Robert K. Reinmiller Living Trust, Timothy H. Matthews and Paula C. Matthews v. Jeffrey L. Metschuleit, Karen Metschuleit, Glenn Nix, and Moira Nix , 84 N.E.3d 730 ( 2017 )


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  •                                                                                         FILED
    Oct 12 2017, 11:04 am
    CLERK
    Indiana Supreme Court
    Court of Appeals
    and Tax Court
    ATTORNEY FOR APPELLANTS                                    ATTORNEYS FOR APPELLEE
    John A. Kraft                                              J. David Agnew
    Young, Lind, Endres & Kraft                                Robert P. Hamilton
    New Albany, Indiana                                        Lorch Naville Ward LLC
    New Albany, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Robert K. Reinmiller Living                                October 12, 2017
    Trust, Timothy H. Matthews and                             Court of Appeals Case No.
    Paula C. Matthews,                                         31A01-1609-PL-2168
    Appellants-Plaintiffs,                                     Appeal from the Harrison Circuit
    Court
    v.                                                 The Honorable John T. Evans,
    Judge
    Jeffrey L. Metschuleit, Karen                              Trial Court Cause No.
    Metschuleit, Glenn Nix, and                                31C01-1408-PL-18
    Moira Nix,
    Appellees-Defendants.
    Pyle, Judge.
    Statement of the Case
    [1]   The Appellants/Plaintiffs, Robert K. Reinmiller Living Trust (“Reinmiller”)
    and Timothy and Paula Matthews (collectively, “the Matthews”), filed a
    complaint to challenge a legal survey completed on behalf of their neighbors,
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    the Appellees/Defendants, Jeffrey L. and Karen Metschuleit (collectively, “the
    Metschuleits”) and Glenn and Moira Nix (collectively, “the Nixes”). They
    argued that a center section line (“Center Line”) established in the survey was
    erroneous and that the survey inappropriately included land within the
    Metschuleits’ property boundaries that was not included in their deed’s property
    description. The trial court issued a judgment granting in part and denying in
    part Reinmiller and the Matthews’ (collectively, “the Appellants”) requested
    relief. Specifically, the trial court invalidated the part of the survey that had
    inappropriately included land within the Metschuleits’ property boundaries that
    they did not own according to their property deed. However, the trial court
    found that the survey’s Center Line was valid.
    [2]   On appeal, the Appellants argue that the trial court erred when it granted in
    part and denied in part their challenge to the legal survey. With respect to the
    trial court’s denial in part, they argue that the trial court’s determination that
    the Center Line was valid was based on erroneous and conflicting findings.
    With respect to the trial court’s grant in part, they assert that the trial court
    granted relief not authorized by INDIANA CODE § 36-2-12-14(c), the statutory
    provision governing “appeals” of legal surveys, because it did not have the
    authority to partially validate and partially invalidate a legal survey.
    [3]   Because we determine that the trial court’s findings were not erroneous and
    supported its judgment that the Center Line was valid, we affirm the trial
    court’s judgment in part. However, we agree with the Appellants that the trial
    court granted relief not authorized by statute. Upon rejecting part of the survey
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    at issue, the trial court was required to order a new survey completed by a
    different surveyor or to order the county surveyor to locate and mark the
    boundaries with durable markers in the proper places according to the trial
    court’s findings. The trial court chose not to order a new survey but failed to
    order the county surveyor to locate and mark the proper boundaries according
    to its findings. Therefore, we reverse in part and remand with instructions for
    the trial court to enter a new judgment ordering the county surveyor to locate
    and mark with durable markings the boundaries of the Center Line that the trial
    court has found valid.
    [4]   We affirm in part, reverse in part, and remand with instructions.
    Issues
    1. Whether the trial court erred when it denied in part the
    Appellants’ challenge to a legal survey.
    2. Whether the trial court granted relief not authorized by statute
    by partially validating and partially invalidating a survey.
