Montgomery v. Trisler

814 N.E.2d 682, 2004 Ind. App. LEXIS 1772, 2004 WL 2002925
CourtIndiana Court of Appeals
DecidedSeptember 9, 2004
Docket73A01-0402-CV-76
StatusPublished
Cited by4 cases

This text of 814 N.E.2d 682 (Montgomery v. Trisler) 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
Montgomery v. Trisler, 814 N.E.2d 682, 2004 Ind. App. LEXIS 1772, 2004 WL 2002925 (Ind. Ct. App. 2004).

Opinion

OPINION

BAKER, Judge.

Almost seventeen years and three appeals later, this case is before us once again. Most recently, in Montgomery v. Trisler, 77l N.E.2d 1234 (Ind.Ct.App.2002) (T'rister III), we held that appellant-defendant Robert Montgomery was liable for the payment of attorney's fees to the ap-pellee-plaintiff, G. Raymond Trisler, for pursuing a frivolous and meritless appeal with respect to the amount and nature of damages that had been previously awarded. Hence, we remanded the cause to the trial court for a calculation of appellate attorney's fees and damages owed. Id. at 1239.

The original action stemmed from an action initiated by Montgomery and Executive Builders against Trisler, and upon Trisler's counterclaim and separate complaint against Montgomery and his company, Executive Builders, Inc. (Executive Builders), for defamation, invasion of privacy, abuse of process, and frivolous litigation. In Executive Builders v. Trisler, 741 N.E.2d 351 (Ind.Ct.App.2000), trans. denied, (Trisler II) we upheld the trial court's award of compensatory damages in the amount of $178,240 and $1.64 million in punitive damages in favor of Trisler and against Montgomery. '

At this juncture, Montgomery appeals again, raising the following issues with respect to the original cause of action: (1) whether his civil rights were violated "by champtery [sic] and maintenance" of counsel; (2) whether the award of punitive damages was erroneous; (8) whether the Shelby County Cireuit Court Clerk erroneously failed to pay a portion of the punitive damages and interest to the Victim's Assistance Fund; and (4) whether it was error to order Montgomery to pay punitive damages when there was purportedly no evidence establishing that he was acting in his capacity as officer and director of Executive Builder's. Appellant's Br. p. 1. Also, in light of the issues presented in this *684 appeal, Trisler contends that he is entitled to additional damages pursuant to Indiana Appellate Rule 66(E), claiming that Montgomery-onee again-has brought a mer-itless and bad faith appeal.

Concluding that the trial court did not err in dismissing the numerous petitions and motions that Montgomery filed with the trial court following the remand that we ordered in Trisler III, we affirm. Additionally, we are compelled onee again to remand this case to the trial court for a calculation of additional damages and attorney's fees for which Montgomery may be liable in accordance with Indiana Appellate Rule 66(BE).

FACTS

In December 1987, Executive Builders filed a complaint against Trisler for "Intentional Interference With Business." Tr. p. 626-38. Thereafter, in February 1990, the Shelby County Cireuit Court granted summary judgment in favor of Trisler on the original complaint and, when the ruling was later briefly set aside by the trial court, this court ordered reinstatement of the summary judgment on appeal. Trisler v. Executive Builders, Inc., 647 N.E.2d 390 (Ind.Ct.App.1995), trans. denied (Trisler I ).

A jury trial then commenced on Trisler's counterclaim against Executive Builders, and on a third-party complaint against Robert and Dolores Montgomery, where it was alleged that the Montgomerys had tortiously pursued litigation against Tris-ler. In the end, the jury returned a verdict in favor of Trisler, which was reduced to a judgment and damage award of approximately $1.8 million in compensatory and punitive damages. In an appeal to this court, we affirmed the judgment in Trisler II.

Following our decision in Trisler II, Trisler was able to collect only a portion of the judgment from Montgomery. In January 2002, Trisler attempted a proceedings supplemental action to collect the remaining balance of the unpaid judgment and accrued interest that Montgomery owed. Although the parties agreed to a compromise on the collection amount, Montgomery initiated yet another appeal, where he essentially reasserted all arguments set forth in his previous-and unsucceessful-appeal. On July 25, 2002, we affirmed the trial court in Trisler III, and remanded the case for an award of appellate attorney fees, stating:

Under the law of the case doctrine, an appellate court's determination of a legal issue is binding both on the trial court on remand and the appellate court on a subsequent appeal, given the same case with substantially the same facts. All issues decided directly or implicitly in a prior decision are binding on all subsequent portions of the case. The doe-trine merely expresses the practice of courts generally to refuse to reopen what has been decided. The doctrine is based upon the sound policy that when an issue is once litigated and decided, that should be the end of the matter.

Trisler, 771 N.E.2d at 1238. We also observed that an issue that is ripe for review, but not raised in the first appeal, will be considered as finally determined and will be deemed affirmed. Id. at 1289 (citing Mafnas v. Owen County Office of Family & Children, 699 N.E.2d 1210, 1212 (Ind.Ct.App.1998)). We went on to note that Montgomery's appellate brief failed to comply with our Appellate Rules, and we concluded that the appeal was frivolous and without merit.

In response to our decision in Trisler III, the trial court-at a hearing that commenced on May 13, 2008-awarded Trisler appellate attorneys fees in the amount of $16,421.20 to be paid within sixty days of *685 that judgment. However, rather than paying the judgment, Montgomery filed a flurry of motions and petitions in the trial court challenging the propriety of the original judgment. Montgomery also directed forty-one pages of Interrogatories to the previous trial court judge that had presided in this case. Following a hearing on December 19, 2003, the trial court dismissed all pending motions, and Montgomery filed his appellate brief on June 10, 2004. 1

DISCUSSION AND DECISION

I. The Montgomerys' Claims

In examining the issues cited above that Montgomery has advanced here, it is apparent that Montgomery, onee again, is simply attempting to re-litigate the precise claims that he previously argued and had been decided adversely to him in Trisler II. Specifically, in Trisler II, Montgomery argued that the punitive damage award was erroneous because there was no showing that his actions were malicious, oppressive, and intentional. Trisler, 741 N.E.2d at 359-60. He further alleged that "the award violated his rights to due process under the United States Constitution and Indiana Constitution in that the amount awarded was impermissibly excessive." Id. at 360. In affirming the trial court, we determined that there was sufficient evidence to support the punitive damage award and it was not excessive.

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Bluebook (online)
814 N.E.2d 682, 2004 Ind. App. LEXIS 1772, 2004 WL 2002925, Counsel Stack Legal Research, https://law.counselstack.com/opinion/montgomery-v-trisler-indctapp-2004.