FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEY FOR APPELLEE:
HILTON A. TURNER, JR., Pro Se THOMAS J. TRAURING
Kokomo, Indiana McGarvey Trauring& Wilson
Kokomo, Indiana
IN THE
COURT OF APPEALS OF INDIANA
HILTON A. TURNER, JR., )
)
Appellant-Defendant, )
)
vs. ) No. 34A02-0004-CV-236
)
BOARD OF AVIATION COMMISSIONERS, )
and CITY OF KOKOMO, INDIANA, )
)
Appellees-Plaintiffs. )
APPEAL FROM THE HOWARD SUPERIOR COURT
The Honorable John C. Wood, Judge
Cause No. 34D03-9612-CP-181
February 14, 2001
OPINION - FOR PUBLICATION
SHARPNACK, Chief Judge
Hilton A. Turner, Jr., appeals the trial courts denial of his motion for
summary judgment, the trial courts denial of his motion to dismiss, the trial
courts grant of the Kokomo Board of Aviation Commissioners (the Board) and the
City of Kokomos (the City) motion to correct errors, and the trial courts
award of attorneys fees to the Board.
See footnote He raises seven issues, which
we consolidate and restate as:
whether the trial court erred when it denied Turners motion for summary judgment;
whether the trial court abused its discretion in the course of ruling upon
Turners motion to compel joinder of third party plaintiffs;
whether the trial court abused its discretion when it refused to allow two
of Turners witnesses to testify at trial;
whether the trial courts denial of Turners motion to dismiss is clearly erroneous;
and
whether the trial court abused its discretion when it awarded attorneys fees to
the Board.
In addition, the Board raises one issue, which we construe as a cross-appeal
and restate as whether the trial court abused its discretion when it granted
Turners motion to accept a belated filing of materials designated in support of
Turners motion for summary judgment. We affirm in part, reverse in part,
and remand for further proceedings.
The relevant facts follow. The Kokomo Board of Aviation Commissioners owns and
operates the Kokomo Municipal Airport. In 1993, the Board leased hangar space
at the airport to Turner. On April 10, 1995, the Board adopted
rewritten Airport Rules and Regulations (rules) and rewritten Minimum Standards and Requirements for
the Aeronautical Use of the Kokomo Municipal Airport (standards) (collectively, rules and standards)
to govern the airport.See footnote
Sometime prior to June 1995, Ronald Gilbert, the airport manager, sent all hangar
tenants a letter that designated an area of the airport for renters to
self-fuel their aircraft.See footnote The letter stated that as of June 1, 1995,
self-fuelers could only use the designated area and would be fined for self-fueling
their aircrafts elsewhere at the airport.
On May 11, 1996, Turner self-fueled his airplane outside of the designated self-fueling
area. On May 13, 1996, Gilbert sent a letter to Turner warning
him that he had violated airport regulations by self-fueling his aircraft outside of
the designated area and informing him that this would be his only warning.
In response, Turner sent a letter to the president of the Board
in which he asserted that he believed he had acted in compliance with
the rules and standards.
On June 1, 1996, Gilbert again saw Turner self-fuel his airplane outside of
the designated area. Consequently, Gilbert issued a citation to Turner and fined
him $100.00. On July 22, 1996, Frank Cade, a supervisor at the
airport, saw Turner self-fuel his airplane outside of the designated area. Cade
issued a citation to Turner and fined him $200.00.
After Turner did not pay the fines, the Board filed suit against Turner
in small claims court on October 17, 1996, seeking payment of the $300.00
in fines. On December 19, 1996, the case was transferred to the
plenary civil docket at Turners request. On August 3, 1998, Turner filed
a motion for summary judgment. After a hearing, the trial court denied
Turners motion. Subsequently, pursuant to a motion by Turner, the trial court
certified its summary judgment ruling for interlocutory appeal. Turner filed a
petition for interlocutory appeal with this court, but this court denied the petition.
On February 11, 2000, the Board filed a motion for sanctions against Turner,
alleging that Turner had unnecessarily prolonged the litigation by engaging in obdurate behavior
and litigating in bad faith. While that motion was pending, a bench
trial was held on February 15, 2000. After the Board ended its
presentation of evidence, Turner moved to dismiss the suit, but the trial court
denied the motion. After the trial, on March 28, 2000, the trial
court entered a final judgment in which it found that the Board was
entitled to judgment on both of the fines and ordered Turner to pay
the Board $300.00.
On April 26, 2000, the trial court held a hearing upon the Boards
motion for sanctions. Subsequently, the trial court granted the Boards motion and
ordered Turner to pay $3,422.20 in attorneys fees to the Board.
I.
We choose to address the Boards cross-appeal issue before discussing Turners summary judgment
arguments because the cross-appeal issue, if meritorious, would be dispositive of Turners summary
judgment claims. The cross-appeal issue raised by the Board is whether the
trial court abused its discretion when it granted Turners motion to accept a
belated filing of materials designated in support of Turners motion for summary judgment.
Indiana Trial Rule 56, the rule that governs summary judgment, provides that when
a party files a motion for summary judgment, [
a]t the time of filing
the motion . . . a party shall designate to the court all
parts of pleadings, depositions, answers to interrogatories, admissions, matters of judicial notice, and
any other matters on which it relies for purposes of the motion.
Ind. Trial Rule 56(C) (emphasis added). If a trial court finds good
cause, it may alter any time limit set forth in Trial Rule 56.
See Ind. T.R. 56(I). When the trial court permits materials relied
upon in a summary judgment motion to be filed belatedly, we review the
trial courts decision for an abuse of discretion. See Indiana Univ. Med.
Ctr. v. Logan, 728 N.E.2d 855, 858 (Ind. 2000). An abuse of
discretion occurs when the trial courts decision is against the logic and effect
of the facts and circumstances before it. Id. at 859.
In the instant case, Turner filed a motion for summary judgment and a
brief in support of the motion on August 3, 1998. On December
31, 1998, less than a week before the hearing on Turners motion for
summary judgment, Turner filed a designation of materials relied upon in support of
his motion for summary judgment. A motion to accept the designation as
a belated filing accompanied the designation, and in the motion Turners counsel alleged
that he had not timely filed the designation because he injured his back
approximately two weeks prior to Thanksgiving. Record, p. 676. The trial
court granted Turners motion to accept the belated filing. At the summary
judgment hearing, the Board stated that the sole purpose for [its] objection to
the belated filing was that it wanted an opportunity to address issues raised
in Turners designation. Record, p. 12. At the conclusion of the
hearing, the trial court gave the Board two weeks to file a post-hearing
brief in which it could address the issues raised by the designation of
evidence.
