Tom Trisler d/b/a Canal House Antiques v. Clayton L. Carter

996 N.E.2d 354, 81 U.C.C. Rep. Serv. 2d (West) 878, 2013 WL 5434716, 2013 Ind. App. LEXIS 468
CourtIndiana Court of Appeals
DecidedSeptember 30, 2013
Docket35A02-1302-SC-192
StatusPublished
Cited by3 cases

This text of 996 N.E.2d 354 (Tom Trisler d/b/a Canal House Antiques v. Clayton L. Carter) 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
Tom Trisler d/b/a Canal House Antiques v. Clayton L. Carter, 996 N.E.2d 354, 81 U.C.C. Rep. Serv. 2d (West) 878, 2013 WL 5434716, 2013 Ind. App. LEXIS 468 (Ind. Ct. App. 2013).

Opinion

OPINION

RILEY, Judge.

STATEMENT OF THE CASE

Appellant-Defendant, Tom Trisler (Tris-ler), d/b/a Canal House Antiques (Canal), appeals the trial court’s order which required Trisler to issue a refund to the Appellee-Plaintiff, Clayton L. Carter (Carter).

We reverse.

ISSUE

Trisler raises a single issue on appeal, which we restate as follows: Whether trial court erred in ordering Trisler to issue a refund to Carter.

FACTS AND PROCEDURAL HISTORY

On November 19, 2011, Carter and his wife went to Canal in Wabash, Indiana. Carter purchased some tools, Christmas decorations, two chests of drawers, and a filing cabinet. When they were cleaning the items some time before Christmas, Carter and his wife found nails protruding through the back of one of the chest of drawers. They had purchased the chest of drawers for Carter’s sister-in-law who was in a nursing home suffering from Alzheimer’s. Upon realizing this, Carter called *356 Trisler and asked if he could return the chest of drawers. Trisler agreed to the return but told Carter that he would issue him a store credit rather than a refund. Carter returned the item on January 5, 2012. He looked around the store, found nothing he wanted, and demanded a cash refund which Trisler refused. There was nothing on the receipt nor was there any sign in the store stating that Canal would refund the purchase price of a returned item.

On July 18, 2012, Carter filed his Notice of Claim in Small Claims Court against Trisler alleging that he returned defective merchandise to Trisler’s store and Trisler failed to give him a refund of the purchase price. On September 4, 2012, Trisler filed his Answer. On October 10, 2012, a bench trial was held. On December 26, 2012, the trial court entered judgment in favor of Carter. Specifically, the trial court ruled:

1. [Trisler] did not have a posted policy on the return of exchange items. [Carter] returned the chest of drawers in a reasonable amount of time. []
2. Judgment for [Carter] in the amount of $ 170.00 plus court costs of $ 92.00. (Appellant’s App. pp. 11-12).

Trisler now appeals. Additional facts will be provided as necessary.

DISCUSSION AND DECISION

Trisler contends that the trial court erred in entering judgment against him and in favor of Carter because there was no express or implied warranty requiring him to refund the purchase price. Trisler argues that “[t]the fact that the store owner had posted no signs regarding refunds or exchanges created no express or implied warranty either.” (Appellant’s Br. p. 4). Trisler further contends that his willingness to allow Carter to exchange and return the item for store credit did not give rise to a right to refuse store credit and demand a cash refund instead.

Under Indiana Small Claims Rule 11(A), judgments in small claims action are “subject to review as prescribed by relevant Indiana rules and statutes.” Trinity Homes, LLC v. Fang, 848 N.E.2d 1065, 1067 (Ind.2006). In the appellate review of claims tried by the bench without a jury, the reviewing court shall not set aside the judgment unless clearly erroneous, and due regard shall be given to the opportunity of the trial court to judge the credibility of the witnesses. Ind. Trial Rule 52(A); Bennett v. Broderick, 858 N.E.2d 1044, 1047 (Ind.Ct.App.2006), trans. denied. A judgment is clearly erroneous when a review of the materials on appeal leaves us firmly convinced that a mistake has been made. Barber v. Echo Lake Mobile Home Com., 759 N.E.2d 253, 255 (Ind.Ct.App.2001). In our review, we presume that the trial court correctly applied the law, and we will not reweigh the evidence or determine the credibility of witnesses but will consider only the evidence that supports the judgment and the reasonable inferences to be drawn therefrom. Id. This deferential standard of review is particularly important in small claims actions, where trials are informal, with the sole objective of dispensing speedy justice between the parties according to the rules of substantive law. Lae v. Householder, 789 N.E.2d 481, 483 (Ind.2003).

Lastly, we note that Carter did not file an appellee’s brief. An appellee who does not respond to the appellant’s allegations of error on appeal runs a considerable risk of reversal. O.S. v. J.M., 436 N.E.2d 871, 873 (Ind.Ct.App.1982). Where an appellee has not filed a brief on appeal, the appellant’s brief need only *357 demonstrate prima facie reversible error in order to justify a reversal. Id.

Here, Trisler argues that because there was no return policy, Carter was not entitled to a refund. Trisler’s argument relies on Caveat Emptor, which literally means, buyer beware. In support of his contention, Trisler solely quotes Buchanan v. Caine, 57 Ind.App. 274, 106 N.E. 885, 887 (1914), where this court held that Caveat Emptor applies in a sale of specific chattel where there is absence of fraud. However, in Vetor v. Shockey, 414 N.E.2d 575, 576 (Ind.Ct.App.1980), we noted that:

Under the common law tradition, the doctrine of caveat emptor governed the purchase of real estate. The theory underlying caveat emptor was that buyers and sellers dealt at arm’s length and that if the purchaser sought any warranties, those warranties should be negotiated and incorporated into the written contract. Additionally, purchasers were presumed to have the means and the opportunity to examine the property and judge its qualities for themselves.
Recently, caveat emptor has been viewed with disfavor and many jurisdictions including Indiana have adopted the doctrine of implied warranty of habitability for the purchase of a new home from a builder-vendor. In part, this is due to a recognition of the sale of goods concept [ ].

We find that the application of the common law principle appears to be diminishing and our courts seem to be slowly abandoning this principle. Here, the sale was in respect to personal property and not real property, and in this regard, we find that the Indiana Uniform Commercial Code (U.C.C.) would be more appropriate to determine the issue before us. As revealed by the record, the sale of the chest of drawers constituted a contract of sale by definition under the U.C.C. Specifically, Ind.Code § 26-1-2-106 provides in part that:

[ junless the context otherwise requires, “contract” and “agreement” are limited to those relating to the present or future sale of goods.

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996 N.E.2d 354, 81 U.C.C. Rep. Serv. 2d (West) 878, 2013 WL 5434716, 2013 Ind. App. LEXIS 468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tom-trisler-dba-canal-house-antiques-v-clayton-l-carter-indctapp-2013.