*1 Material,” desig Evidentiary in which she affirmative defenses her answer and nated entirety; reference was a
their the second eonclusory in her memorandum statement ... to be mortgage “the instrument
effective, freely, voluntarily must be done threat, duress, knowingly and without misrepresentation or fraud”. Record at 120- however, not,
21. Abbott’s memorandum did specific affidavits refer to assertions supported affirmative defense of which her duress; instead, the focus her memoran Thus, appears
dum to be her fraud defense. designate any specifically Abbott failed to relating evidence to duress and the trial summary granting judg did not err in court Corp. v. McDonald’s ment. Morris Cf. (1995) Ind.App., 650 N.E.2d (mov-ant issue because it was mentioned in waived unsupported of motion one sentence its summary judgment).5 trial court is affirmed. RUCKER, JJ., FRIEDLANDER and concur. CAMPBELL,
Patrick J. Appellant-Plaintiff, ASSOCIATES, & ECKMAN/FREEMAN Appellee-Defendant. No. 71A04-9602-CV-67. Appeals Court of of Indiana. Sept. sup- unless the material fact and the relevant evidence 5. Even if the assertions in Abbott's affidavit duress, ported her affirmative defense of specifically designated to the trial court. were specif- could not reverse because Abbott failed to ically designate Examiners, 56(H). E.g., National Bd. T.R. to the trial court evidence (improperly designated supra, summary supporting this defense. A summaiy support materials will not a reversal of ground judgment may not be reversed on the judgment). genuine that there issue of material fact *3 Tabor,
Roger Weitgenant, Blachly, A. Bo- Hartman, Valparaiso, Appellant zik & for Plaintiff. Hinkle,
Patrick J. Edward N. Kalamaros Associates, Bend, Appellee-De- & South for fendant.
OPINION RILEY, Judge.
STATEMENT OF THE CASE Plaintiff-Appellant Campbell ap- Patrick J. peals summary judgment from the Defendant-Appellee in favor of Eekman- negli- Freeman & Associates his suit for gence. affirm.
We
ISSUE
Campbell raises one issue: Whether finding trial court erred in that Eekman- no as a Freeman owed matter of law. AND HISTORY
FACTS PROCEDURAL This case arises from medical care and Campbell following treatment injury. Campbell work-related suffered an injury to his arm while at work and medical provided pursuant treatment was to the Compensation Indiana Act. Ind. Worker’s seq. 22-3-2 et. Eekman-Freeman is a Code monitoring company provides a case ser- companies, employers and vice to insurance clients involved in worker’s injuries physical claims and other claims for Essentially, brought against Eck- them. provides services to assist and man-Freeman given employees monitor the care receiving medical care while the case, Eekman- In this and rehabilitation. Specialist, Freeman Rehabilitation Sherrie Camp- (Ind.Ct.App.1995), reh’g de- Brewington, assigned to monitor nied, against reviewing denied. sum- compensation claim trans. When bell’s worker’s rulings, may returning mary judgment him consider Manpower goal portions pleadings, deposi- Brewington doc- those safely to work. attended admissions, tions, interrogatories, Campbell, monitored answers appointments tor’s notice, judicial matters of other mat- physical therapy, and monitored his com- designated trial court plans. ters pliance with treatment moving party purposes of the motion for by filing this lawsuit initiated 56(C), (H); summary judgment. T.R. Rosi complaint form J. medical Corp., Furniture v. Business Kelbel, M.D. and Eckman-Freeman Michael (Ind.1993). moving for sum- represent- Campbell was not & Associates. mary making judgment bears the burden of Upon motion ed counsel at the time. showing genu- prima facie that there are no *4 Kelbel, him trial court dismissed Dr. the ine issues of material fact and that the mov- jur- subject-matter from the case for lack of as a matter of ant is entitled isdiction, Campbell’s failure to first due Yater, 511, v. 631 N.E.2d 513 law. Hermann panel submit the case to the medical review reh’g (Ind.Ct.App.1994), denied. Once the Malprac- as the Indiana Medical burden, this the burden movant satisfies (1993). Act. Ind.Code 27-12-8-4 tice See nonmoving party produce shifts to the Subsequently, the matter was submitted to specifically designated showing facts the ex- panel, the medical review which found the genuine istence of a issue. Id. support evidence did not the conclusion applicable Dr. failed to meet the