    Statement of the Facts
    [5]   The parties to this appeal are adjoining and contiguous landowners in Harrison
    County. The Metschuleits and Reinmiller own adjacent parcels of real estate,
    situated so that Reinmiller’s property lies to the south and the east of the
    Metschuleits’ property. The Matthews own property to the north and east of
    the Metschuleits and to the north and west of Reinmiller. The Nixes own
    property to the north of the Metschuleits and Reinmiller and to the west of the
    Matthews. Victor McCauley (“McCauley”), a professional land surveyor,
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    surveyed the legal boundaries of the neighbors’ properties, and that survey is the
    subject of this appeal. McCauley depicted the boundaries of the properties as
    follows:
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    (App. Vol. 2 at 107).
    [6]   Prior to McCauley’s survey, a civil engineer and land surveyor, Reginald
    Timberlake (“Timberlake”) surveyed sections of Reinmiller’s land in 2005 and
    2011 so that Reinmiller could log timber. Timberlake did not record either of
    these surveys.
    [7]   Subsequently, in 2012, the Nixes hired Timberlake to complete a legal survey of
    the Nixes’, the Metschuleits’, and the Matthews’ properties. Each of the three
    sets of property owners agreed to pay 1/3 of the price for the survey. However,
    after Timberlake completed the survey in March of 2012, neither the Nixes nor
    the Metschuleits agreed with his results. They were concerned that the Center
    Line, which was the line that determined the boundary between the Nixes’ and
    the Matthews’ properties and the boundary between the Metschuleits’ and
    Reinmiller’s properties, was not placed where they thought it existed. (Tr. Vol.
    2 at 55). They believed Timberlake’s line was misplaced because it “severed” a
    cultivated field, ran west of an existing fence line, and ran west of where they
    thought it should based on where they believed remnants of an historic school
    were located. (Tr. Vol. 2 at 25).
    [8]   With respect to the school, the Metschuleits’ deed describes their property as
    containing the “south half of the northwest quarter of Section 25, Township 1
    south, Range 2 east,” except for “one (1) acre out of the southeast corner
    thereof deeded to Blue River Township for school purposes.” (App. Vol. 2 at
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    53). The deed described the location of the school acre as “[b]eginning at the
    southeast corner of said northwest quarter, running thence west along the south
    line of said quarter . . . .” (App. Vol. 2 at 53). The Metschuleits’ property
    contained “remnants of a foundation” of a building on a “man-made plateau
    area” where they believed that the school had been located, and they believed
    this location was consistent with where their deed said the school acre was and
    was inconsistent with Timberlake’s survey. (Tr. Vol. 2 at 59, 144).
    Timberlake’s Center Line was to the west of the school acre, whereas the
    Metschuleits believed the Center Line should be to the east of the school acre.
    [9]    After receiving Timberlake’s survey results, the Metschuleits wrote him letters
    stating that they believed the survey was incorrect and asking him to re-evaluate
    his Center Line, but he declined to do so. As a result, neither the Metschuleits
    nor the Nixes paid the 1/3 of Timberlake’s charge they had agreed to pay, and
    Timberlake did not record the survey.
    [10]   Subsequently, in mid-2012, the Nixes and the Metschuleits hired McCauley to
    conduct the legal survey that is depicted above. McCauley completed the
    survey and recorded it in the Harrison County Recorder’s office on June 1,
    2014. His survey placed the Center Line around 150 to 165 feet to the east of
    Timberlake’s Center Line. According to McCauley’s Center Line, the
    Metschuleits’ eastern property boundary coincided with the eastern boundary of
    the cultivated field that Timberlake’s Center Line had “severed.” (Tr. Vol. 2 at
    25). However, McCauley also included the one-acre school property within the
    Metschuleits’ property boundaries, even though it was excepted from the deed,
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    as well as a 7.575 acre parcel of land (“7.575-acre parcel”) that was not included
    in their deed’s property description and did not appear to have an identified
    owner.
    [11]   On August 12, 2014, the Appellants (Reinmiller and the Matthews) filed a
    complaint challenging McCauley’s survey under INDIANA CODE § 36-2-12-14,
    which allows owners of property surveyed to “appeal” that survey to the circuit
    court, superior court, or probate court for the county. They argued that
    McCauley’s survey reflected “different lines” than previous surveys had and
    requested that the trial court set aside the survey. (App. Vol. 2 at 24).
