3 N.E.3d 967
Ind.2014Background
- Plaintiff LLC sought environmental removal costs against Mitchell and related entities for alleged dumping at an East 10th Street site.
- Mitchell moved for partial summary judgment in his personal capacity, arguing no personal liability under COR doctrine or veil-piercing theories; LLC did not respond to that motion.
- Mitchell's motion was granted January 11, 2010; LLC later moved under Trial Rule 54(B) and Trial Rule 56 to vacate/reconsider based on newly discovered evidence (Susan Johnson statement).
- The trial court vacated the prior partial summary judgment order, relying on new post-order evidence and treating the order as non-final and subject to revision.
- Mitchell argued the court abused Rule 56(C) timelines and the Desai/Borsuk line limiting late evidence; the court disagreed and granted vacatur.
- On appeal, the Indiana Supreme Court held the court may revise a non-final summary-judgment order only using materials that were properly before it when the order was entered, and that Rule 60(B) relief applies to non-final orders under the 2008 amendment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether post-entry evidence may support vacating a non-final summary judgment order | Mitchell. | Mitchell. | No; post-entry evidence cannot form the basis to vacate a non-final order. |
| Whether Rule 60(B) relief applies to non-final orders after 2008 amendment | LLC. | Mitchell. | Yes; Rule 60(B) relief may apply to non-final orders. |
Key Cases Cited
- Haskell v. Peterson Pontiac GMC Trucks, 609 N.E.2d 1160 (Ind.Ct.App.1993) (trial court may reconsider a non-final order)
- Pond v. Pond, 700 N.E.2d 1130 (Ind.Ct.App.1998) (in fieri actions allow reconsideration of orders)
- State ex rel Rans v. St. Joseph Super. Ct. No. 2, 201 N.E.2d 778 (Ind.1964) (vacation/modification of rulings within same term)
- Clouser v. Mock, 155 N.E.2d 745 (Ind.1959) (broad power to modify judgments during term)
- Borsuk v. Town of St. John, 820 N.E.2d 118 (Ind.2005) (properly designating evidence under Rule 56(C) precludes late filings)
- HomEq Servicing Corp. v. Baker, 883 N.E.2d 95 (Ind.2008) (clarified Rule 56 post-deadline affidavits; Desai lineage discussed)
- Desai v. Croy, 805 N.E.2d 844 (Ind.Ct.App.2004) (bright-line rule restricting late Rule 56 filings)
- Allstate Insurance Co. v. Fields, 842 N.E.2d 804 (Ind.2006) (Rule 60(B) relief not applied to interlocutory orders under prior rule)
- Stonger v. Sorrell, 776 N.E.2d 353 (Ind.2002) (fraud upon the court under Rule 60(B) discussed)
- Desai v. Croy, 805 N.E.2d 844 (Ind.Ct.App.2004) (described 30-day Rule 56(C) timing requirements)