stan- Kelbel reviewing When the trial court’s charged complaint. in dard of care as the summary judgment, decision on a motion for apply the same standard as the trial a mo- Thereafter Eckman-Freeman filed United, Inc., court. v. Contractors Gilliam Summary Judg- captioned tion Motion For 1236, (Ind.Ct.App.1995), Alternative, 648 N.E.2d 1238 ment Or In The Motion To liberally all trans. denied. We construe des Subject Matter Juris- Dismiss For Lack Of evidentiary ignated light material in the most Specifically, diction. Eckman-Freeman ar- nonmoving party favorable to the to deter gued genuine for that there were no issues genuine mine whether there is a issue of trial, alternative, or in the that the exclusivi- Carriage, material fact for trial. Haas Inc. ty provision of the Indiana Worker’s Com- Berna, 284, (Ind.Ct.App. v. 651 N.E.2d 287 pensation for lack of Act mandated dismissal 1995). Any as to existence of a doubt subject-matter jurisdiction. Campbell filed factual issue should be resolved response and Eckman-Freeman filed its 56(C); moving party. T.R. Cowe v. Forum 1994, reply by hearing the end of and a was (Ind.1991). Inc., 630, Group, 575 N.E.2d 633 January held in of 1995. In November Summary judgment rarely in appropriate is granted the trial court Eckman-Free- Ladywood Kelly actions. v. summary judgment finding man’s motion for (Ind.Ct. Apartments, 622 N.E.2d genuine no issue of materi- [was] “there denied, App.1993), reh’g trans. denied. al fact as to whether Eekman/Freeman Campbell owed to Plaintiff of care AND DISCUSSION DECISION (R. 182). ...” The trial court did not ad- 12(B)(1) motion dress Eckman-Freeman’s in Due to the manner which filed subject-matter jurisdic- dismiss for lack of action, procedural this there are threshold Campbell appeals. tion. compelled issues that we feel to address. Campbell’s “Proposed Complaint” against STANDARD OF REVIEW Dr. Kelbel and Eckman-Freeman is a form Summary judgment appropriate complaint Department used the Indiana genuine brought when there is no issue of mate Insurance claims under moving party Malpractice fact Indiana Medical Act. It is al- rial and the is entitled leged complaint judgment as a matter of law. Ind.Trial Rule that Dr. Kelbel as well 56(C); Tyner, provid- Holdings, L.K.I. Inc. v. 658 as Eckman-Freeman are health care Act, general action in an Indiana court of and that due to state as defined ers jurisdiction.” County Hosp. suffered nerve Putnam negligence, their Sells, damage right (Ind.Ct.App.1993) to his shoulder and and muscle suffering, Center, pain (quoting Anthony him arm which caused St. Medical Inc. v. Smith, anguish. wages (Ind.Ct.App. loss of and mental 1992), denied). trans. above, initially Dr. Kelbel was As noted from action due to dismissed Although Brewington registered is a failure to submit the case to medical review nurse, providing she health care panel. Eckman-Freeman did not elect to acting capacity when of rehabilitation premise move for dismissal under this be- Eckman-Freeman, specialist for nor does providers health care as cause are not she fall within definition of health care Malpractice Medical Act. defined under the provider Malpractice in the Act. Rather, moved for Eckman-Freeman sum- (1996). Therefore, Ind.Code 27-12-2-14 See mary judgment, or in the alternative for Campbell’s failure to submit cause to subject-matter jurisdic- for lack of dismissal panel deprive medical review did not 12(B)(1). T.R. trial court tion under subject-matter jurisdiction. court of granted summary judgment in favor of Eck- Exclusivity B. The Provision of the man-Freeman, and did not rule on the T.R. Compensation Worker’s Act 12(B)(1)part of the motion. The second threshold issue as we *5 Subject-Matter I. Jurisdiction remedy see it is whether sole lies A. Medical Review Panel As Procedural Compensation within the Worker’s Act and Subject-Matter Requisite to subject-matter whether the trial court had Jurisdiction jurisdiction adjudicate to his claim. Eckman-Freeman contends that be The first threshold issue is wheth by Manpower’s cause were hired work subject-matter juris er the trial court lacked carrier, Insurance, compensation er’s CNA Campbell's diction due to failure to submit Campbell's compensation monitor worker’s Department the cause to the of Insurance claim, exclusivity provision of the Act opinion and obtain an from a medical review applies thereby precluding Campbell from panel