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IN THE INDIANA COURT OF APPEALSCAUSE NO-
GRAPHIC PACKAGING INTL, INC;ROCK-TENN CONVERTING CO- andCATHY WEINMANN,
Appellants, Plaintiffs Below,
CITY OF INDIANAPOLIS and the CITYOF INDIANAPOLIS BOARD OFPUBLIC WORKS,
Appellees, Defendants Below.
Appeal fromthe MarionSuperiorCotoC
Trial Court Case No.:49D04-1409-PL-029775
The Hon. Judge Cynthia J. Ayers, Judge
NOTICE OF APPEAL
Party Information(Appearance)
Name: Graphic Packaging International, Inc.Address: 301 South Progress Dr.
Kendallville, IN 46755
Name: Rock-Tenn Converting Co.Address: 1775 South West Street
Indianapolis, IN 46225
Name: Cathy WeinmannAddress: 728 Canyon Road
Indianapolis, IN 46217
The following party information only ifnot represented by an attorney:Tel. No.: Fax No.:E-Mail:Requesting service of orders and opinions of the Court by:
• E-mail • FAXor • U.S.Mail (choose one)Informa pauperis: • Yes • No
Attorney(s) representing party filing Notice of Appeal, if any:Name: Allison Wells GrittonAttorney # 19620-49Address: SPALDING & HILMES, PC
338 South Arlington AvenuePO Box 199020
999999/1131839-1
Indianapolis, IN 46219-9020Tel. No.: (317) 375-1140 Fax No.: (877) 352-9340E-Mail: [email protected]
Name: Rosemary G. SpaldingAttorney # 8614-49Address: SPALDING & HILMES, PC
338 South Arlington AvenuePO Box 199020Indianapolis, IN 46219-9020
Tel. No.: (317) 375-1140 Fax No.: (877) 352-9340E-Mail: [email protected]
IMPORTANT: Each attorney specified above:(a) certifies that the contact information listed for him/her on the Indiana Supreme
Court Roll of Attorneys is current and accurate as of the date of this Notice ofAppeal;
(b) acknowledges that all orders, opinions, and notices in this matter will be sent tothe attorney at the email address(es) specified by the attorney on the Roll ofAttorneys regardless of the contact information listed above for the attorney; and
(c) understands that he/she is solely responsible for keeping his/her Roll ofAttorneys contact information accurate, see Ind. Admis. Disc. R. 2(A).
Attorneys can review and update their RoU of Attorneys contact information on theClerk of Courts Portal at http://appealsclerk.in.gov.
INFORMATION FOR JUDGMENT/ORDER BEING APPEALEDDate of Judgment/Order being appealed: April 6,2015Title of Judgment/Order being appealed: Findings of Fact and Conclusions of Lawon Dispositive MotionsDate Motion to Correct Error denied • or deemed denied •, if applicable:If case was heard by a magistrate, date trial judge approved judgment or order: April6,2015Basis for Appellate Jurisdiction:
X Appeal from a Final Judgment, as defined by Appellate Rule 2(H) and 9(1)• Appeal from an interlocutoryorder,taken as of right pursuant to Appellate
Rulei4(A),(C),(D)• Appeal from an interlocutoryorder,accepted by discretion pursuant to
Appellate Rule 14(B)(3)• Expedited Appeal, taken pursuant toAppellate Rule14.1
This appeal will be taken to:X Court of Appeals of Indiana, pursuant to Appellate Rule 5• Indiana SupremeCourt,pursuant to Appellate Rule4
• This is an appeal in which a sentence of death or life imprisonmentwithout parole is imposed under Ind. Code § 35-50-2-9 or a postconviction relief case in which the sentence was death
• This is an interlocutory appeal authorized under Rule 14 involving thedeath penalty or a life without parole case raising a question ofinterpretation of Ind. Code § 35-50-2-9
n This is an appeal from an order declaring a statute unconstitutional["~1 This is an appeal involving a waiver of parental consent to abortion
under Rule 62• This is an appeal involvingmandate of funds
Trial Court Clerk/Administrative Agency/Court Reporter InstructionsPursuant to Appellate Rule 10 or i4*i(C), the clerk ofMarion Superior Court isrequested to assemble the Clerk's Record, as defined in Appellate Rule 2(E).Pursuant to Appellate Rule 11or i4-i(C)> the court reporter of the Marion SuperiorCourt is requested to transcribe, certify, and file with the clerk of the MarionSuperior Court the following hearings of record, including exhibits: Hearing onDefendants Motion to Dismiss and for SummaryJudgment on March io. 2015.