Under Trial Rule 56(I), the trial court had the authority to extend the
filing deadline for good cause shown. See Ind. T.R. 56(I). Furthermore,
the trial court gave the Board ample opportunity to respond to the belated
designation, which was the Boards only objection to Turners belated filing. Therefore,
the late filing did not prejudice the Board. Under these circumstances, we
cannot say that the trial court abused its discretion when it granted Turners
motion to accept the belated filing. See Pekin Ins. Co. v. Charlie
Rowe Chevrolet, Inc., 556 N.E.2d 1367, 1369-1370 (Ind. Ct. App. 1990) (determining that
the trial court did not abuse its discretion when it considered belated affidavits
in support of a motion for summary judgment because the trial court gave
the nonmovant extra time to respond to the affidavits).
II.
The first issue raised by Turner is whether the trial court erred when
it denied Turners motion for summary judgment. Turner raises a number of
challenges to the validity of the Boards rewritten rules and standards. We
will address each in turn.
When we review a trial courts ruling on a motion for summary judgment,
we are bound by the same standard as the trial court. Ayres
v. Indian Heights Volunteer Fire Dept, Inc., 493 N.E.2d 1229, 1234 (Ind. 1986);
see Ind. T.R. 56. The appellant bears the burden of proving that
the trial court erred in determining that there were no genuine issues of
material fact and that the moving party was entitled to judgment as a
matter of law. Rosi v. Business Furniture Corp., 615 N.E.2d 431, 434
(Ind. 1993). Any doubt as to the existence of an issue of
material fact, or an inference to be drawn from the facts, must be
resolved in favor of the nonmovant. Cowe v. Forum Group, Inc., 575
N.E.2d 630, 633 (Ind. 1991). A genuine issue of material fact exists
where facts concerning an issue that would dispose of the litigation are in
dispute or where the undisputed facts are capable of supporting conflicting inferences on
such an issue. Scott v. Bodor, Inc., 571 N.E.2d 313, 318 (Ind.
Ct. App. 1991). The party moving for summary judgment must shoulder the
burden of establishing the lack of a material factual issue. Estate of
Taylor v. Muncie Med. Investors, L.P., 727 N.E.2d 466, 469 (Ind. Ct. App.
2000). Once the movant has met this burden, the opposing party is
obliged to present sufficient evidence to show the existence of a genuine triable
issue. Id. The opposing partys obligation does not arise until after
the movant has shown that he or she is entitled to summary judgment.
Id.
A.
Turners first argument in regard to his summary judgment motion is that the
Board lacked the authority to hire the attorney that rewrote the rules and
standards in 1995, and because the hiring was illegal, the rules and standards
are unenforceable. Specifically, Turner claims that the Board hired an outside attorney
without the approval of the City of Kokomos attorney, which Turner claims violates
Indiana law. In support of his argument, Turner cites Ind. Code §
36-4-9-2, which provides, in relevant part:
The head of the department of law shall:
* * * * *
draft ordinances or other legal papers for the city and its departments, boards,
commissions, and other agencies when requested by the proper officer; . . .
.
* * * * *
Officers, departments, boards, commissions, and other agencies of the city may not employ
attorneys without the authorization of the head of the department of law.
Ind. Code § 36-4-9-12.
In this case, it is undisputed that the Board hired an outside attorney
to rewrite the rules and standards without the permission of the city attorney.
However, Ind. Code § 8-22-2-5 delineates the powers of local boards of
aviation commissioners, and it specifically provides that a board of aviation commissioners may
employ . . . attorneys
. . . . Ind. Code § 8-22-2-5. When two
statutes conflict, a statute dealing with a subject in a specific manner controls
over a statute dealing with the same subject in general terms. Isham
v. Chaffee, 572 N.E.2d 539, 540 (Ind. Ct. App. 1991). Because Ind.
Code § 8-22-2-5 gives the Board specific independent authority to hire outside counsel,
we conclude that it controls over the more general Ind. Code § 36-4-9-12,
and the Board was not required to obtain the approval of the city
attorney prior to hiring outside counsel. See Vaughn v. King, 167 F.3d
347, 351 & n.3 (7th Cir. 1999) (determining that a municipal sanitation board
was not required to obtain the signature of the city attorney before hiring
outside attorneys because the board had independent statutory authority to employ such attorneys).
Consequently, Turner was not entitled to judgment as a matter of law,
and the trial court did not err when it denied his motion for
summary judgment on this point.
B.
Next, Turner argues that when the Board adopted the rewritten rules and standards,
it separately adopted a fine schedule for violations of the rules and standards
at a secret meeting in violation of Indianas open meeting law.
See footnote In
support of his claim, Turner points to the minutes of the Boards meetings
on April 10, 1995, when the Board adopted the rewritten rules and standards,
and May 15, 1995, when the Board adopted corrections to the rewritten rules
and standards. The minutes from those meetings only refer to the rules
and regulations in general terms and do not specifically discuss the schedule of
fines and penalties. However, the revised rules and standards are approximately sixty-two
pages in length, and they address a wide variety of important topics including
fuel handling, emergency procedures, the airport traffic pattern, and flight training services, none
of which are addressed in the meeting minutes. Thus, given the size
of the rules and standards, it is neither unreasonable nor evidence of wrongdoing
that the Boards minutes omit mention of the fine schedule or any other
specific part of the rules and standards. Furthermore, Turner does not point
to any evidence that the Board held a closed-door or secret meeting at
which it approved the fine schedule. Because Turner bore the burden of
rebutting the presumption that the rewritten rules and regulations are valid, and he
has failed to provide any factual support for this claim, he was not
entitled to summary judgment.See footnote
See, e.g., Trisler v. Indiana Ins. Co., 575
N.E.2d 1021, 1025 (Ind. Ct. App. 1991).
C.
Turner next argues that he was entitled to summary judgment because the rewritten
rules and standards were not published in their entirety. Specifically, he contends
that the publication of the rules and standards omitted the schedule of fines,
and that the failure to publish all of the rules and standards renders
them invalid and unenforceable.
The parties agree that the published rewritten rules and standards omitted the precise
dollar amount of fines that would be imposed for violating airport rules.
However, the analysis does not end there. Ind. Code § 5-3-1-2.3 provides:
A notice published in accordance with this chapter or any other Indiana statute
is valid even though the notice contains errors or omissions, as long as:
a reasonable person would not be misled by the error or omission;
and
the notice is in substantial compliance with the time and publication requirements applicable
under this chapter or any other Indiana statute under which the notice is
published.
Ind. Code § 5-3-1-2.3. Thus, we must determine whether the publication was
proper despite the omission of the fine schedule. This is a question
of first impression.
A review of our rules of statutory construction is necessary. Our objective
when construing the meaning of a statute is to ascertain and give effect
to the legislative intent expressed in the statute. Chavis v. Patton, 683
N.E.2d 253, 257 (Ind. Ct. App. 1997). Where, as here, a statute has
not previously been construed, the express language of the statute and the rules
of statutory construction control the interpretation. Id. We are required to
determine and apply the legislative intent underlying the statute and to construe the
statute in such a way as to prevent absurdity and hardship and to
favor public convenience. Id. In so doing, we consider the objects
and purposes of the statute, as well as the effects and consequences of
such interpretation. Id.
