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3 N.E.3d 967
Ind.
2014
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Background

  • 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)
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Case Details

Case Name: Mitchell v. 10th & The Bypass, LLC
Court Name: Indiana Supreme Court
Date Published: Feb 20, 2014
Citations: 3 N.E.3d 967; 24 N.E.3d 967; No. 53S01-1303-PL-222
Docket Number: No. 53S01-1303-PL-222
Court Abbreviation: Ind.
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    Mitchell v. 10th & The Bypass, LLC, 3 N.E.3d 967