Opinion

Jason Tye Myers v. Nalin Desai (mem. dec.)

Court
Indiana Court of Appeals
Filed
Dec 30, 2016
Status
Published
Cited by
0 cases
Authority
More cited than 3.4%

The opinion

MEMORANDUM DECISION

Pursuant to Ind. Appellate Rule 65(D),

this Memorandum Decision shall not be

regarded as precedent or cited before any FILED

court except for the purpose of establishing Dec 30 2016, 7:26 am

the defense of res judicata, collateral CLERK

Indiana Supreme Court

estoppel, or the law of the case. Court of Appeals

and Tax Court

APPELLANT PRO SE ATTORNEYS FOR STATE

Jason Tye Myers APPELLEES

Stockwell, Indiana Gregory F. Zoeller

Attorney General

Aaron T. Craft

Elizabeth M. Littlejohn

Deputies Attorney General

Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

Jason Tye Myers, December 30, 2016

Appellant-Plaintiff, Court of Appeals Case No.

79A02-1604-PL-929

v. Appeal from the Tippecanoe

Superior Court

Nalin Desai, et al., The Honorable Robert B. Mrzlack,

Appellees-Defendants. Special Judge

Trial Court Cause No.

79D04-1309-PL-42

Bradford, Judge.

Court of Appeals of Indiana | Memorandum Decision 79A02-1604-PL-929 | December 30, 2016 Page 1 of 16

Case Summary

[1] In November of 2013, Appellant-Plaintiff Jason Tye Myers stayed in a hotel

that was owned and operated by Appellees-Defendants Nalin Desai, Bena

Desai, and Kinjal, Inc. (collectively, “the Hotel Appellees”) for a number of

weeks. On September 27, 2013, Myers filed a complaint for invasion of privacy

against the Hotel Appellees, alleging that they had invaded his privacy by

requiring him to provide the identification of a guest staying with him in the

hotel and, upon request, subsequently providing this identification information

to local law enforcement authorities. Myers subsequently amended his

complaint to include various state and federal claims against the State of

Indiana; Tippecanoe County Deputy Prosecutor Jonathan R. Dee; Tippecanoe

Superior Court Judge Gregory Donat; Deputy Attorney General Cynthia L.

Ploughe; Indiana Court of Appeals Judges John G. Baker, Paul D. Mathias,

Melissa S. May, and Margret G. Robb; and Indiana Supreme Court Justices

Brent Dickson, Robert D. Rucker, Steven H. David, and Mark S. Massa

(collectively, “the State Appellees”). These claims pertained to the denial of

Myers’s 2012 related petition for post-conviction relief (“PCR”).

[2] The trial court eventually entered default judgment against the Hotel Appellees,

after which the trial court awarded Myers zero dollars in damages. The trial

court also dismissed the State Appellees from the lawsuit. Myers subsequently

filed a motion to correct error, which was denied by the trial court.

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[3] On appeal, Myers challenges the trial court’s award of zero dollars in damages

and the dismissal of the State Appellees. Finding no error, we affirm.

Facts and Procedural History

A. Facts Relating to Related Criminal and Post-

Conviction Proceedings

[4] With respect to the facts leading to the instant appeal, this court’s

memorandum decision in Myers’s related post-conviction proceedings provide

as follows:

As part of an ongoing criminal investigation involving Felicia

Norris, Tippecanoe law enforcement officials learned that Myers

and Norris were staying together at the Lincoln Lodge on U.S.

Highway 52. There were outstanding arrest warrants for Norris

in both Clinton and Pulaski counties.

On November 13, 2003, police officers went to Myers’s room

and asked him if Norris was there. Myers responded that a

woman by the name of “Becky Best” was staying with him.

Appellant’s App. p. 74. The officers warned Myers that he

would be charged with harboring a fugitive if he was lying to

them about the woman’s identity.

Thereafter, the police officers learned that Norris was, in fact,

staying with Myers after the motel manager supplied them with

Myers’s motel room registration card that listed Norris as the co-

occupant. The police officers then returned to Myers’s room and

arrested Norris. Myers was also arrested and charged with

possession of a legend drug, a class D felony, assisting a criminal,

a class A misdemeanor, and false informing, a class A

misdemeanor.

