FOR PUBLICATION
APPELLANT PRO SE: ATTORNEY FOR APPELLEE :
GEORGE C. BAGNALL JEFFREY F. GUNNING
Beverly Shores, Indiana Pinkerton & Friedman, P.C.
Munster, Indiana
ATTORNEY FOR APPELLEES/
INTERVENORS:
TERRY HIESTAND
Chesterton, Indiana
GEORGE C. BAGNALL and ANN H. BAGNALL, )
)
Appellants-Plaintiffs, )
)
vs. )
)
TOWN OF BEVERLY SHORES, INDIANA; THE )
BOARD OF ZONING APPEALS OF THE TOWN OF )
BEVERLY SHORES, INDIANA; AND MARY )
FULGHUM, PHILLIP DICKERMAN, MICHAEL )
PAVEL, PATRICK WAGNER, and GEORGE ) No. 64A05-9704-CV-138
STEFANEK, In Their Capacity as Members of the )
Board of Zoning Appeals of the Town of Beverly )
Shores, Indiana, )
)
Appellees-Defendants, )
)
and )
)
MICHAEL PAVEL and DEBORAH PAVEL, )
)
Appellees-Intervenors. )
MATTINGLY, Judge
George C. Bagnall and Ann H. Bagnall (Bagnalls) appeal the dismissal of their three
petitions for writs of certiorari. The petitions were directed to the decision of the Town of
Beverly Shores Board of Zoning Appeals (Board) granting Michael Pavel variances from
certain zoning ordinances. The Bagnalls raise five issues for our review, which we
consolidate and restate as follows:
(1) whether the trial court erred in dismissing the petitions, and
(2) whether the trial court erred in assessing attorney's fees against the Bagnalls.
We reverse and remand.
Bagnalls are owners of Lot 7 which is situated three lots and 150 feet away from the Pavels'
Lot 11. At some time prior to May 2, 1996, Michael Pavel submitted two petitions to the
Board concerning Lot 6: one seeking a variance from an ordinance so that the Pavels could
construct an addition to the home located on the lot and the other seeking a variance from an
ordinance regarding well location and setback requirements. At some time prior to June 6,
1996, Michael PavelSee footnote
2
submitted a third petition to the Board, this time concerning Lot 11.
That petition sought a variance from the ordinance governing setback requirements.
A series of public hearings was held at which persons spoke in favor of and in
opposition to the Pavel variance petitions. On May 2, 1996, the Board granted Michael
Pavel's petition to construct an addition to the Pavels' home located on Lot 6 (variance
number 1); on June 6, 1996, the Board granted his petition for a variance regarding setback
requirements on Lot 11 (variance number 2); and on August 1, 1996, Michael Pavel's petition
regarding a well location on Lot 6 was granted (variance number 3).
Following the Board's decision granting each variance, the Bagnalls filed with the
trial court a timely petition for writ of certiorari. Named in each petition was the Town of
Beverly Shores, the Board, and the Board members in their official capacities. Although
Michael Pavel was named as a party defendant in his capacity as a member of the Board,
Deborah Pavel was not named. The accompanying notices which the Bagnalls filed set forth
the same parties named in the petitions. In response, the Board filed a motion to dismiss
each of the petitions. As to the petitions concerning variance numbers 1 and 3, the Board
asserted the Bagnalls failed to satisfy the jurisdictional requirements of statutory notice to
adverse parties.See footnote
3
As to the petition concerning variance number 2, the Board asserted the
Bagnalls lacked standing and requested attorney's fees. In the interim the Pavels filed a
motion to intervene, which was granted. The Pavels also filed a motion to dismiss each of
the Bagnalls' petitions on the grounds the petitions did not designate the Pavels as party
defendants. In apparent response to the Board's statutory notice assertions, the Bagnalls
thereafter filed additional notices. These additional notices named Thomas Oberle, Arlene
Beglin and William Kollada, but did not name Deborah Pavel. After conducting a hearing,
the trial court entered judgment granting the motions to dismiss and also awarding the Board
attorney's fees. The Bagnalls now appeal.
(Ind. Ct. App. 1996). The trial court dismissed the Bagnalls' action for want of jurisdiction
on the ground that the Bagnalls failed to provide notice to the adverse parties. We believe
the trial court was incorrect in dismissing the petitions for writ of certiorari.
1996), trans. denied. Elkins timely filed his petition for writ of certiorari within thirty days
of the adverse ruling, but did not serve the Bloomington Board of Zoning Appeals (BZA)
until after the BZA filed a motion to dismiss. The BZA alleged that Elkins was required to
have the sheriff serve the chairman or secretary of the BZA within thirty days of the BZA's
decision.