The first prong of the test set forth in Ind. Code § 5-3-1-2.3
is whether a reasonable person would be misled by the error or omission.
See I.C. § 5-3-1-2.3. The statute does not define a reasonable
person. Undefined words in a statute are given their plain, ordinary and
usual meaning. Ind. Code § 1-1-4-1(c). Courts may consult English language
dictionaries to ascertain the plain and ordinary meaning of a statutory term.
State Bd. of Accounts v. Indiana Univ. Found., 647 N.E.2d 342, 348 (Ind.
Ct. App. 1995), trans. denied. Omitting tautological definitions, reasonable is defined, in
relevant part, as amenable to reason; just . . . using or showing
reason or sound judgment; sensible . . . not extreme, immoderate, or excessive.
Websters New World Dictionary 1118 (3d college ed. 1988). Furthermore, mislead
is defined, in relevant part, as to lead into error (of judgment); deceive
or delude. Id. at 867.
In this case, the rewritten rules and standards imposed a fine not to
exceed $100.00 for first-time offenders, imposed a fine not to exceed $200.00 for
second-time offenders, and imposed a fine not to exceed $300.00 for third-time offenders.
The published rules and standards omitted this fine schedule, however, and instead
provided, in relevant part:
The Board has adopted a schedule of Airport Rules and Regulations violations, penalties,
and fines imposed. The Schedule of Violations and Penalties shall provide ascending
penalties for [a] first offense, [a] second offense and [a] third time offense
by an individual violator. A violator with three (3) successive offenses is
declared to be a habitual offender of the Airport Rules and Regulations, and
the Board may deny such person or persons use of the Airport, enforceable
by appropriate civil actions in the local Courts.
Record, p. 475. We conclude that the omission of the exact fine
amounts would not deceive a person of sound judgment as to the nature
of the fine schedule. Although the precise amounts of the fines are
omitted, the published rules and standards inform the reader that fines will be
imposed in an ascending schedule and that three violations could cause the offender
to be denied the use of the airport. We fail to see
how the omission of the mere dollar amounts is misleading. Under these
circumstances, we hold that the publication would not mislead a reasonable person.
See, e.g., Rush v. Elkhart County Plan Commn, 698 N.E.2d 1211, 1216 (Ind.
Ct. App. 1996) (determining that a publication of a proposed zoning ordinance was
not inadequate for omitting the use to which the rezoned land would be
put because the publication gave individuals sufficient notice that land in which they
had an interest may be affected by the proposed zoning ordinance), trans. denied,
706 N.E.2d 181.
The second prong of the statutory test is whether the publication substantially complies
with the applicable time and publication requirements. See I.C. § 5-3-1-2.3.
Here, Turner is not challenging the duration of the publication of the rules
and standards or the forum in which they were published, and in the
absence of a challenge on his part, we conclude that this prong of
the statute has also been met. Therefore, despite the absence of the
exact fine amounts, the publication complied with the requirements of Ind. Code §
5-3-1-2.3, and the rules and standards are not invalid for imperfect publication.
See, e.g., Rush, 698 N.E.2d at 1216. Consequently, Turner was not entitled
to summary judgment as a matter of law on this point.
D.
Turners next summary judgment claim is that Gilbert, the airport manager, lacked the
authority to designate and enforce a self-fueling area. He claims that only
the Board has the power to designate a self-fueling area because that is
essentially a rulemaking function, which is reserved to the Board alone. Turner
cites Ind. Code § 8-22-2-5(b) for support, and that statute provides, in relevant
part: [t]he board, on behalf of the eligible entity, exclusively has the
following powers: . . . [t]o make rules and regulations, consistent with
law, for the management and control of its airports, landing fields, air navigation
facilities, and other property under its control. Ind. Code § 8-22-2-5.
Assuming without deciding that the designation of a self-fueling area is a rule
or regulation as used in Ind. Code § 8-22-2-5, a plain reading of
the statute seems to require the Boards approval of all actions involving the
management of the airport, including the designation of self-fueling areas. However, the
Board responds that when Gilbert designated the self-fueling area, he was authorized by
the Board do to so because he is the airport manager, and he
was acting as the Boards agent. An agency relationship is one that
results from a manifestation of consent by one person to another that the
other shall act on his behalf and subject to his control, and consent
by the other so to act. Lewis v. Davis, 410 N.E.2d 1363,
1366 (Ind. Ct. App. 1980) (quoting Department of Treasury v. Ice Serv. Inc.,
220 Ind. 64, 67-68, 41 N.E.2d 201, 203 (Ind. 1942)). It arises
from the consent of the parties in the form of a contractual agreement,
but it is not necessary that the contract or the authority of the
agent to act be in writing. See id. It is necessary
that the agent be subject to the control of the principal with respect
to the details of the work. Id.
Here, the Board cites to section III, subsection K of the standards, which
provides, in part, [a]irport users not operating under a lease contract with the
airport to conduct refueling operations, shall refuel only in areas designated by the
Board for that purpose. Record, p. 556. The Board argues that
Gilbert, as the Boards employee and agent, could designate the self-fueling area, and,
in the alternative, that even if Gilbert lacked explicit authority to designate the
self-fueling area, the Board ratified his conduct by filing suit to collect the
fines assessed against Turner for self-fueling outside the designated area. In response,
Turner points to the language of Ind. Code § 8-22-2-5(b), which provides that
the Board exclusively has the right to make rules and regulations, but that
provision does not directly address the Boards ability to delegate its powers to
Gilbert. We hold that a material dispute of fact exists with regard
to Gilberts authority as airport manager to act as the Boards agent.
Because Turner has not carried his burden of proving that there is no
dispute of material fact and that he is entitled to judgment as a
matter of law, he is not entitled to summary judgment, and we find
no error on this point. See, e.g., Trisler, 575 N.E.2d at 1025.
E.
Turners final summary judgment claim is that he is entitled to summary judgment
as a matter of law because he contends that Gilbert was required to
seek the approval of the state fire prevention and building safety commission (the
commission) before designating a self-fueling area, and that his failure to do so
renders the designation of the self-fueling area void.
The legislature created the commission and charged it with the duty of adopting
a uniform, statewide code of fire safety laws and building laws. See
Ind. Code §§ 22-12-2-1, 22-13-2-2. In doing so, the legislature also enacted
two statutes that limited other political subdivisions authority to pass such laws.
See Ind. Code §§ 22-13-2-5, 22-13-2-3. Turner argues that according to both
statutes, the approval of the commission was a prerequisite to designating a self-fueling
area. We will address each statute in turn.
