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Sands v. HELEN HCI, LLC
945 N.E.2d 176
Ind. Ct. App.
2011
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Background

  • Sands, Wisconsin resident, sued in Eau Claire County and Menard entities in Wisconsin over assets from eight-year cohabitation.
  • MH Equity/Managing Member sued Sands in Indiana for disgorgement of attorney's fees; emails discussed dismissing Wisconsin and Indiana actions with prejudice in exchange for mutual releases.
  • Emails show Sand's side accepted terms; Shulman and Shockley drafted multiple dismissal and release documents.
  • On December 11, 2009 Shockley stated the draft terms were not acceptable; Sands moved to enforce the Wisconsin/Indiana settlement.
  • Boone County court conducted a hearing; the court denied enforcement by minute entry March 23, 2010.
  • This interlocutory appeal contends a binding settlement existed and should be enforced.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was there a valid, enforceable settlement agreement? Sands contends the emails showed intent to be bound with essential terms. Helen HCI argues there was no binding agreement due to lack of certainty/intent to be bound. Yes; the agreement was binding and enforceable.

Key Cases Cited

  • Georgos v. Jackson, 790 N.E.2d 448 (Ind.2003) (settlement enforcement favored when terms are definite)
  • Batchelor v. Batchelor, 853 N.E.2d 162 (Ind.Ct.App.2006) (contract existence; essential terms; meeting of minds)
  • Wolvos v. Meyer, 668 N.E.2d 671 (Ind.1996) (only essential terms needed; intent to be bound matters)
  • Illiana Surgery & Medical Center, LLC. v. STG Funding, Inc., 824 N.E.2d 388 (Ind.Ct.App.2005) (intent to be bound relevant to enforceability)
  • Barrington Mgmt. Co., Inc. v. Paul E. Draper Family Ltd. Partnership, 695 N.E.2d 135 (Ind.Ct.App.1998) (contract interpretation when ambiguity is contractual language)
  • Conwell v. Gray Loon Outdoor Marketing Group, Inc., 906 N.E.2d 805 (Ind.2009) (memorialization vs. formation; substantive terms)
  • Janky v. Batistatos, 559 F. Supp. 2d 923 (N.D.Ind.2008) (distinguishes agreement to agree from binding settlement)
Read the full case

Case Details

Case Name: Sands v. HELEN HCI, LLC
Court Name: Indiana Court of Appeals
Date Published: Feb 23, 2011
Citation: 945 N.E.2d 176
Docket Number: 06A01-1005-CC-231
Court Abbreviation: Ind. Ct. App.