FOR PUBLICATION
ATTORNEYS FOR APPELLANT: ATTORNEYS FOR APPELLEES:
PAUL A. RAKE THEODORE A. FITZGERALD
SHERRY L. CLARKE Petry & Fitzgerald
ROBERT FELDT Hebron, Indiana
LYLE R. HARDMAN
Eichhorn & Eichhorn GLENN J. TABOR
Hammond, Indiana THOMAS F. MACKE
Blachly, Tabor, Bozik & Hartman
Valparaiso, Indiana
NORTHERN INDIANA PUBLIC )
SERVICE COMPANY, )
)
Appellant-Defendant, )
)
vs. ) No. 75A05-9612-CV-534
)
G.V.K. CORP., DANIEL PIVARNIK, )
EDWARD PIVARNIK, and ROBERT )
CAUFFMAN, )
)
Appellees-Plaintiffs. )
OPINION- FOR PUBLICATION
transportation . . . of gas . . . in, upon, along and over a strip of land . . . three (3) rods wide.
Record at 4381.
Sometime in 1991, a biologist began working with the Pivarniks to develop a wetland
restoration project with the U.S. Fish and Wildlife Service (the Agency).
The Agency had
instituted such a program to restore tile and ditch drained wetlands on private property.
Daniel arranged to have a twenty-acre portion of the farm developed for wetlands in
exchange for certain tax benefits and the government's payment of $3,000 for improvements
to the property.
On Friday, April 19, 1991, the biologist, who was acting on the Agency's behalf,
telephoned NIPSCO's 8OO number to learn of utility locations on the Pivarnik's farm.
In response to the request, a NIPSCO gas pipeline locator went to the Pivarnik farm where
he placed a row of yellow flags over NIPSCO's active gas transmission line, which was
situated near the water.
As no one was home at the time, the locator assumed that the
excavation was going to occur at that location.
The NIPSCO employee also discovered an
inactive ten foot pipe farther away from the pond. At the time, the locator did not know that
there were actually four NIPSCO pipelines buried on the property.
Several days later, Daniel telephoned the 8OO number to also request utility locales
for the project. The operator at NIPSCO informed him that the line had already been marked
and instructed him to drive along the property to check for the flag markings. Thereafter,
Daniel discovered the single row of flags that had been placed by the NIPSCO employee.
department personnel returned the following day, however, the firefighters observed a second
row of flags that had not been there the day before. Moreover, they observed that the row
of flags had been moved to correspond with the location of the gas line that had been
ruptured. Additionally, the original row of flags that had been at the scene since April had
been removed. NIPSCO personnel had also arrived shortly after the explosion to isolate the
gas valves on either side of the inferno. Two employees who typically located and marked
gas lines on a daily basis remained at the scene.
On the morning after the fire, Van Keppel and Systma visited the accident site to take
videos and photographs. Upon their arrival, both men noticed that the flags had been moved
to the edge of the pond.
They also observed that a new row of flags had been added marking
the active gas transmission line which the bulldozer had struck.
Van Keppel and Systma
proceeded to locate a second pipe buried only four inches underground, and it was
subsequently discovered that the bulldozer did not hit the gas transmission line that had been
marked by the original row of flags. Systma eventually uncovered a total of four
underground NIPSCO pipelines.
As a result of the incident, Cauffman suffered third degree burns to both arms and
his ears. He also sustained second degree burns to his face, neck and scalp. During the
course of a twenty-nine day stay in the hospital, Cauffman was given morphine and was
taken to a debridement tank where the nurses and physicians cut away the skin from his body
to prevent infection. Although Cauffman eventually had a skin graft from his hip, his body
remains disfigured. Cauffman also sustained lost wages in the amount of $18,437 and
medical expenses totaling $51,491.57. G.V.K. indicated that its bulldozer had a value of
approximately $200,000 prior to the incident. Following the explosion, G.V.K. determined
that the bulldozer was a near complete loss, and it was eventually sold as scrap metal for only
$600.