Public Access
Was the entire trial court or agency record sealed or excluded from public access?• Yes x No
Was a portion of the trial court or agency record sealed or excluded from publicaccess?
•Yes XNoIf yes, which provision in Administrative Rule 9(G) provides the basis for thisexclusion:
If Administrative Rule 9(G) provides the basis for this exclusion, was the trial courtor agency order issued in accordance with the requirements of Administrative Rule9(H)?
•Yes QNo
Appellate Alternative Dispute ResolutionIf civil case, is Appellant willingto participate in AppellateDispute Resolution?
•Yes XNoIfyes,providea brief statement of the factsof the case. (Attachadditional pages asneeded.)
Attachments
The following SHALL be attached to this NoticeofAppeal (in all appeals):X Copy of judgment or order being appealed
Thefollowing SHALL be attached to this Notice ofAppeal if applicable (checkifapplicable):
• Copyof the trial court or Administrative Agency's findings and conclusion (incivil cases)
• Copy ofthe sentencing order (in criminal cases)• Order denying Motion to Correct Error or, if deemed denied, copy of Motion
to Correct Error• Copyof all orders and entries relating to the trial court or agency's decision to
seal or exclude information from public access• If proceeding pursuant to Appellate Rule 14(B)(3), copy of Order from Court
of Appeals accepting jurisdiction over interlocutory appeal• The documents required by Rule 40(C), ifproceeding informa pauperis
CertificationBy signing below, I certify that:
(1) This case • does X does not involve an interlocutory appeal; issues of childcustody, support, visitation, adoption, paternity, determination that a child isin need of services, termination of parental rights; or an appeal entitled topriorityby rule or statute.
(2) I have reviewed and complied, and will continue to comply, with therequirements ofAppellate Rule 9(J) and Administrative Rule 9(G)(4) onappeal; and,
(3) I will make satisfactory payment arrangements for any Transcripts ordered inthis Notice of Appeal, as required by Appellate Rule 9(H).
Respectfully submitted, ^_
Allison Wells Gritton, Atty. #io»20-49Rosemary G. Spalding, Atty. ^614-49Attorneys for Plaintiffs Graphic PackagingInfl, Inc., Rock-Tenn Converting Co., andCathy Weinmann
SPALDING & HILMES, PC338 South Arlington AvenuePO Box 199020Indianapolis, IN 46219-9020Telephone: (317)375-1140
CF.RTIFICATE OF FTl.TNfi AND SERVICE
Ihereby certify that on this 21* day ofApril, 2015, the foregoing was filed with theClerk ofthe Indiana Supreme Court, Court ofAppeals, and Tax Court.
I also certify that on this 21st day of April, 2015, the foregoing was served by U.S.First Class Mail, Certified upon:
(1) QtyofIndianapolis and City ofIndianapolis Board ofPublicWorksAndriana KatzenOffice ofCorporationCounsel200 East Washington Street, Suite 1601Indianapolis, Indiana 46204
(2)Myla Eldridge, Marion County Clerk200 E. Washington St., Suite W1222Indianapolis, IN 46204
(3) Ann Foreman, Court ReporterMarion Superior CourtCivil Division, Room IV200 E. Washington St., Suite W-442Indianapolis, IN 46204
(4) Judge Cynthia J. Ayers, JudgeMarion Superior CourtCivil Division, Room IV200 E. Washington St., Suite W-442Indianapolis, IN 46204
(5) Judge Mark F.Renner, CommissionerMarion Superior CourtCivil Division, Room IV200 E. Washington St., Suite W-442Indianapolis, IN 46204
t)£&P^_AllisonWells Gritton, Atty. #36620-49Rosemary G. Spalding, Atty. #8614-49
SPALDING & HILMES, PC338 South Arlington AvenuePO Box 199020Indianapolis, IN 46219-9020Telephone: (317) 375-1140
EXfflBIT A
STATE OF INDIANA )) SS:
COUNTY OF MARION )
GRAPHIC PACKAGING, INT'L, INC.;ROCK-TENN CONVERTING CO. andCATHYWEINMANN,
Plaintiffs,
CITY OF INDIANAPOLIS and the CITYOF INDIANAPOLIS BOARD OF PUBLIC,WORKS,
Defendants.