filing complaint before with the any bringing against common law claim Eck- fairly although trial court. It is clear that man-Freeman. Campbell, acting pro filing se at the time of complaint, complaint alleging filed med recently supreme Our court has negligence, ordinary ical his claim is one for held a series of decisions that the use of a negligence. pleadings according We treat summary judgment inappropriate motion is caption. their content rather than their exclusivity provision where the Act’s is raised Indiana, Inc., Hosp. v. Ground Methodist plaintiffs complaint. Perry as a bar to v. (Ind.Ct.App.1991), reh’g CMC, Inc., Buick 637 N.E.2d Stitzer denied, such, Campbell’s trans. denied. As (Ind.1994), denied; reh’g Foshee v. Sho complaint alleged ordinary negligence (Ind.1994). Inc., 1277, 1280 ney’s, 637 N.E.2d governed by claim and therefore was not Subject-matter jurisdiction power is the of a Malpractice Indiana Medical Act. particular court to hear and decide a class of Pursuant to section 27-12-8-4 of the County Hosp., cases. Putnam 619 N.E.2d Act, Malpractice Indiana Medical submission Subject-matter jurisdiction cannot be proposed complaint to the medical re- waived, may by parties or and be raised panel precedent filing view is a condition time, including appeal. the court at malpractice claim in “[I]f medical Indiana. Id. qualified pro- is a health defendant care Act, proposed complaint Compensation provides Act
vider under the
The Worker’s
injuries by
panel
compensation
employees for
submitted to the medical review
and a
by
panel upon
the medical review
accident which
out of and in the course
decision
arise
complaint
required prior
employment. Ransburg Industries
instituting
of their
legs in an
Brown,
injured employee lost both of his
Stump’s
(Ind.Ct.App.1995),
accident. While
condition
reh’g
industrial
denied.
him
care and
to receive extensive
remedy provi
The Act’s exclusive
exercise,
hospital after
four-
he left the
provides that
sion
in-
days
from the
teen
based on assurances
granted to an
rights
The
and remedies
it
him with the
surer that
subject
through
to IC 22-8-2
IC
employee
therapy,
special ac-
required outpatient
injury or
personal
account of
22-3-6 on
in his home. The insurer
commodations
other
by accident shall exclude all
death
promise. Persuading
reneged on its
then
employee,
rights and remedies of such
hospital early
Stump to leave the
substantial-
employee’s personal representatives, de-
costs,
ly
the insurer’s
and caused
reduced
kin,
or
pendents, or next of
at common law
inju-
Stump
permanent
to suffer
additional
otherwise,
injury
of such
or
on account
ries.
death, except
available under
for remedies
supreme
these
court held
were
IC 5-2-6.1.
jurisdiction
injuries within the exclusive
not
(1993).
lim
This section
Ind.Code 22-3-2-6
compensation
It de-
of the worker’s
board.
juris
employee
injury meets the
its an
whose
the insurer had assumed a
termined
requirements of the Act
dictional
imposed by
duty in addition to the duties
rights
the Act.
and remedies
Act,
prom-
that breach of this additional
Thus,
injury
employee’s
if an
occurred
remedied
the Act. The
ise could
be
out of and in the course of
accident and arose
that the mere fact that
court reasoned
employment, he is entitled to worker’s com
carrier has a
with the
insurance
pensation and Ind.Code 22-3-2-6 bars a
employer
special
should not afford it
immuni-
hearing any
court from
common law action
ty under the Act.
Id. at 331. The court
inju
brought
for the same
may
noted that various entities
be involved
However,
permits
ries.
the Act
actions
obligations
assisting employers to fulfill their
tortfeasors,
long
so
as the
third
laws,
under the worker’s
such
*6
plaintiffs employer
third
is neither the
services, hospitals, physicians,
as ambulance
employee.
v. R.H.
nor his fellow
Williams
providing medical and rehabilita-
and others
(Ind.Ct.
Marlin, Inc.,
656 N.E.2d
1150
compensa-
tive care covered under worker’s
injured
right
employee
of an
App.1995). The
adequate
“[w]e
tion. The court said
find no
damages against
an action for
a
to assert
justification
compensa-
to
worker’s
absolve
person
employer
other than the
or fellow
tion insurance carriers and other such third
expressly recognized in
employee is
Ind.Code
parties
responsibilities
of their
in the event of
(1993).
22-3-2-13
injuries
proximately
additional
or harm
Union,
Stump
In
v. Commercial
601
by
caused
their actionable conduct.”
Id.