In ruling that Elkins complied with the statutory requirements to perfect his petition
for writ of certiorari review, we decided that:
Porter v. Metropolitan Board of Zoning Appeals (1970), 146 Ind. App. 272,
254 N.E.2d 882, controls. In Porter, we held that, although the statutory
scheme required that the petition be filed within thirty days, it did not require
that actual service be perfected within that period. Id., 225 N.E.2d at 884-885.
We agree with Porter. We do not read any requirement in the statute set out
above that service must be provided within the thirty day period.
Id. at 683.See footnote
4
The Bagnalls did not serve the adverse parties with notice within thirty days after the
filing of the writs of certiorari for petitions 1 and 3. Only after motions to dismiss were filed
were the parties served with notice. As in Elkins, however, proper notices were served on
the adverse parties prior to any hearing on the writs of certiorari. Indiana Code Section 36-7-
4-1005(a) does not plainly require that notices must be served within any particular time
frame, and we will not hold the Bagnalls to a standard which does not exist.
We hold that Indiana Code Section 36-7-4-1005(a) does not require that notices be
served within thirty days of the filing of a petition for writ of certiorari. If the proper notices
are actually served on the adverse parties in a timely enough manner so that no prejudice
results, the language of the statute is satisfied. Thus, the trial court erred in sustaining the
Board's motions to dismiss as to Bagnalls' petitions 1 and 3 to the extent that its decision was
based on the Bagnalls' failure to provide timely notice.
Section 36-7-4-1005, which was effective until January 1, 1996. Since all of the Bagnalls'
petitions were filed after May of 1996, the amended version of that code section governs this
case. In Rhoads, we noted that the General Assembly had apparently contemplated that only
unsuccessful variance applicants would seek review of zoning board decisions; thus, the
statute was silent as to who was to receive notice when, as in the Bagnall case, the petitioner
for certiorari is an unsuccessful remonstrator. 562 N.E.2d at 755. So, in Rhoads, we used
a due process analysis to find that, despite the silence of that statute, notice would be required
to be served on "any entity whose interest is adverse to the petitioner for the writ of
certiorari." Id. We concluded that if the writ petitioner is a remonstrator, due process would
require notice to the variance applicant and any landowner of the affected real estate. That
definition would include Deborah Pavel.
However, the statute has been rewritten so that it is no longer limited in its scope to
situations where the variance applicant is the writ petitioner. Section 1005 now limits the
definition of "adverse party" to any property owner whose interest is opposed to the
petitioner for the writ of certiorari and who appears at the hearing before the board of zoning
appeals in person or by a proper written document that is part of the hearing record.
We note that the Pavels' brief misrepresents Section 1005 as containing only the first
half of the statutory definition of "adverse party." Thus, the Pavels assert, the statute would
"obviously include the owners of the property for which the variance was sought," Brief of
the Appellees/Intervenors at 7. The Pavels' bald assertion that Deborah must "obviously" be
an adverse party falls well short of the cogent argument supported by legal authority which
our rules require. See Ind. Appellate Rule 8.3(A)(7), 8.3(B).
We further note that counsel for the Pavels has not favored us with any citations to the
record, either in the Statement of FactsSee footnote
5
or the Argument section of the Appellees' brief,
which indicate whether or how Deborah satisfied the second part of Section 1005. We
remind counsel that we are unwilling to sift through a record to locate information so as to
state a litigant's case for him. Nehi Beverage Co., Inc. v. Petri, 537 N.E.2d 78, 81 (Ind. Ct.
App. 1989). Nevertheless, our own review of the record does not indicate whether Deborah
Pavel was present in person at any of the meetings, if she appeared by a written remonstrance
or if she appeared through any other document that is part of the hearing record. Indiana
Code § 36-7-4-1005(b). As a result, we are unable to determine whether Deborah Pavel
fulfills the second requirement of the statute and thus was an adverse party who was entitled
to notice.
Because the briefs of counsel and the record do not allow us to determine whether
Deborah Pavel was within the statutory definition of "adverse party" and entitled to notice,
we are unable to decide whether the trial court erred in dismissing the Bagnalls' petitions
based on lack of notice to her. For that reason, we must remand for a determination whether
Deborah Pavel "appeared at the hearing before the board of zoning appeals either in person
or by a written remonstrance or other document that is part of the hearing record." Ind. Code
§ 36-7-4-1005(b).See footnote
6
The Board's argument is premised on the fact that the Pavels' lot 11 is three lots
removed from the Bagnalls' property, a distance of 150 feet. According to the Board, the
effect of this spatial separation is that the Bagnalls own no property and have no legal interest
affected by the Board's decision. Thus, the argument continues, by filing a writ petition
when they had no standing to do so the Bagnalls filed a claim that was groundless, frivolous,
and in bad faith.
