Northern Indiana Public Service Company v. Josh's Lawn & Snow, LLC

130 N.E.3d 1191
CourtIndiana Court of Appeals
DecidedAugust 14, 2019
DocketCourt of Appeals Case 19A-SC-259
StatusPublished
Cited by3 cases

This text of 130 N.E.3d 1191 (Northern Indiana Public Service Company v. Josh's Lawn & Snow, LLC) 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 Company v. Josh's Lawn & Snow, LLC, 130 N.E.3d 1191 (Ind. Ct. App. 2019).

Opinion

Riley, Judge.

STATEMENT OF THE CASE

[1] Appellant-Plaintiff, Northern Indiana Public Service Company (NIPSCO), appeals the small claims court's attribution of fault to nonparty Ziese & Sons Excavating, Inc. (Ziese) in its suit against Josh's Lawn & Snow, LLC (Josh's).

[2] We affirm.

ISSUE

[3] NIPSCO presents one issue on appeal, which we restate as: Whether the small claims court's judgment attributing fault to nonparty Ziese in its award of damages to NIPSCO was clearly erroneous.

FACTS AND PROCEDURAL HISTORY

[4] In the spring of 2017, Armani Development, Inc. (Armani) was constructing new homes in Schererville, Indiana. One of those homes was located at 406 Waterford Circle South (the home), where a natural gas line owned and operated by NIPSCO had been installed. Armani hired Ziese to grade the soil around the home and to install a drainage swale. In the process of installing the swale, Ziese removed sixteen-to-eighteen inches of soil, which left part of NIPSCO's gas line covered with only approximately two inches of soil. Ziese did not puncture or damage NIPSCO's gas line.

[5] Armani hired Josh's to do landscaping work at the home. Josh's did not contact NIPSCO prior to commencing work at the home, as required by Indiana's Underground Plant Protection Act (UPPA), so that NIPSCO could mark any underground *1193 gas lines at the home. On April 26, 2017, after the drainage swale had been installed, a Josh's employee used a Bobcat-style pulverizing machine to loosen the soil in preparation for planting grass. The pulverizing machine had one-inch spikes that penetrated and crushed the ground. In the process of pulverizing, Josh's employee punctured NIPSCO's gas line. The gas line was shut off and quickly repaired.

[6] On March 13, 2018, NIPSCO brought suit in small claims court against Josh's seeking $1,020.74 for the cost of the repairs to its gas line and $1,750 in statutory attorney's fees. NIPSCO alleged breach of statutory duties under the UPPA, common law negligence, and trespass. In its answer to NIPSCO's complaint, Josh's asserted the nonparty defense that Ziese had partially or fully caused NIPSCO's claimed damages.

[7] On November 19, 2018, the small claims court held a trial on NIPSCO's complaint. NIPSCO argued that Josh's had breached its statutory duty under the UPPA to alert NIPSCO of its intention to excavate around the home so that markers could be placed, and the line avoided. NIPSCO contended that the UPPA did not provide any exemption for those excavating the surface of ground, did not provide that excavators maintain soil depth such that Josh's could not presume adequate gas line depth, and did not create an exemption allowing subcontractors to rely upon their general contractors to warn of shallow-depth lines. As a result, NIPSCO argued that no fault could be attributed to Ziese. Josh's argued that up to 95% of fault could be attributed to Ziese, as it had left only two inches of soil covering NIPSCO's gas line when it installed the drainage swale. The small claims court ruled in favor of NIPSCO but attributed 90% fault to Ziese and 10% of fault to Josh's. The small claims court did not enter any special findings of fact or conclusions of law. On December 6, 2018, NIPSCO filed a motion to correct error which the small claims court denied without a hearing.

[8] NIPSCO now appeals. Additional facts will be provided as necessary.

DISCUSSION AND DECISION

I. Standard of Review

[9] NIPSCO appeals the small claims court's attribution of fault to nonparty Ziese. We begin by noting that this matter was litigated in a small claims court. Judgments rendered by a small claims court are "subject to review as prescribed by relevant Indiana rules and statutes." Ind. Small Claims Rule 11(A). The Indiana trial rules apply to small claims proceedings to the extent that they do not conflict with the small claims court rules. Summit Account & Comput. Serv. v. Hogge , 608 N.E.2d 1003 , 1005 (Ind. Ct. App. 1993). Pursuant to Trial Rule 52(A), the findings or judgments rendered by a small claims court are upheld unless they are clearly erroneous. Because small claims courts were designed to dispense justice efficiently by applying substantive law in an informal setting, this deferential standard of review is particularly appropriate. Berryhill v. Parkview Hosp. , 962 N.E.2d 685 , 689 (Ind. Ct. App. 2012). We consider the evidence most favorable to the judgment and all reasonable inferences to be drawn from that evidence. Id. However, we still review issues of substantive law de novo . Id. The burdens of proof are the same in a small claims suit as they would have been if suit had been filed in a trial court of general jurisdiction. Martin v. Ramos , 120 N.E.3d 244 , 249 (Ind. Ct. App. 2019).

II. Comparative Fault

[10] Pursuant to Indiana's comparative fault statute, in a suit for recovery of *1194 harm to property, "a defendant may assert as a defense that the damages of the claimant were caused in full or in part by a nonparty." Ind. Code §§ 34-51-2-1 , -14. The defendant bears the burden of proof of the nonparty defense, although the claimant retains the burden of proving that the defendant caused, in whole or in part, the claimed damages. I.C. § 34-51-2-15. It is well-settled "that the allocation of fault is entrusted to the sound judgment of the factfinder." Carney v. Patino , 114 N.E.3d 20 , 32 n.8 (Ind. Ct. App. 2018), trans. denied .

[11] The small claims court attributed 90% of the fault for NIPSCO's damages to Ziese.

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Bluebook (online)
130 N.E.3d 1191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/northern-indiana-public-service-company-v-joshs-lawn-snow-llc-indctapp-2019.