Marion County Ex Rel. Peterson v. State

888 N.E.2d 292, 2008 Ind. App. LEXIS 1256, 2008 WL 2390431
CourtIndiana Court of Appeals
DecidedJune 13, 2008
Docket73A01-0705-CV-238
StatusPublished
Cited by15 cases

This text of 888 N.E.2d 292 (Marion County Ex Rel. Peterson v. State) 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
Marion County Ex Rel. Peterson v. State, 888 N.E.2d 292, 2008 Ind. App. LEXIS 1256, 2008 WL 2390431 (Ind. Ct. App. 2008).

Opinion

OPINION

MAY, Judge.

For many years, Indiana counties have been required to pay a portion of the cost of operating juvenile detention facilities. When the State attempted to collect a combined arrearage of approximately $75 million from Marion and St. Joseph Counties, the Counties filed a lawsuit seeking relief from their debts. The trial court entered summary judgment for the State, and we affirm. 1

FACTS AND PROCEDURAL HISTORY

Article 9, Section 2 of the Indiana Constitution provides: “The General Assembly shall provide institutions for the correction and reformation of juvenile offenders.” As of 1953, Indiana had two such institutions: the Indiana Boys’ School (later renamed Plainfield Juvenile Correctional Facility and hereinafter referred to as “Plain-field”), and the Indiana Girls’ School (later renamed Indianapolis Juvenile Correctional Facility and hereinafter referred to as “Indianapolis”). From 1953 to 2005, Ind. *296 Code § 4-24-7-2 (or its predecessor) authorized the State to recoup from the counties a portion of its expenses for operating these facilities.

In 2005, the General Assembly enacted legislation requiring counties owing money for the operation of juvenile facilities to agree to a plan for repaying their outstanding balance. Pub.L. No. 246-2005, § 237. If a county did not enter a repayment plan, it would lose property tax replacement credits. Id.

The State determined Marion County had an arrearage of more than $67 million. On July 12, 2005, Marion County filed suit against the State challenging this determination. St. Joseph County, which had an arrearage of approximately $7 million, intervened.

The Counties sought declaratory and in-junctive relief and restitution of all their payments since 1995. They argued Art. 9, § 2 requires the State to pay the entire cost of operating juvenile facilities. In the alternative, they argued: (1) Ind.Code § 4-24-7-2 permits the State to charge the Counties only for expenses incurred by Plainfield and Indianapolis; and (2) all the accounts submitted to the Counties since 1995 are invalid because they did not comply with the signature and attestation requirements of Ind.Code § 4-24-7-4. The State argued the Counties lacked standing and their suit is barred by the statute of limitations and the doctrine of laches.

The State and the Counties filed cross-motions for summary judgment. On May 1, 2007, the trial court granted summary judgment for the State. The trial court found the State had established each of its defenses and also found for the State on the merits of the Counties’ claims.

DISCUSSION AND DECISION

The Counties raise several issues on appeal:

(1) whether the Counties have standing to bring this suit;

(2) whether the Counties’ claims are barred by the statute of limitations;

(3) whether the Counties’ claims are barred by the doctrine of laches;

(4) whether Art. 9, § 2 of the Indiana Constitution requires the State to pay all costs of operating juvenile facilities;

(5) whether the State’s failure to comply with signature and attestation requirements renders the accounts invalid; and

(6) whether the trial court erred by holding the State could recoup expenses for facilities other than Plainfield and Indianapolis.

In reviewing summary judgment, we apply the same standard as the trial court. Wright v. Am. States Ins. Co., 765 N.E.2d 690, 692 (Ind.Ct.App.2002). Summary judgment is appropriate if there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Ind. Trial Rule 56(C). “Any doubt as to a fact, or an inference to be drawn, is resolved in favor of the non-moving party.” Sanchez v. Hamara, 534 N.E.2d 756, 757 (Ind.Ct.App.1989), trans. denied. The moving party bears the burden of proving there is no genuine issue of material fact; however, once this burden is sustained, the opponent may not rest on the pleadings, but must set forth specific facts showing there is a genuine issue for trial. T.R. 56(E); (Celling v. Rao, 593 N.E.2d 189, 190 (Ind.1992). We consider only the evidence designated to the trial court. T.R. 56(H); Mangold ex rel. Mangold v. Ind. Dep’t of Natural Res., 756 N.E.2d 970, 973 (Ind.2001).

We affirm summary judgment on any legal basis supported by the designated evidence. Bernstein v. Glavin, 725 N.E.2d *297 455, 458-59 (Ind.Ct.App.2000), trans. denied 741 N.E.2d 1248 (Ind.2000). The appellant bears the burden of persuading us the grant of summary judgment was erroneous. Bank One Trust No. 386 v. Zem, Inc., 809 N.E.2d 873, 878 (Ind.Ct.App.2004), trans. denied 822 N.E.2d 975 (Ind.2004). That the parties made cross-motions for summary judgment does not alter our standard of review. Green Tree Servicing, LLC v. Random Antics, LLC, 869 N.E.2d 464, 467-68 (Ind.Ct.App.2007). We consider each motion separately to determine whether the moving party is entitled to judgment as a matter of law. Id. at 468.

1. Standing

The Counties have standing. Standing is a limit on the court’s jurisdiction. Pence v. State, 652 N.E.2d 486, 488 (Ind.1995), reh’g denied. Standing “focuses on whether the complaining party is the proper person to invoke the court’s power.” State ex rel. Cittadine v. Ind. Dep’t of Transp., 790 N.E.2d 978, 979 (Ind.2003). Only persons “who have a personal stake in the outcome of the litigation and who show that they have suffered or were in immediate danger of suffering a direct injury as a result of the complained-of conduct will be found to have standing.” Id. The standing requirement is designed to ensure “litigation will be actively and vigorously contested.” State ex rel. State Bd. of Tax Comm’rs v. Marion Superior Court, 271 Ind. 374, 392 N.E.2d 1161, 1164 (1979) (quoting Ind. Educ. Employment Relations Bd. v. Benton Comty. Sch., 266 Ind. 491, 365 N.E.2d 752, 754 (1977)). It “mandates that courts act in real cases and refrain when called to engage in abstract speculation.” Schulz v. State, 731 N.E.2d 1041, 1044 (Ind.Ct.App.2000), trans. denied 741 N.E.2d 1259 (Ind.2000).

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Bluebook (online)
888 N.E.2d 292, 2008 Ind. App. LEXIS 1256, 2008 WL 2390431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marion-county-ex-rel-peterson-v-state-indctapp-2008.