Court of Appeals of Indiana | Memorandum Decision 79A02-1604-PL-929 | December 30, 2016 Page 3 of 16

On June 15, 2004, Myers pleaded guilty to false informing, a

class B misdemeanor, and was later sentenced to 180 days of

incarceration. In exchange, the State dismissed the remaining

charges.[1]

On May 30, 2012, Myers filed a petition for post-conviction

relief, alleging that his trial counsel was ineffective. Myers

contended, among other things, that his counsel was ineffective

for failing “to move to suppress evidence that [Myers] had lied

about the fact that ... Norris ... was staying in his motel room.”

Appellant’s Br. p. 4. The State responded that even if Myers’s

assertions were true, he failed to present any material facts that

entitled him to post-conviction relief. Thus, the State argued that

the post-conviction court should deny Myers’s request for relief

without a hearing.

On August 24, 2012, the post-conviction court summarily

dismissed Myers’s petition, concluding that Myers had failed to

allege any facts or issues not known to him at the time of the

guilty plea, and that:

6. [Myers] had no expectation of privacy in the motel

ledger.

7. Entry into the motel room was obtained by

consent.

8. There is no colorable suppression issue in the case

at bar.

1

At some point, Myers was placed on probation in lieu of incarceration following his guilty plea. While on

probation, Myers was charged with nine unrelated felony counts, including several Class A felony drug

charges. He was eventually convicted of four counts of Class A felony dealing in cocaine and sentenced to a

term of thirty years.

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9. [Myers] failed to allege that he would have been

acquitted had he proceeded to trial on this matter,

nor has he alleged facts that would rise to a

constitutional violation under the Indiana and

Federal Constitutions.

Appellant’s App. p. 87.

Myers v. State, 2013 WL 1858430 *1-2 (Ind. Ct. App. May 2, 2013), trans. denied.

Myers appealed the post-conviction court’s August 24, 2012 summary dismissal

of his petition. Id. at *2. Upon review, this court affirmed the judgment of the

post-conviction court. Id. at *3. Myers’s subsequent petition for rehearing was

denied on August 16, 2013. Myers then sought transfer to the Supreme Court

of Indiana. On November 7, 2013, the Indiana Supreme Court denied Myers’s

petition seeking transfer.

B. Facts Relating to the Civil Claims at Issue in This

Appeal

1. The Hotel Appellees

[5] On September 27, 2013, Myers filed a civil complaint for invasion of privacy

against the Hotel Appellees. Specifically, Myers argued that the Hotel

Appellees had violated his privacy by requiring him to provide them with the

identification of the individual staying with him in his hotel room and by

turning this identification over to representatives of the Clinton County Sheriff’s

Department. Default Judgment was entered against the Hotel Appellees on

June 22, 2015. The trial court then allowed Myers to plead damages via

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affidavit. In an order dated February 4, 2016, the trial court awarded Myers

zero dollars in damages.

2. The State Appellees

[6] On October 28, 2014, Myers amended his September 27, 2013 complaint to

include various state and federal claims relating to the denial of his 2012 PCR

petition against the State Appellees. In making these claims, Myers sought an

order directing the named trial judge, the named judges of this court, and the

named justices of the Indiana Supreme Court to further review his previously-

considered PCR petition. Myers also sought that the deputy prosecutor and the

deputy attorney general be ordered to “[f]urther prosecute the action underlying

this one … in a manner that is consistent with [his/her] ethical duty[.]”

Appellant’s App. pp. 252, 253. The State Appellees sought dismissal under

Trial Rule 12(B)(6), arguing, among other things that each of the named parties

was entitled to immunity. The trial court subsequently dismissed the claims

against the State Appellees.

3. Motion to Correct Error

[7] On March 9, 2016, Myers filed a motion to correct error, challenging both the

award of zero dollars in damages and the dismissal of the State Appellees. This

motion was denied by the trial court on April 1, 2016. This appeal follows.

Discussion and Decision

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[8] Myers appeals following the denial of his motion to correct error. On appeal,

we review a trial court’s decision on a motion to correct error for an abuse of

discretion. Knowledge A-Z, Inc. v. Sentry Ins., 891 N.E.2d 581, 584 (Ind. Ct. App.

2008), trans. denied. “An abuse of discretion occurs when the decision is against

the logic and effect of the facts and circumstances before the court, and

inferences that may be drawn therefrom.” Id. (citing Palmer v. Comprehensive

Neurologic Serv., P.C., 864 N.E.2d 1093, 1102 (Ind. Ct. App. 2007), trans. denied).

