Joseph Matly and Rima A. Matly v. Citimortgage, Inc. (mem. dec.)
29A04-1608-MF-1761
Ind. Ct. App.Dec 8, 2016Background
- In 2004 the Matlys executed a $731,250 promissory note secured by a mortgage on Hamilton County property; ABN AMRO later merged into CitiMortgage.
- In 2011 CitiMortgage and the Matlys entered a loan modification; the Matlys stopped paying thereafter.
- CitiMortgage filed foreclosure in 2013 and pursued settlement/mitigation procedures; multiple motions for summary judgment followed.
- CitiMortgage’s first two summary‑judgment motions (2015) were denied because the supporting affidavit relied on unspecified business records; the court allowed CitiMortgage to file a new motion.
- A third motion for summary judgment (Feb. 2016) was granted after the Matlys did not timely respond; decree of foreclosure entered and sheriff’s sale occurred.
- The Matlys filed a T.R. 60(B) motion for relief and stay shortly before sale; the trial court denied relief and the Court of Appeals affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court properly permitted CitiMortgage to file a subsequent motion for summary judgment | CitiMortgage argued it could cure earlier evidentiary defects and renew its motion while the case remained pending | Matlys argued prior denials precluded renewal by claim/issue preclusion (res judicata/collateral estoppel) | Court held renewal was proper; earlier denials were not decisions on the merits and the case remained in fieri, so res judicata did not bar a new motion |
| Whether the trial court abused its discretion in denying the Matlys’ T.R. 60(B) motion for relief from judgment | CitiMortgage argued the Matlys lacked extraordinary circumstances, failed to respond timely, and offered no meritorious evidence to alter the result | Matlys argued exceptional circumstances justified relief because court had previously denied similar summary‑judgment motions | Court held no abuse of discretion: Matlys did not show extraordinary circumstances nor a prima facie meritorious claim; their emergency was of their own making |
Key Cases Cited
- Seth v. Midland Funding, LLC, 997 N.E.2d 1139 (Ind. Ct. App. 2013) (unspecified business records must be attached or authenticated to support affidavit for summary judgment)
- MicroVote General Corp. v. Indiana Election Commission, 924 N.E.2d 184 (Ind. Ct. App. 2010) (res judicata prevents repetitious litigation of the same disputes)
- Indianapolis Downs, LLC v. Herr, 834 N.E.2d 699 (Ind. Ct. App. 2005) (claim and issue preclusion require a decision on the merits before applying res judicata)
- Gibson v. Evansville Vanderburgh Building Commission, 725 N.E.2d 949 (Ind. Ct. App. 2000) (trial court retains inherent power to reconsider rulings while action remains in fieri)
- Brimhall v. Brewster, 864 N.E.2d 1148 (Ind. Ct. App. 2007) (T.R. 60(B) relief is equitable and reviewed for abuse of discretion)
- Baker & Daniels, LLP v. Coachmen Industries, Inc., 924 N.E.2d 130 (Ind. Ct. App. 2010) (T.R. 60(B)(8) requires exceptional circumstances and a prima facie showing of a meritorious claim)