1.
The first statute, Ind. Code § 22-13-2-5, provides, in relevant part: [a]n
ordinance or other regulation adopted by a political subdivision that qualifies as a
fire safety law or a building law is not effective until it is
approved by the commission. Turner claims that: 1) Gilberts designation of a
self-fueling area is a fire safety law; and 2) it was necessary for
Gilbert to obtain the commissions approval of the self-fueling area prior to designating
the self-fueling area, and his failure to do so renders the self-fueling area
invalid.
In the instant case, assuming without deciding that the self-fueling area requirement is
a fire safety law as contemplated by the statute, Turner, as the movant,
bears the burden of proving that Gilbert and the Board failed to obtain
the commissions approval. See Trisler, 575 N.E.2d at 1024. Until he
meets the burden, the Board is under no obligation to set forth specific
facts that demonstrate the existence of a dispute of material fact. See
id. The only statement before the trial court on summary judgment regarding
the commissions lack of approval was the argument of his counsel.
See footnote As
we have previously noted, the unsworn commentary of an attorney is not competent
evidence for a summary judgment motion and should not be considered.
See
Freson v. Combs, 433 N.E.2d 55, 59 (Ind. Ct. App. 1982). Consequently,
because Turner failed to provide proper evidence to the trial court on this
point, he has failed to carry his burden of demonstrating that there is
no dispute of material fact. See id. (affirming the trial courts denial
of a motion for summary judgment where the movants only submitted pleadings and
unverified affidavits in support of the motion).
2.
The second statute that Turner cites, Ind. Code § 22-13-2-3, provides, in part:
[a] city, town, or county may adopt an ordinance that includes more
stringent or detailed requirements that do not conflict with the commissions rules, but
the ordinance is subject to approval under section 5 of this chapter.
Turner argues that the self-fueling area selected by Gilbert was a more stringent
or detailed requirement than the requirement chosen by the commission and that, as
a result, Gilbert and the Board should have sought the commissions approval.
Assuming without deciding that the selection of the self-fueling area was an adoption
of an ordinance for the purposes of the statute, and assuming without deciding
that the designation of the self-fueling area is a more detailed or stringent
safety requirement than the commissions rules require, Turner once again bears the burden
of proving that the commission did not approve the self-fueling area. See
Trisler, 575 N.E.2d at 1024. Turner has cited to no evidence other
than the arguments of his attorney to the trial court, which are not
competent evidence for summary judgment purposes. See Freson, 433 N.E.2d at 59.
Consequently, Turner has failed to carry his burden of proof on this
point as well, and he is not entitled to summary judgment. See
id.
In summary, Turner is not entitled to summary judgment because he has either
not shown that there is no dispute of material fact or he has
not shown that he is entitled to judgment as a matter of law.
Consequently, the trial court did not err when it denied his summary
judgment motion. See Trisler, 575 N.E.2d at 1025. However, several of
his claims fail merely because he has not met his burden of showing
that there is no dispute of material fact on those claims, not because
they are without merit as a matter of law. See supra Parts
II.B, II.D, and II.E. When a party moves for summary judgment but
the motion is denied because the party did not demonstrate that there is
no dispute of material fact, the issues raised in the motion are not
eliminated; instead, the issues must be further adjudicated before the trial court.
See, e.g., Sam v. Wesley, 647 N.E.2d 382, 386 (Ind. Ct. App. 1995)
(reversing the entry of summary judgment and remanding for further proceedings where the
movant failed to sustain his burden of proof on several claims). In
the instant case, the trial court specifically held that Turner could not re-raise
his summary judgment claims at trial. Consequently, further proceedings on the remaining
three claims are necessary, and we must vacate the trial courts entry of
judgment. We will address the trial courts rulings on issues that are
unrelated to the summary judgment motion and on other issues likely to be
raised again on remand.
See footnote
III.
The second issue raised by Turner is whether the trial court abused its
discretion in the course of ruling upon Turners motion to compel joinder of
third party plaintiffs. On January 3, 2000, Turner filed a motion to
compel joinder of plaintiffs.See footnote Turner sought to join Gilbert and Cade, who
are airport employees, as third-party plaintiffs. On February 8, 2000, after a
hearing, the trial court granted Turners motion to compel joinder but joined Gilbert
and Cade to the suit as third party defendants rather than as plaintiffs.
On February 11, 2000, the Board moved for dismissal or judgment on
Turners claims against Gilbert and Cade. On that same day, after a
hearing, the trial court granted the motion. Turner contends that when the
trial court allowed Gilbert and Cade to be joined to the suit as
third party defendants, the trial court implicitly denied his motion to join Gilbert
and Cade as third party plaintiffs. Turner further contends that the trial
court lacked jurisdiction to join Gilbert and Cade as third party defendants because
he never filed a third party complaint. However, Turner does not cite
to any cases or statutes in support of these contentions. Accordingly, they
are waived for appellate review.See footnote
See Ind. Appellate Rule 8.3(A)(7); Schaeffer v.
Schaeffer, 717 N.E.2d 915, 918 (Ind. Ct. App. 1999).
IV.
The third issue raised by Turner is whether the trial court abused its
discretion when it refused to allow two of Turners witnesses to testify at
trial. The admission or exclusion of evidence is a determination entrusted to
the discretion of the trial court. Faulkner v. Markkay of Ind., Inc.,
663 N.E.2d 798, 800 (Ind. Ct. App. 1996), trans. denied. We will
reverse a trial courts decision only for an abuse of discretion, that is,
only when the trial courts action is clearly erroneous and against the logic
and effect of the facts and circumstances before it. Id. Moreover,
erroneously excluded evidence requires reversal only if the error relates to a material
matter or substantially affects the rights of the parties. Id.; see
also Ind. Evidence Rule 103(a).
Here, Turner issued a subpoena duces tecum to Ken Ferries, who is the
Citys attorney, and a subpoena to Keith Pettigrew, the attorney who rewrote the
Kokomo Airports rules and standards.
See footnote The Board filed a motion to quash
the Ferries subpoena, and a hearing was held on the motion. At
the hearing, the Board argued that both subpoenas should be quashed, and the
trial court agreed. Turner argues that because the trial court should have
allowed him to re-raise his summary judgment claims at trial, it should have
also allowed him to question Ferries and Pettigrew at trial. We disagree.
At the hearing, Turner told the trial court that he wanted to question
Ferries and Pettigrew about the circumstances surrounding the hiring of Pettigrew to rewrite
the airport rules and standards. Thus, their testimony would have been relevant
to Turners claim that the rewritten rules and standards were void because Pettigrew
was hired without Ferries permission. However, as we discussed above, that claim
is without merit because the Board possessed independent statutory authority to hire outside
attorneys.
