

II. Whether the jury verdict on Count III of the Harrises’ counterclaim was excessive, unsupported by and contrary to the evidence, and contrary to the law.

III. Whether the trial court erred in granting the Kolleys’ motion for judgment on the evidence at the close of the Harris-es’ case, with respect to Counts I and II of the counterclaim.

IV. Whether the trial court erred in admitting several of the Harrises’ exhibits during the trial by jury.

Facts

In the Spring of 1984, the Harrises entered into a Conditional Sales Contract with the Kolleys to purchase real property. During the time the Harrises lived on the property, the Harrises spent a substantial amount of money to make improvements to the real estate.

The Harrises subsequently defaulted on their payment obligation to the Kolleys. The Kolleys filed an action in the Warrick Superior Court, Small Claims Division (Small Claims Court) to eject the Harrises from the premises. The parties entered into an agreed judgment in that proceeding, in which the Harrises agreed to leave the premises.

Upon entering the premises following the Harrises’ departure, the Kolleys alleged they found the property damaged. Also, many projects which the Harrises started were not completed; the Kolleys were required to make the necessary repairs. The Kolleys subsequently filed suit in the War-rick Superior Court for damages to the property. The Harrises counterclaimed alleging the following theories of recovery:

(1) The Kolleys “wrongfully ejected” the Harrises from the premises;
(2) The Kolleys were liable to the Har-rises since they declared the Harrises’ interest in the real estate a forfeiture, rather than foreclosing their interest through a foreclosure proceeding; and
(3) The Kolleys were liable under the Occupying Claimants Statute to the Har-rises for sums expended by the Harrises for improvements made to the real estate.

The Harrises filed a motion to dismiss the Kolleys’ complaint, pursuant to Ind.Trial Rule 12(B)(6). The Harrises claimed that the Kolleys’ cause of action was barred by res judicata, since a judgment had already been obtained iii the Small Claims Court. The trial court sua sponte, without notice to the parties, treated the 12(B)(6) motion as a motion for summary judgment and entered judgment against the Kolleys on their complaint.

The language of the judgment contained the language set forth in T.R. 54 to indicate that a final judgment, as opposed to an interlocutory order, had been entered. The Kolleys then instituted an appeal to this Court under cause number 63A01-8702-CV-29.

The next series of events is unclear because the office of the Clerk of the Supreme Court and Court of Appeals destroyed the original file. Although portions of the file have been preserved on microfilm, some documents have been lost.

On April 6, 1987, this Court suspended consideration of that appeal until such time as the Harrises’ counterclaim had been determined. Two days later, the Court granted the Kolleys an extension of time within which to file the record with this Court. The file contains neither a request, nor a statement to explain why an extension would be necessary in the face of the April 6 order.

Subsequently, there were a series of extensions of time. On January 19,1988, this Court entered an order granting a final *167 extension of time within which to file the record. On February 8, 1988, the Kolleys filed a motion to reconsider the January 19 order; this motion was granted, and the Kolleys were given until April 25, 1988 to file the record.

The record was never filed in that action, and on May 31, 1988, the clerk summarily dismissed the cause pursuant to Ind.Appellate Rule 8. Although the reason for the entry is unclear, on June 22,1988, the clerk made an entry noting that any further pleadings would be found in the present cause.

While the first appeal was making its circuitous path to nowhere, the Harrises’ counterclaim was brought to trial. At the close of evidence, the Kolleys moved for judgment on the evidence on all counts of the counterclaim. The trial court granted the Kolleys’ motion as to Counts I and II. Count III was submitted to the jury. The jury returned a verdict for the Harrises in the amount of Sixteen Thousand Forty Dollars ($16,040).

Discussion and Decision

We initially note that our task has been difficult due to the unusual record and circuitous briefs provided by counsel. Nonetheless, we reached the merits of this case in spite of the confused nature of these proceedings because of the need of the parties to have this court render a decision in their cause.

I

The Harrises argue that the Kolleys waived the issue of the propriety of the trial court’s entry of summary judgment because the Kolleys failed to file the record in a timely manner in the first appeal and failed to seek relief from the dismissal entered on their first appeal. We disagree.

This Court’s April 6, 1987 order suspended any further consideration of that matter until resolution of the counterclaim in the trial court, pursuant to App.R. 4(E). That order was never vacated or rescinded, but remained a standing order in the case. Therefore, any activity in the case subsequent to the order, but prior to the determination of the counterclaim, was nullity. As a result, the dismissal does not preclude the Kolleys from asserting their appellate rights.

The Kolleys argue that the trial court’s granting of summary judgment was erroneous because the trial court did not provide the parties with notice that it intended to treat the motion as a motion for summary judgment.

We agree with the Kolleys that the trial court failed to give the parties reasonable notice that it intended to treat the motion as one for summary judgment. T.R. 12(B)(8) reads in relevant part as follows:

If, on a motion, asserting the defense number (6), to dismiss for failure of a pleading to state a claim for which relief can be granted, matters outside the pleading are presented to and not excluded by the court, the motion shall be treated as one for summary judgment and disposed of as provided in Rule 56.

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

Related

Budget Car Sales v. Stott
656 N.E.2d 261 (Indiana Court of Appeals, 1995)
Crowder v. Rockville Training Center
631 N.E.2d 947 (Indiana Court of Appeals, 1994)
United States v. Wedzeb Enterprises, Inc.
809 F. Supp. 646 (S.D. Indiana, 1992)
Indiana Department of Public Welfare v. DelValle
596 N.E.2d 301 (Indiana Court of Appeals, 1992)
Gainer v. Brown
558 N.E.2d 867 (Indiana Court of Appeals, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
553 N.E.2d 164, 1990 Ind. App. LEXIS 480, 1990 WL 54241, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kolley-v-harris-indctapp-1990.