Vannatta v. Chandler

810 N.E.2d 1108, 2004 Ind. App. LEXIS 1198, 2004 WL 1445105
CourtIndiana Court of Appeals
DecidedJune 29, 2004
Docket29A02-0311-CV-1000
StatusPublished
Cited by13 cases

This text of 810 N.E.2d 1108 (Vannatta v. Chandler) 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
Vannatta v. Chandler, 810 N.E.2d 1108, 2004 Ind. App. LEXIS 1198, 2004 WL 1445105 (Ind. Ct. App. 2004).

Opinion

OPINION

DARDEN, Judge.

STATEMENT OF THE CASE

Karen Vannatta appeais the trial court's order dismissing with prejudice her complaint brought in Hamilton County Superior Court against Patricia Chandler, J. Michael Scheetz, and Scheetz Co., Inc. (collectively, "Scheetz".

We reverse.

ISSUE

Whether the trial court erred in dismissing Vannatta's complaint with prejudice.

FACTS

Vannatta owned a residence ("the real estate") in Marion County which she listed for sale with F.C. Tucker Co. On May 6, 2001, Trent Knox and Diana Knox ("the Knoxes"), with the assistance of Chandler, a sales agent with Scheetz, submitted an offer to purchase the real estate along with an earnest money deposit. On May 7, 2001, Vannatta and the Knoxes reached an *1110 agreement whereby the Knoxes would purchase the real estate for a certain sum. However, the sale was never consummated.

On June 28, 2001, Vannatta filed suit in Marion Superior Court No. 3 against the Knoxes and F.C. Tucker (which held the earnest money deposit). 1 Her complaint sought an order of specific performance and damages resulting from the defendants' breach of contract. The Knoxes filed a third party complaint against Scheetz, alleging that Chandler had breached her statutory duty of care and skill in preparing and submitting the offer to purchase on their behalf.

On May 16, 2003, Vannatta filed a separate complaint against Scheetz-"for tor-tious interference and breach of duty"-in Hamilton Superior Court, (Tr. 7). Van-natta alleged that Scheetz had "intention, ally induced" the Knoxes "to breach their contract" to purchase the real estate from her. (App. 8). She also alleged that the Scheetz defendants "breached the duty they owed" to Vannatta. Id.

On July 9, 2008, Scheetz filed a motion to dismiss the Hamilton Superior Court complaint "pursuant to Trial Rule 12(B)(8) of the Indiana Rules of Trial Procedure," arguing that the claims asserted by Van-natta therein concerned the "same residential real estate transaction" and involved "the same facts and parties as the action pending in the Marion Superior Court." (App. 10, 14). Vannatta opposed the motion, arguing that it was "not the same action'" because this was "a tort case" whereas the Marion Superior Court case was "a breach of contract case"; there were "different defendants"; and the Knoxes' presence was "not needed for just adjudication" of the tort case against Scheetz. (App. 88). Scheetz's reply asserted that Vannatta sought "the same remedy against the Knoxes in the Marion Superior Court suit as against [Scheetz] in the [Hamilton] Superior Court case" and that the parties were "substantially the same in both suits." (App. 39, 40).

On August 19, 2003, the Hamilton Superior Court heard arguments on Scheetz's motion. 2 On August 28, 2003, it granted the motion and ordered Vannatta's complaint to be dismissed with prejudice. On September 22, 2003, Vannatta filed a motion to correct errors, again arguing that the two cases were different and further arguing that the dismissal "with prejudice" served to deny her due process. (App. 62). The court denied Vannatta's motion.

DECISION

Vannatta contends that the trial court erred in granting Scheetz's TR. 12(B)(8) motion to dismiss "because the cases are not the same." Vannatta's Br. at 2. We agree.

A general principle of Indiana law is that when an action is pending before one Indiana court, other Indiana courts must defer to that court's authority over the case. Davidson v. Perron, 716 N.E.2d 29, 35 (Ind.Ct.App.1999), trans. denied. Trial Rule 12(B)(8) implements this principle by allowing dismissal of an action on the grounds that the same action is pending in another Indiana court. Id. The determination of whether two actions being tried in different state courts constitute the same action depends on whether the outcome of one action will affect the adjudication of the other. Id. The rule applies and an action should be dismissed *1111 where the parties, subject matter, and remedies are precisely or even substantially the same in both suits. Id. Thus, when faced with a challenge to a trial court's dismissal on the basis of T.R. 12(B)(8), the critical question before us is "whether the parties, subject matter, and remedies are either precisely or substantially the same." Id. at 36.

Scheetz notes that Vannatta, the Knox-es, and Scheetz are parties to the Marion Superior Court action, and Vannatta and Scheetz are parties to the Hamilton Superior Court action. After acknowledging that the Knoxes are not parties in the Hamilton Superior Court action, Scheetz nevertheless argues that the parties in the two actions "are substantially the same." Scheetz's Br. at 10. We find that Scheetz's perspective is too narrow, in that it fails to consider the context in which the parties are named in the two different causes.

In the Marion Superior Court action, Vannatta brought a cause of action for breach of contract against the Knoxes, alleging that they breached the contract for purchase of the real estate; the Knox-es then named Scheetz as a third-party defendant, alleging its negligence-the breach of a duty owed to the Knozes in the preparation of their purchase offer and that the Knoxes had suffered damages as the result of Scheetg's negligence. In the Hamilton Superior Court, Vannatta brought a cause of action sounding in tort against Scheetz; she sought damages based on her allegations that Scheetz (1) tortiously interfered in the "valid and enforceable contract" between her and the Knoxes by "intentionally inducling]" the Knoxes to breach that contract, and (2) breached a duty owed to Vannatta.

Scheetz also contends the subject matter of both actions "is substantially the same." Scheetg's Br. at 12. It asserts that both lawsuits concern "a failed real estate transaction involving Vannatta and the Knoxes" and that Vannatta seeks "damages as a result of the failed transaction." Id. However, even though the lawsuits both evolved from the failed real estate action, they represent separate efforts by Vannatta to seek legal redress through discrete causes of action. See Songer v. Civitas Bank, 771 N.E.2d 61, 66 (Ind.2002) ("cause" and "cause" of action not interchangeable terms; "cause" is a lawsuit, and "cause of action" is a legal theory of a lawsuit). As already discussed, the Marion Superior Court action seeks damages from the Knoxes based upon their breach of contract, with the Knoxes asserting that Scheetz was negligent and breached a duty owed to them. Hence, the issues in that matter are whether the Knoxes breached the terms of a contract with Vannatta, and whether Scheetz was negligent in that it breached a duty owed to the Knoxes. The Hamilton Superior Court action seeks damages in tort arising from the Scheetg's alleged negligence as to Vannatta, with the issue being whether Scheetz was negligent as to a duty owed to Vanmatta.

Scheetz also argues that "the remedies sought by Vannatta in each action are substantially the same." Scheetz's Br. at 14.

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810 N.E.2d 1108, 2004 Ind. App. LEXIS 1198, 2004 WL 1445105, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vannatta-v-chandler-indctapp-2004.