IN THE MARION SUPERIORCOURT
CAUSE NO.: 49D04-1409-PL-029775
^
^R 06 2015 @
FINDINGS OF FACT AND
CONCLUSIONS OF LAW ON DISPOSITIVE MOTIONS
This matter having come before the Court on Defendants' Motion to Dismiss and for
Summary Judgment and Plaintiffs1 Cross Motion for Summary Judgment, and the Court having
considered the Parties' written filings and having held a hearing on the motions on March 10,
2015, hereby makes the following Findings ofFact and Conclusions ofLaw.
I. Procedural Findings
1. On September 5, 2014, Plaintiffs Graphic Packaging International, Inc., Rock-
Tenn Converting Company and Cathy Weinmann (collectively "Plaintiffs") filed their Complaint
for Permanent Declaratory and Injunctive Relief ("Complaint*0 against Defendants the City of
Indianapolis ("City") and the City of Indianapolis Board of Public Works ("Board") (collectively
"Defendants") alleging Defendants violated the Waste Disposal Statute at Ind. Code §36-9-31 in
connection with Defendants' approval ofthe First Amendment to Amended and Restated Service
Agreementon August 6,2014 ("Second Amendment").
2. On November 3, 2014, Defendants filed their Motion to Dismiss alleging the
Plaintiffs lacked standing to contest the governmental action and a Motion for SummaryJudgment.
3. Plaintiffs responded and filed their Cross Motion for Summary Judgment on
December 22,2014.
4. Both sides submitted evidence outside of the Complaint in support of their
dispositive motions.
5. This matter was fully briefed and the parties presented argument to the Court on
March 10,2015.
II. Findings ofFact and Conclusions ofLaw
6. Plaintiffs, Graphic Packaging International, Inc., Rock-Tenn Converting
Company and Cathy Weinmann (collectively "Plaintiffs") brought this action against Defendants
contesting the Second Amendment to the Original Agreement under the Waste Disposal Statute.
7. Plaintiffs also allege a cause of action under the Uniform Declaratory Judgment
Act.
8. Plaintiff Graphic Packaging International, Inc. ("Graphic Packaging") is a
Delaware corporation engaged in the business of manufacturing and selling paperboard and
folding cartons. Graphic Packaging has a facility in Kendallville, Indiana that manufactures and
sells folding cartons made from recycled paper and fresh/virgin fibers. Graphic Packaging
purchases recycled paper and paper board for the manufacture of its Kendallville products.
9. Plaintiff Rock-Tenn Converting Company ("Rock-Tenn") is a Georgia
coiporation engaged in the businesses of managing recycled fiber by collecting, sorting and
bailing recovered materials for sale and of manufacturing paperboard for packaging and paper
board products with 100% recovered materials. Rock-Tenn has facilities in Indianapolis and
Eaton, Indiana. The Indianapolis facility collects, sorts, and bales various grades of paper,
plastics, metals and other recyclable materials, and the Eaton facility manufactures paperboard
from recovered paper. Rock-Tenn purchases recycled paper from theIndianapolis area recycling
facilities for themanufacture ofits Eaton products.
10. Plaintiff Cathy Weinmann is a citizen of Indianapolis who has an interest in the
proper administration of government resources in contracting for the disposal of waste in the
City.
11. The Indiana General Assembly enacted the Waste Disposal Statute, Indiana Code
§ 36-9-31, et seq., as a specific statutory scheme governing the manner in which a municipality
manages the collection and disposal ofsolid waste.
12. The Waste Disposal Statute states, in pertinent part:
(1) In order to provide for the collection and disposal of waste in theconsolidated city and for the management, operation, acquisition andfinancing of facilities for waste disposal, the board may exercise thefollowing powers on behalfofthe city.
(3) To provide for the collection of waste accumulated within the servicedistrictand to provide for disposal of waste accumulated within the wastedisposal district, including contracting with persons for collection,disposal, or waste storage, andthe recoveryofbyproducts from waste, andgranting these persons the right to collect and dispose of any such wastesand store and recover byproducts from them.
