Smith v. Deem

834 N.E.2d 1100, 2005 Ind. App. LEXIS 1804, 2005 WL 2401158
CourtIndiana Court of Appeals
DecidedSeptember 30, 2005
Docket41A05-0408-CV-449
StatusPublished
Cited by12 cases

This text of 834 N.E.2d 1100 (Smith v. Deem) 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
Smith v. Deem, 834 N.E.2d 1100, 2005 Ind. App. LEXIS 1804, 2005 WL 2401158 (Ind. Ct. App. 2005).

Opinion

OPINION

SULLIVAN, Judge.

Appellant-Plaintiff, Courtney Smith, challenges the trial court's grant of partial summary judgment in favor of Appellee, Defendant, Natalie Deem. Because we agree with Deem that Smith did not timely file her Notice of Appeal, we dismiss this appeal.

The present case stems from an automobile accident in which Smith was the driver and Deem was the passenger. The basic facts appear to be undisputed and were recounted by our Supreme Court as follows:

"Eighteen-year-old Natalie Deem owned a car insured by the Cincinnati Insurance Company. While out late one evening with fifteen-year-old Courtney Smith, Deem became extremely intoxicated, sick, and wanted to go home. Smith claimed Deem gave her permission to drive Deem's car. Deem did not remember. In any event the record is clear that Smith possessed only a learner's permit and could lawfully drive only when accompanied by a guardian or relative who holds a valid operator's license. See Ind.Code § 9-24-7-4(2). It is undisputed that Deem had a valid operator's license, however Deem is not Smith's guardian and Deem and Smith are not related. Attempting to drive Deem home, Smith ran off the roadway, which was covered with snow and ice. Both Smith and Deem were injured as a result." Smith v. Cincinnati Ins. Co., 790 N.E.2d 460, 460-61 (Ind.2003).

The procedural history of this case spans over six years, starting with Smith filing a complaint for damages against Deem and Deem's insurer, Cincinnati Insurance Company, on August 11, 1998. On October 4, 1999, Smith filed an amended complaint which named new defendants who were served with summonses. These new defendants were Susan Stafford-Ellis, Billy Collins, and Chad Collins. Eventually, on September 1, 2000, the trial court permitted Smith to file a second amended complaint. During the course of the litigation, the Collinses were dismissed as parties. On June 6, 2001, the trial court issued a declaratory judgment in favor of Cincinnati Insurance, concluding that Smith was not covered under Deem's insurance policy. This decision was affirmed by our Supreme Court upon transfer. See Smith, 790 N.E.2d at 461.

On November 20, 20083, Deem filed a motion for partial summary judgment. *1102 Smith was granted an extension of time in which to respond to this motion and filed a response on January 9, 2004 wherein she argued that summary judgment in favor of Deem was not warranted, but that Smith was entitled to judgment as a matter of law regarding the issue of negligence per se. A hearing upon the motion for summary judgment was held on April 15, 2004. Thereafter, the trial court issued an order granting Deem's motion for partial summary judgment. This order is file-stamped "JUN 17 2004," and the trial court judge's signature is dated the same. Appendix at 29-30.

On July 1, 2004, Smith and Deem both joined a motion to dismiss Smith as a counter-defendant. 1 On July 14, 2004, within thirty days of the trial court's rendition of the summary judgment order, Smith petitioned the trial court to certify the order for interlocutory appeal. See Ind. Appellate Rule 14(B)(1)(a). On July 26, 2004, the trial court granted the motion to dismiss Smith as a counter-defendant. The chronological case summary ("CCS") then contains the following entry for July 30, 2004:

"Clerk received Order dated 06/17/04. OB 67 PG 217-A. fkd" App. at 26.

On August 11, 2004, the trial court certified its order for interlocutory appeal. That same day, Deem filed a "Response to Petition] to Certify Interlocutory Order for Appeal." App. at 26-27. On August 23, 2004, Smith filed both a motion to withdraw the order certifying the order for interlocutory appeal 2 and a Notice of Appeal. The Notice of Appeal states in relevant part:

"Plaintiff, Courtney Smith, by counsel, pursuant to Ind. Appellate Rule 9(A), respectfully gives notice of an appeal from the following judgment or order entered by the Johnson County Superior Court 3:
Order Granting Defendant Natalie Deem's Motion for Partial Summary Judgment: June 17, 2004.
This appeal is taken from a final judgment.
This appeal will be taken to the Indiana Court of Appeals." App. at 178.

On September 2, the court stayed proceedings pending resolution of the appeal.

On October 20, 2004, after Smith had filed her Appellant's Case Summary, this court issued an order which stated in part:

"Having reviewed Appellant's Case Summary, the Court FINDS AND ORDERS:
1. Pursuant to Indiana Appellate Rule 9(A)(1), the Appellant's Notice of Appeal was due to be filed on or before July 19, 2004.
2. Appellant filed a Notice of Appeal on August 19, [sic] 2004, outside the thirty-day limit prescribed by App. R. 9(A)(1).
3. When a Notice of Appeal in a civil matter is filed outside the time limit prescribed in App. R. 9(A)(1), the right of appeal is forfeited. See App. R. 9(A)(5).
4. Appellant is ordered to show cause within thirty-five days why this appeal should not be dismissed. Appellant's response shall include a certified copy of the trial court's chronological case summary."

Smith responded, noting that although the trial court signed the order granting partial summary judgment on June 17, 2004, the CCS indicates that this order was not entered into the Record of Judgments and Orders ("RJO") until July 30, 2004. Thus, *1103 Smith argued that her Notice of Appeal was timely from the July 30 date. This court then entered an order on December 3, 2004 stating in part:

| " 1. The trial court's chronological case summary appears to show that the trial court did not enter judgment until July 30, 2004.
2. Appellant filed a Notice of Appeal on August 28, 2004, within the thirty-day limit prescribed by App.R. 9(A)(1).
3. Appellant has shown cause why the appeal should not be dismissed. Accordingly, this Court's October 20, 2004 show cause order is DISCHARGED."

Upon appeal, Deem still claims that Smith's Notice of Appeal was untimely and that this appeal should therefore be dismissed. Although the motions panel of this court has already ruled upon this issue, Deem is not precluded from presenting this argument to us. We are reluctant to overrule orders decided by the motions panel, but we are not precluded from doing so. See State v. Moore, 796 N.E.2d 764, 766 (Ind.Ct.App.2003); Davis v. State, 771 N.E.2d 647, 649 n. 5 (Ind.2002). Thus, we address the timeliness of Smith's Notice of Appeal as a threshold issue.

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Bluebook (online)
834 N.E.2d 1100, 2005 Ind. App. LEXIS 1804, 2005 WL 2401158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-deem-indctapp-2005.