On November 12, 1991, G.V.K. filed its complaint for negligence against NIPSCO,
alleging that it failed to properly mark the gas main on the Pivarnik farm. G.V.K. alleged
that the bulldozer had been destroyed when it struck and ruptured the unmarked gas line. R.
at 22. As a result of the explosion and fire, G.V.K. asserted that it lost the use of its
equipment and requested damages for lost profits that would have been generated from the
bulldozer's use. G.V.K. also asserted that subsequent to the explosion and fire, NIPSCO
fraudulently changed, altered or added to the gas line markings it had previously installed
which entitled them to punitive damages. Thereafter, on December 19, 1991, NIPSCO filed
its answer denying the allegations of the complaint and initiated a counter-complaint against
G.V.K., the Pivarniks and Cauffman, alleging that the terms of the easement had been
violated by the bulldozing and other activity on the property. NIPSCO sought damages for
the destroyed pipeline and lost gas. The Pivarniks then retained counsel to pursue a counter-
complaint against NIPSCO for damages to the farm. Cauffman also filed a complaint against
NIPSCO seeking damages for the injuries he sustained in the explosion while operating the
bulldozer. Thereafter, Cauffman and Edward filed separate complaints against NIPSCO in
alternate courts. These complaints were eventually dismissed and all matters were joined in
this proceeding. On February 26, 1996, NIPSCO filed a motion for summary judgment,
alleging that the Pivarniks had violated its easement rights as a matter of law. The trial court
ultimately denied that motion.
NIPSCO eventually settled its counterclaim against G.V.K., and its claim for damages
from the Pivarniks was settled and dismissed.
On August 5, 1996, Cauffman moved to
realign the parties so that G.V.K. and Cauffman would both proceed as plaintiffs against
NIPSCO, and NIPSCO would be prohibited from proceeding as a plaintiff against Cauffman.
A similar motion was made by the Pivarniks on September 30, 1996. The trial court
ultimately ordered that G.V.K., Cauffman, and the Pivarniks be aligned as plaintiffs against
NIPSCO and further determined that NIPSCO was to be the sole defendant in the action.
Prior to the commencement of trial, the court determined that each party was entitled
to three peremptory challenges. The trial court also granted each party one peremptory
challenge in selecting two alternate jurors.
Following an eight-day jury trial, G.V.K. was awarded judgment against NIPSCO in
the amount of $180,000. Cauffman was awarded damages in the amount of $1,425,000, and
the Pivarniks were awarded $45,000 against NIPSCO. NIPSCO now appeals.
limiting NIPSCO to only four violated the provisions of Ind. Trial Rule 47 (c)See footnote
2
and was so
fundamentally unfair that the jury's verdict must be vacated.
We initially observe that matters which relate to the orderly conduct of trial are
generally within the trial court's discretion. See
Archem, Inc. v. SIMO, 549 N.E.2d 1054,
1060 (Ind. Ct. App. 1990), trans. denied. Moreover, a trial judge has control over the
proceedings in his court, and his duty is to conduct business expeditiously and consistent
with the orderly procedure and administration of justice. Terpstra v. Farmers and Merchants
Bank, 483 N.E.2d 749, 761 (Ind. Ct. App. 1985), trans. denied.
This court will review the
trial court's decisions regarding the orderly conduct of a trial for an abuse of discretion. See
Archem, 549 N.E.2d at 1060.
We also note that when reviewing peremptory jury challenges to litigants in multi-
party actions, this court has observed that Indiana aligns with the majority of American
jurisdictions allowing separate sets of peremptory challenges to parties on the same side with
antagonistic interests. Christensen v. Sears, Roebuck & Co., 565 N.E.2d 1103, 1105 (Ind.
Ct. App. 1991), trans. denied. However, even if the trial court does not evaluate antagonism
between the parties, including that which involves the relationship of a defendant and third-
party defendant before allocating challenges, reversible error does not occur when harm does
not result. Id. at 1106. Prejudice must be shown before reversal may be granted, and the
complaining party has the burden of showing actual prejudice. Hebel v. Conrail, Inc., 475
N.E.2d 652, 659 (Ind. 1985).
