FOR PUBLICATION
ATTORNEY FOR APPELLANTS: ATTORNEYS FOR APPELLEE:
RAFAEL RAMIREZ ROBERT L. BAUMAN
Indianapolis, Indiana ELLEN R. KLAUSEN
Gambs, Mucker, Bauman & Seeger
Lafayette, Indiana
JERRY EHRLICH and WABASH )
NATIONAL CORPORATION, )
)
Appellants-Defendants, )
)
vs. ) No. 79A02-9610-CV-624
)
A. ROBERT THAYER, )
)
Appellee-Plaintiff. )
APPEAL FROM THE TIPPECANOE CIRCUIT COURT
SULLIVAN, Judge
(2) Whether the trial judge had the authority to recuse himself from the case
and enter an order setting aside the summary judgment.
At the outset, we note that, because the trial court was not in a position to enter an
order, we need not address whether his setting aside of the summary judgment, in and of
itself, was in error. However, we will address the issue in order to dispel what appear to be
misconceptions by the parties.
Appellee, A. Robert Thayer (Thayer), and Marshall Crawford filed a defamation suit
against Ehrlich in 1994. It seems that The Lafayette Journal and Courier published an article
in which Jerry Ehrlich was credited with comments made about the plaintiffs regarding an
unrelated legal case. Ehrlich moved for summary judgment on December 15, 1995, and after
numerous motions by each party, Judge Donald C. Johnson (Judge Johnson) granted the
summary judgment on May 31, 1996. Thayer and Crawford quickly filed, pro se, a motion
to correct errors, which was denied by the trial court on June 27, 1996.
Crawford and Thayer then filed a motion for recusal, appointment of special judge and
rescission of summary judgment, which reads as follows:
"Comes now Plaintiffs, by CounselSee footnote
1
and pursuant to TR 79, states [sic] that
there exists sufficient reason and interest in this case for the trial court Judge
to Recuse himself and appoint a special judge, and that the prior summary
judgment order be rescinded, pursuant to TR 60." Record at 987.
After a conference, held off the record, the trial judge issued the following order:
"Comes now the parties by counsel. Status conference is conducted. The
Court now recuses itself, sets aside the summary judgment order and directs
counsel to select a special judge pursuant to local rule as permitted under T.R.
79, Indiana Rules of Court." Record at 993.
Ehrlich first asserts that Thayer did not meet the burden imposed by Trial Rule 60 in
order for the court to grant relief from the summary judgment. Ehrlich points out that TR 60
requires that the movant must "affirmatively demonstrate that relief is necessary and just."
Crown Aluminum Indus. v. The Wabash Co. (1977) 174 Ind.App. 659, 369 N.E.2d 945, 947.
We agree. A party bears the burden of showing why relief is necessary and neither Thayer's
written motion, nor the record, meet this burden.See footnote
2
However, our determination simply means that Thayer did not carry his burden
entitling him to relief. If Judge Johnson had denied Thayer's relief, that discretionary ruling
would be upheld upon appeal. However, Judge Johnson granted Thayer's relief. The
question is not whether Thayer carried his burden; the question is whether Judge Johnson's
rulings were contrary to law. Trial Rule 60 also allows a trial court to set aside a summary
judgment upon the filing of an independent action for any reason justifying relief. Ehrlich
recognizes that we will not reverse the trial court's decision absent an abuse of discretion.
Shockley v. Williamson (1992) Ind.App., 594 N.E.2d 814. If setting aside the summary
judgment was within the judge's prerogative at the time, it would not have been in error.
However, we are convinced that Thacker v. State, (1990) Ind.App., 563 N.E.2d 1307,
dictates that Judge Johnson could not have recused himself and set aside the summary
judgment. In Thacker, the trial court judge granted the defendant's post-conviction petition
and vacated his convictions. The State filed a motion to correct error and the judge, sua
sponte, recused himself and granted the State's motion, vacating his grant of post-conviction
relief (thereby reinstating Thacker's convictions). The Court of Appeals noted that "[w]hen
[the judge] attempted to vacate his earlier grant of post-conviction relief, his action was
improper since he had disqualified himself." Id. at 1309.
The parties make much of the order of events. As noted above, the trial court order
says that the "[c]ourt now recuses itself, sets aside the summary judgment order. . ." Record
at 993. Thayer argues that Johnson recused himself after setting aside the judgment. We
find the distinction irrelevant. The judge performed all the functions in the same off-record
conversation and in the same order; therefore, the actions were simultaneous. Further, a
review of the record in Thacker indicates that in that case the judge said that "I will, so
disqualify myself, after granting the Motion to Correct Errors." Thacker, Record at 475.See footnote
3
Therefore, if in that case, where the judge specifically recused himself after granting the
motion, the judge was without the authority to set aside his previous order, Judge Johnson,
too, was without the authority. The order setting aside the summary judgment should be
reversed, and the cause should be remanded to Judge Melicar who may rule upon Thayer's
motion to set aside the summary judgment.
This cause is hereby reversed and remanded for further proceedings not inconsistent
with this opinion.
FRIEDLANDER, J., and GARRARD, J., concur.
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