I. Award of Damages

[9] With respect to the Hotel Appellees, Myers challenges the trial court’s award of

zero dollars in damages. “‘The computation of damages is strictly a matter

within the trial court’s discretion.’” Harlan Bakeries, Inc. v. Muncy, 835 N.E.2d

1018, 1034 (Ind. Ct. App. 2005) (quoting Romine v. Gagle, 782 N.E.2d 369, 382

(Ind. Ct. App. 2003), trans. denied). “‘No degree of mathematical certainty is

required in awarding damages as long as the amount awarded is supported by

evidence in the record; however, an award may not be based upon mere

conjecture, speculation, or guesswork.’” Id. (quoting Romine, 782 N.E.2d at

382). To support an award of damages, “‘facts must exist and be shown by the

evidence which afford a legal basis for measuring the plaintiff’s loss.’” Id. at

135 (quoting Romine, 782 N.E.2d at 382). “‘To that end the damages must be

referenced to some fairly definitive standard, such as market value, established

experience, or direct inference from known circumstances.’” Id. (quoting

Romine, 782 N.E.2d at 382-83).

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[10] In awarding zero dollars in damages, the trial court found as follows:

[Myers] has failed to prove that the [Hotel Appellees] violated his

right to privacy by cooperating with the police. Even if this

violation was proven, [Myers] has failed to prove that it resulted

in damage. Any damage claimed by [Myers] was self-inflicted

and flowed from the fact that he entered a guilty plea to False

Informing, a Class B Misdemeanor, pursuant to a plea agreement

on June 15, 2004.

Appellant’s App. pp. 455-56.

[11] In challenging the trial court’s award of zero dollars in damages, Myers argues

that his guilty plea did not act as a bar to recovery of damages from the Hotel

Appellees. While Myers’s guilty plea might not act as a bar to recovering

damages, it was within the trial court’s discretion to determine whether the

evidence provided by Myers proved that the alleged invasion of his privacy by

the Hotel Appellees resulted in measurable damage to him. Upon review, we

conclude that the trial court acted within its discretion in making such a

determination and, as a result, awarding zero dollars in damages.

II. Dismissal of the State Appellees

[12] With respect to the State Appellees, Myers challenges the trial court’s order

dismissing the claims levied against the State Appellees.

A motion to dismiss under Rule 12(B)(6) tests the legal

sufficiency of a complaint: that is, whether the allegations in the

complaint establish any set of circumstances under which a

plaintiff would be entitled to relief. See Kitco, Inc. v. Corp. for Gen.

Trade, 706 N.E.2d 581 (Ind. Ct. App. 1999). Thus, while we do

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not test the sufficiency of the facts alleged with regards to their

adequacy to provide recovery, we do test their sufficiency with

regards to whether or not they have stated some factual scenario

in which a legally actionable injury has occurred.

A court should “accept[ ] as true the facts alleged in the

complaint,” Minks v. Pina, 709 N.E.2d 379, 381 (Ind. Ct. App.

1999), and should not only “consider the pleadings in the light

most favorable to the plaintiff,” but also “draw every reasonable

inference in favor of [the non-moving] party.” Newman v. Deiter,

702 N.E.2d 1093, 1097 (Ind. Ct. App. 1998). However, a court

need not accept as true “allegations that are contradicted by other

allegations or exhibits attached to or incorporated in the

pleading.” Morgan Asset Holding Corp. v. CoBank, ACB, 736

N.E.2d 1268, 1271 (Ind. Ct. App. 2000) (citations omitted).

Trail v. Boys & Girls Clubs of Nw. Ind., 845 N.E.2d 130, 134-35 (Ind. 2006). On

review, we will affirm the trial court’s grant of a Rule 12(B)(6) motion to

dismiss “if it is sustainable on any theory or basis found in the record.” Deiter,

702 N.E.2d at 1097.

A. Dismissal of Federal Claims

[13] Although Myers’s arguments below and on appeal are somewhat unclear, it

appears that Myers has asserted federal claims under 42 U.S.C. § 1983 (“§

1983”) against all of the State Appellees. § 1983 provides as follows:

Every person who, under color of any statute, ordinance,

regulation, custom, or usage, of any State or Territory or the

District of Columbia, subjects, or causes to be subjected, any

citizen of the United States or other person within the jurisdiction

thereof to the deprivation of any rights, privileges, or immunities

secured by the Constitution and laws, shall be liable to the party

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injured in an action at law, suit in equity, or other proper

proceeding for redress, except that in any action brought against

a judicial officer for an act or omission taken in such officer’s

judicial capacity, injunctive relief shall not be granted unless a

declaratory decree was violated or declaratory relief was

unavailable.

