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Americar Leasing, Inc. v. Maple
406 N.E.2d 333
Ind. Ct. App.
1980
Check Treatment
SHIELDS, Justice.

On August 4, 1978, Aрpellee Frank S. Maple presented to Robert Dresch, general manager of Appellant Ameriear Leasing, Inc., a check payable to Ameriear in the amount of $8,313.13 drawn upon the First National Bank, Valparaiso-Portage-Hebron-Chesterton-Lake of the Four Seasons, Indiana, as payment in full for Maple’s account with Ameriear. The check was deposited in Americar’s aсcount. Ameriear was thereafter notified by its own bank that Maple’s check had been dishonored by his bank. Subsequently, on August 28, 1978, by ordinary mail addressed to Maple at the address indicated on his check, Ameriear notified Maple of his bank’s refusal to honor his check and demanded payment. On August 29,1978 Ameriear received possessiоn of the check which was marked “Account Closed.” As Maple did not come forth with the money, Ameriear filed suit on the check on August 31, 1978.

In its complaint Ameriear allеged facts entitling it to treble damages pursuant to IC 34-4-30-1 (Burns Code Ed.):

“Damages for property loss caused by criminal act. — If a person suffers a pecuniary loss as a result of a violation ‍‌​​​​‌​​​‌​‌​​‌​‌​‌​‌‌​‌​​​​​​​​‌‌​‌‌‌‌​‌‌‌​‌‌‌​‍of IC 35-43[35-43-l-l — 35-43-5-5] he may bring a civil action against the person who сaused the loss for:
(1) An amount equal to three [3] times his actual damages;
(2) The costs of the action; and
(3) A reasonable attorney’s fee.”

Summons was issued and service obtained on September 9, 1978. On November 1, 1978 the trial court entered default judgment in Americar’s favor for $24,939.39 treble damagеs and $2,078.28 attorney’s fees, for a total judgment of $27,017.67. The treble damages and attorney fees were granted pursuant to the statute.

Maple, on December 29, 1978, filed а motion to correct errors which was sustained on February 9, 1979. The trial court set aside its original judgment and entered a new judgment for Ameriear in the amount of $8,313.13. In the trial сourt’s “discussion” which it incorporated in its new order *335 it set out two reasons for its modifiсation of judgment. First, it indicated it was unclear whether a conviction was required in order to invoke ‍‌​​​​‌​​​‌​‌​​‌​‌​‌​‌‌​‌​​​​​​​​‌‌​‌‌‌‌​‌‌‌​‌‌‌​‍the sanctions of IC 34-4-30-1. Second, the trial court reasoned Ameriсar had not suffered a pecuniary loss as required by the statute.

We reverse.

In construing a statute, it is our duty to give effect to the plain meaning of the language used. State ex rel. Bynum v. LaPorte Superior Court, No. 1, (1973) 259 Ind. 647, 291 N.E.2d 355. A conviction is not necessary to come within the ambit of IC 34-4-30-1. If the legislature intended a “conviction” as a condition precedent, it would have so stated. Instead, it used the word “violation.”

That a violation is not the equivalent of a conviction can be readily seen ‍‌​​​​‌​​​‌​‌​​‌​‌​‌​‌‌​‌​​​​​​​​‌‌​‌‌‌‌​‌‌‌​‌‌‌​‍from our treatment of statutory violations in the area of negligence per se. In Indiana a non-excused or non-justified violation of a duty prescribed by statute or ordinance is negligence per se. Ray v. Goldsmith, (1980) Ind.App., 400 N.E.2d 176, Pet. for Reh. pend. For a plaintiff to receive the benefit of this doctrine, proof of facts constituting a violation of the statute or ordinance is required. A prior conviction or judgment for the violation is not required.

Further, Indiana follows, with some exceptions, 1 “ . . . the traditional rule that a judgment оf conviction in a criminal prosecution is not admissible in a civil case, as еvidence of the facts upon which it was based.” (citations omitted). Brooks v. State, (1973) 259 Ind. 678, 291 N.E.2d 559. We presume the legislature would not enact a statute requiring proof of a convictiоn in view of the current law of evidence which ‍‌​​​​‌​​​‌​‌​​‌​‌​‌​‌‌​‌​​​​​​​​‌‌​‌‌‌‌​‌‌‌​‌‌‌​‍precludes the introduction of сriminal judgments in a subsequent civil suit as evidence of the facts upon which it is based.

The triаl court’s second proffered reason for modification of judgment is also inсorrect. While the trial court is correct in stating a pecuniary loss is required before imposing the sanctions of IC 34-4-30-1, we disagree with its finding Americar did not suffer pecuniаry loss. A pecuniary loss has been described as a “loss of money, or of somеthing by which money, or something of money value may be acquired.” 54 C.J.S. Loss p. 800 (1948). Americar hаd Maple’s check — something by which money may be acquired. When the check was returned, account closed, Americar was denied the money represеnted by the check. Stated otherwise, Americar suffered a pecuniary loss.

Judgmеnt reversed with instructions to the trial court to re-enter its original judgment in the total amоunt of $27,017.67.

BUCHANAN, C. J., and SULLIVAN, J., concur.

Notes

1

. See e.g. Dimmick v. Follis, (1953) 123 Ind.App. 701, 111 N.E.2d 486 (allows the introduction of a criminal conviction in a subsequent civil suit if the defendant has pled guilty to the crime; however, ‍‌​​​​‌​​​‌​‌​​‌​‌​‌​‌‌​‌​​​​​​​​‌‌​‌‌‌‌​‌‌‌​‌‌‌​‍the conviction is not admitted as a judgment but rather as a deliberate declaration or admission against interest).

Case Details

Case Name: Americar Leasing, Inc. v. Maple
Court Name: Indiana Court of Appeals
Date Published: Jun 30, 1980
Citation: 406 N.E.2d 333
Docket Number: 2-579A136
Court Abbreviation: Ind. Ct. App.
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