See supra Part II.A. Consequently, Turner could not have prevailed
on that claim at trial even if Ferries and Pettigrew had testified.
Because his claim was without merit, the trial courts exclusion of witnesses to
testify about that claim is, at best, harmless error. See Harlan Sprague
Dawley, Inc. v. S.E. Lab Group, Inc., 644 N.E.2d 615, 622 (Ind. Ct.
App. 1994) (holding that the trial courts exclusion of evidence about a partys
damages was, at best, harmless error because the partys method of calculating damages
contravened Indiana law and was without merit), rehg denied, trans. denied.
Turner also argued to the trial court that he wanted to question Ferries
in connection with his claim that the Boards suit was frivolous. However,
as we discuss below, his frivolousness claim is also without merit. See
infra part VI. Because Turner is not entitled to relief on that
claim, the exclusion of Ferries testimony on that point was, at best, harmless
error.
See footnote
See Harlan Sprague Dawley, Inc., 644 N.E.2d at 622.
V.
The fourth issue raised by Turner is whether the trial courts denial of
his motion to dismiss is clearly erroneous. In his motion and on
appeal, Turner raises a number of challenges to the Boards authority under the
rules and standards for fining him. We will address each in turn.
Motions for involuntary dismissal are governed by Indiana Trial Rule 41(B), which provides,
in relevant part:
After the plaintiff or party with the burden of proof upon an issue,
in an action tried by the court without a jury, has completed the
presentation of his evidence thereon, the opposing party, without waiving his right to
offer evidence in the event the motion is not granted, may move for
a dismissal on the ground that upon the weight of the evidence and
the law there has been shown no right to relief. The court
as trier of the facts may then determine them and render judgment against
the plaintiff or may decline to render any judgment until the close of
all the evidence.
Ind. Trial Rule 41(B). In reviewing the denial of a motion for
dismissal, we will not reverse the judgment unless it is clearly erroneous.
Brane v. Roth, 590 N.E.2d 587, 590 (Ind. Ct. App. 1992), rehg denied,
trans. denied. We construe the trial courts findings liberally in support of
the judgment and will find them clearly erroneous only when after reviewing the
entire record, we are convinced that a mistake has been made. Id.
We examine the evidence favorable to the judgment and the reasonable inferences
therefrom without reweighing the evidence. Id.
A.
Turner firsts claim from his motion to dismiss is that he did not
violate the Boards rules by self-fueling outside of the self-fueling area because he
had received written permission from the Board to do so. Specifically, he
contends that his hangar lease, which incorporates the airports rules and standards by
reference, constitutes written permission from the Board to refuel his plane outside of
the designated self-fueling area.
When the Board filed suit against Turner, it accused him of violating section
3(A)(3) of the airports rules and standards. That section provides, in relevant
part: [n]o person shall engage in any aviation or aeronautical activity on
the Airport without compliance with all Airport Minimum Standards and Requirements and first
receiving written approval from the [Board]. Record, p. 505. Thus, the
Board accused Turner of disregarding the requirement that he self-fuel only in the
designated area unless he had the Boards written permission to self-fuel elsewhere.
Because the parties discuss different provisions of the rules and standards, a review
of our rules of contract interpretation is necessary. When reviewing the trial
courts interpretation of a contract, we view the contract in the same manner
as the trial court. Exide Corp. v. Millwright Riggers, Inc., 727 N.E.2d
473, 478 (Ind. Ct. App. 2000), trans. denied. The court should attempt
to determine the intent of the parties at the time the contract was
made by examining the language used to express their rights and duties.
Id. Words used in a contract are to be given their usual
and common meaning unless, from the contract and the subject matter thereof, it
is clear that some other meaning was intended. Id. at 478-479.
Words, phrases, sentences, paragraphs, and sections of a contract cannot be read alone.
Id. at 479. The entire contract must be read together and
given meaning, if possible. Id. We must accept an interpretation of
the contract that harmonizes all the various parts so that no provision is
deemed conflicting with, repugnant to, or neutralizing of any other provision. Salcedo
v. Toepp, 696 N.E.2d 426, 436 (Ind. Ct. App. 1998). When a
contract contains general and specific provisions relating to the same subject, the specific
provision controls. Id.
Here, Turner cites to section eight, subsection 14 (subsection 14) of the rules,
which states that public aircraft and parking areas may be used for the
purpose of servicing aircraft with fuel and lubricants, and argues that it provides
written approval for his actions because he self-fueled his plane in one of
those areas. Record, p. 516. Turner also cites section six, subsection
five (subsection 5), of the rules, which provides [a]ircraft fuel handling shall be
conducted at least 25 feet from any hangar or other building. Record,
p. 511. The Board disagrees with Turners reading of the rules and
standards and points to section III, subsection K (subsection K) of the standards,
which states, in relevant part, [a]irport users not operating under a lease contract
with the airport to conduct refueling operations, shall refuel only in areas designated
by the Board for that purpose. Record, p. 556. We must
determine whether these provisions conflict, and if they conflict we must apply our
rules of contract interpretation to resolve the conflict.
Before we address those issues, Turner argues Section III, including subsection K, of
the standards only applies to commercial operations, not personal aircraft owners such as
himself, and consequently subsection K cannot support the Boards claim. We disagree.
Section III begins with the following statement:
[a]ny person, firm, or corporation engaging in any commercial aeronautical activity on the
Kokomo Municipal Airport shall provide and maintain minimum facilities for the conduct, use
and accommodation of its commercial or business operation, as set forth and provided
for each classification of aeronautical activity hereinafter describes and as delineated.
Record, p, 536. However, despite this initial reference to commercial activity, Section
III also contains extensive provisions regulating flying clubs, which are defined, in relevant
part, as any association or group of persons . . . joining together
in the ownership, lease or use of one or more aircraft, for their
own individual use or pleasure . . . . Record, p. 534.
In addition, subsection K of section III provides, in part, that it
applies to all airport users desiring to Self-Fuel their individually owned Aircraft .
. . . Record, p. 555. When we read the provisions
of section III as a whole, as we are required to do, it
appears that the drafter intended for portions of section III, including subsection K,
to apply to personal aircraft as well as commercial operations. See Exide
Corp., 727 N.E.2d at 479 (noting that [w]ords, phrases, sentences, paragraphs, and sections
of a contract cannot be read alone). Consequently, subsection K applies to
Turner.
We first turn to subsection 5, which provides that [a]ircraft fuel handling .