    [12]   The trial court held a bench trial on April 22 and July 13, 2016. At trial, both
    Timberlake and McCauley testified regarding their respective Center Line
    placements. McCauley testified that when completing this type of legal survey,
    a retracement survey, the goal is to “retrace the descriptions of the property” or
    “follow the retracement of a deed.” (Tr. Vol. 2 at 28, 42). He further explained
    that, in determining where a property’s boundaries should exist “on the
    ground,” surveyors consider a “hierarchy” of landmarks. (Tr. Vol. 2 at 45).
    First, a surveyor looks at the deed, then “natural monument[s]” such as “a cliff,
    creek, valley, something natural.” (Tr. Vol. 2 at 42). Next on the hierarchy,
    according to McCauley, a surveyor examines “artificial monuments,” such as
    roads, fence lines, [and] tree lines.” (Tr. Vol. 2 at 42-43). McCauley also
    explained:
    In between natural monuments and artificial monuments [are]
    surveyor monuments that are placed. Then after artificial
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    monuments you go down to bearings, distances. . . . [Y]ou go on
    down to testimony by long time landowners, parole evidence, . . .
    and then at the bottom when all else fails you calculate by
    acreage.
    (Tr. Vol. 2 at 43).
    [13]   Within the context of the current case, McCauley testified that he believed the
    “cultural features and the occupation” of the parties’ properties “pretty much
    supported the deeds.” (Tr. Vol. 2 at 29). He concluded that it was “quite
    obvious on the ground that the survey markers from Mr. Timberlake’s survey
    [had] missed the old fence lines, the foundation, the cemetery, old roads by – he
    was about 150 to 160 feet west of the existing occupation.” (Tr. Vol. 2 at 29).
    McCauley based his placement of the Center Line on his review of the
    historical documents and deeds and his conclusion that the Center Line was
    supposed to be to the east of the school acre as the deed specified that the
    school acre was in the southeast corner of the northwest quarter. He identified
    that the school acre, on the ground, existed where there were remnants of
    building foundation on the Metschuleits’ property. McCauley testified that it
    was “not difficult to figure out where the school was at” on the ground because
    the foundation remnants included “parts of maybe the chimney” and “lots of . .
    . foundation type rocks[] spewed all over the area.” (Tr. Vol. 2 at 60).
    [14]   In addition to the placement of the school acre, McCauley also believed that his
    placement of the Center Line was supported by other cultural features. Next to
    the school, the Center Line was consistent with the location of a cemetery and
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    coincided with a quarter-mile of old fencing. It also formed the eastern
    boundary of the cultivated field that Timberlake’s Center Line had severed by
    “about a hundred and fifty feet or so.” (Tr. Vol. 2 at 62). McCauley testified
    that, along the portion of the Center Line that followed the old fencing, he had
    located a “pinnacle type limestone[,] [a stone that] a lot of the old surveyors
    used to plant for corners” in a location consistent with a corner described in the
    Matthews’ deed. (Tr. Vol. 2 at 63). Specifically, the Matthews’ deed described
    a “stone marking the southeast corner of the northeast fourth of the Nor[th]west
    quarter of section 25.” (Tr. Vol. 2 at 66).
    [15]   With respect to the northeastern diagonal boundary of the Nixes’ property,
    McCauley acknowledged that the property line intersecting with the Blue River
    was supposed to be marked by an elm tree. He testified that he had not found
    an elm tree in the location where he believed it should be according to his
    placement of the Center Line. At the location where he calculated the elm
    should be, the river bank had “sloughed off,” so he concluded that the tree had
    “washed into the river.” (Tr. Vol. 2 at 76). He also testified that he did not find
    an elm tree “at the terminus of Mr. Timberlake’s line,” either. (Tr. Vol. 2 at
    83).
    [16]   Although the placement of the Center Line was the primary subject of
    McCauley’s testimony at trial, he also admitted that he had included two
    separate parcels of land—the one-acre school parcel and the 7.575-acre parcel—
    in the Metschuleits’ property boundaries even though they were not included in
    the Metschuleits’ property deed. His basis for including the school property in
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    the Metschuleits’ boundaries was that the Metschuleits were “going to claim the
    property . . . after this is done, even by adverse possession or by other means.”
    (Tr. Vol. 2 at 45).