(Emphasis added).

[14] The United States Supreme Court has held that “neither a State nor its officials

acting in their official capacities are ‘persons’ under § 1983.” Will v. Mich. Dep’t

of State Police, 491 U.S. 58, 71 (1989). In reaching this holding, the United

States Supreme Court explained the following:

Obviously, state officials literally are persons. But a suit against a

state official in his or her official capacity is not a suit against the

official but rather is a suit against the official’s office. As such, it

is no different from a suit against the State itself.

Id. (internal citations omitted).

[15] In determining whether an individual was sued in their official or personal

capacity, we look to the caption of the case and the allegations and language

used in the body of the complaint. See Lake Cty. Juvenile Court v. Swanson, 671

N.E.2d 429, 434 (Ind. Ct. App. 1996).

If a plaintiff seeks to sue public officials in their personal

capacities or in both their personal and official capacities, the

plaintiff should expressly state so in the complaint. We also note

that courts ordinarily assume that an official is sued only in her

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official capacity when a plaintiff alleges that a state official acted

under the color of state law giving rise to liability under § 1983.

Id. (internal citations ommitted).

[16] In filing suit against each of the State Appellees, Myers indicated that each was

being sued in their official capacities only. Further, the nature of the claims

brought against each of the State Appellees indicates that they are being sued in

only their official capacities. Therefore, we will review the propriety of the

dismissal only as it relates to claims brought against the State and State officers

in their official capacities.

[17] Neither a state nor a state agency is a person under § 1983 regardless of whether

the claims raised sought retrospective or prospective relief. See Severson v. Bd. of

Trustees of Purdue Univ., 777 N.E.2d 1181, 1189 (Ind. Ct. App. 2002). As such,

the trial court correctly dismissed the claims levied against the State of Indiana

under § 1983. Further, if a plaintiff requests retrospective relief, then a state

official sued in his official capacity is also not a “person” under § 1983. See id.

The trial court, therefore, also correctly dismissed the claims levied against the

remaining State Appellees by Myers which sought retrospective relief because

the State Appellees were not “persons” under § 1983.

[18] If, however, a plaintiff requests prospective relief, then a state official may be

considered a “person” under § 1983. See id. It appears that at least some of

Myers’s claims are seeking prospective relief. Specifically, it seems that Myers

is seeking a court order or injunction that would authorize him to seek another

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round of PCR, during which the State Appellees would be compelled to

conduct said review in a manner consistent with Myers’s view of the law.

[19] In Martin v. Heffelfinger, 744 N.E.2d 555, 558-59 (Ind. Ct. App. 2001), we

concluded that in order to seek prospective injunctive relief against a state

official under § 1983, a plaintiff must prove that his remedies at law are

inadequate before he can state a claim for equitable relief. A legal remedy is

adequate “where it is as practical and efficient to the ends of justice and its

prompt administration as the remedy in equity.” Martin, 744 N.E.2d at 559.

[20] In Martin, the plaintiff filed a complaint under § 1983 against a number of state

officials, including the judge who revoked his probation. Id. at 557. Martin

sought declarative and injunctive relief to bar the judge from presiding over any

action involving him, claiming that he was entitled to relief because the

revocation of his probation had caused him to lose his job. Id. The trial court

dismissed Martin’s claim against the judge. Id. Upon review, we affirmed,

concluding that the trial judge was entitled to judicial immunity because Martin

had failed to prove that he was entitled to declarative or injunctive relief. Id. at

559. Specifically, we concluded that Martin had failed to prove why the

remedies available to him at law were inadequate. Id. In reaching this

conclusion, we noted that Martin could raise the issues presented through the

proper channels on a direct appeal from his conviction or in post-conviction

proceedings. Id.

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[21] Just as in Martin, here Myers has failed to show that the legal remedies

available to him are inadequate. Myers filed an unsuccessful PCR petition.

Myers does not cite to any authority suggesting that he is entitled to relief under

§ 1983 merely because his PCR petition was subsequently denied. Further, the

Indiana Post-Conviction Rules set forth a procedure by which one may request

permission to file a second or successive PCR petition. Nothing in the record

indicates that Myers has been denied, or even sought, permission to file a

successive PCR petition. Because we conclude that Myers has failed to show

that the legal remedies available to him are inadequate, we further conclude

that the trial court correctly dismissed the claims levied against the remaining

State Appellees by Myers which sought prospective relief.