. . shall be conducted at least 25 feet from any hangar or
other building. Record, p. 511. This subsection is a general safety
provision. It does not provide that a person may self-fuel his aircraft
anywhere in the airport so long as it is done more than twenty-five
feet from any building, as Turner argues, and it does not preclude the
Board from issuing stricter refueling standards. Thus, subsection 5 does not conflict
with Subsection K, which provides that [a]irport users not operating under a lease
contract with the airport to conduct refueling operations, shall refuel only in areas
designated by the Board for that purpose. Record, p. 556. There
could be a conflict if the Board designated a refueling area that was
closer than twenty-five feet from a building, but that issue is not presented
here. Therefore, subsection 5 does not control over subsection K and it
does not provide Turner with independent authorization to self-fuel his aircraft outside of
the designated self-fueling area. Cf. Discovery House, Inc. v. Metropolitan Bd. of
Zoning Appeals, 701 N.E.2d 577, 579 (Ind. Ct. App. 1998) (determining that the
plain language of a zoning ordinance authorized a partys proposed use of its
property), rehg denied, 701 N.E.2d 577, trans. denied, 714 N.E.2d 168.
Turning to subsection 14 of the rules, it states that public aircraft parking
and storage areas may be used for the purpose of parking and storing
aircraft, for the purpose of servicing aircraft with fuel and lubricants and other
supplies for use thereon, and for the purpose of making minor or emergency
repairs to aircraft. Record, p. 516. According to its plain language,
subsection 14 appears to authorize the refueling of aircraft in any public parking
or storage area. Consequently, it conflicts with subsection K, which authorizes the
Board to designate a specific area for aircraft refueling. When two provisions
conflict, the more specific statute controls over the more general statute. See,
e.g., Salcedo, 696 N.E.2d at 436. Here, subsection 14 is a general
provision describing the different areas of the airport and the varied uses to
which they may be put, which include the fueling of aircraft. In
contrast, Subsection K specifically addresses only aircraft refueling and designates a specific refueling
area. Therefore, we hold that the more specific provision regarding aircraft self-fueling,
subsection K, should control here. See, e.g., Salcedo, 696 N.E.2d at 436.
Furthermore, if we read subsection 14 as authorizing the self-fueling of aircraft
in any aircraft parking or storage area, as Turner urges, then subsection 14
would invalidate subsection K. Because we are compelled to interpret statutes in
a harmonious manner if possible, subsection K must control over subsection 14.
See Salcedo, 696 N.E.2d at 436. Consequently, subsection 14 does not provide
Turner with permission to self-fuel his aircraft outside the designated area. In
the absence of written permission to disregard the self-fueling area, Turner has failed
to show that the Board and the City had no right to relief
based upon the weight of the evidence and the law. Thus, the
trial courts denial of Turners motion to dismiss was not clearly erroneous on
this point. See Brane, 590 N.E.2d at 590.
B.
Turner next argues that he was entitled to dismissal of the Boards claims
because the Board violated his due process rights. Specifically, he claims that
when he was cited by Gilbert and Cade for self-fueling his plane outside
of the designated self-fueling area, the citations both provided that he had violated
subsection K and stated that he had a right to administrative review of
the citations before the Board. He further argues that when the Board
filed a complaint to collect the fines, it cited section 3(A)(3) of the
rules and regulations as justification for its claim instead of subsection K.
Turner concludes that before filing suit, the Board should have provided him with
notice that section 3(A)(3) was also a basis for the citations and should
have offered him an administrative hearing to challenge that basis.
Due process requires notice, an opportunity to be heard, and an opportunity to
confront witnesses. Carter v. Review Bd., 526 N.E.2d 717, 718 (Ind. Ct.
App. 1988), trans. denied. Turner does not state whether he is seeking
protection under the due process clause of the United States Constitution or the
due process clause of the Indiana Constitution. Because Turner does not present
a specific analysis pursuant to the Indiana Constitution, any state constitutional claim is
waived and we must proceed under the United States Constitution. See Valentin
v. State, 688 N.E.2d 412, 413 (Ind. 1997). The due process clause
of the Fourteenth Amendment to the United States Constitution provides, in part:
[n]o state shall . . . deprive any person of life, liberty, or
property, without due process of law . . . .
Here, assuming without deciding that Turner should have received notice and a second
hearing on the Boards new justification listed in its complaint, he has failed
to allege or demonstrate that he was prejudiced by the lack of a
hearing. He received a full and fair opportunity to refute the Boards
claim in the proceedings before the trial court, and he litigated the applicability
of section 3(A)(3) at length. In the absence of a showing of
any resulting prejudice, we will not hold that Turner was denied due process.
See U.S. Outdoor Adver. Co., Inc. v. Indiana Dept. of Transp., 714
N.E.2d 1244, 1261 (Ind. Ct. App. 1999) (holding that appellants due process claim
did not require reversal where they failed to show that they were prejudiced),
trans. denied, 735 N.E.2d 221. Consequently, Turner failed to show that the
Board has no right to relief according to the weight of the evidence
and the law, and the trial court did not err when it denied
his motion to dismiss on this issue.
VI.
The fifth issue raised by Turner is whether the trial court abused its
discretion when it awarded attorneys fees to the Board. Turner argues that
the Board is not entitled to attorneys fees as a sanction because he
did not litigate in bad faith or in an obstreperous manner. The
Board asserts that the award of attorneys fees was proper because Turner litigated
frivolous, unreasonable, and groundless claims in bad faith.
See footnote
Generally, litigants must pay their own attorney fees. Kintzele v. Przybylinski, 670
N.E.2d 101, 102 (Ind. Ct. App. 1996). Thus, attorney fees are not
allowable in the absence of a statute, agreement, or stipulation authorizing such an
award. United Farm Bureau Mut. Ins. Co. v. Ira, 577 N.E.2d 588,
597 (Ind. Ct. App. 1991), trans. denied. In Indiana, Ind. Code §
34-52-1-1 governs the award of attorney fees for litigating in bad faith or
for pursuing frivolous claims.
See footnote Ind. Code § 34-52-1-1. It provides, in
relevant part:
In all civil actions, the party recovering judgment shall recover costs, except in
those cases in which a different provision is made by law.
In any civil action, the court may award attorneys fees as part of
the cost to the prevailing party, if the court finds that either party:
brought the action or defense on a claim or defense that is frivolous,
unreasonable, or groundless;
continued to litigate the action or defense after the partys claim or defense
clearly became frivolous, unreasonable, or groundless; or
litigated the action in bad faith.
Pursuant to this statute, a court may award attorneys fees upon a finding
of any one of these elements.
Kintzele, 670 N.E.2d at 102.
Because Ind. Code § 34-1-32-1 is identical to Ind. Code § 34-52-1-1, we
conclude that the standard of review applicable to the former statute is also
applicable to the latter. This standard involves several steps. First, we
review the trial courts findings of fact under the clearly erroneous standard and
second, we review de novo the trial courts legal conclusions. Finally, we
review the trial courts decision to award attorney fees and the amount thereof
under an abuse of discretion standard. St. Mary Med. Ctr. v. Baker,
611 N.E.2d 135, 137 (Ind. Ct. App. 1993), rehg denied, trans. denied.
In examining the findings of fact we neither reweigh the evidence nor judge
witness credibility; rather, we view only that evidence and the reasonable inferences to
be drawn therefrom which support the trial courts findings and decision. Kahn
v. Cundiff, 533 N.E.2d 164, 168 (Ind. Ct. App. 1989), affd, 543 N.E.2d
627. In reviewing legal conclusions under the clearly erroneous standard we will
not reverse unless we are left with a definite and firm conviction that
a mistake has been made. Id.