    [17]   Timberlake testified at trial and explained that his Center Line was based on
    two stones he had found when he completed his 2005 survey of Reinmiller’s
    property. Although the 2005 survey concerned property to the south of the land
    surveyed in the instant case, Timberlake believed that the stones established
    lines and corners that were relevant to his placement of his Center Line here.
    Specifically, the stones were 1320 feet apart, or “a normal quarter mile,” which
    “very seldom ever happens,” and the stone to the east (“Eastern stone”) had a
    “plus on the top,” which Timberlake thought meant someone had “marked it”
    previously. (Tr. Vol. 2 at 111, 112, 113). The stones formed an east-west line,
    and the Eastern stone was located approximately in the location that McCauley
    labeled with a diamond and “see report” on his later survey. The stone to the
    west (“Western stone”) was located where McCauley identified the “east
    sixteenth corner” on his survey. (Tr. Vol. 2 at 112-13). Timberlake testified
    that he had verified the lines and corners these two stones formed because
    directly north of the Western stone, he found a “stone marked with a survey
    ribbon” (“Northern stone”). (Tr. Vol. 2 at 119). This stone was the equivalent
    of “L3” on McCauley’s survey. See (App. Vol. 2 at 111). Timberlake further
    explained that he had established the Center Line in his later survey as the line
    formed between the Western stone and the Northern stone.
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    [18]   Timberlake also testified that he had found other evidence supporting his
    placement of the Center Line. Specifically, where he had calculated that the
    elm tree by the Blue River should be, he had found a tree that “was root
    wadded down into the river.” (Tr. Vol. 2 at 160). Also, the northern portion of
    his Center Line followed an old road. As for the Metschuleits’ and the Nixes’
    concerns regarding the old school foundation, Timberlake testified that they
    had “raised some serious questions” that he had not “take[n] lightly” but that
    he had ultimately concluded that his Center Line was correct. (Tr. Vol. 2 at
    127). He explained that:
    The fact that the school is either east or west of the line does not
    control my line. Now the fact that a deed calls for it to be [on]
    one particular side definitely gets my attention. But in the course
    of the years that I [have] spent doing this, I’ve seen people build
    houses across the line. . . . If someone can build a house across
    the line, what about an old school building a hundred years
    ago[?]
    (Tr. Vol. 2 at 128).
    [19]   At the conclusion of the trial, the trial court issued an order granting the
    Appellants’ appeal of McCauley’s survey in part and denying it in part.
    Specifically, the trial court found that McCauley had correctly identified the
    Center Line and ruled that his identification of the Center Line was “valid and
    confirmed.” (App. Vol. 2 at 22) (emphasis removed). However, the trial court
    held that the survey was “partially invalid” in so far as it attempted to establish
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    the Metschuleits as owners of the one-acre school parcel and the 7.575-acre
    parcel. (App. Vol. 2 at 22) (emphasis removed). The Appellants now appeal.
    Decision
    [20]   On appeal, the Appellants argue that the trial court erred when it granted in
    part and denied in part their appeal of McCauley’s survey. In their challenge to
    the trial court’s denial in part of the appeal, they assert that the trial court erred
    because its findings conflicted or were erroneous and did not support its
    conclusion that McCauley’s Center Line was valid. With respect to the trial
    court’s grant in part of their appeal, they contend that the trial court erred
    because it did not have statutory authority to only partially invalidate a survey.
    We will address each of these issues in turn.
    [21]   Preliminarily, though, we note that the trial court entered findings of fact and
    conclusions of law thereon. Accordingly, we must conduct a two-tiered
    standard of review. Lane Alan Schrader Trust v. Gilbert, 
    974 N.E.2d 516
    , 521
    (Ind. Ct. App. 2012), decision clarified on reh’g, 
    978 N.E.2d 519
    (2012). First, we
    determine whether the evidence supports the findings, and then we determine
    whether the findings support the judgment. 
    Id. We will
    not set aside the trial
    court’s findings unless they are clearly erroneous, meaning that they are
    unsupported by facts in the record or reasonable inferences drawn from the
    facts. 
    Id. When determining
    whether findings are clearly erroneous, we neither
    reweigh the evidence nor judge the credibility of witnesses and consider only
    the evidence supporting the judgment. 