In the instant case, the record demonstrates that the trial court's realignment of the
claims and parties stemming from the explosion was performed in an effort to expeditiously
and properly manage the order of proof at trial. Specifically, the alignment permitted each
plaintiff to present its case-in-chief before NIPSCO, the owner of the gas main, could present
its case. It is apparent that such an order served to eliminate undue juror confusion in hearing
disjointed testimony and in reducing the possibility of recalling witnesses by each of the
plaintiffs. Moreover, the trial court's realignment of the parties effectively minimized the
potential length of the trial had NIPSCO been permitted to cross-examine the plaintiffs'
witnesses on three separate occasions after counsel for each of the three sets of plaintiffs had
conducted their direct examination. In light of these circumstances, it is apparent that the
trial court's decision to realign the parties was a proper exercise of judicial discretion in an
effort to achieve judicial economy, effect the orderly administration of the trial, and to reduce
the likelihood of any juror confusion that might have arisen. Thus, NIPSCO has failed to
demonstrate error in granting the appellees' motions to realign the parties.
NIPSCO also maintains that it is entitled to a reversal in light of the provisions set
forth in T.R. 47(c) which state that each side shall have three peremptory challenges.
While the trial court may not have evaluated the antagonistic interests of the parties before
determining the number of peremptory challenges that each party should have received, see
Christensen, supra,
NIPSCO merely speculates that the jury selection process was tainted and
unfair because of a lack of perfect quantitative equality in allocating challenges among the
parties. Moreover, we note that NIPSCO did not exhaust the number of peremptory
challenges to which it was entitled at trial. Specifically, the record reveals that NIPSCO
excused two regular jurors and one alternate juror peremptorily. R. at 543. NIPSCO's bare
assertion, without establishing actual prejudice, does not entitle it to a reversal. See
Christensen, 565 N.E.2d at 1106. As a result, the trial court's decision allowing the appellees
a total of twelve peremptory challenges did not constitute reversible error. However, we
caution that the better alternative in these circumstances would have been for the trial court
to have afforded NIPSCO the same number of challenges as that assigned to the appellees,
along with a directive that those challenges were to be equally apportioned.
reversed only for an abuse of discretion. Donaldson v. Indianapolis Pub. Transp. Corp., 632
N.E.2d 1167, 1170 (Ind. Ct. App. 1994). An abuse of discretion arises only when the trial
court's decision is clearly erroneous and against the logic and effect of the facts and
circumstances of the case or reasonable inferences to be drawn therefrom. Summit Account,
690 N.E.2d at 729.
In the instant case, the record reflects that on May 15, 1992, NIPSCO served a set of
interrogatories upon Cauffman for the purpose of eliciting expert medical opinions regarding
his injuries. R. at 875. One of the interrogatories requested the name and address of each
health care provider, the examination dates, diagnosis, whether any disability rating was
made and the amount that was being claimed for special damages. R. at 866-67, 869. In
response, Cauffman attached a medical expense summary to his answers which identified
the health care providers, the dates of treatment and the charges.
Notwithstanding Cauffman's response, NIPSCO complains that no opinions regarding
any diagnosis or prognosis were furnished, and that Cauffman's failure to produce such
information constituted a violation of the trial court's discovery order. NIPSCO further
maintains that Cauffman's failure to disclose a need for future physical therapy or the
evidence produced at trial alleging that he would incur special damages relating to future
therapy also resulted in a discovery violation.
At trial, Cauffman elicited the trial testimony of Mary Mosliwa, who was Cauffman's
occupational therapist. She was listed as a witness to be called at trial. R. at 568. Mosliwa
testified about the post-occurrence treatments that she rendered to Cauffman, along with the
need for future medical treatments and special damages arising from them. Mosliwa also
conducted an impromptu examination of Cauffman before the jury in an effort to
demonstrate his limited range of motion, R. at 1727, 1736-37, and further testified that
Cauffman would benefit from therapy for the rest of his life. R. at 1736. In light of this
testimony, NIPSCO contends that permitting Mosliwa to testify as to Cauffman's current
medical status and that he would benefit from future treatment was erroneous because it was
never disclosed prior to trial.
