# GREENBANK v. GREAT AMERICAN ASSURANCE COMPANY

> District Court, S.D. Indiana · August 11, 2020

URL: https://www.frixlaw.com/law-library/cases/10166735

## Case

- **Court:** District Court, S.D. Indiana
- **Decided:** August 11, 2020
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10166735

## How later opinions describe it (automated extraction)

- noting that Rule 56 "operat[es] to salvage some results from the time and resources spent in deciding unsuccessful summary judgment motions."

## Opinion text

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF INDIANA
EVANSVILLE DIVISION

JULIE GREENBANK, )
)
Plaintiff, )
)
v. ) No. 3:18-cv-00239-SEB-MPB
)
GREAT AMERICAN ASSURANCE )
COMPANY, )
)
Defendant. )

ORDER
This long-running litigation originated from Defendant Great American Assurance
Company's ("Great American") refusal to pay insurance coverage benefits on its equine
mortality policy with Plaintiff Julie Greenbank. On March 31, 2020, we granted in part
and denied in part Great American's Motion for Summary Judgment and denied Ms.
Greenbank's Cross-Motion for Partial Summary Judgment.1

1 Our Summary Judgment Order granted Great American's motion with respect to Ms.
Greenbank's breach of contract claim based on her allegation that Great American improperly
denied mortality coverage. We denied Ms. Greenbank's parallel summary judgment motion on
this same claim. We also granted summary judgment in favor of Great American on Ms.
Greenbank's corresponding bad faith claim, her claims for statutory and tortuous conversion as
they related to Great American's possession of the insured horse, and her theft claim. We denied,
Great American's Motion for Summary Judgment with respect to Ms. Greenbank's claims for
criminal mischief, fraud, and negligence on the grounds that the motion was underdeveloped as
to each of those issues. Three other breach of contract/bad faith and two other conversion claims
remain as well.
As trial approaches, Great American has moved in limine for an order to restrict
Ms. Greenbank from denying various material facts that were found as a result of our

summary judgment determinations, either because they were undisputed or were admitted
pursuant to our local rules or both.2 During the August 4, 2020 final pre-trial conference
with the attorneys conducted by the undersigned judge, counsel for Great American
orally moved for an order pursuant to Federal Rule of Civil Procedure 56(g), which
motion the court took under advisement pending the issuance of this written ruling. In a
nutshell, regarding claims not resolved on summary judgment, Rule 56(g) authorizes the

court to deem established any additional material facts that are not genuinely in dispute in
the case.
As a preliminary matter, we can swiftly dismiss Ms. Greenbank's generalized
contention that, despite the summary judgment determinations, there are no undisputed,
material facts that should be deemed established at trial. Clearly, a number of the claims

raised in this litigation and resolved on summary judgment were based on our
determination that the underlying facts were material, were supported by competent,
uncontroverted record evidence, and were not genuinely in dispute. That is the state of
the evidence at this point with regard to the claims resolved on summary judgment; those
uncontroverted facts material to our summary judgment rulings are not now disputable at

trial. See Cytomedix, Inc. v. Little Rock Foot Clinic, P.A., 2004 WL 1921070, at *4 (N.D.

2 Our Local Rule 56-1(f) provides that "facts as claimed and supported by admissible evidence
by the movant [at summary judgment] are admitted without controversy" unless "the non-movant
specifically controverts the facts . . . with admissible evidence."
Ill. Aug. 4, 2004) (noting that a successful summary judgment movant establishes the
"undisputed and admitted facts in [the] case"); Hamlyn v. Rock Island Cty. Metro. Mass

Transit Dist., 986 F. Supp. 1126, 1129 (C.D. Ill. 1997) (granting plaintiff's partial motion
for summary judgment and finding that the facts underlying the court's ruling, which had
not been properly disputed in accordance with local rules, were established for trial). We,
therefore, overrule Ms. Greenbank's broadly framed objection to the motion in limine.
We turn next to Great American's list of settled facts which it characterizes as not
genuinely in dispute as laid out in its motion in limine. Plaintiff has not indicated which,

if any, of these facts do or do not remain in dispute.
Though Great American failed to secure summary judgment on a few lesser claims
asserted against it by Ms. Greenback, as to those claims Great American now invokes
Federal Rule of Civil Procedure 56(g) to request that any additional facts underlying
them that are within the scope of the found facts or otherwise not genuinely in dispute

also be deemed established for purposes of trial. Great American contends that judicial
efficacy will best be served by establishing as settled at trial the facts underlying the
undecided claims.
Rule 56(g) provides: "If the court does not grant all the relief requested by the
[summary judgment] motion, it may enter an order stating any material fact—including

an item of damages or other relief—that is not genuinely in dispute and treating the fact
as established in the case." When the court has determined that it could not grant all the
relief requested by the motion, it may weigh the costs of eliminating certain factual
disputes rather than allowing them to proceed to review at trial. Id. Rule 56(g) thus
empowers the district court in its discretion, following the entry of partial summary
judgment, to treat any unrefuted and material facts as established for purposes of