(Ind.1992),
supreme
our
court
N.E.2d 327
injured
Stump
permits
is limited
that it
an
remedy provision
held that
the exclusive
only
against
pursue
worker to
certain claims
prohibit
employee
asserting
does not
from
compensation
“in
a worker’s
carrier
against
employer’s
a cause
action
injuries
proxi-
of additional
or harm
event
injuries
compensation carrier
worker’s
mately
by [its]
caused
actionable conduct.”
by
proximately caused
the insurance carri-
Id.2
gross negli-
tortious conduct such as
er’s
Although
dealing
gence,
we are not here
intentional infliction of emotional dis-
tress,
duty
Stump,
constructive fraud.1 In
the with a case of unconscionable breach of
or
fiduciary
dy provision
Compensation
of the Worker’s
Act
1. The court also held that there is no
by
compensation
(such
duty
misrepresenta-
owed
a worker’s
insurer to
their tortious acts
when
employee. Stump,
tion,
services,
a claimant
Draw
private entity
by
a
Whether
hired
an em
1995).
ployer’s
compensation
worker’s
carrier
Having
trial
established that the
court was
injured
rehabilitation services to the
subject-matter jurisdiction
to ad-
vested
a
owes
care to the
claims,
judicate the common law
we reach
employee appears to be an issue of first
Camp-
question of whether
the substantive
impression in Indiana. A similar issue was
negli-
asserted a cause of action for
bell has
Supreme
addressed
Court of Alabama
gence.
Associates,
in International Rehabilitation
(Ala.1992).
Adams,
Inc. v.
gence
performance
nonperfor-
in the
mance)
duties, wantonness,
professional
of its
Thus,
Id. at 1215.
while the
to disclose
fraud, and
a
intentional
interference with
facts to the
in
client
International Rehab.
relationship.
business
The case was submit-
part
repre-
was based in
on the affirmative
jury
negligence
ted to the
on the
and fraud
in
company’s
sentations made
the
service
action,
suppression
jury
brochure,
causes of
and the
parties’
the
failure to raise the
against
Intracorp
returned a verdict
both
negligence
of due care issue and the
$80,000
Bradly, awarding
compensato-
suggests
and
court’s failure to address it
a tacit
ry
$75,000
damages
punitive damages.
acceptance
duty.
and
of the existence of the
In-
Rehab.,
Relationship
jury
A.
deed,
the
found
in International
Adams
claim.
in favor of
facts
Turning to the
of the case be
us,
question is
fore
the first
whether the
Byrd,
case is Cole
Another instructive
relationship
Eckman-Freeman and
between
Supreme
Illinois
decided
the
which was
support
can
the conclusion that
128, 212
year.
Ill.2d
Ill.Dec.
last
Court
duty.
Eckman-Freeman
owed
a
(1995).
Cole,
234,
In
a
Based on the limited facts before we do Campbell perceived not know whether that Campbell Brewington went to see Dr. Brewington behalf, acting was on his wheth- 11, April Ribaudo on 1991. Dr. Ribaudo Campbell relying er was comply on her to essentially opined that surgical while inter- pre-surgical with the requisites, and whether appropriate vention was indeed and had been Brewington had actual knowledge that by reputable recommended orthopedic sur- Campbell relying was professional on her geon, Dr. prefer Ribaudo would conservative Weighing services. all of these consider- treatment first. Dr. say Ribaudo went on to ations, we find that Eckman-Freeman did surgery that if prevails, Campbell then a relationship Campbell have with which postoperative should receive treatment under support duty in negligence. supervision surgeon of the to maximize (R. 95). 94, the outcome. Brewington Foreseeability B. re- layed Shaffer, this information to Elaine question The second is whether adjuster, CNA April claims and on Campbell reasonably was a foreseeable vic April surgery approved. Howev- tim by a reasonably foreseeable er, surgery April scheduled for did harm. Of course “[t]he of reasonable place. not take Brewington’s deposition tes- care is not ... owed to large, the world at timony indicates that she has no recollection but might rather to those reasonably who be canceling surgery, and she does not being subject foreseen injury Campbell know whether was informed that Webb, duty.” breach of the 575 N.E.2d at surgery was canceled. (citing Inc., Thiele Faygo Beverage, 574 (Ind.Ct.App.1986), reh’g Dr. Misamore’s office Camp- denied). denied, Imposition trans. physical bell prior receive a examination is limited to those surgery. instances where a possible reason It’s did not ably injured by foreseeable victim a rea receive that examination and therefore the sonably Thus, part foreseeable harm. surgery proceed; however, could not such inquiry into the existence of a is con conclusion pure would be a result of specula- exactly cerned