In this case, the trial court ordered Turner to pay the Board $3,422.20
in attorneys fees without issuing findings of facts and conclusions thereon. In
the absence of findings and conclusions, we will restrict our review to determining
whether the trial court abused its discretion. See Baker, 611 N.E.2d at
137.
Turning first to Ind. Code § 34-52-1-1(b)(1) & (b)(2), we must determine whether
Turners defenses to the Boards claims were frivolous, unreasonable, or groundless, or whether
he continued to litigate those defenses after they clearly became frivolous, unreasonable, or
groundless. As we have previously said of these factors:
A claim is frivolous within the meaning of this section if (a) it
is taken primarily for the purpose of harassing or maliciously injuring a person,
(b) if the lawyer is unable to make a good faith and rational
argument on the merits of the action, or (c) unable to support the
action taken by a good faith and rational argument for an extension, modification
or reversal of existing law. A claim or defense is unreasonable if
based on the totality of the circumstances, including the law and facts known
at the time of filing, no reasonable attorney would consider the claim or
defense worthy of litigation or justified. A claim or defense is groundless
within the meaning of this section if no facts exist which support the
legal claim relied on and presented by the losing party.
Ira, 577 N.E.2d at 597.
Here, throughout this case Turner, either by counsel or pro se, has challenged
the legitimacy of the Boards rewritten rules and standards, as well as the
legitimacy of Gilberts designation of a self-fueling area. At each stage, he
has for the most part offered reasonable arguments and cited authority to support
his contentions. Indeed, the trial court initially found in Turners favor on
the Boards $100.00 claim.
See footnote Although the trial court ultimately found all of
Turners claims to be without merit, and we have also rejected all of
his claims other than those we have remanded for further proceedings, we cannot
say that his defenses are unreasonable or so lacking in factual or authoritative
support that they are frivolous, unreasonable, or groundless.
See Bagnall v. Town
of Beverly Shores, 726 N.E.2d 782, 787 (Ind. 2000). Consequently, Ind. Code
§ 34-52-1-1(b)(1) & (b)(2) do not support the trial courts award of attorney
fees to the Board. See id.
Turning to Ind. Code § 34-52-1-1(b)(3), we must determine whether Turner litigated in
bad faith. We have previously defined bad faith as follows:
[T]he absence of good faith is bad faith, but bad faith is not
simply bad judgment or negligence. Rather, it implies the conscious doing of
a wrong because of dishonest purpose or moral obliquity. It is different
from the negative idea of negligence in that it contemplates a state of
mind affirmatively operating with furtive design or ill will.
Watson v. Thibodeau, 559 N.E.2d 1205, 1211 (Ind. Ct. App. 1990) (quoting Oxendine
v. Public Service Co. of Indiana, Inc., 423 N.E.2d 612, 620 (Ind. Ct.
App. 1980)).
The Board cites the length of the litigation, Turners numerous filings to the
trial court, and Turners simultaneous lawsuits before the trial court, the United States
Court of Appeals for the Seventh Circuit, and the Federal Aviation Administration (FAA)
as proof of Turners bad faith. We will address all three points.
First, while this lawsuit is over four years old, our review of the
chronological case summary reveals that the Board as well as Turner moved several
times to reset the trial or to reset pretrial conferences. Thus, Turner
is not solely at fault for the cases age. More importantly, the
Board points to no evidence that Turners requests for continuances were motivated by
ill will. Second, Turner filed many motions with the trial court, but
the Board points to no evidence that Turners numerous filings were intended to
harass. Indeed, several of Turners motions, if successful, were dispositive and could
have greatly shortened the litigation. Third, although Turner did maintain actions before
the FAA and United States Court of Appeals while this case was before
the trial court, the Board again fails to point to any evidence of
malicious intent on Turners part. Turner has vigorously defended himself, perhaps
more vigorously than the value of the Boards claims would seem to require,
but there is simply no evidence of ill will on his part.
See footnote
Consequently, Ind. Code § 34-52-1-1(b)(3) also does not support the imposition of attorneys
fees, and the trial court abused its discretion when it awarded attorneys fees
to the Board.See footnote
See Red Arrow Ventures, Ltd., v. Miller, 692 N.E.2d
939, 947 (Ind. Ct. App. 1998) (overruled in part on other grounds by
Scott v. Randle, 697 N.E.2d 60 (Ind. Ct. App. 1998), rehg denied), trans.
denied Therefore, we reverse the trial courts award of attorneys fees.
In conclusion, we affirm the trial courts denial of Turners motion for summary
judgment, but we vacate the trial courts judgment and remand for further proceedings
on the remaining claims. Those claims are: 1) whether the Board
violated Indianas open meeting law in the course of adopting the rewritten rules
and standards; 2) whether Gilbert had the authority to designate a self-fueling area;
and 3) whether Gilbert was required to seek the approval of the state
fire prevention and building safety commission before designating a self-fueling area and failed
to do so. We also reverse the trial courts award of attorneys
fees to the Board. In all other respects the judgment of the
trial court is affirmed.
Affirmed in part, reversed in part, and remanded.
Vaidik, J. concurs.
Baker, J. concurs and dissents with separate opinion.
IN THE
COURT OF APPEALS OF INDIANA
HILTON A. TURNER, JR., )
)
Appellant-Defendant, )
)
vs. ) No. 34A02-0004-CV-236
)
BOARD OF AVIATION COMMISSIONERS, )
and CITY OF KOKOMO, INDIANA, )
)
Appellees-Plaintiffs.
BAKER, Judge, concurring and dissenting.
I fully concur with the majoritys decision to reverse the award of attorney
fees entered in the Boards favor. I cannot agree, however, with the
vacation of the $300 judgment and the decision to remand this cause to
the trial court for further proceedings on [Turners] remaining claims. Slip op.
at 32.
Citing Trisler v. Indiana Ins. Co., 575 N.E.2d 1021, 1025 (Ind. Ct. App.
1991), the majority concludes that the denial of Turners motion for summary judgment
was proper because he failed to establish that a genuine issue of material
fact existed with respect to his claims that: 1) the Board acted
improperly in holding an alleged closed-door meeting when approving the fine schedule; 2)
Gilbert lacked authority as the Boards agent to designate a self-fueling area; and
3) Gilbert and the Board did not seek the approval of the building
safety commission regarding a self-fueling area. Slip op. at 9, 10, 14-16.
