Terry Banks v. Denny Jamison, d/b/a, Automotive Hammerart

12 N.E.3d 968, 2014 WL 3406405, 2014 Ind. App. LEXIS 317
CourtIndiana Court of Appeals
DecidedJuly 14, 2014
Docket49A02-1304-PL-362
StatusPublished
Cited by2 cases

This text of 12 N.E.3d 968 (Terry Banks v. Denny Jamison, d/b/a, Automotive Hammerart) 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
Terry Banks v. Denny Jamison, d/b/a, Automotive Hammerart, 12 N.E.3d 968, 2014 WL 3406405, 2014 Ind. App. LEXIS 317 (Ind. Ct. App. 2014).

Opinions

OPINION

MATHIAS, Judge.

Terry Banks (“Banks”) appeals the trial court’s order granting partial summary judgment to Denny Jamison d/b/a Automotive HammerArt (“Jamison”) on Banks’s claims of theft, conversion, and commission of a deceptive act, which he alleged following Jamison’s foreclosure of a possessory mechanic’s lien against Banks for unpaid work done to Banks’s car. On appeal, Banks presents one issue, which we restate as whether the trial court erred by granting partial summary judgment to Ja-mison on Banks’s claims of theft and conversion and on one of two alleged violations of the Indiana Deceptive Consumers Sales Act based on its conclusion that Banks was collaterally estopped from challenging the validity of the mechanic’s lien.

We affirm in part, reverse in part, and remand.

Facts and Procedural History1

This appeal involves Banks’s 1973 Dodge Challenger (“the Challenger”) and Jami-son’s mechanic’s lien on and foreclosure sale of the Challenger pursuant to Indiana’s possessory mechanic’s lien statute, Indiana Code section 9-22-6-2.2 The facts regarding the work authorized to be done on the Challenger and the communication regarding that work are highly disputed by the parties. The facts most favorable to Banks, the non-moving party in this summary judgment proceeding, reveal that, prior to February 2011, “the Challenger ha[d] previously been almost completely restored at another automotive shop[.]” Appellant’s App. p. 69. In late [972]*972February 2011, Banks had the Challenger towed to Jamison’s auto shop so that Jami-son could paint it and install a motor, transmission, torque converter, and a starter. Shortly thereafter, Jamison informed Banks that he needed to “sandblast the Challenger to make sure it was in good enough condition to be painted[,]” and Banks allegedly authorized Jamison to do that work and to “provide [Banks] with [Jamison’s] opinion on what further body work, if any, needed to be done on the Challenge^] along with an estimate of the potential charges for any such work.” Appellant’s App. p. 70.

Jamison started performing labor on the Challenger in May 2011 and performed additional labor in August and September 2011. In late September or early October of 2011, Banks went to see the Challenger after Jamison had called him and told him that Jamison had completed the sandblasting. When Banks arrived at Jamison’s shop, Jamison informed Banks that he had “already done $3,500 worth of body work to the Challenger[,]” and Banks “immediately questioned Mr. Jamison why he had performed any work, other than sandblasting the Challenger, without [Banks’s] permission[.]” Appellant’s App. p. 71. Banks refused to pay Jamison the $3,500 and “clearly stated to [Jamison] that he did not have permission to do any further work on the Challenger.” Id.

On October 28, 2011, Banks went back to Jamison’s shop, and Jamison gave Banks an invoice, which indicated that Ja-mison had performed 86.5 hours of labor on the Challenger and that Banks owed a total of $5,082 for work done to the Challenger.3 Banks refused to pay the invoice amount and, instead, paid Jamison $500.00 by check.4 According to Banks, he paid the $500.00 because he thought it was a reasonable amount for the sandblasting work.

Three days later, on October 31, 2011, Jamison, still in possession of the Challenger, sent Banks the following letter via certified mail to Banks’s business address on 46th Street in Indianapolis:

As a small business owner, you can appreciate the dilemma that you’ve put me in by delaying payment of your bill. You received your bill in mid-September and after several broken promises of payment you paid $500 on a bill of $5082. As a small business owner, I cannot operate this way. Your bill is due and payable upon receipt. Therefore, I have moved the car to storage, as of today, and will be charging you $50 per week for storage fees. This bill must be paid in full plus storage fees by November 30, 2011 or I will immediately pursue legal action to collect the balance plus fees owed to me.

Appellant’s App. p. 42. Banks did not pay the requested amount and did not retrieve the Challenger from Jamison.

Subsequently, at the end of November 2011, Jamison hired a self-styled “mechanic’s lien processor,” Indiana Lien,5 to initiate the mechanic’s lien foreclosure process. Indiana Lien then mailed, via certified mail with return receipt requested, a notice of the mechanic’s hen and the scheduled December 29, 2011 foreclosure sale to Banks at his 46th Street business address and to his former personal address on Fall Creek Parkway on Jamison’s behalf. The letter sent to Banks’s 46th Street business [973]*973address was returned as “Unclaimed, Unable to Forward” and the letter sent to the Fall Creek Parkway address was returned as “Not Known, Unable to Forward.” Appellant’s App. p. 45. Jamison also placed a notice of the December 29 foreclosure sale in a newspaper as required by the posses-sory mechanic’s lien statute.

In the meantime, Banks sought legal counsel. On December 2, 2011, Banks’s attorney sent Jamison a letter, in which Banks asserted that he had authorized Ja-mison only to paint the Challenger and had not authorized any other work to be done on the vehicle. In his letter, Banks also stated that he did “not owe [Jamison] any money, whatsoever, for work [he] did without any authorization and without any written estimate.” Appellant’s App. p. 51. Additionally, Banks’s attorney demanded that Jamison “immediately contact Mr. Banks and permit him to pick up his vehicle.” Id.

On December 21, 2011, Banks’s attorney sent an additional letter, noting that Banks had not received a response from Jamison. Banks’s attorney requested that Jamison contact Banks to arrange a time for Banks to pick up his vehicle. Jamison did not respond to Banks’s letter.

After Banks did not receive a response to either of his letters, he filed a complaint against Jamison with the Indiana Attorney General’s Office. Banks also obtained new legal counsel, and his attorney sent Jami-son a letter on March 7, 2012. In this letter, Banks sought return of the Challenger and claimed that Jamison “had no legal right to do anything to Mr. Banks’ property other than paint it.” Appellant’s App. p. 53. At some point, Banks learned from the Attorney General’s Office that Jamison had asserted a mechanic’s lien on the Challenger and had sold it at auction on December 29, 2011.

Thereafter, on March 29, 2012, Banks filed a complaint against Jamison, alleging a claim of theft. In August 2012, Banks filed an amended complaint, alleging three claims: (1) theft; (2) conversion; and (3) violation of the Indiana Deceptive Consumers Sales Act (“DCSA”).6 In regard to Banks’s theft and conversion claims, he alleged that Jamison “knowingly or intentionally exerted unauthorized control over Mr. Banks’ property, the Vehicle and the Parts, first by performing unauthorized body work on the Vehicle, later by retaining the Vehicle and the Parts after Mr. Banks demanded their return[,] and finally by selling the Vehicle on or about December 29, 2011.” Appellee’s App. pp. 9-10. In regard to the DCSA claim, Banks alleged that Jamison had violated the DCSA by committing the deceptive acts set forth in Indiana Code section 24-5-0.5-3(a)(5) and section 24-5-0.5-3(a)(14).7

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12 N.E.3d 968, 2014 WL 3406405, 2014 Ind. App. LEXIS 317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/terry-banks-v-denny-jamison-dba-automotive-hammerart-indctapp-2014.