with the same factors part. as is the tion on our What is clear is that the inquiry proximate Webb, into surgery cause. place did Brewington’s not take (citing N.E.2d at PROSSER AND KEA records do not reveal communication (5th TORTS, ed.1984)). TON ON Sec. 53 regard pre-sur- *10 pre- say lar of this This is not that April the facts case. As of gery examination. completed. may not had not been facts of a future case lead us to a surgery examination the Campbell that she Brewington’s records do not indicate conclusion. If had suc- different pre-sur- the any attempts genuine to schedule in issues presenting made ceeded of mate- April prior to by examination gery regarding fact behavior Eckman- rial May ultimately surgery received Campbell Campbell which additional Freeman caused injuries, certainly public of 1991. policy then Campbell compensated that be for dictate Inc., Fawley Supermarkets, In v. Martin’s However, injury. resultant (Ind.Ct.App.1993), trans. showing. no such has made denied, quoted we from Justice Cardozo’s Co., Palsgraf Long Island R. opinion v. CONCLUSION (1928) 344, 162 99,100 N.E. where
N.Y. importance the fore explained the of he Accordingly, the trial court’s of sum- component duty seeability of as follows: mary judgment favor of Eckman-Freeman reasonably perceived risk to be defines “[t]he is affirmed. duty obeyed.” to be While a rehabilita the properly company’s failure to coordinate tion BAKER, J., concurs. create an unreason communicate could and CHEZEM, J., separate dissents injured employee, we risk of harm to the able opinion. in this find such a causal connection do not duty. give a so as to rise to case CHEZEM, Judge, dissenting. Policy C. Public respectfully I the second full dissent. Finally, public policy con we turn to slip opinion, paragraph page of the in it “Duty is not sancrosanct siderations. majority states on the limited that based self, expression of the sum but is an presented, it not have facts does answers policy of which total of those considerations Yet, separate following in the three issues. plaintiff say law to the is enti lead the that states, sentence, majority “Weighing the all Webb, 575 .2d at 997 protection.” tled to N.E considerations, of we find that Eck- these 53). KEETON, sec. (citing PROSSER AND relationship did have a man-Freeman policy competing issues There are several support duty in a which would here it. medical implicated as we see two sentences are incon- negligence.” These in is the rehabilitation coordinator hired question, and to me that the sistent illustrate goals containing with the of costs and surer entity employ- private a hired whether returning expedi to work the as carrier to er’s worker’s tiously possible, safely possi also as as as but injured employ- the services to rehabilitation hand, injured the other worker ble. On duty employ- of a care to ee owes cannot be considered and treated as ee, purely law. is not one of power. equal bargaining The bal possessing Cornelius, explained: In State policy ancing important of these consider of these the determination whether a task be for While ations is that should reserved foreseeability, [relationship, least, three factors very companies legislature. At the policy will public concerns] lead and render rehabilitation services such that generally matter imposition dis be Eckman-Freeman should decide, factual questions court to for the injured employee the limited close to may be interwoven with determination obligations and clear nature of their make the existence of a and employed are the insurance harm, foreseeability rendering exis- carrier. question a mixed of law tence relationship between Consideration of the fact, ultimately resolved the fact- to be harm, foreseeability public parties, finder. concerns, persuasive prece- policy 195, 198 (Ind.Ct.App.1994), trans. .2d convince that no N.E discussed above us dent ques- Believing material factual particu- recognized be under the denied. should *11 tions are interwoven the determination existence of between Eckman-Freeman,
Campbell and I re- granting summary judgment. verse the order Conrad, James CONRAD Carol Appellants-Plaintiffs, FIRE & UNIVERSAL CASUALTY CO., Appellee- INSURANCE Defendant. No. 23A04-9603-CV-81. Appeals Court of Indiana. Sept. 1996. Rehearing Denied Nov. Williams, Offices,
Robert 0. Williams Law Covington, Appellants-Plaintiffs. for Jeffrey Doty, Kightlinger Gray, A. In- & dianapolis, Appellee-Defendant. OPINION CHEZEM, Judge. Summary
Case Appellants-Plaintiffs, James and Carol (the “Conrads”), appeal Conrad tri- from the summary al court’s Appellee-Defendant, favor of Universal Fire