Our review of the record reveals that the interrogatories requested information about
the treatment rendered to Cauffman and the special damages that arose from that treatment.
Moreover, one of the interrogatories sought information about health care providers
including the nature of the treatment rendered to Cauffman, the cost and the diagnosis that
was reached. R. at 868. At no time did NIPSCO request any information about Cauffman's
ongoing medical treatments or needs. Notwithstanding NIPSCO's claim of error, we note
that it never moved to continue the trial, which may have given NIPSCO the opportunity to
depose Mosliwa and to prepare for her further cross examination. Moreover, no depositions
were taken by NIPSCO of any of Cauffman's medical providers, and NIPSCO never made
any pretrial motions seeking to compel further discovery. In light of NIPSCO's lack of
specificity regarding its requests for pretrial discovery, we cannot say that the trial court erred
in denying its motion to strike Mosliwa's trial testimony.
of the dangerous condition and, therefore, the city, rather than the defendant, was responsible
for the accident. Id.
Here, the evidence simply impeached NIPSCO's account of the pre-accident events,
and demonstrated the feasibility of precautionary measures. As set forth in the FACTS,
several eyewitnesses observed only one row of yellow flags present on the Pivarniks'
property before the explosion occurred. On the day of the fire, one row of yellow flags in
the center of the tractor path was noticeably visible to Cauffman, Systma, and two of the
fireman. After the fire, NIPSCO left two gas pipeline locators at the scene for security
purposes with their work vans which contained locating equipment and additional flags.
The next morning, Systma and Van Keppel discovered a new set of flags on the
water's edge rather than in the middle of the tractor path. They further observed that the old
set of flags had been removed except for one remaining flag in the woods.
Throughout the course of the proceedings, NIPSCO continuously asserted that it did
not place a new set of flags next to the water in a different location than where the flags had
originally been situated. R. at 548. The trial court simply considered the evidence to make
a determination as to whether the appellees met their burden of establishing a ground for the
award of punitive damages. Such evidence was also properly admitted to demonstrate
NIPSCO's motive of maliciousness or fraud in its attempt to cover up the pre-accident
mismarking of its gas mains and shift the blame to the appellees. Therefore, as in Utley, the
evidence here was relevant for purposes other than to show NIPSCO's negligence. Thus,
NIPSCO has failed to show an abuse of discretion or prejudice resulting from the evidence,
and the trial court did not err in granting NIPSCO's motion in limine after the jury had heard
the evidence relating to the appellees' claim for punitive damages.
accumulated and filled the pond.
While the language of NIPSCO's easement rights restricts
the Pivarniks from erecting buildings and structures across certain areas of the property, there
is no such restriction regarding the digging or restoration of a pond. In light of the
designated evidence presented to the trial court, NIPSCO failed to show that the Pivarniks
encroached on the easement as a matter of law. Rather, the determination as to whether the
Pivarniks' activity in removing brush from the area and digging and dredging the pond is
reserved for the factfinder. Thus, the trial court properly denied NIPSCO's motion for
summary judgment.
NIPSCO also claims that summary judgment should have been entered in its favor
because the Pivarniks did not adequately comply with our
notice to excavate statute, IND.
CODE § 8-1-26-16. Although NIPSCO maintains that any duty it owed to the Pivarniks was
vitiated in light of their failure to give the requisite notice under the statute, the evidence
designated to the trial court reveals that NIPSCO admitted receiving notification from the
biologist who worked with the Pivarniks on the wetlands project, and it then undertook to
flag the gas line in April of 1991. NIPSCO also received notice of the project from Daniel,
whereupon he was informed that the flags had been placed on the property and there was no
need to re-mark the lines. In examining this evidence which was designated to the trial court,
there was no error in denying NIPSCO's motion for summary judgment because of the
appellees' purported noncompliance with the notice to excavate statute.
(1) Each side shall have three (3) peremptory challenges.
(2) In addition to the peremptory challenges under subsection (1), each side is entitled to:
(a) one (1) peremptory challenge if the court directs that one (1) or two
alternate jurors are to be impaneled; . . . .
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