(5) To enter into all contracts or agreements necessary or incidental to thecollection, disposal, or recovery of by products from waste, such as put orpay contracts, contracts and agreements for the design, construction,operation, financing, ownership or maintenance of facilities or the
processing or disposal of waste or the sale or other disposition of anyproducts generated by a facility. Notwithstanding any other statute, anysuch contract or agreement may be for aperiod not to exceed forty (40)years.
(11) To sell orlease to any person any facility or part of it.
(26) To otherwise do all things necessary for the collection and disposal ofwaste andrecoveryofbyproducts from it
Ind. Code 36-9-31-3.
13. A chy may contract freely for services involving either the collection and/or
disposal of waste accumulated within a city, including contracting with third parties for the
disposal, storage, or recovery ofbyproducts from waste. LC. §§ 5-22-6 and 36-9-31-3(3).
14. A city may also award a contract for the "design, construction, operation,
financing, ownership or maintenance" of awaste disposal facility as long as it either follows the
competitive bidding requirements articulated in the Public Work Statute, found in Indiana Code
chapter 36-1-12, or the request for proposal requirements outlined in the teims of the Waste
Disposal Statute. LC. §36-9-3l-4(b).
15. A citymay freely enter into an agreement to sell or lease any portion of its real
property for thepurpose ofdisposal and recovery ofwaste. LC. §36-9-31-3(11).
16. In late 1985, the City entered into a contract with Massburn, Inc., predecessor to
Covanta Indianapolis, Inc. ("Covanta'5), for the disposal of solid waste through waste to energy
incineration technology ("Original Agreement").
17. As a part of the Original Agreement, Covanta agreed to receive and dispose
acceptable solid waste provided to it by the City. The service was to be performed through a
facility designed, constructed, owned, maintained and operated by Covanta.
18. The effective start date for the contract term was the date the facility was fully
operational and receiving waste from Defendants.
19. The effective start date for the Original Agreement began onJanuary 1,1989 and
terminates, under the Second Amendment,on December 31,2028.
20. On December 1, 1985, Defendants and Covanta also entered into a lease
agreement ("Facility Site Lease") for property owned by the City of Indianapolis and located at
the southwest corner ofHarding and Raymond Streets; theFacility Site Lease permitted Covanta
to use the City owned premises for the construction and operation of the facility and title in the
facility vested in Covanta.
21. In 2008, the City and Covanta amended the Original Agreement by the 2008
"Amended and Restated Service Agreement between The City of Indianapolis, Indiana and
Covanta Indianapolis, Inc." ("First Amendment").
22. Pursuant to the First Amendment, Covanta and the Defendants extended the term
for the ownership and operation of the City's waste-to-energy incinerator until 2018, with two
optional five year extensions available.
23. The FirstAmendment also reduced the solid waste delivery quota and reducedthe
tipping fees.
24. Simultaneously, the parties also amended the Facility Site Lease to
correspondinglyextend the lease term through December 31,2018.
25. At some time in 2014, Covanta advised the City of its desire to build the
Advanced Materials Recovery Center ("ARC") as a state-of-the-art facility to sort recyclables
from solid waste.
26. At some time in 2014, Covanta and the City amended the Original Agreement,
First Amendment, and the Facility She Lease to permit Covanta to construct the ARC and
modify the terms ofthe service agreement. ("Second Amendment").
27. On August 6, 2014, the City, through the Board ofPublic Works approved the
contract at issue herein, the Second Amendment to the Original Agreement.
28. The terms of the Second Amendment established that Defendants and Covanta
entered into the transaction to modify: (1) the original contract for waste disposal services to
remove the solid waste quota and (2) the original facility site lease to permit Covanta to finance,
construct, operate and maintain the ARC Facility onCity property.
29. Pursuant to the terms of the Second Amendment, Defendants permitted Covanta
to "design, engineer, construct and operate an Advanced Materials Recovery Center ("ARC") for
the recovery ofrecyclables from acceptable waste" on City owned property.
30. The Defendants and Covanta also agreed to exercise the term election provision
authorized under the First Amendment and extend the original contract term until December 31,
2028.
