Robert Holland, The Law Firm of Robert M. Holland III, and Holland Real Estate, LLC v. Lake County Sheriff's Department (mem. dec.)

Indiana Court of Appeals·Decided November 25, 2019·No. 19A-PL-117·Published

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Nov 25 2019, 8:49 am court except for the purpose of establishing CLERK the defense of res judicata, collateral Indiana Supreme Court Court of Appeals

estoppel, or the law of the case. and Tax Court

APPELLANTS PRO SE ATTORNEYS FOR APPELLEES Robert Holland Robert J. Dignam Gary, Indiana Jessica L. Mullen O’Neill McFadden & Willett LLP Schererville, Indiana

IN THE

COURT OF APPEALS OF INDIANA

Robert Holland, The Law Firm November 25, 2019 of Robert M. Holland III, and Court of Appeals Case No. Holland Real Estate, LLC, 19A-PL-117 Appellants-Plaintiffs, Appeal from the Porter Superior Court

v. The Honorable Mary R. Harper, Judge

Lake County Sheriff’s Trial Court Cause No. Department, Lake County 64D05-1808-PL-7586 Sheriff Dominguez, Lake County Sheriff Buncich, Sheriff Deputy Lieutenant Hogan, Sheriff Deputy Corporal Evon Foster, Sheriff Deputy John Doe, Sheriff Deputy Sergeant Montgomery, Sheriff Deputy Sergeant Dorsey, Sheriff Deputy McMillan, Lake County Auditor

Court of Appeals of Indiana | Memorandum Decision 19A-PL-117 | November 25, 2019 Page 1 of 17

Peggy Katona, Lake County Treasurer John Patelas, Lake County Assessor Hank Adams, Gary Calumet Township Assessor Jackie Collins, Lake County Board of Commissioners, Lake County Municipal Government, Appellees-Defendants.

Friedlander, Senior Judge.

[1] Robert Holland (“Holland”), The Law Firm of Robert M. Holland III, and Holland Real Estate, LLC appeal the trial court’s denial of his motion to set aside the court’s order dismissing with prejudice his complaint against the Lake County Sheriff’s Department, Lake County Sheriff Dominguez, Lake County Sheriff Buncich, Sheriff Deputy Lieutenant Hogan, Sheriff Deputy Corporal Evon Foster, Sheriff Deputy John Doe, Sheriff Deputy Sergeant Montgomery, Sheriff Deputy Sergeant Dorsey, Sheriff Deputy McMillan, Lake County Auditor Peggy Katona, Lake County Treasurer John Patelas, Lake County Assessor Hank Adams, Gary Calumet Township Assessor Jackie Collins, Lake County Board of Commissioners, Lake County Municipal Government (collectively “Lake County Defendants”). We affirm.

[2] Holland presents five issues, which we restate as one: whether the trial court erred by denying Holland’s motion to set aside.

Court of Appeals of Indiana | Memorandum Decision 19A-PL-117 | November 25, 2019 Page 2 of 17

[3] We begin with some background information. On May 28, 2013, Holland, pro se, filed a complaint in the U.S. District Court for the Northern District of Indiana. That court struck Holland’s original complaint of 467 pages and allowed him to submit an amended complaint. His amended complaint was forty-five pages long and named twenty-six defendants. Holland alleged that the defendants were part of a vast conspiracy, the purpose of which was to cause injury to him, his business, his profession, and his property. He claimed that, in furtherance of the conspiracy, the defendants had engaged in a pattern of racketeering with the specific purpose of violating his rights. In its opinion, the court quoted from its decision in another of Holland’s cases in which it determined that Holland’s allegations “‘about a vast conspiracy involving his family members, officials from different towns, private hospitals, and multiple state court judges [are] in the vein of “fantastic” or “delusional,” warranting dismissal of the complaint as frivolous.’” Holland v. Lake Cty. Mun. Gov’t, No. 2:13-CV-179-TLS, 2013 WL 5230242, at *3 (N.D. Ind. Sept. 16, 2013) (quoting Holland v. City of Gary, No. 2:12-CV-62-TS, 2012 WL 974882, at *3 (N.D. Ind. Mar. 21, 2012)). The court also noted that it had ruled against Holland two additional times in his attempts to sue various combinations of Lake County and Gary officials in federal court. Holland, 2013 WL 5230242, at *3 n.2 (citing Holland v. City of Gary, No. 2:10-CV-454-PRC (N.D. Ind. filed Nov. 15, 2010) and Holland v. Lake Cty. Mun. Gov’t, No. 2:13-CV-180-PPS (N.D. Ind. filed May 28, 2013)). Stating that it again found Holland’s allegations of a conspiracy to be “in the vein of ‘fantastic’ or ‘delusional,’” the court dismissed Holland’s