    Id. We may
    affirm the judgment on any
    Court of Appeals of Indiana | Opinion 31A01-1609-PL-2168 | October 12, 2017   Page 13 of 22
    legal theory supported by the findings. 
    Id. We review
    questions of law de novo.
    
    Id. at 522.
    1. Denial in Part
    [22]   First, the Appellants challenge the trial court’s denial in part of their appeal of
    McCauley’s survey. They argue that the trial court’s denial in part was
    erroneous because its findings did not support its conclusion that McCauley’s
    identification of the Center Line was valid. We divide their contentions into
    two broad arguments: (1) that the trial court erred when it found that
    McCauley had properly surveyed the properties because McCauley did not
    properly follow the statutory procedure for a legal survey; and (2) the trial
    court’s findings regarding the placement of the Center Line in relation to the
    school acre conflicted with each other. The Appellants’ remaining arguments
    are requests to reweigh the evidence, which we will not do. See 
    id. [23] In
    support of the Appellants’ first broad argument, they direct us to 865
    INDIANA ADMINISTRATIVE CODE § 1-12-10, which provides:
    When conducting a retracement or original survey, a land
    surveyor shall do the following:
    (1) Search for controlling physical monuments and, when found,
    weigh their reliability.
    (2) Search for and locate the following:
    (A) Monuments that reference missing control
    monuments.
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    (B) Monuments that substantiate control monuments that
    have been obliterated.
    (C) Other monuments and real evidence that are necessary
    to the survey.
    (3) If necessary:
    (A) investigate possible parol evidence supporting the
    positions of obliterated control monuments; and
    (B) obtain the necessary affidavits or affidavits from
    individuals involved.
    (4) Obtain the following:
    (A) Necessary measurements to correlate all found
    evidence, including the relationship to adjoining
    properties.
    (B) Sufficient check measurements to satisfactorily verify
    the work.
    (5) Locate physical evidence of possession between adjoiners and
    identify age of possession, for example, by parol evidence, if
    possible.
    *        *       *
    (7) Any controlling corners that are original public land surveyor
    corners or other government corners such as land grants shall be:
    (A) evaluated;
    (B) perpetuated;
    (C) documented;
    in accordance with section 30 of this rule.
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    The Appellants assert that McCauley failed to “search” for controlling physical
    monuments as required by 865 IAC § 1-12-10, failed to investigate parol
    evidence supporting the positions of the obliterated control monuments, and
    inappropriately established new monuments. We disagree. To the contrary,
    there was evidence to support the trial court’s finding and conclusion that
    McCauley completed a valid legal survey.
    [24]   The primary controlling physical monument the Appellants claim McCauley
    failed to “search” for was the elm tree that was supposed to form a boundary to
    the Nixes’ property along the Blue River. They admit that he “looked for” the
    elm tree but claim that there is a difference between “searching for” a tree and
    “looking for” a tree. (Appellants’ Br. 17). They also claim that he should have
    investigated parol evidence to find the “obliterated control monument[],” the
    elm tree, such as by hiring an “arborist, ecologist, pedologist, potamologist, or
    other specialist to locate this very important tree.” (Appellants’ Br. 18).
    Because he did not find the tree, they also claim that he failed to weigh its
    reliability.
    [25]   When we interpret administrative regulations, the rules of statutory
    construction apply. Ind. Family & Social Servs. Admin. v. Pickett, 
    903 N.E.2d 171
    ,
    176 (Ind. Ct. App. 2009), reh’g granted on other grounds. The express language of
    the regulation controls, and the regulation is interpreted as a whole, giving
    words their plain and ordinary meaning. 
    Id. Moreover, we
    construe statutes
    and regulations in such a way as to prevent absurdity and hardship. 
    Id. Court of
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    [26]   In the context of the Appellants’ argument, we do not find a significant
    difference between the common and ordinary meanings of “search for” and
    “look for.” Both express the sentiment that, as the Appellants acknowledge,
    McCauley attempted to find the elm tree. As for their contention that he
    should have hired a specialist, the Administrative Code does not mandate any
    such requirements, and it seems possible that doing so would create “absurdity
    and hardship.” See 
    id. [27] The
    Appellants also contend that “McCauley did not evaluate the evidence
    properly as required by the rule” with respect to the school acre because he did
    not find definitive proof that the foundation remnants on the Metschuleits’
    property were, in fact, the remnants of the old school. (Appellants’ Br. 19).