At the time of trial, the judge informed the parties that
he did not intend to rehash everything that we have already done on
the Summary Judgment. Record at 146. The judge further commented that
the issue of whether or not the Board approved the fueling or anything
that was raised in the Summary Judgment no, you cant raise it again.
Now, when the case is over with, if you think Ive made
an error in my ruling, you are more than welcome to appeal it.
R. at 147.
I can agree with the majoritys view that Turner should have been afforded
an opportunity at trial to proffer additional evidence regarding the merits of his
claim, and that he was effectively precluded from doing so. However, Turner
did nothing to establish that the trial courts exclusion of such purported evidence
was improper. He did nothing to alert the trial court that he
had any additional evidence to offer, which was separate and apart from that
designated at the summary judgment proceedings. In other words, Turner has not
demonstrated the substance, purpose, relevancy and materiality of excluded evidence that would enable
us to determine on appeal whether the exclusion was proper. See Donaldson
v. Indianapolis Pub. Transp. Corp., 632 N.E.2d 1167, 1170 (Ind. Ct. App. 1994).
As a result, I vote to affirm the $300 judgment entered in
the Boards favor.
Footnote:
The City does not raise any arguments separately from the Board,
so in our discussion we will address only the Board for simplicity.
Footnote: The Airport Rules and Regulations and the Minimum Standards and Requirements
for the Aeronautical Use of the Kokomo Municipal Airport are separate sets of
rules, but they are equal in status and we will not separately identify
them unless it is necessary for clarity.
Footnote: At the Kokomo Airport, users apparently have a choice of either
purchasing fuel from an aircraft refueling business or providing their own supply of
fuel and self-fueling from that supply.
Footnote: The open meeting law, Ind. Code § 5-14-1.5-3, provides, in
relevant part, all meetings of the governing bodies of public agencies must be
open at all times for the purpose of permitting members of the public
to observe and record them.
Footnote: Turner also argues that two different versions of the rewritten rules
and standards were admitted at the summary judgment hearing and at trial, which
he claims is evidence that the Board passed some portions of the rules
in secret and ex post facto. However, because the second version of
the rules and standards was admitted at trial, not at the summary judgment
stage, we may not consider it at this point.
See Holloway v.
Bob Evans Farms, Inc., 695 N.E.2d 991, 994 (Ind. Ct. App. 1998) (providing
that when reviewing the grant or denial of summary judgment, we may only
consider those parts of the pleadings, depositions, answers to interrogatories, admissions, matters of
judicial notice, and other matters which have been designated by the parties to
the trial court for consideration). In any case, Turner still provides no
evidence that the Board met in secret to change the rewritten rules, and
his failure to carry his burden of proof renders this claim without merit.
See, e.g., Trisler, 575 N.E.2d at 1025.
Footnote:
Turner cites his pro se statement to the trial court at
the hearing on the Boards motion for sanctions as additional evidence of Gilberts
failure to obtain the commissions approval. However, as we discussed earlier, when
reviewing a summary judgment ruling we may only consider materials that were designated
to the trial court at the summary judgment stage.
See Holloway, 695
N.E.2d at 994. Because Turners pro se statement was presented to the
trial court after the trial court ruled upon Turners summary judgment motion, we
may not consider it at this point.
Footnote:
Because we are vacating the trial courts entry of judgment and
remanding for further proceedings on the three remaining claims, we need not address
Turners arguments challenging the evidence supporting the trial courts judgment and the trial
courts granting of the Boards motion to correct error.
Footnote: This motion has not been included in the record.
Footnote: Turner also argues that because he never filed a third party
complaint, the trial court also lacked jurisdiction to rule upon the Boards motion
for judgment and/or dismissal on his claims against the third party defendants.
Once again, Turner has not cited any authority to support this contention, and
the claim is waived.
See App. R. 8.3(A)(7).
Footnote:
Neither subpoena has been included in the record.
Footnote: In his brief, Turner argues that he also wanted to ask
Ferries why the citations he received stated that he had violated a certain
provision in the rules and standards but the complaint filed against him by
the Board accused him of violating a different provision of the rules and
standards. However, our review of the record reveals that he did not
raise this point to the trial court. Consequently, he has failed to
preserve the issue for our review.
See Otto v. Park Garden Assoc.,
612 N.E.2d 135, 139 (Ind. Ct. App. 1993), rehg denied, trans. denied.
Footnote:
The Board also cites the common law obdurate behavior doctrine to
justify the award of attorneys fees. The obdurate behavior doctrine is inapplicable
here because it may only be used to impose sanctions upon plaintiffs, not
defendants such as Turner. See Kikkert v. Krumm, 474 N.E.2d 503, 505
(Ind. 1985).
Footnote:
The previous version of this statute, Ind. Code § 34-1-32-1, was
in effect during part of this litigation. Ind. Code § 34-1-32-1 (repealed
1998). The two statutes are identical.
Footnote: After initially finding in Turners favor on the $100.00 claim, the
trial court granted the Boards motion to correct error and entered judgment in
favor of the Board on both of its claims.
Footnote: The Board argues that Turner also exhibited bad faith in his
continual denial of allegations that he had refueled his aircraft outside the designated
area (until the day of trial when Turner suddenly stipulated that he had
engaged in such conduct). Appellees Brief, p. 39. Our review of
the record reveals that Turner never denied that he self-fueled his plane outside
of the area designated by Gilbert. Instead, he consistently argued that the
rules and standards authorized him to self-fuel his plane where he had done
so. Consequently, Turner did not suddenly change positions at trial, and the
Boards argument is without merit. Turner asserts that the Boards argument is
a misrepresentation of the facts at issue and that by presenting this argument
the Boards counsel has violated the Rules of Professional Conduct. It suffices
to say that we do not view the Boards argument as an intentional
misrepresentation of the facts designed to mislead us.
Footnote: Turner argues that he is entitled to an award of trial
attorneys fees and reimbursement of his own appellate costs because he claims that
the Boards issues are frivolous and that the Board has engaged in obdurate
behavior. However, this is not the proper forum in which to seek
trial attorneys fees. If he prevails on any of the claims remaining
to be adjudicated, he may request such fees from the trial court at
that time.
See I.C. § 34-52-1-1 (noting that a trial court may
award attorneys fees as part of the cost to the prevailing party .
. . .) (emphasis added). As for his appellate costs, he is
not entitled to such costs because he did not prevail on appeal.
See Ind. Appellate Rule 15(H) (providing when the judgment is reversed in whole
the appellant shall recover costs . . . ). Furthermore, the obdurate
behavior exception is inapplicable here because it is designed to reimburse a prevailing
party who has been dragged into baseless litigation and thereby subjected to great
expense. Kikkert, 474 N.E.2d at 505 (emphasis added). In this case,
Turner has not prevailed on any of his claims to date.