The Bagnalls contend that they are surrounding property owners and therefore have
standing to pursue their claims. See Williams-Woodland Park v. Board of Zoning, 638
N.E.2d 1295, 1299 (Ind. Ct. App. 1994) (adjoining or surrounding landowners may be
persons aggrieved within the meaning of Indiana Code Section 36-7-4-1003(a)). The Board
apparently construes the word surround in its most literal sense: to be situated or found
around, about, or in a ring around . . . . Webster's Third New International Dictionary 2302
(1976). However, none of the cases the Board cites implies such a restrictive reading.
Instead, the critical inquiry is whether the Bagnalls are aggrieved - that is, whether
the Bagnalls own property or have a legal interest affected by the Board's decision. See
Union Township, 536 N.E.2d at 1045. We believe the Bagnalls are aggrieved parties within
the meaning of the statute. The use to which the Pavels' lot is put may well have a direct
effect upon the value of the Bagnalls' property in the immediate vicinity even if the Pavels'
lot is not enclosed or encircled by the Bagnall property. As a result, the Bagnalls had
standing to pursue their claims. The trial court erred in assessing attorney's fees against
them. On this issue the trial court is reversed.
Finally, the Board and the Pavels seek appellate attorney's fees pursuant to Indiana
Code Section 34-1-32-1 contending, among other things, that the Bagnalls' appeal is
frivolous. We disagree. The Bagnalls' arguments on appeal are not utterly devoid of all
plausibility. Orr v. Turco Mfg. Co., Inc., 512 N.E.2d 151, 153 (Ind. 1987). Therefore, the
Board and the Pavels are not entitled to an award of appellate attorney's fees.
Reversed and remanded for further proceedings consistent with this opinion.
STATON, J., concurs.
RUCKER, J., dissents with opinion.
IN THE
COURT OF APPEALS OF INDIANA
GEORGE C. BAGNALL and ANN H. BAGNALL, )
)
Appellants-Plaintiffs, )
)
vs. )
)
TOWN OF BEVERLY SHORES, INDIANA; THE )
BOARD OF ZONING APPEALS OF THE TOWN OF )
BEVERLY SHORES, INDIANA; AND MARY ) No. 64A05-9704-CV-138
FULGHUM, PHILLIP DICKERMAN, MICHAEL )
PAVEL, PATRICK WAGNER, and GEORGE )
STEFANEK, In Their Capacity as Members of the )
Board of Zoning Appeals of the Town of Beverly )
Shores, Indiana, )
)
Appellees-Defendants, )
)
and )
)
MICHAEL PAVEL and DEBORAH PAVEL, )
)
Appllees-Intervenors.
RUCKER, Judge, dissenting
The trial court properly dismissed the Bagnalls' writ petitions. I disagree with the majority's contrary view. Concerning petitions 1 and 3 the majority finds dispositive the case of Board of Zoning Appeals v. Elkins, 659 N.E.2d 681 (Ind. Ct. App. 1996), trans.
denied. I cannot agree because Elkins stands for the proposition that notice need not be
perfected within thirty days. In fact our supreme court opinion upon which Elkins relies
specifically holds [t]o require the actual service of notice within thirty (30) days after the
decision of the Board of Zoning Appeals would read into the statute something which is not
present. Porter v. Metropolitan Board of Zoning Appeals, 146 Ind. App. 272, 277, 254
N.E.2d 882, 884-85 (1970) (emphasis added). The case before us has nothing to do with
when notice is perfected or served. Hence Elkins provides little guidance. Rather this case
involves the question of when must notice be filed. The distinction is subtle but important
because: (a) the notice requirement is jurisdictional, and (b) as a result only by a party's
strict compliance with the notice requirement does the trial court acquire jurisdiction over
the parties or the case. Shipshewana Convenience Corp. v. Board of Zoning Appeals of
LaGrange County, 656 N.E.2d 812, 813 (Ind. 1995).
Here, the relevant statute provides in pertinent part on filing of a writ petition, the
petitioner shall have a notice served by the sheriff . . . . Ind. Code § 36-7-4-1005. I agree
with the trial court that a plain reading of the statute requires that notice must be filed
contemporaneously with the filing of the writ petition. The sheriff may then serve notice
upon the necessary parties. If notice is thereafter actually served or perfected outside of the
thirty (30) day time limit, then as Elkins and Porter dictate, there is no jurisdictional defect
because the statutory requirement would have been met. In this case it is clear that the
Bagnalls did not file their notices at the time their petitions for writ of certiorari were filed.
As a result they failed to comply strictly with the statutory mandate. Accordingly the trial
court did not acquire jurisdiction over the parties or this case and properly dismissed the Bagnalls' petitions. I therefore dissent and would affirm the judgment of the trial court on this point.
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