31. Simultaneously, Defendants and Covanta amended the Facility Site Lease to
permit construction and operation of the ARC Facility under the lease and to extend the lease
term until May 1,2026.
32. The Second Amendment was a modification to valid, pre-existing government
contracts, specifically to theOriginal Agreement and Facility Site Lease.
33. At mis time, the ARC has not been built and is not producing any recyclable
materials from waste.
34. The Uniform Declaratory Judgments Act provides that "any person . . . whose
rights, status, or other legal relations are affected by astatute, municipal ordinance, contract, or
franchise, may have determined any question of construction or validity arising under the
instrument, statute, ordinance, contract, or franchise and obtain adeclaration ofrights, status, or
other legal relations thereunder." LC. §34-14-1-2.
35. Plaintiffs also alleged a cause of action under the Public Lawsuit Statute Ind.
Code §34-13-5, which provides ameans by which to challenge contracts relating to apublic
improvement. LC. §§ 34-13-5-2,34-6-2-124.
36. Plaintiffs also further alleged that they have standing to pursue this action under a
traditional standing analysis.
37. Under the traditional standing doctrine, only those persons who have apersonal
stake in the outcome ofthe litigation and who show that they have suffered or were inimmediate
danger ofsuffering a direct injury as aresult of the complained-ofconduct will be found tohave
standing.
38. Plaintiffs specifically alleged that the Second Amendment did not comply with
the public bidding process and public hearing requirements articulated in the Waste Disposal
Statute in relation to contracts awarded by Defendants for the "design, construction, operation,
financing, ownership, or maintenance" ofwaste disposal facilities bythe City.
39. Plaintiffs further alleged that the Second Amendment improperly extends the
original contract term beyond the forty (40)year time limit articulated in the Waste Disposal
Statute in relation to contracts awarded for the "design, construction, operation, financing,
ownership, ormaintenance" ofwaste disposal facilities by the Defendants.
40. Plaintiffs Graphic Packaging International, Inc. and Rock-Tenn Converting
Company are corporations that manufacture their own products using recycled materials
purchased in Indianapolis.
41. They claim harm from the Second Amendment because the recycled materials
that Covanta will produce from the ARC facility in the future will not meet their quality
specifications and, as aresult, they will not be purchasing those products.
42. All Plaintiffs claim injury because they were denied their right to participate in a
public competitive bidding process for the Second Amendment
43. Plaintiff Rock-Tenn Converting Company also claims harm as apotential bidder
because it was denied the opportunity tobid ontheSecond Amendment
44. The Original Agreement, the First Amendment and the Facility Site Lease are not
contested, and are valid government contracts only the Second Amendment is at issue in this
action.
A. Plaintiffs' Standing to Contest Defendants' Actions
Standing under the Waste Disposal Statute
45. Plaintiffs specifically brought this action under the Waste Disposal Statute
alleging that the language ofsubsection 4(d) creates a private right ofaction for this lawsuit.
46. The language in question is as follows:
(d) An action to contest the validity of the contract awarded or theprocedure by which it was awarded must be brought within thirty (30)days following the award of the contract After that date, the contract isincontestable foranycause."
47. These terms ofthe Waste Disposal Statute donotgive Plaintiffs a private right of
action and therefore do not confer standing on the Plaintiffs. The unambiguous terms of this
relevant subsection set forth above clearly and simply define atime limitation for aparty to bring
an action.
48. Plaintiffs are not accorded standing under the Waste Disposal Statute.
Standing under thePublicLawsuit Statute
49. Plaintiffs acknowledge that they did not bring their claims under the Public
Lawsuit Statute, but ask the Court to extend the Public Lawsuit Statute to them in equity.
50. The Public Lawsuit Statute, Ind. Code §34-13-5, provides ameans to challenge
contracts relating to a public improvement LC. §§ 34-13-5-2,34-6-2-124.
51. This Statute has a strict procedural process and allows Defendants to request the
Plaintiffs post a bond for the payment of all damages and costs that may accrue by reason of the
filing ofthelawsuit ifthedefendant prevails.
52. Plaintiffs failed to define this lawsuit as being pursued under this Statute and
therefore Defendants did not have the opportunity to seek a surety bond to cover their costs
should they prevail. Plaintiffs cannot now use the Public Lawsuit Statute at this point toperfect a
standing position in order to bring thislawsuit.
