Terpstra v. Farmers and Merchants Bank

483 N.E.2d 749, 1985 Ind. App. LEXIS 2820
CourtIndiana Court of Appeals
DecidedSeptember 30, 1985
Docket3-1284A340PS
StatusPublished
Cited by58 cases

This text of 483 N.E.2d 749 (Terpstra v. Farmers and Merchants Bank) 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
Terpstra v. Farmers and Merchants Bank, 483 N.E.2d 749, 1985 Ind. App. LEXIS 2820 (Ind. Ct. App. 1985).

Opinion

STATON, Presiding Judge.

Peter W. Terpstra, Sr. (Terpstra) appeals pro se from an adverse summary judgment and a declaratory judgment voiding numerous common law liens that he had filed against certain Fulton County real property owners (Owners) and the Farmers and Merchants Bank (Bank). In our review of this appeal we must address four issues, which have been restated. They are as follows:

(1) Whether Terpstra's failure to fully comply with certain Appellate Rules is fatal to this appeal?
(2) Whether Terpstra's common law liens are valid?
(3) Whether the trial court in equity had jurisdiction in this matter that Terps-tra insists is a matter at law?
(4) Whether Terpstra was unconstitutionally denied assistance of counsel of this choice?

Affirmed.

I.

Noncompliance

The present controversy stems from a lawsuit filed by Terpstra and his son on April 17, 1984, in the United States District Court, Northern District of Indiana, Civil No. $84-0217. There Terpstra alleged claims of breach of contract, fraud, usury, and conspiracy against the Owners. That same day Terpstra filed with the Fulton County Recorder, Anne Clay, his "Claim of Common Law Writ of Attachment with Memorandum of Law." He also filed instruments numbered 8863 through 8879 which purported to be common law liens on the real estate belonging to the Owners. 1 Owners and the Bank brought suit against Terpstra, who appeared pro se, and they received a favorable summary judgment. The trial court also declared instruments 3863 through 8879 to be null and void.

At the onset we note our belief that the common denominator for all of the issues before us is Terpstra's failure to grasp the legal principles germane to this lawsuit. Terpstra's brief and reply brief reflect the careful typing effort put into them, but lacking are sound legal arguments supported by persuasive authority. A layman who merely extracts a sentence or two from a case containing language believed to be relevant risks the very grave danger of misstating the law or reaching inappropriate legal conclusions. A sincere subjective belief by a party as to the correctness of his argument is not enough to ensure success when, as here, the arguments are broad, abstract and contrary to current law. Terpstra's lack of trained legal counsel surely contributed to the substantive and procedural flaws evident in his briefs. 2

*752 The Owners and the Bank have directed our attention to the obvious, that Terps-tra's brief is not in compliance with various Appellate Rules. Specifically, Terpstra's brief did not contain a verbatim statement of the trial court's judgment as required by Ind.Rules of Procedure, Appellate Rule 8.8(A)(4). 3 Nor did Terpstra's brief comply with AP. 8.8(A)(5) 4 which requires a statement of facts relevant to the issues presented for review. Owners and the Bank also contend that Terpstra's brief failed to contain a cogent argument as required under AP 8.8(A)(7). 5

Terpstra's counter-argument, in its entirety, is as follows:

"ISSUE I
DEFENDANT TERPSTRA SHOULD NOT BE DENIED HIS APPEAL DUE TO A FAILURE TO COMPLY WITH THE APPELLATE RULES.
Defendant Terpstra has made a good faith effort to comply with all the rules concerning the preparation of this appeal.
As there are no jurisdictional defects and Defendant Terpstra is appealing violations of his constitutional rights, he should not be denied his Appeal for mere technical defects. -
The denial of a man's rights super-cedes technicalities especially where efforts were made to comply. The U.S. Supreme Court stated in Miranda vs. Arizona :
'Where rights secured by the Constitution are involved, there can be no rule-making or legislation which would abrogate them.' (Emphasis added). Miranda vs. Arizona. 384 US 436, 491 [86 S.Ct. 1602, 1636, 16 L.Ed.2d 694 (1966) ].
WHEREFORE, Defendant Terpstra respectfully requests this court not to deny his appeal."

(Appellant's Reply Brief, p. 2).

We will now, in turn, address AP. 8.8(4), (5) and (7) as they pertain to Terpstra's briefs.

A.

Omitted Statement

When parties commit flagrant violations of the Rules of Appellate Procedure or fail to at least make good faith efforts to substantially comply with the rules, an appellate court will dismiss an appeal or waive issues. Sartain v. Blunck (1983), Ind.App., 453 N.E.2d 324, 325; Vicarro v. City of Fort Wayne (1983), Ind.App., 449 N.E.2d 1161, 1162; Moore v. State (1982), Ind.App., 441 N.E.2d 220, 221, reh. den. Terpstra's failure to include a verbatim statement of the trial court's judgment in his appellate brief is a technical violation of AP. 8.8(A)(4), however, affirmance of the *753 trial court's decision based solely on this omission is not mandatory. On this point, Chief Judge Robertson has written:

"We recognize that, for proper judicial review of certain case, adherence to the commands of AP. 8.8(A)(4) is highly important and approaches necessity; however, in our opinion, the omission in this case, though by no means insignificant, does not- present such compelling cireum-stances. With respect to the facts of the present case, the relief granted, summary judgment, was not complicated and the judgment of the trial court was essentially implicit in the mere fact of the appeal. - See Suess v. Vogelgesang, [(1972)] supra [151 Ind.App. 631, 281 N.E.2d 586]; Smith v. Chesapeake and Ohio Railroad Company (1974), [160] Ind.App. [256], 311 N.E.2d 462."

Randolph v. Wolff (1978), 176 Ind.App. 94, 95-96, 374 N.E.2d 533, 534.

In the present case, Terpstra's omission is a more serious violation than that in Randolph. Here, accompanying the trial court's decision, there was a lengthy memorandum written by the judge explaining his rationale. This omitted portion of Terps-tra's brief is critical to our review of the matter. We again note that we have the discretionary power to affirm the trial court for a violation of AP. 8.3(A)(4), Morris v. State (1982), Ind. App., 433 N.E.2d 74, 77, but we decline to do so here in order to reach the merits of Terpstra's claim. See Pinkler v. State (1977), 266 Ind. 467, 472, 364 N.E.2d 126, 128-29 (right to invoke sanction of this rule belongs to reviewing court for whose benefit the rule was intended).

B.

Inadequate Statement of Facts

We conclude that Terpstra's brief was also violative of AP. 8.8(A)(5). The entire text of Terpstra's Statement of Facts contained in his brief is as follows:

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483 N.E.2d 749, 1985 Ind. App. LEXIS 2820, Counsel Stack Legal Research, https://law.counselstack.com/opinion/terpstra-v-farmers-and-merchants-bank-indctapp-1985.