    However, the Appellants do not clarify what evidence they think McCauley
    should have evaluated that would have produced definitive proof that the
    foundation remnants were the remnants of the school. Further, there was
    evidence that McCauley did properly evaluate the evidence. He stated that he
    received “testimony of the clients” and researched “old photographs” and
    “newspaper articles.” (Tr. Vol. 2 at 25). He also testified that he researched the
    county surveyor’s records, the auditor’s records, the chain of title, and the
    deeds, to the extent that he “went back to the mid-1800’s for locating the school
    deeds when that was initially deeded out as a school.” (Tr. Vol. 2 at 26). On
    the ground, he searched for controlling monuments and determined that there
    was “cultural evidence” supporting the location of the school, including a half
    mile of fencing, an old road, and the location of a cemetery. (Tr. Vol. 2 at 57).
    Court of Appeals of Indiana | Opinion 31A01-1609-PL-2168 | October 12, 2017   Page 17 of 22
    He also determined that the deeds indicated that the foundation was “exactly
    where [the school was] supposed to [have been].” (Tr. Vol. 2 at 57). Thus,
    there was evidence in the record to support the trial court’s conclusion that
    McCauley properly conducted his survey and evaluated the evidence. 1
    [28]   The Appellants’ second broad argument—that the trial court’s findings
    conflicted—also relates to McCauley’s determination of the placement of the
    Center Line in relation to the school acre. The trial court found that
    McCauley’s Center Line placement was correct but that he should have
    excluded the school acre from the Metschuleits’ property boundaries because it
    was excepted from their deed. The Appellants assert that these two findings are
    inconsistent because McCauley’s placement of the Center Line automatically
    “includes” the school acre in the Metschuleits’ property, whereas “[t]he
    Timberlake line, which the court did not follow, would properly exclude the
    School Property” because the school acre would be to the east of the Center
    Line and the Metschuleits’ property boundary. (Appellants’ Br. 21).
    [29]   We do not find these findings inconsistent. If the school acre were not within
    the boundaries of what would be considered the Metschuleits’ property
    according to the placement of the Center Line, then there would be no reason
    to except the property from their ownership in the deed. Under Timberlake’s
    1
    The Appellants also argue that McCauley based his placement of the Center Line on his clients’ wishes
    rather than controlling monuments. This is a request to reweigh the evidence as McCauley testified that “the
    cultural features and the occupation” he based his survey upon “pretty much supported the deeds.” (Tr. Vol.
    2 at 29).
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    Center Line placement, the school acre would have been clearly outside of the
    Metschuleits’ property boundaries and within Reinmiller’s property boundaries,
    leaving no reason for the Metschuleits’ deed to mention the parcel.
    Accordingly, the trial court’s findings are consistent.
    2. Grant in Part
    [30]   Next, the Appellants argue that the trial court erred when it validated
    McCauley’s Center Line placement but invalidated McCauley’s inclusion of the
    one-acre school parcel and the 7.575-acre parcel within the Metschuleits’
    property boundaries without ordering a new survey. They contend that the trial
    court did not have the statutory authority to partially validate and partially
    invalidate a survey. We agree.
    [31]   INDIANA CODE § 36-2-12-14(c) governs appeals of legal surveys. It provides
    that:
    If the court decides against the original survey, it may order a
    new survey to be made by a competent person other than the
    person who did the original survey, and it shall:
    (1) determine the true boundary lines and corners of the
    lands included in the survey; and
    (2) order the county surveyor to:
    (A) locate and perpetuate the boundary lines and
    corners according to the court’s findings by
    depositing durable markers in the proper places,
    below the freezing point;
    (B) mark the boundary lines and corners; and
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    (C) enter the boundary lines and corners in the
    county surveyor’s field notes.
