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Branham v. Varble
952 N.E.2d 744
| Ind. | 2011
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Background

  • Consent judgments entered against Branhams: $4,350.75 + $99 costs in one case; $2,750.50 + $96 costs in the other; proceedings supplemental filed in both cases with common plaintiff and same debtors; debtors were unrepresented at the proceedings; trial court ordered $50/month on each judgment and required job-search efforts; SSI and wage income were the Branhams' only resources; court scheduled a status conference; Court of Appeals affirmed part and reversed part; Supreme Court granted transfer and reversed in part.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
May debtors be ordered to pay from exempt income? Branham: exemptions must cover all income and garnishment is improper. Varble/Chastain: exemptions not asserted or applied; trial court should determine exemptions. Exempt income cannot be garnished; reverse
Is scheduling further proceedings in proceedings supplemental improper? Branham: continued proceedings without new facts is inappropriate. Varble/Chastain: small-claims flexibility allows further hearings. Not improper to schedule a subsequent proceeding under small-claims rules.
Was an order requiring Mr. Branham to apply for jobs appropriate? Branham: no authority to compel job search. Varble/Chastain: Rule 69(E) allows answering about non-exempt property but not compelling employment. Improper to require job applications; reverse as to that directive.

Key Cases Cited

  • Mims v. Commercial Credit Corp., 261 Ind. 591, 307 N.E.2d 867 (1974) (1974) (exemptions must be asserted; court may modify for unrepresented debtors; foundational to exemptions)
  • In re Zumbrun, 626 N.E.2d 452 (Ind. 1993) (1993) (liberal construction of exemption statutes)
  • State ex rel. Wilson v. Monroe Superior Court IV, 444 N.E.2d 1178 (Ind. 1983) (1983) (trial court authority limits regarding employment directives in execution)
  • Kirk v. Monroe County Tire, 585 N.E.2d 1366 (Ind.Ct.App.1992) (1992) (procedural posture of proceedings supplemental when new facts exist)
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Case Details

Case Name: Branham v. Varble
Court Name: Indiana Supreme Court
Date Published: Aug 30, 2011
Citation: 952 N.E.2d 744
Docket Number: 62S01-1103-SC-141
Court Abbreviation: Ind.