Traditional StandingAnalysis
53. The Indiana Supreme Court summarized standing as follows: Standing refers to
the question ofwhether a party has an actual demonstrable injury for purposes ofa lawsuit... In
order to invoke a court's jurisdiction, a plaintiff must demonstrate a personal stake in the
outcome ofthelawsuit and mustshow that heorshe has sustained orwas in immediate danger of
sustaining, some direct injury as a result of the conduct at issue/' Hammes v. Brwnlev. 659
N.R2d 1021, 1029-30 (Ind. 1995). See also Ind Civil Rtehts Comm'n v. Indianapolis
Newspapers. Inc.. 716 NJE,2d 943,945 (bid.1999).
54. Plaintiffs Graphic Packaging International, Inc. and Rock-Tenn Converting
Company claim apersonalized future harm from the byproducts ofthe ARC.
55. Their specific claims are that they will be directly and negatively affected by the
contamination ofthe recycled materials stream that the ARC Facility creates by reducing the
amount ofmaterial in the market that meets their specifications. (Findings ofFact?)
56. There is no evidence that these two Plaintiffs are using the resource at issue, i.e.
the recycled products from the ARC, because the facility has not been constructed and is not
producing any products in the stream ofcommerce.
57. Such speculative claims are insufficient to establish an actual or imminent injury.
58. A mere unilateral expectation oran abstract environmental need is not an interest
entitled to protection absent personal useof the resource at issue. Webb's Fabulous Pharmacies
v. Bechwith, 449 U.S. 155,162 (1980); Sierra Club v. Morton. 405 U.S. 727,735-40 (1972).
59. Plaintiffs also claim direct injury under the common law standing requirements
because Defendants did not follow procedural public bidding requirements.
60. Deprivation of a procedural right in the public bidding process alone without an
additional concrete and personal injury is insufficient to create standing. Shook Heavy & Envtl
Constr. Grp.. a Div. of Shook. Inc. v. Citv of Kokomo. 632 N.E.2d 355, 359 (Ind.1994), 632
N.E.2d at 361 (citing Brock v. Roadway Express. Inc.. 481 U.S. 252(1987)); Luian v. Defenders
of Wildlife. 504 U.S. 555, 580-81 (1992); see also Allen v. Wripht. 468 U.S. 737, 754-55
(1984)(Governmenfs alleged failures to act in accordance with the law in a civil rights action
was anabstract injury and ageneralized grievance insufficient to establish standing).
61. Plaintiff Cathy Weinmann claims no concrete or personalized injury beyond a
general interest in the recycling effortsofthe City.
10
62. The Waste Disposal Statute does require competitive bidding or requests for
proposal proceedings (RFPs) to "award contracts for the design, construction, operation,
financing, ownership or maintenance" ofawaste disposal facility. LC. 36-9-31-4.
63. "The purpose behind competitive bidding requirements is to safeguard the public
against fraud, favoritism, graft, extravagance, improvidence, and corruption and toensure honest
competition for the bestworkorsupplies atthe lowest reasonable cost" Gariup Constr. Co.. Inc.
v. Carras-Szanv-Kuhn & Associates. /> C 945 N.E.2d 227, 235 (Ind. Ct. App. 2011), trans,
denied (citing Schindler Elevator Corp. v, Metro Dev. Common. 641 N.E.2d 653, 657 (Ind. Ct
App. 1994)).
64. The terms of the Second Amendment establish that Defendants and Covanta
entered into the transaction to modify: (1) an original contract for waste disposal services to
remove the solid waste quota and (2) to modify an original facility site lease to permit Covanta to
finance, construct, operate and maintain the ARC Facility onCity property.
65. These typesofagreements are specifically permitted underthe termsof the Waste
Disposal Statute without submission to competitive bidding, public hearing, ortime restrictions.
LC§ 36-9-3^3(3), (11), (26).
66. The Waste Disposal Statute did not require competitive bidding or a request
proposal proceedingon the partofDefendants.
67. Plaintiffs further allege the Second Amendment improperly extends the original
contract termbeyondthe forty year time limitarticulated in theWaste Disposal Statute.
68. The stated purpose ofthe Waste Disposal Statute is for thecollection and disposal
ofwaste.