    I.C. § 36-2-12-14(c). In Lane Alan Schrader Trust, we interpreted this provision
    as providing the trial court with three options in an appeal of a survey:
    (1) it may accept the original survey; (2) it may reject the original
    survey and it is permitted to order that a new survey be
    performed by a different surveyor from the surveyor who
    performed the original survey; [or] (3) it may reject the original
    survey and order the county surveyor to locate and mark the
    boundaries with durable markers in the proper places according
    to the trial court’s findings based upon evidence presented to it,
    including previous surveys.
    Lane Alan Schrader 
    Trust, 974 N.E.2d at 524
    .
    [32]   Our holding in Lane Alan Schrader Trust is instructive here. There, a landowner
    appealed a legal survey and introduced into evidence two previous surveys that
    contradicted the legal survey at issue. 
    Id. at 519-20.
    The trial court held that
    there was no evidence of the validity of the two previous surveys because there
    was no evidence that the surveyors had satisfied the statutory notice
    prerequisites for creating a valid survey. 
    Id. at 524.
    Nevertheless, the trial court
    rejected the legal survey at issue, declined to order a new survey completed, and
    ruled that the prior two surveys had clearly and validly delineated the property
    boundaries. 
    Id. at 524-25.
    [33]   On appeal, the appellant argued that the trial court’s only options by statute had
    been to affirm the survey or order a new one, not to accept boundaries without
    Court of Appeals of Indiana | Opinion 31A01-1609-PL-2168 | October 12, 2017   Page 20 of 22
    a valid survey. 
    Id. at 523.
    We disagreed and interpreted the statute as
    providing the trial court with the three options listed above. 
    Id. at 524.
    As a
    result of this interpretation, we concluded that the trial court had had the
    authority to determine proper legal boundaries based on the evidence presented
    to it, even if that evidence was not consistent with a valid survey. See 
    id. at 525.
    However, in that eventuality, the trial court had been required to “order[] the
    county surveyor to locate the boundary lines with durable markers in the proper
    places according to its findings.” 
    Id. Accordingly, we
    concluded that the trial
    court had erred by imposing the boundaries listed in the two previous surveys
    without ordering the county surveyor to mark the boundary lines according to
    the surveys. 
    Id. Doing so
    would have “in effect, establish[ed] a new legal
    survey.” 
    Id. at 525.
    We explained that, “[p]ut another way, the trial court
    [had] not err[ed] by accepting the two previous surveys but [had] skipped a step
    by imposing them.” 
    Id. [34] Based
    on our holding in Lane Alan Schrader Trust, we conclude that the trial
    court here had the authority to determine that McCauley’s Center Line was
    valid based on the evidence before it, even though it also partially invalidated
    McCauley’s survey. However, as in Lane Alan Schrader Trust, the trial court
    “skipped” the step of ordering the county surveyor to locate the boundary lines
    with durable markers, thereby establishing a new legal survey. See 
    id. Absent this
    step, McCauley’s survey, with its partially invalidated boundary lines, is
    still recorded at the Harrison County Recorder’s Office, and, as the Appellants
    note, cannot give future interested parties proper notice of the properties’ legal
    Court of Appeals of Indiana | Opinion 31A01-1609-PL-2168 | October 12, 2017   Page 21 of 22
    boundaries. As the trial court, thus, granted relief not authorized by statute, we
    determine that it erred by rejecting part of McCauley’s survey without ordering
    a different surveyor to complete a new survey or ordering the county surveyor
    to mark the boundaries with durable markers in the proper places according to
    its findings. We reverse this specific part of the trial court’s order and remand
    with instructions for the trial court to vacate this portion of its judgment.
    Because the trial court chose to enter findings on the correct placement of the
    Center Line without ordering a new survey, we also remand with instructions
    for the trial court to order the county surveyor to locate the Center Line with
    durable markers in the proper place according to its findings.
    [35]   Affirmed in part, reversed in part, and remanded with instructions.
    [36]   Baker, J., and Mathias, J., concur.
    Court of Appeals of Indiana | Opinion 31A01-1609-PL-2168 | October 12, 2017   Page 22 of 22
    

Document Info

Docket Number: Court of Appeals Case 31A01-1609-PL-2168

Citation Numbers: 84 N.E.3d 730

Judges: Pyle, Baker, Mathias

Filed Date: 10/12/2017

Precedential Status: Precedential

Modified Date: 10/19/2024