complaint with prejudice as frivolous and noted that many of his claims would Court of Appeals of Indiana | Memorandum Decision 19A-PL-117 | November 25, 2019 Page 3 of 17 be barred on other grounds even if they were not frivolous. Holland, 2013 WL 5230242, at *3.

[4] After Cause 2:13-CV-179-TLS was dismissed in the federal court in 2013, Holland filed his complaint in the present case in state court in November 2017. In December, the Lake County Defendants filed a request to remove the case to federal court because it included federal claims. The federal court issued an order dismissing the federal claims without prejudice and remanding the remaining state claims to the state court. In its order, the court stated that Holland cannot litigate in the federal court because he is “a restricted filer.” Federal Court Order in Cause 2:17-CV-456, Appellees’ App. Vol. II, pp. 121- 22.

[5] After the case was remanded to the state court in Lake County, Holland filed a request for change of venue on January 16, 2018. In the meantime, on January 29, the Lake County Defendants filed a motion to dismiss the action, to which Holland filed a response. In June, the case was venued to Porter County, and, on August 17, the trial court granted the Lake County Defendants’ motion to dismiss and ordered the case dismissed with prejudice. On September 17, 2018, Holland filed a motion to set aside the court’s order of dismissal, which the court denied on December 13. This appeal ensued.

[6] As a preliminary matter, we note that Holland is proceeding pro se. It is well settled that pro se litigants are held to the same legal standards as licensed attorneys. Lowrance v. State, 64 N.E.3d 935 (Ind. Ct. App. 2016), trans. denied.

Court of Appeals of Indiana | Memorandum Decision 19A-PL-117 | November 25, 2019 Page 4 of 17

This means that they must follow the established rules of procedure and accept

the consequences when they fail to do so. Id. We further observe that Holland

1

was a licensed attorney in this state in the past. See Complaint, Appellees’

App. Vol. II, p. 11, ¶ 6; Appellees’ Br. p. 27.

[7] The Lake County Defendants contend that Holland has waived review of his claims because he has failed to present cogent argument. It is well established that we will neither consider an appellant’s assertions upon which he has not presented cogent argument supported by authority and references to the record as required by the rules nor address arguments that are either inappropriate, improperly expressed, or too poorly developed to be understood. Lasater v. Lasater, 809 N.E.2d 380 (Ind. Ct. App. 2004). It is true that Holland’s brief to this Court scarcely adheres to the rules of appellate procedure and is replete with rambling claims that are baseless and repetitious. Nevertheless, we will address what we are able to discern are his concerns before discussing the one genuine, dispositive issue in this case.

[8] In Issue #1 in his brief, Holland alleges several “clerical errors” that he claims require reversal of the trial court’s dismissal of his complaint. Appellants’ Br. p. 24. Holland maintains the court’s dismissal order incorrectly states the filing date of his complaint in this matter, the authority of the Lake County and

1 According to the public records of the Indiana State Bar, Holland was admitted to practice law in 1997 but was suspended in October 2009. His license remains suspended. See https://courtapps.in.gov/rollofattorneys (last visited November 18, 2019).

Court of Appeals of Indiana | Memorandum Decision 19A-PL-117 | November 25, 2019 Page 5 of 17

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