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Certain Home Place Annexation Territory Landowners v. City of Carmel, Indiana
85 N.E.3d 926
| Ind. Ct. App. | 2017
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Background

  • Carmel sought to annex the Home Place area in Clay Township; Council passed Ordinance C-264 in 2004 and Landowners filed a remonstrance in 2005.
  • Trial court initially granted remonstrance based on alleged defects in Carmel’s fiscal plan; this court reversed in 2007, finding Carmel met the fiscal-plan requirement and remanded to consider I.C. § 36-4-3-13(e).
  • On remand, after years of abeyance, the trial court reviewed the original record (no new evidence) and found Landowners failed to prove fire protection was adequately furnished by a provider other than Carmel; it upheld the annexation in 2016.
  • Key factual findings: Carmel provided fire personnel, most equipment, administration, and insurance under a contract with Clay Township; the township owned a minority of vehicles and some stations and contributed funds but did not operate a department or supply personnel.
  • Landowners argued Clay Township, by statute and its financial contributions, was the legal provider of fire protection; Carmel argued the factual reality of service delivery showed Carmel furnished the services.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether fire protection in Home Place was "adequately furnished by a provider other than the municipality seeking annexation" under I.C. § 36-4-3-13(e)(2)(A)(i) Landowners: As a matter of law Clay Township is the provider under I.C. § 36-8-13-2/3 because it contracts for and funds fire protection; statutory "provider" status suffices. Carmel: The court must look to who actually furnishes/supplies services — Carmel provided personnel, equipment, administration, and thus furnished the service. Affirmed: Court applied ordinary meaning of "furnish"/"provider," used factual analysis and found Carmel was the provider furnishing fire protection; Landowners failed to prove otherwise.

Key Cases Cited

  • City of Carmel v. Certain Home Place Annexation Territory Landowners, 874 N.E.2d 1045 (Ind. Ct. App. 2007) (prior appeal reversing trial court on fiscal-plan issue)
  • City of Carmel v. Certain Southwest Clay Tp. Annexation Territory Landowners, 868 N.E.2d 793 (Ind. 2007) (discussing annexation statutory framework and deference to municipality)
  • City of Fort Wayne v. Certain Southwest Annexation Area Landowners, 764 N.E.2d 221 (Ind. 2002) (standard of review and limited judicial role in annexation decisions)
  • Sales v. State, 723 N.E.2d 416 (Ind. 2000) (statutory construction principles and plain-meaning approach)
  • Prewitt v. State, 878 N.E.2d 184 (Ind. 2007) (statutory interpretation and giving words their ordinary meaning)
Read the full case

Case Details

Case Name: Certain Home Place Annexation Territory Landowners v. City of Carmel, Indiana
Court Name: Indiana Court of Appeals
Date Published: Oct 31, 2017
Citation: 85 N.E.3d 926
Docket Number: Court of Appeals Case 29A05-1606-MI-1291
Court Abbreviation: Ind. Ct. App.