B. Dismissal of State Claims

1. Named Judges and Justices

[22] It is well-established that judicial officers are protected by a common law

immunity from suit brought on the basis of their judicial acts. See Cato v. Mayes,

270 Ind. 653, 655, 388 N.E.2d 530, 532 (1979) (citing Alexander v. Gill, 130 Ind.

485, 489, 30 N.E. 525, 527 (1892)). “The reason for this rule is that such a

liability for a judicial act would be inconsistent with the proper discharge of

judicial duties.” Id. at 655, 388 N.E.2d at 532.

The test by which the question of the liability of a judicial officer

is to be governed is twofold: (1) was the act complained of an

exercise of judicial authority? and (2) did the court have

jurisdiction of the parties and subject matter? If these two

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questions are answered affirmatively, judicial immunity will be

accorded to the officer.

Id. at 655, 388 N.E.2d at 532 (internal citation omitted).

[23] Review of the record clearly establishes that acts complained of by Myers were

exercises of judicial authority and that the named judges and justices had both

personal and subject matter jurisdiction over the parties and claims before the

respective courts. As such, judicial immunity covers each of the named judges

and justices.

2. Deputy Prosecutor and Deputy Attorney General

[24] The Indiana Supreme Court has also recognized that prosecuting attorneys and

the Attorney General and his or her deputies are protected by absolute

immunity for acts reasonably within the general scope of authority granted to

prosecuting attorneys. See Foster v. Pearcy, 270 Ind. 533, 537-38, 387 N.E.2d

446, 449 (1979).

This decision will insure that the prosecutor will be able to

exercise the independent judgment necessary to effectuate his

duties to investigate and prosecute criminals and to apprise the

public of his activities. It will also allay the apprehensions about

harassment of prosecuting attorneys from unfounded litigation

which deters public officials from their public duties.

Id. at 537, 387 N.E.2d at 449.

[25] Again, review of the record clearly establishes that the acts complained of by

Myers were acts within the general scope of authority granted to prosecuting

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attorneys and the Attorney General. As such, both the deputy prosecutor and

the deputy attorney general were protected against Myers’s claims by

prosecutorial immunity.

3. The Indiana Tort Claims Act

[26] The State Appellees are further immune from liability under the Indiana Tort

Claims Act (“ITCA”). The ITCA governs lawsuits against political

subdivisions and their employees. Myers v. Maxson, 51 N.E.3d 1267, 1278 (Ind.

Ct. App. 2016) (citing Irwin Mortg. Corp. v. Marion Cnty. Treasurer, 816 N.E.2d

439, 445 (Ind. Ct. App. 2004)), trans. denied.

The ITCA provides substantial immunity for conduct within the

scope of a public employee’s employment “to ensure that public

employees can exercise the independent judgment necessary to

carry out their duties without threat of harassment by litigation or

threats of litigation over decisions made within the scope of their

employment.” Irwin Mortg. Corp., 816 N.E.2d at 445; see also Ind.

Code § 34-13-3-3 (setting forth twenty-four separate categories for

which immunity attaches). Compliance with the ITCA is a

question of law for the court to decide. Id. Generally, whether

the tortious act of an employee is within the scope of

employment is a question of fact; however, under certain

circumstances the question may be determined as a matter of

law. Bushong v. Williamson, 790 N.E.2d 467, 473 (Ind. 2003).

Maxson, 51 N.E.3d at 1278-79. It is specifically of note in this matter that

Indiana Code section 34-13-3-3(6) provides that “[a] governmental entity or an

employee acting within the scope of the employee’s employment is not liable if

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a loss results from the … initiation of a judicial or an administrative

proceeding.”

[27] As is discussed above, each of the State Appellees was sued only in their official

capacities. It is evident from Myers’s complaint that each were acting within

their scope of authority and performing discretionary functions of the

government in relation to a judicial proceeding. The deputy prosecuting

attorney and the deputy attorney general both acted in accordance with their

duty to defend against Myers’s PCR petition. Each of the judicial officers were

acting in accordance with their duty to adjudicate cases, including cases

involving a request for PCR, which have come before their respective courts.

As such, each of the State Appellees were entitled to immunity under the

ITCA.

Conclusion

[28] In sum, we conclude that the trial court did not abuse its discretion in (1)

awarding Myers zero dollars in damages with respect to the Hotel Appellees or

(2) dismissing the claims levied against the State Appellees. As such, we affirm

the judgment of the trial court.

[29] The judgment of the trial court is affirmed.

Vaidik, C.J., and Brown, J., concur.

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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