11
69. The Court found that the effective date of the Original Agreement began on
January 1,1989, the date collection and disposal ofwaste began under the agreement.
70. The Second Amendment, by its terms, ends on December 31,2028.
71. The Second Amendment does not violate the forty year time limit of the Statute.
72. Plaintiffs suffered no injury as Defendants did not violate public bidding
requirements and have not violated the forty year limit on contracts under the Waste Disposal
Statute.
Public StandingDoctrine
73. Indiana recognizes the public standing doctrine for aplaintiff seeking to enforce a
public right.
74. The public standing doctrine, applies in cases where public rather than private
rights are at issue and in cases which involve the enforcement of apublic rather than a private
right. Old Utica School Preservation v. Utica Township, 7 N.E.3d 327, 331 (Ind. App. 2014).
75. Plaintiffs claim standing under the common law Public Standing Doctrine, which
conveys standing to taxpayers and/or citizens who seek declaratory judgment regarding the
administration of a public work for benefit of the general public. See State ex. rel Cittadine v.
Indiana Dept ofTransportation. 790 N.E.2d 978 (Ind. 2003).
76. Plaintiffs did not seek the proper administration of a public work owned by the
Defendant in this matter; rather, they contest the validity of the Second Amendment, a
government contract.
77. Plaintiffs' position under the public standing doctrine is that they are seeking to
protect the interests of all members of the public who rights were denied due to Defendants
violation of LC. 36-9-31, theWaste Disposal Statute.
12
77. The Court has already determined the Defendants did not violate the public
bidding or request proposal requirements ofthe Waste Disposal Statute in their actions pursuant
to the Second Amendment.
Cause ofAction and Standing under the Declaratory Judgment Act
78. The Uniform Declaratory Judgments Act provides that "any person . . . whose
rights, status, or other legal relations are affected bya statute, municipal ordinance, contract, or
franchise, may have determined any question of construction or validity arising under the
instrument, statute, ordinance, contract, or franchise and obtain adeclaration of rights, status, or
other legal relations thereunder/* LC. §34-14-1-2.
79. Plaintiffs are contesting the validity ofthe award of the Second Amendment and
allege their rights and other legal relations are affected bythe City's failure to comply with Ind.
Code §36-9-31.
80. A primary requirement ofthe Act is that the plaintiffs demonstrate thatthey have
standing for thereliefrequested. Pitts v. Mills, 333 N.E.2d 897 (Ind. App 1975).
81. In order then to obtain reliefunder thisAct, Plaintiffs must demonstrate that they
have standing. Citv of Hammond v. Boaid of Zoning Appeals f19721 Ind.Ct.App., 284 N.E.2d
119: Montacano v. Citv ofElkhart H971V f149^ IndApp. (283), 271 N.E.2d475.
82. Plaintiffs alleged that they have no adequate remedy at law unless this Court
grants the requested relief.
83. The Indiana General Assembly does provide taxpayers a remedy at law through
the statutory right to contest a government contract under either the Public Lawsuit Statute,
Indiana Code chapter 34-13-5 and/or the Antitrust Act, Indiana Code §24-1-2-7.
13
84. Plaintiffs did not bring their claims under these statutes and this Court does not
find Plaintiffs' actionsto be within these statutes.
85. The Declaratory Judgment Act requires Plaintiffs to first establish standing rather
than have the Court to confer standing on Plaintiff. Thereafter, Plaintiffs may seek benefits ofthe
provisions ofthe Act
IH.Summary Judgment
86. Plaintiffs and Defendants have moved for Summary Judgment.
87. Summary judgment is appropriate only where the evidence shows there is no
genuine issue of material fact and the moving party is entitled to judgment as a matter of law.
T.R. 56(C); Cooper Industries, LLC v. The City ofSouth Bend, 899 N.E.2d 1274, 1279 (Ind.
2009); Neal v. Cure, 937 N.E.2d 1227,1230 (Ind. App. 2010).
88. A genuine issue of material fact exists where the facts concerning an issue that
would dispose of the litigation are in dispute or where the undisputed material facts are capable
of supporting conflicting inferences on such an issue." American Intern. Adjustment Co. v.
Galvin, 86 F.3d 1455,1459 (7th Cir. 1996).
