Opinion

Dennerline v. Atterholt

  • 886 N.E.2d 582
  • 2008 Ind. App. LEXIS 1028
  • 2008 WL 2067030
Court
Indiana Court of Appeals
Filed
May 16, 2008
Status
Published
Author
Darden
On the bench
Crone, Darden
Cited by
16 cases

finding waiver under similar circumstances based partly on the long-standing rule that a party cannot argue on appeal an issue not properly presented to the trial court

How later courts described this case

  • finding waiver under similar circumstances based partly on the long-standing rule that a party cannot argue on appeal an issue not properly presented to the trial court
  • appellant invited the error when he consented to the striking of his setoff defense and to the exclusion of evidence regarding settlements with nonparties; thus, those issues were waived on appeal
  • when party consents at trial to the exclusion of evidence, the party cannot be heard to complain on appeal about that exclusion
  • issue not presented before trial court is waived for appellate review

Written by the judges who cited it.

The opinion

DARDEN, Judge,

concurring and dissenting.

I fully concur with the majority in all respects except for Issue VI; I respectfully dissent from their conclusion on that matter. Essentially, I am unable to support the approval of what I believe to be a windfall to a State agency. I would conclude that under the circumstances presented here — specifically, the statutory authority for the Commissioner’s collection of claims, the substance of the damages claim asserted by the Commissioner; and that the damages had been liquidated — it is inappropriate to default to the finding that Dennerline waived the issue of whether a set-off should be imposed.

The trial court entered judgment for damages in the amount found by the jury to have been sustained: $17,991,043. On February 16, 2005, the trial court had entered an order approving the liquidator’s account reflecting total unpaid claims in this amount. Nevertheless, it is undisputed that by the time of trial, the Commissioner had already recovered $7,695,494.90 toward the damages sustained by ICIT’s insolvency. I find no authority whereby the Commissioner may collect the total damages awarded when that amount exceeds the actual damages after previous recoveries thereon are taken into account.

The statute authorizes the Commissioner to “[pjrosecute any action that may exist in behalf of creditors, members, policyholders, or shareholders of the insurer, or any other person.” Ind.Code § 27-9-3-9(b)(13). The majority cites the statutory *604 provision whereby “unclaimed funds” recovered “shall be treated as if abandoned and shall be escheated” to the state. I.C. § 27-9-3-3(a). However, I cannot find that the difference between the total recovery by the Commissioner and the amount of liquidated damages constitutes either unclaimed funds or abandoned property. Therefore, inasmuch as the escheat provision does not include a reference to funds recovered upon the failure of an insurer in excess of the total claims, I read this provision to support Dennerline’s argument that the Commissioner lacks the authority to recover an amount exceeding the liquidated damages.

That said, I would not accept Denner-line’s argument that the damages award should be reduced by the entire $7,695,474.90 previously collected. The statute authorizes the Commissioner to prosecute an action such as this. Therefore, I find it entirely appropriate that the damages award include the agency’s costs for the prosecution of this action. I would remand to the trial court for a further hearing, in which the trial court would establish whether there are any unsettled claims and the agency’s reasonable expenses in this matter (including attorney fees and interest); and I would direct that the damages award be adjusted accordingly.

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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