efficiently adjudicating the remaining issues. See Kreg Therapeutics, Inc. v. VitalGo, Inc.,
919 F.3d 405, 415 (7th Cir. 2019) (noting that Rule 56 "operat[es] to salvage some results
from the time and resources spent in deciding unsuccessful summary judgment
motions."). This is the ostensible thrust of Great American's pending motion—to secure
such factual determinations as to the unresolved claims.
We agree with Great American that relitigating and rehashing settled and admitted

facts, whether underlying the decided or the so far undecided issues, would serve to
needlessly complicate and confuse and prolong the trial proceedings. Ms. Greenbank's
factual obfuscations and unfounded legal theories in resisting this motion exacerbate our
concerns. To date, she has not identified which, if any, specific facts outlined in Great
American's motion in limine she contests as being unsettled and thus still in dispute

following summary judgment. Nor has she explained how the facts listed in Great
American's motion in limine differ from the facts already established by the Court as
undisputed and material or differ from those underlying the unresolved claims.
We acknowledge the caution contained in Rule 56(g)'s advisory committee notes
as directed to the district court to "take care" to ensure that the use of Rule 56(g) "does

not interfere" with a nonmovant's ability to accept facts "for purposes of the [summary
judgment] motion only":
A nonmovant, for example, may feel confident that a genuine dispute as to one
or a few facts will defeat the motion, and prefer to avoid the cost of detailed
response to all facts stated b the movant. This position should be available without
running the risk that the fact will be taken as established under subdivision (g) or
otherwise found to have been accepted for other purposes.

There was no such limitation requested by Ms. Greenbank, however, during the
summary judgment briefing process. To avoid the reach of Rule 56(g), Ms. Greenbank
would have been required to qualify her admissions at summary judgment or differentiate
between the facts found at summary judgment (which are binding at trial) and those
underlying the unresolved claims for purposes of trial. Ms. Greenbank has not advanced
any such explanation or limitation. Ms. Greenbank's own cross-motion for summary
judgment was premised on her submissions of and reliance on uncontroverted material
facts, which undermines any claim she may assert at this juncture that such found facts
remain in dispute. We repeat: we have found no indication by Ms. Greenbank in her

summary judgment briefing that she was admitting the underlying factual assertions only
for purposes of summary judgment. The concerns expressed in the committee's notes
accompanying Rule 56(g) are thus not relevant here. Kreg Therapeutics, 919 F.3d at 415.
("[Appellant] may have had the right to assume [facts], but it had no right to challenge
the [facts] without evidentiary support. Summary judgment is no time for half-hearted

advocacy."); Ello v. Seven Peaks Mktg. Chicago, LLC, No. 2L14-cv-299-TLS-JPK, 2019
WL 3956186, at *5 (N.D. Ind. Aug. 21, 2019).
Conclusion
For these reasons, we grant in part Great American's motion in limine [Dkt.
148] as well as its oral motion to the extent that the undisputed and admitted material

facts from summary judgment are deemed established for purposes of trial. In authorizing
factual findings as settled, we expressly do not include any inferences flowing
therefrom.?
We defer a ruling as to the specific facts listed in Great American's motion in
limine (attached hereto) as to whether they are established for trial until Ms. Greenbank
has filed a response. No later than twenty-one days following the date of this Order, Ms.
Greenbank 1s ordered to respond to each of the proposed facts presented in Great
American's motion indicating whether she consents or objects to the stipulation thereof.
As to any objections to facts to which Ms. Greenbank interposes alleging that it remains
unresolved, she must identify with specificity the basis for her objection. For example, if
she believes a fact that was uncontested at summary judgment "will be illuminated by the
trial of related facts," she must state with specificity those "related facts" that potentially
would cast doubt on the accuracy of the otherwise found/settled facts. Following the
Court's receipt of Ms. Greenbank's objections, an Order identifying those facts to be
treated as established at trial will issue
IT IS SO ORDERED.

SARAH EVANS BARKER, JUDGE
United States District Court
Southern District of Indiana

3 For example, Great American asks the Court to find as a fact that Ms. Greenbank did not
provide "immediate" notice of Thomas ailments to the insurer. It is undisputed that she waited
two months. However, because Indiana law mandates that, absent a specific time provision,
"immediate notice" in insurance contracts transmutes to "reasonable notice,” this becomes an
issue for the jury to resolve. Oxford Fin. Grp., Ltd. v. Evans, 795 N.E.2d 1135, 1144 (Ind. Ct.
App. 2003) (“Indiana courts have found an implied ‘reasonableness’ time requirement when they
have been called upon to define the word ‘immediate’ in a statute or contract.").

Distribution:

Robert L. Burkart
ZIEMER STAYMAN WEITZEL & SHOULDERS
rburkart@zsws.com

Christopher S. Burnside
FROST BROWN TODD LLC
cburnside@fbtlaw.com

Kevin Nathaniel Fowler
FROST BROWN TODD LLC (Louisville)
nfowler@fbtlaw.com

Justin S. Fowles
FROST BROWN TODD LLC
jfowles@fbtlaw.com

Christopher Glade Johnson
FROST BROWN TODD LLC
cjohnson@fbtlaw.com

Patrick A. Shoulders
ZIEMER STAYMAN WEITZEL & SHOULDERS
pshoulders@zsws.com

Clifford R. Whitehead
ZIEMER STAYMAN WEITZEL & SHOULDERS LLP
cwhitehead@zsws.com

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10166735. Public record. Not legal advice.
