Northern Indiana Public Service Co. v. Dozier

674 N.E.2d 977, 1996 Ind. App. LEXIS 1724, 1996 WL 729565
CourtIndiana Court of Appeals
DecidedDecember 20, 1996
Docket71A03-9601-CV-9
StatusPublished
Cited by24 cases

This text of 674 N.E.2d 977 (Northern Indiana Public Service Co. v. Dozier) 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
Northern Indiana Public Service Co. v. Dozier, 674 N.E.2d 977, 1996 Ind. App. LEXIS 1724, 1996 WL 729565 (Ind. Ct. App. 1996).

Opinion

OPINION

GARRARD, Judge.

Northern Indiana Public Service Company (“NIPSCO”) brings this interlocutory appeal from the trial court’s order granting a preliminary injunction to Alan Dozier (“Dozier”) which in effect denied NIPSCO’s motion to dismiss for lack of subject matter jurisdiction and failure to state a claim.

FACTS AND PROCEDURAL HISTORY

In April of 1989, NIPSCO terminated residential gas service to Dozier’s South Bend residence for non-payment. In July of 1995, Dozier applied for or inquired about receiving residential natural gas at a different address in South Bend. A representative of NIPSCO’s South Bend office denied him service or dissuaded him from applying for service because he had a prior outstanding bill. 1 *981 Dozier failed to file a complaint or an objection with NIPSCO or the Indiana' Utility Regulatory Commission (“IURC”).

On October 24,1995, Dozier filed a verified complaint alleging that NIPSCO denied him gas service, that any debt owed by him to NIPSCO was barred by all applicable statutes of limitation, that the denial of gas service was unlawful, and that because Dozier and his family depended on gas service to heat and cook, the continued denial of gas service would cause irreparable harm to the health and welfare of his family. Dozier requested a preliminary injunction ordering NIPSCO to provide gas service immediately and a permanent injunction ordering NIP-SCO not to refuse or disconnect gas service. Additionally, Dozier filed a motion for preliminary injunction and an affidavit of poverty indicating he was unable to pay filing costs or give security by way of deposit. The trial court approved commencement of the action without filing fees, advance costs or security by way of deposit.

The chronological case summary indicates that both parties were present by counsel on October 26,1995 at which time the trial court set a hearing for November 3, 1995 on Dozier’s application for temporary injunction. On November 3, 1995, a conference call was held with counsel at which time Dozier moved for a continuance which was granted by agreement. The chronological ease summary indicated that the “parties will endeav- or to submit this matter on an agreed statement.” (R. 2).

On November 14, 1995, NIPSCO filed a motion asking the trial-court to deny Dozier’s motion for preliminary injunction and moved to dismiss Dozier’s claim for lack of subject matter jurisdiction and failure to state a claim pursuant to Ind.Trial Rule 12(B)(1) and 12(B)(6). NIPSCO contended that it was entitled to a dismissal due to Dozier’s failure to first submit his complaint to the IURC as required by Ind.Admin.Code title 170, r. 5-1-17 and filed a supporting memorandum. On the same day, Dozier filed an affidavit in support of his motion for preliminary injunction. On November 15, 1995, Dozier filed a memorandum in support of said motion. On November 21, 1995, Dozier filed a supplementary memorandum and a letter stipulating to certain facts. The letter was not signed by NIPSCO’s counsel but indicated that “Mr. Rake [NIPSCO’s counsel] and I [Dozier’s counsel] have agreed” to stipulate that NIPSCO was a regulated utility subject to Indiana law, that NIPSCO held an outstanding utility bill against Dozier, and that if Dozier were to submit an application for gas service, it would be denied due to his outstanding bill. (R. 52).

On December 1,1995, without a hearing on the matter, the trial court issued a preliminary injunction which contained the following:

This matter having been submitted for the Court’s determination, upon a. stipulation and upon affidavit of the plaintiff and the Court having received and considered the party’s competing memoranda, this Court does now find that the plaintiffs old debt to the defendant from April, 1989 is time-barred by the applicable Indiana statute of limitations.
The Court further finds that irreparable harm will result to the plaintiff if he is without gas utility service and thus without heat through the winter months in South Bend, Indiana. It is accordingly ordered and decreed that the defendant provide gas utility service to the plaintiff without requiring the plaintiff to pay or give security for payment of the former account from 1989.

(R. 53).

NIPSCO appealed. Dozier failed to file a timely appellee brief and his petition for an extension was denied. On August 1, 1996, *982 this court granted Legal Services of Northwest Indiana’s motion for leave to file amicus curiae brief which was timely filed on August 12,1996.

ISSUES

NIPSCO presents four issues on appeal. We restate and address two issues which we find dispositive.

I. Whether the trial court had subject matter jurisdiction to address Dozier’s complaint that he was improperly denied utility service when Dozier failed to exhaust his administrative remedies.
II. Whether the trial court improperly issued a preliminary injunction in finding that Dozier had proven irreparable harm.

We reverse and remand with instructions.

DISCUSSION AND DECISION

We note at the onset that since appellee Dozier failed to file a timely brief, if NIPSCO shows prima-facie error, we may reverse the trial court’s ruling. Kirk v. Monroe County Tire, 585 N.E.2d 1366, 1368 (Ind.Ct.App.1992). This rule relieves this court from the burden of controverting the arguments advanced for a reversal where such a burden rests with the appellee. Olive v. Olive, 650 N.E.2d 766, 767 (Ind.Ct.App.1995).

ISSUE I

In Indiana, if the Administrative Adjudication Act 2 requires a party to exhaust its administrative remedies before obtaining judicial review, a court has no subject matter jurisdiction to hear the case. Austin Lakes Joint Venture v. Avon Utilities, 648 N.E.2d 641 (Ind.1995); Ind.Code § 4-21.5-5-4. In Austin Lakes Joint Venture, our supreme court examined the administrative law doctrines of “exhaustion of remedies” and “primary jurisdiction” and their effect on a trial court’s subject matter jurisdiction over complaints involving issues arguably within the jurisdiction of administrative or regulatory agencies.

Even when neither statute nor agency rule specifically mandates exhaustion as a prerequisite to judicial review, the general rule is that a party is not entitled to judicial relief for an alleged or threatened injury until the prescribed administrative remedy has been exhausted, [citation omitted] ....

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Bluebook (online)
674 N.E.2d 977, 1996 Ind. App. LEXIS 1724, 1996 WL 729565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/northern-indiana-public-service-co-v-dozier-indctapp-1996.