Amir Basic and Gerard Arthus v. Numan A. Amouri, Mohamad H. Mohajeri, Mohammad Aslam Chaudhry, Adnan Khan, Imdad Zackariya, Mohammad Sirajuddin, Sarah Shaikh, Aijaz Shaikh, Ismail Al-Ani
2016 Ind. App. LEXIS 303
| Ind. Ct. App. | 2016Background
- In April 2015 the Islamic Society of Michiana (ISM) temporarily suspended board member Amir Basic for alleged misconduct; a later ISM membership vote removed him from the board. Gerard Arthus was not an active, dues-paying ISM member.
- Basic and Arthus (pro se) filed suit (originally pleading inconsistently), seeking reinstatement, access to ISM records, removal of board/trustees, appointment of temporary trustee, elections, and $5.2 million.
- The trial court denied injunctive relief and expressed concern that adjudication would intrude into ISM’s internal polity; Appellees moved to dismiss for lack of subject-matter jurisdiction and for lack of standing.
- The trial court dismissed the action for lack of subject-matter jurisdiction and, alternatively, held Basic and Arthus lacked standing; the court denied Appellants’ motion to correct errors.
- On appeal the court found the appellants’ appendix and briefs severely deficient, their arguments non-cogent and invective, and concluded appellants waived their appellate issues.
- Because appellants flagrantly disregarded appellate rules and briefed in procedural bad faith, the court affirmed and remanded for assessment of damages, including appellate attorney’s fees under App. R. 66(E).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial court had subject-matter jurisdiction to review ISM’s internal decisions | Basic/Arthus contended court could review suspension/removal and order relief (reinstatement, access to records) | Appellees argued the dispute concerned internal religious polity and was non-justiciable; court lacked jurisdiction | Court held appellants waived review by failing to present cogent appellate argument; trial court dismissal for lack of jurisdiction affirmed |
| Whether appellants had standing to pursue claims | Basic asserted right to challenge removal and obtain records | Appellees argued Basic was not a voting member and Arthus lacked membership/standing | Court alternatively upheld trial court’s determination that appellants lacked standing (review waived but dismissal affirmed) |
| Whether certain subpoenas should have been quashed | Appellants argued subpoenas were proper and necessary to prove claims | Appellees maintained subpoenas were improper and intrusive | Court declined to address merits because appellants waived issues by failing to comply with appellate rules; ruling below affirmed |
| Whether appellate damages/attorney’s fees should be awarded under App. R. 66(E) | Appellants implicitly opposed sanctions by pursuing appeal pro se | Appellees sought damages and appellate fees for frivolous/bad-faith appeal | Court found procedural bad faith (defective appendix, hostile/invective brief, misrepresentations) and remanded to determine damages, including fees |
Key Cases Cited
- Twin Lakes Reg’l Sewer Dist. v. Teumer, 992 N.E.2d 744 (Ind. Ct. App. 2013) (pro se litigants held to same procedural standards as attorneys)
- Shepherd v. Truex, 819 N.E.2d 457 (Ind. Ct. App. 2004) (failure to follow appellate rules can result in waiver)
- Perry v. Anonymous Physician, 25 N.E.3d 103 (Ind. Ct. App. 2014) (court will not act as appellant’s advocate where noncompliance prevents review)
- Thacker v. Wentzel, 797 N.E.2d 342 (Ind. Ct. App. 2003) (awarding appellate fees limited to appeals permeated by meritlessness or bad faith)
- Troyer v. Troyer, 987 N.E.2d 1130 (Ind. Ct. App. 2013) (sanctions require something more egregious than mere lack of merit)
- Holland v. Steele, 961 N.E.2d 516 (Ind. Ct. App. 2012) (caution on awarding appellate fees due to chilling effect on appeals)
- Srivastava v. Indianapolis Hebrew Congregation, 779 N.E.2d 52 (Ind. Ct. App. 2002) (pro se litigants may be liable for fees where they disregard procedural rules in bad faith)
- Watson v. Thibodeau, 559 N.E.2d 1205 (Ind. Ct. App. 1990) (no leniency for pro se parties in complying with appellate rules)