89. Mere assertions, opinions or conclusions of law will not suffice to create a
genuine issue of material fact sufficient to preclude summary judgment. Sanchez v. Hamara.
534 N.E.2d 756, 759 (Ind. Ct. App. 1989); McMahan v. Snap on Tool Corn.. 478 N.E.2d 116,
119 and. Ct App. 1985).
90. The issue as to whether the Waste Disposal Statute creates a private right of
action isamatter ofstatutory interpretation of the Waste Disposal Statute reserved for the Court
91. The Court has already resolved that issueagainst the Plaintiffs and in favor ofthe
Defendants.
14
92. Plaintiffs asserted that the Waste Disposal Statute required the Defendants to
competitively bid the work covered by the Second Amendment or to utilize the request for
proposal process(RFP Process).
93. The Court has herein resolved those issues against the Plaintiffs and in favor of
Defendants.
94. Plaintiffs asserted that the Waste Disposal Statute was violated by terms of the
Second Amendment in which the total length of the contract between Defendants and Covanta
exceeded forty (40) years.
95. The Court hasalso resolved this issue herein against the Plaintiffs and in favor of
the Defendants.
96. Plaintiffs asserted that the Second Amendment is void as a result of its violations
ofthe Waste Disposal Statute.
97. The Court found noviolation oftheWaste Disposal Statute in Defendants actions
in regards to execution ofthe Second Amendment
98. The Court finds no genuine issues ofmaterial fact to be decided at a trial.
IV. Rulings
1. The Waste Disposal Statute, LC. 36-9-31, doesnot create a private right ofaction
for this lawsuitundersubsection 4(d).
2. Plaintiffs have notestablished standing under theWaste Disposal Statute.
3. Plaintiffs did not bring this present action under the Public Lawsuit Statute, LC.
34-13-5, buttheyaskthe Court toextend the Statute to them in equity.
15
4. Plaintiffs have failed to sufficiently comply with the requirements to bring an
action under the Public Lawsuit Statute and the Court declines to extend this statute to confer
standing on these Plaintiffs.
5. In order to establish standing under atraditional standing analysis, Plaintiffs must
demonstrate a personal stake in the outcome and must show a direct injury or the immediate
danger of sustaining some direct injury as aresult ofthe conduct inquestion.
6. Plaintiffs have failed to make the requisite showing ofadirect injury or the threat
ofimmediate danger ofdirect injury in order to establish standing under this traditional approach
to standing.
7. Under the Public Standing Doctrine, Plaintiffs must establish that they seek to
enforce a public right rather than a private one.
8. In this case, Plaintiffs sought to establish that Defendants violated the public
bidding requirement or request proposal requirements of the Waste Disposal Statute as well as
violatedthe forty yearlimit on contracts.
9. The Court found the Defendants did not violate the Waste Disposal Statute in
their conduct involved in the Second Amendment
10. There is no public right to enforce in regards to Defendants' conduct under the
Waste Disposal Statute or in the terms ofthe Second Amendment.
11. Standing is not conferred uponthe Plaintiffs under the Public Standing Doctrine.
12. The Uniform Declaratory Judgment Act doesnot conferstanding by its terms,but
rather a remedy once standingis found.
13. The Court does not find standing for these Plaintiffs under any theory and
therefore the Uniform Declaratory Judgment Act is not applicable to these proceedings.
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14. Defendants' Motion to Dismiss for Lack of Standing on the part of Plaintiffs is
granted.
15. The designated evidentiary matters have been found by the Court to present no
genuine issue as to any material fact and therefore Summary Judgment is hereby entered for
Defendants. Plaintiffs Motion for Summary Judgment is denied.
16. Defendants are entitled tojudgmentas a matteroflaw.
There being nojust cause fordelay theCourt directs entry of Judgment in favor of
Defendants.
,2015.All ofwhich is Ordered, Adjudged and Decreed this^o Day of
Distribution to:
Allison Wells GrittonRosemary G. SpaldingSPALDING & HILMES, PC338 S. Arlington Ave.P.O. Box 199020
Indianapolis, Indiana 46219
AdrianaKatzenAssistant Corporation Counsel200 East Washington Street, Suite 1601Indianapolis, Indiana 46204
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Mark F. Renner, Commissioner
jtithia J. Ayers, Judge
Marion Superior Court IV